Address History: 20611 Spring Orchard Lane, Spring, TX 77388;
801 Country Place Drive Apt 175, Houston, TX 77079
Aliases (AKA): Farhat Hussein
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: 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: 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: 3510 Aspen Glen Lane, Spring, TX 77388;
5350 Aeropark Drive Apt 3902, Houston, TX 77032
Aliases (AKA): Shareef M Abu Ain,
Shareef Abu Ain
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: 20614 Spring Orchard Lane, Spring, TX 77388
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: 11906 S Brenton Knoll Drive, Tomball, TX 77375;
15330 Bammel North Houston Road Apartment 1332, Houston, TX 77014;
Spring, TX 77383
Aliases (AKA): Joseph Eugene Tibbs,
Jospeh E Tibbs
Email Addresses: jos****@aol.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
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: 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
Relatives & Associates: Hani Abdalla
Ain Abu
Ain Abu
Ain Abu
Ain Abu
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
Phone Numbers: (281) 367-7858
(936) 321-4005
Address History: 6667 Kingston Cove Lane, Willis, TX 77318;
9889 Cypresswood Drive Apt 8302, Houston, TX 77070;
Spring, TX 77388
Address History: 612 Point Vista Drive, Aledo, TX 76008;
1108 7th Avenue Apt 117, Fort Worth, TX 76104;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Melissa L Scott
Address History: 6438 Cottage Stream Lane, Spring, TX 77379;
100 Leslie Oaks Drive Apt 10008, Lithonia, GA 30058;
Byron Center, MI 49315;
Pine City, MN 55063;
Houston, TX 77037
Aliases (AKA): Eddie R Alexander,
Eddie Ray Alexander Junior,
Eddie Claborn
Relatives & Associates: Aaron Alexander
Aaron Alexander
Alyssa Alexander
Angela Alexander
Ashley Alexander
Email Addresses: ali****@yahoo.com,
eal****@priorityplumbingtx.com,
edd****@chron.com,
era****@yahoo.com,
man****@aol.com
Address History: 20503 Spring Orchard Lane, Spring, TX 77388
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: 20619 Spring Orchard Lane, Spring, TX 77388;
342 Knobcrest Drive, Houston, TX 77060
Aliases (AKA): Janis S Grawley
Email Addresses: gre****@ev1.net,
jan****@gmail.com
Aliases (AKA): Dunia Sandoval
Address History: 38234 N Tumbleweed Lane, San Tan Valley, AZ 85140;
148 Black Bear Lane, Bayfield, CO 81122;
Durango, CO 81303;
Farmington, NM 87402;
Spring, TX 77388
Aliases (AKA): Brittne B Toliver,
Brittney B Toliver
Phone Numbers: (281) 528-2002
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: 308 Surrey Hill Way, Rochester, NY 14623;
135 Illinois Avenue, Paterson, NJ 07503;
Hemlock, NY 14466;
Spring, TX 77388
Aliases (AKA): Ann S Lalik,
A S Werner,
Ann Werner
Email Addresses: ann****@sbcglobal.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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