Address History: 18927 Kuykendahl Road, Spring, TX 77379;
17033 Butte Creek Road Apt 1506, Houston, TX 77090
Aliases (AKA): Toufic Wehbe
Address History: 1699 Romano Park Lane Apt 368, Houston, TX 77090;
8614 Bridgefoot Lane, Houston, TX 77064;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Brenda Simien,
Brenda Valentine
Address History: 28303 Leanne Trail Lane, Spring, TX 77386;
1982 Timber Ridge, Ypsilanti, MI 48198;
Vicksburg, MS 39180;
Houston, TX 77009
Address History: 20515 Spring Aspen Lane, Spring, TX 77388;
503 N Ash Street, Marlow, OK 73055;
Houston, TX 77067
Aliases (AKA): Nicole Shepard
Relatives & Associates: Alice Mitchell
Nicole Mitchell
Stefany Mitchell
Austin Shepard
Cyndi Shepard
Address History: 20519 Spring Aspen Lane, Spring, TX 77388
Email Addresses: ash****@aol.com
Address History: 20619 Spring Aspen Lane, Spring, TX 77388;
3434 W Little York Road, Houston, TX 77091;
Humble, TX 77396
Aliases (AKA): Evelyn Louise Gray
Email Addresses: mse****@gmail.com
Address History: 1915 Dartmouth Street Apt 1023, College Station, TX 77840;
15606 Ellis Avenue, Dolton, IL 60419;
Bryan, TX 77802;
Caldwell, TX 77836;
Katy, TX 77450
Aliases (AKA): James Paulette
Email Addresses: 311****@gmail.com,
hpa****@comcast.net,
jam****@hotmail.com
Address History: 20603 Spring Aspen Lane, Spring, TX 77388;
177 Rr 1 Box, Bronson, TX 75930;
Houston, TX 77093;
Humble, TX 77346
Address History: 20614 Spring Aspen Lane, Spring, TX 77388;
23022 Briarcreek Boulevard, Spring, TX 77373
Phone Numbers: (281) 528-0499
Address History: 20514 Spring Aspen Lane, Spring, TX 77388;
22107 Elsinore Drive # 1c, Katy, TX 77450
Relatives & Associates: Delmi Lopez
Harold Paulette
James Paulette
James Paulette
Verna Paulette
Email Addresses: 311****@gmail.com,
aub****@msn.com,
hpa****@comcast.net,
nar****@fi.gs.com,
the****@aol.com
Address History: 2012 Anchor Bay Court, Pearland, TX 77584;
7315 Brompton Street # Sttx9b, Houston, TX 77025;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Lorelie Cinco
Address History: 8947 Grand Lake Estates Drive, Montgomery, TX 77316;
326 6th Avenue Se Apt 301, Minneapolis, MN 55414;
Livingston, TX 77351;
Spring, TX 77388;
Cameron, WI 54822
Aliases (AKA): Kelly A Carlson
Phone Numbers: (281) 288-6167
Address History: 20518 Spring Aspen Lane, Spring, TX 77388
Phone Numbers: (925) 671-0476
Address History: 20506 Spring Aspen Lane, Spring, TX 77388;
9525 Katy Freeway Ste 142, Houston, TX 77024;
Humble, TX 77338
Aliases (AKA): Berj M Kupelain,
Berj Manuel Kupelian,
Berj M Upelian
Email Addresses: bku****@gmail.com,
bku****@gmail.com
Address History: 273 Holiday Lane, Round Lake, IL 60073;
2559 W 235th Street Apt B, Torrance, CA 90505;
Itasca, IL 60143;
Spring, TX 77388
Address History: 241 Fenwick Farms Drive # 30, Lagrange, GA 30241;
5341 Raymond Road, Brighton, IL 62012;
Wood River, IL 62095;
Houston, TX 77086;
Spring, TX 77388
Aliases (AKA): Cindy Raymond,
Cynthia E Raymond
Address History: 14329 Crooked Stick Place, Athens, AL 35613;
6025 Lincoya Drive Nw, Huntsville, AL 35810;
Madison, AL 35757;
Conway, AR 72034;
Richmond Hill, GA 31324
Phone Numbers: (256) 325-3592
Address History: 10845 Westwood Lake Drive, Miami, FL 33165;
3621 Northwest 34th Avenue, Fort Lauderdale, FL 33309;
Jackson, NJ 08527;
Spring, TX 77393
Aliases (AKA): Andrea Peguese,
Andrea Rodriquez,
Andrea Ruiz
Relatives & Associates: Karen Concepcion
Ursulina Gutierrez
Maria Higuera
Abda Rodriguez
Alberto Rodriguez
Email Addresses: and****@aol.com,
and****@mail.com,
el_****@yahoo.com
Address History: 1102 Williamsbury Drive, Crystal Lake, IL 60012;
3045 Maplewood Place, Escondido, CA 92027;
Torrance, CA 90501;
Hainesville, IL 60073;
Itasca, IL 60143
Aliases (AKA): M Cantu,
Mark Anthony Cantu
Address History: 83 Willowdale Avenue, Montclair, NJ 07042;
60 County Road, Oxford, MS 38655;
Irvington, NJ 07111;
Newark, NJ 07108;
Memphis, TN 38116
Relatives & Associates: Jacqueline Foushee
Luciana Lambert
Luciana Rudd
Christopher Thompson
Earmera Thompson
Email Addresses: apt****@address.com,
apt****@rediffmail.com,
apt****@yahoo.com,
apt****@angelfire.com,
apt****@hotmail.com
Address History: 14490 Stoll Place, Denver, CO 80239;
7 102nd Avenue, Denver, CO 80229;
Lakewood, CO 80214;
Littleton, CO 80120;
Rockfield, KY 42274
Aliases (AKA): C L Thomas,
Cindy D Thomas,
Cynthia L Thomas
Email Addresses: bqm****@earthlink.net
Address History: 4418 Joliet Avenue, Lyons, IL 60534;
8806 Gerritsen Avenue Apartment 2w, Brookfield, IL 60513;
Chicago, IL 60617;
Cicero, IL 60804;
Riverside, IL 60546
Aliases (AKA): Catalina R Ramirez,
Catalina Reyna,
Catalina Sada
Address History: 4819 Villa Circle, Colorado Springs, CO 80918;
1244 Po Box, Ault, CO 80610;
Canon City, CO 81212;
Boynton Beach, FL 33437;
Lake Worth, FL 33467
Aliases (AKA): D Armstrong,
Diana Sue Armstrong,
Diana S Brady
Email Addresses: amb****@hotmail.com
Address History: 880 Lobelia Alley, Covington, LA 70433;
4810 Manzana Drive Apt 305, Colorado Springs, CO 80911;
Marrero, LA 70072;
New Orleans, LA 70114;
Ponchatoula, LA 70454
Email Addresses: dan****@gmail.com
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