Address History: 7514 100th Street, Lubbock, TX 79424;
148 Black Bear Lane, Bayfield, CO 81122;
Durango, CO 81303;
Saline, MI 48176;
Farmington, NM 87402
Aliases (AKA): Karyn Bryant
Phone Numbers: (281) 440-5153
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: 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: 20515 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-0418
Address History: 20614 Spring Orchard Lane, Spring, TX 77388;
308 Bayou Blue Road #1, Houma, LA 70364;
Lafayette, LA 70508;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Max Wildman,
Maxwell Ryan Wildman,
Maxwell R Wildman
Email Addresses: max****@globeenergyservices.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: 20503 Spring Orchard Lane, Spring, TX 77388
Address History: 20603 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-8122
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: 20614 Spring Orchard Lane, Spring, TX 77388
Address History: 18423 Brackenfield Drive, Spring, TX 77388;
16826 City View Place, Houston, TX 77060;
San Marcos, TX 78666
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: 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: 20603 Spring Orchard Lane, Spring, TX 77388;
9665 Meadowcreek Drive, Beaumont, TX 77706;
College Station, TX 77840;
Conroe, TX 77304;
Montgomery, TX 77356
Aliases (AKA): Stephanie Sharp
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
Address History: 20603 Spring Orchard Lane, Spring, TX 77388;
11225 N 43rd Street, Phoenix, AZ 85028;
Gulfport, MS 39506;
Beaumont, TX 77706;
Bellaire, TX 77401
Aliases (AKA): Ann Werner
Email Addresses: ann****@blinds.com,
ann****@blinds.com,
ann****@blinds.com,
ste****@excite.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
Relatives & Associates: Hani Abdalla
Ain Abu
Ain Abu
Ain Abu
Ain Abu
Address History: 211 Blueberry Street, Houston, TX 77018;
530 Park Avenue, Eunice, LA 70535;
Humble, TX 77396;
Spring, TX 77379
Email Addresses: bla****@aol.com,
cha****@aol.com,
cha****@aol.com,
cha****@tivejo.com,
coo****@hotmail.com
Address History: 20507 Spring Orchard Lane, Spring, TX 77388
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
Aliases (AKA): Ashley Bittler
Relatives & Associates: Benjamin Harrison
Emily Harrison
Emily Harrison
Haley Harrison
Shelley Harrison
Email Addresses: hal****@aol.com,
ner****@yahoo.com,
she****@yahoo.com
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: 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
Aliases (AKA): Calin B Lopez
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