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: 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: 9511 Oxted Lane, Spring, TX 77379;
5110 Azalea Trace Drive Apartment 2404, Houston, TX 77066
Aliases (AKA): Natalie Faith Allmaras
Relatives & Associates: Eddie Alexander
Gabriel Alexander
Stephanie Alexander
Colleen Allmaras
Justin Allmaras
Phone Numbers: (832) 766-4745
Address History: 3013 Rose Lane, La Marque, TX 77568;
17 Elgar Street, East Northport, NY 11731;
Wurtsboro, NY 12790;
Spring, TX 77373
Aliases (AKA): Paul E Berger
Email Addresses: koo****@gmail.com
Address History: 20610 Spring Orchard Lane, Spring, TX 77388;
4245 Tasselwood Lane, Houston, TX 77014;
Katy, TX 77449
Aliases (AKA): Erin Marie Contreras,
Erin M Sifuentes
Relatives & Associates: Gwendalynn Contreras
Jaime Contreras
James Contreras
Marcus Contreras
Joanna Lerma
Email Addresses: j.r****@gmail.com
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
Aliases (AKA): Jocelyn Flores
Aliases (AKA): Celest Conde
Email Addresses: bea****@aol.com,
cel****@nas.com,
cvi****@msn.com,
cvi****@msn.com,
cyv****@hotmail.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: 20611 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 353-9677
Address History: 20606 Spring Orchard Lane, Spring, TX 77388;
2405 Calvin Avenue, Houston, TX 77088;
Humble, TX 77338
Aliases (AKA): Roberta Hopson
Phone Numbers: (281) 719-0913
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: 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: 7307 Avery Road, San Antonio, TX 78233;
1696 Po Box, Brookshire, TX 77423;
Houston, TX 77040;
Live Oak, TX 78233;
Spring, TX 77386
Aliases (AKA): Judith A Villanueva,
Judy Villanueva
Email Addresses: jud****@webtv.net
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: 20603 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-8122
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: 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: 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: 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: 5241 W Hillsboro Boulevard Apt 108, Pompano Beach, FL 33073;
9123 Crescent Clover Drive Apt 1418, Spring, TX 77379;
Sugar Land, TX 77479
Aliases (AKA): Hannah Johnson
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