Address History: 3510 Aspen Glen Lane, Spring, TX 77388;
6104 W Louise Drive, Glendale, AZ 85310;
Fort Worth, TX 76133;
Houston, TX 77069;
Pinehurst, TX 77362
Aliases (AKA): Ain Marian Abu,
Ain Ali Abu,
Neda M Abu,
Ain Neda Adu,
Ain Ali Aub
Address History: 200 Northpines Drive Apt 815, Kingwood, TX 77339;
4197 Big Tree Estate, Conroe, TX 77384;
Cypress, TX 77429;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): Margaret M Falco,
Margret Falco,
Margaret M Lombardi
Address History: 20511 Spring Orchard Lane, Spring, TX 77388
Address History: 189 Point Rider Road, Newark, TX 76071;
599 Holladay Circle, Ammon, ID 83406;
Minneapolis, MN 55427;
Carrollton, TX 75007;
Dickinson, TX 77539
Aliases (AKA): Jenny L Armstrong,
J Martin,
Jennifer B Martin,
Jennifer Sue Martin,
Jennifer S Page
Relatives & Associates: Jennifer Appleby
Brad Armstrong
Jenny Armstrong
Jr Armstrong
Katie Armstrong
Email Addresses: jen****@gmail.com
Address History: 4903 Algernon Drive, Spring, TX 77373;
2008 Clipper Court, Labelle, FL 33935;
Allentown, PA 18103;
Crosby, TX 77532;
Houston, TX 77040
Aliases (AKA): Steve Conde,
Steven Conde
Email Addresses: s21****@msn.com
Address History: 20614 Spring Orchard Lane, Spring, TX 77388
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: 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: 20611 Spring Orchard Lane, Spring, TX 77388;
10300 S Wilcrest Drive Apt 413, Houston, TX 77099
Email Addresses: saj****@gmail.com
Address History: 20603 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-8122
Address History: 403 Nolan Street, Navasota, TX 77868;
506 North 3rd Street, Alpine, TX 79830;
Houston, TX 77065;
Spring, TX 77388
Aliases (AKA): Gina Stropoli Houston,
Gina L Riley,
G Smoot,
Gina Smoot
Address History: 20607 Spring Orchard Lane, Spring, TX 77388;
5106 Tali Drive, Houston, TX 77032;
Humble, TX 77338
Aliases (AKA): Gabriela G Alexander
Relatives & Associates: Eddie Alexander
Stephanie Alexander
Natalie Allmaras
Virginia Becka
Joyce Ervin
Address History: 437 Farmstead Drive, Seguin, TX 78155;
14991 Memphis Bluelick Road, Henryville, IN 47126;
Caryville, TN 37714;
Knoxville, TN 37938;
Cibolo, TX 78108
Aliases (AKA): Michelle Rhodes Rhodes
Address History: 20614 Spring Orchard Lane, Spring, TX 77388
Relatives & Associates: Gina Houston
Jacy Riley
Jerry Riley
Phone Numbers: (281) 350-9090
(281) 704-6578
Email Addresses: j.r****@gmail.com
Address History: 20507 Spring Orchard Lane, Spring, TX 77388;
8407 Sunny Ridge Drive, Houston, TX 77095
Aliases (AKA): Susan A Lora
Address History: 20515 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-0418
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
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: 20503 Spring Orchard Lane, Spring, TX 77388;
6104 W Louise Drive, Glendale, AZ 85310;
Houston, TX 77091;
Pinehurst, TX 77362
Aliases (AKA): Ain Ahmad Abu,
Ain Neda Abu,
Ali Abu Abu,
Aubin A Abu,
Othman A Abu
Relatives & Associates: Hani Abdalla
Samira Abdalla
Ain Abu
Ain Abu
Ain Abu
Address History: 16300 Kuykendahl Road Ste 120, Houston, TX 77068;
1717 College Street Apt 50, Houston, TX 77017;
Montgomery, TX 77356;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Sopheak Hodges,
Kalyan Pech,
Sopheak Seeto
Aliases (AKA): Jocelyn Flores
Address History: 4908 Mittie Lane, Panama City, FL 32404;
19843 Gustin Road, Perris, CA 92570;
Lynn Haven, FL 32444;
Houston, TX 77066;
Katy, TX 77450
Aliases (AKA): Michael William Edwards,
Michael W Edwards,
Micheal William Edwards,
Mike William Edwards,
Michael William Edwards Senior
Email Addresses: jac****@yahoo.com,
led****@mhmraharris.org,
mik****@gmail.com,
pvt****@yahoo.com,
tay****@att.net
Address History: 1115 Meadowview Road, Galena, MO 65656;
17 Elgar Street, East Northport, NY 11731;
Houston, TX 77069;
Spring, TX 77373
Aliases (AKA): J Berger
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