Address History: 8302 Timbercrest Village Drive Lot 356, Spring, TX 77389;
300 Abshire Drive, Kaplan, LA 70548;
Las Vegas, NV 89146;
San Angelo, TX 76901
Aliases (AKA): Harriet B Borne
Address History: 20603 Spring Aspen Lane, Spring, TX 77388;
2700 Ward Road Apt 250, Baytown, TX 77520;
Channelview, TX 77530
Aliases (AKA): Kimberly Powell,
Kimberly R White
Address History: 20502 Spring Aspen Lane, Spring, TX 77388;
13222 Champions Centre Drive Apartment 709, Houston, TX 77069;
Humble, TX 77338
Aliases (AKA): Paulette Valenttine
Email Addresses: pva****@yahoo.com
Address History: 16857 Stinson Lane, Montgomery, TX 77316;
43553 Kirkland Avenue, Lancaster, CA 93535;
Los Angeles, CA 90066;
Manhattan Beach, CA 90266;
Palmdale, CA 93551
Aliases (AKA): Nick Martinez
Phone Numbers: (281) 445-9872
Address History: 20615 Spring Aspen Lane, Spring, TX 77388;
2707 Rio Grande Street Suite 511, Austin, TX 78705;
Houston, TX 77007
Aliases (AKA): Marco Reyes Dominguez
Address History: 14601 Blackbrush Manor, Magnolia, TX 77354;
5180 Roswell Road Ste 200 North, Atlanta, GA 30342;
Houston, TX 77070;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Kayla Michalski
Address History: 28014 Comal Karst Drive, Spring, TX 77386;
641 Wyncroft Lane Apartment 4, Lancaster, PA 17603;
Philadelphia, PA 19127;
College Station, TX 77845;
Fulshear, TX 77441
Aliases (AKA): Cydnee Craioveanu
Relatives & Associates: Christian Craioveanu
Eugenia Craioveanu
Florin Craioveanu
Iulian Craioveanu
Chris Elrod
Address History: 20030 Paloma Bay Court, Cypress, TX 77433;
20519 Spring Aspen Lane, Spring, TX 77388
Phone Numbers: (281) 288-3571
Address History: 10010 Treeline Drive, Woodway, TX 76712;
2301 Brixworth Place Ne, Atlanta, GA 30319;
Chattanooga, TN 37421;
Dallas, TX 75206;
Magnolia, TX 77354
Aliases (AKA): Keith Robert Richard,
Keith Allen Richards
Address History: 3103 Spring Ranch Lane, Spring, TX 77388;
20518 Spring Aspen Lane, Spring, TX 77388;
Franksville, WI 53126;
Greendale, WI 53129;
Menomonee Falls, WI 53051
Aliases (AKA): Carol A Hansen,
C A Schraw
Email Addresses: car****@hotmail.com
Address History: 1818 Hamlin Valley Drive, Houston, TX 77090;
8111 E Wardlow Road # 101, Long Beach, CA 90808;
Cypress, TX 77429;
Spring, TX 77388
Aliases (AKA): Osamah Mohammad Yacoup
Aliases (AKA): A Schoggin,
Amanda K Schoggin,
Amanda Kay Schoggin
Relatives & Associates: Brenda Birmingham
Jmaes Birmingham
Laura Birmingham
Teresa Meier
Leslie Schaefer
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: 20515 Spring Aspen Lane, Spring, TX 77388
Email Addresses: can****@aol.com,
sau****@yahoo.com
Phone Numbers: (281) 789-7111
Address History: 19014 Pinewood Glen Drive, Spring, TX 77388;
528 Hidden Harbor Drive, Fairport Harbor, OH 44077;
Houston, TX 77036;
Seabrook, TX 77586
Aliases (AKA): Siham Harb
Address History: 20603 Spring Aspen Lane, Spring, TX 77388;
177 Rr 1 Box, Bronson, TX 75930;
Houston, TX 77093;
Humble, TX 77346
Address History: 3631 Hera Drive, Missouri City, TX 77459;
745 E 5th Street Apt 54, Azusa, CA 91702;
Escondido, CA 92027;
Los Angeles, CA 90026;
Spring Valley, CA 91977
Aliases (AKA): Fred Peter Marquez,
Frederic P Marquez,
Frederick Murillo
Email Addresses: 18q****@email.com,
8qh****@email.com,
acs****@hotmail.com,
acs****@ecoutlook.com,
bri****@hotmail.com
Address History: 21002 Ironcrest Lane, Spring, TX 77388;
300 Abshire Drive, Kaplan, LA 70548;
Las Vegas, NV 89146;
Livingston, TX 77351;
San Angelo, TX 76901
Aliases (AKA): Maxie Joseph Borne,
Maxie J Dorne
Address History: 20514 Spring Aspen Lane, Spring, TX 77388
Address History: 20502 Spring Aspen Lane, Spring, TX 77388
Phone Numbers: (281) 651-1959
Address History: 707 Barefoot Bay Loop, Groveland, FL 34736;
1855 W 60th Street, Hialeah, FL 33012;
Orlando, FL 32821;
Winter Garden, FL 34787;
Bradley Beach, NJ 07720
Aliases (AKA): German Bonett
Email Addresses: ger****@hotmail.com
Address History: 1510 4th Street N, Birmingham, AL 35204;
912 14th Street Sw Apt 2, Birmingham, AL 35211;
Titus, AL 36080;
Spring, TX 77388
Phone Numbers: (205) 777-4786
Address History: 14351 Birkdale Circle, Athens, AL 35613;
14329 Crooked Stick Place, Athens, AL 35613;
Huntsville, AL 35810;
Madison, AL 35758;
Conway, AR 72034
Aliases (AKA): Ron Banks,
Ronnnie R Banks
Email Addresses: aba****@aol.com,
ava****@gmail.com,
ava****@gmail.com,
ban****@yahoo.com,
cnt****@hotmail.com
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