Address History: 27793 Doane Road, Harlingen, TX 78552;
28696 S Tamm Lane, Harlingen, TX 78552;
Houston, TX 77065;
Humble, TX 77346;
Spring, TX 77388
Aliases (AKA): Jacy Bauer,
Jacy Riley
Address History: 235 E Castle Harbour Drive, Friendswood, TX 77546;
6061 Beverlyhill Street Apt 111, Houston, TX 77057;
Pasadena, TX 77504;
South Houston, TX 77587;
Spring, TX 77379
Aliases (AKA): V Lopez,
Vicente A Lopez,
Vince A Lopez
Address History: 20507 Spring Orchard Lane, Spring, TX 77388
Aliases (AKA): Dunia Sandoval
Address History: 4934 Tres Lagos Drive, Spring, TX 77389;
20607 Spring Orchard Lane, Spring, TX 77388
Aliases (AKA): Lesley Hainline,
Leslie Hainline
Address History: 4130 Spring Stuebner Road, Spring, TX 77389;
240 Elwood Road, East Northport, NY 11731;
Greenlawn, NY 11740
Aliases (AKA): Jennifer M Somers
Email Addresses: pnj****@sbcglobal.net
Address History: 18727 S Moss Loop, Cypress, TX 77433;
16823 Mueschke Road, Cypress, TX 77433;
Houston, TX 77273;
Humble, TX 77205;
South Houston, TX 77587
Aliases (AKA): Omar A Abdelaziz,
Omar Abu Abuain,
Omar Abu Ain
Address History: 3416 Mayflower Drive, Frisco, TX 75034;
5720 Kenai Fjords Loop, Anchorage, AK 99502;
Carrollton, TX 75007;
College Station, TX 77840;
Dallas, TX 75370
Aliases (AKA): Joe Martin,
Joseph P Martin
Address History: 20603 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-8122
Address History: 17811 Fireside Drive, Spring, TX 77379;
300 Woerner Road Apt 1041, Houston, TX 77090
Aliases (AKA): C Lattelle,
Carrie Lattelle,
C Lopez,
Carrie Strauss
Address History: 425 Rayford Road Apt 1017, Spring, TX 77386;
24011 Richards Road Apt 1403, Spring, TX 77386
Phone Numbers: (631) 261-5193
Address History: 421798 Po Box, Houston, TX 77242;
5419 Fm Road # 1960, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Scott C Chen,
Scott Phen
Address History: 36651 Cochran Road, Waller, TX 77484;
3603 South Street, Brookshire, TX 77423;
Live Oak, TX 78233;
San Antonio, TX 78233;
Spring, TX 77386
Address History: 7307 Avery Road, San Antonio, TX 78233;
1696 Po Box, Brookshire, TX 77423;
Houston, TX 77040;
Live Oak, TX 78233;
Spring, TX 77386
Aliases (AKA): Judith A Villanueva,
Judy Villanueva
Email Addresses: jud****@webtv.net
Address History: 7514 100th Street, Lubbock, TX 79424;
148 Black Bear Lane, Bayfield, CO 81122;
Durango, CO 81303;
Saline, MI 48176;
Farmington, NM 87402
Aliases (AKA): Karyn Bryant
Phone Numbers: (281) 440-5153
Address History: 20515 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-0418
Address History: 15448 Pin Oak Drive, Conroe, TX 77384;
8252 Bowie Way, Lake Worth, FL 33467;
Lake Grove, NY 11755;
Spring, TX 77381
Aliases (AKA): Michael Angelo Falco
Address History: 618 Coggins Point Way, Sugar Land, TX 77479;
21314 Park Valley Drive, Katy, TX 77450;
Spring, TX 77388
Aliases (AKA): Jessie Y Feng,
Jessie Feng,
Yuanqi Feng
Email Addresses: jes****@hotmail.com
Address History: 10178 Whitebrook Drive, Houston, TX 77038;
9567 Po Box, College Station, TX 77842;
Lake Jackson, TX 77566;
Somerville, TX 77879;
Spring, TX 77388
Relatives & Associates: Erin Contreras
Edelmina Sifuentes
Filiberto Sifuentes
Frank Sifuentes
Frank Sifuentes
Address History: 20507 Spring Orchard Lane, Spring, TX 77388;
10818 Waterfern Court, Houston, TX 77064
Phone Numbers: (914) 682-0625
Email Addresses: emm****@hp.com,
emm****@hpe.com
Phone Numbers: (832) 794-8285
Address History: 20614 Spring Orchard Lane, Spring, TX 77388;
308 Bayou Blue Road #1, Houma, LA 70364;
Lafayette, LA 70508;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Max Wildman,
Maxwell Ryan Wildman,
Maxwell R Wildman
Email Addresses: max****@globeenergyservices.com
Address History: 20603 Spring Orchard Lane, Spring, TX 77388;
13 Independence Drive, Gulfport, MS 39507;
Beaumont, TX 77706;
Conroe, TX 77304;
Kerrville, TX 78028
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