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
Phone Numbers: (832) 794-8285
Address History: 21319 Tophill Drive, Spring, TX 77388;
6131 Cobalt Street, Houston, TX 77016;
Tomball, TX 77375
Aliases (AKA): Cheryl Cepeda,
Cheryl A Cocek Lopez,
Cheryl A Cocek-Lopez,
Cheryl Coceklopez,
Cheryl Ann Lopez
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
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
Address History: 20515 Spring Orchard Lane, Spring, TX 77388;
3515 Somerton Drive, La Porte, TX 77571
Aliases (AKA): Lauren N Bittler
Phone Numbers: (281) 229-3777
Address History: 20603 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-8122
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: 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: 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: 20610 Spring Orchard Lane, Spring, TX 77388;
9567 P/O Box, College Station, TX 77842;
Houston, TX 77014
Aliases (AKA): Francisco M Sifuentes,
Franciso Sifuentes,
Frank Sifuentes
Relatives & Associates: Erin Contreras
Frank Sifuentes
Pauline Sifuentes
Richard Sifuentes
Cresenta Sisuentes
Address History: 2902 Rapho Street, Crosby, TX 77532;
2903 Foley Road, Crosby, TX 77532;
Spring, TX 77388
Aliases (AKA): Amanda G Darnell
Relatives & Associates: Darwin Darnell
Darwin Darnell
David Darnell
Deborah Darnell
Lucretia Darnell
Phone Numbers: (281) 462-0732
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
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
Relatives & Associates: Ain Abu
Ain Abu
Ain Abu
Neda Abu-Ain
Mohammed Abuain
Address History: 6667 Kingston Cove Lane, Willis, TX 77318;
9889 Cypresswood Drive Apt 8302, Houston, TX 77070;
Spring, TX 77388
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: 20607 Spring Orchard Lane, Spring, TX 77388;
7322 Bintliff Drive, Houston, TX 77074
Email Addresses: ros****@icloud.com
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: 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
Aliases (AKA): Calin B Lopez
Address History: 20519 Spring Orchard Lane, Spring, TX 77388;
842 Po Box, Hugo, OK 74743;
Houston, TX 77090
Aliases (AKA): Alejandro Chimal,
Alex Chimal,
Alejandro C Chimal Rojas,
Alejandro Chimalrojas
Phone Numbers: (281) 587-0320
Address History: 29227 Legends Green Drive, Spring, TX 77386;
342 Knobcrest Drive, Houston, TX 77060
Relatives & Associates: Amanda Grawey
Janis Grawey
John Grawey
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