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: 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: 20614 Spring Orchard Lane, Spring, TX 77388
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: 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: 22915 Ammick Court, Spring, TX 77389;
7781 Eagle Ridge Drive, San Diego, CA 92119;
Santee, CA 92071;
Indianapolis, IN 46218;
Houston, TX 77096
Aliases (AKA): Noam Bibi
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: 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: 20515 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-0418
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: 20507 Spring Orchard Lane, Spring, TX 77388
Address History: 20507 Spring Orchard Lane, Spring, TX 77388;
10818 Waterfern Court, Houston, TX 77064
Phone Numbers: (914) 682-0625
Email Addresses: emm****@hp.com,
emm****@hpe.com
Address History: 18423 Brackenfield Drive, Spring, TX 77388;
16826 City View Place, Houston, TX 77060;
San Marcos, TX 78666
Address History: 7223 Winding Trace Drive, Houston, TX 77086;
1527 Country Club Cove Drive, Baytown, TX 77521;
Spring, TX 77388
Email Addresses: eze****@yahoo.com
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: 19511 Juniper Vale Circle, Houston, TX 77084;
4825 S Braden Avenue Apt 1212, Tulsa, OK 74135;
Brookshire, TX 77423;
Katy, TX 77493;
La Porte, TX 77571
Aliases (AKA): Arturo Garcia
Relatives & Associates: Garcia Francisco
Angelina Garcia
Angelina Garcia
Angelita Garcia
Arturo Garcia
Address History: 421798 Po Box, Houston, TX 77242;
5419 Fm Road # 1960, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Scott C Chen,
Scott Phen
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: 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: 20507 Spring Orchard Lane, Spring, TX 77388;
8407 Sunny Ridge Drive, Houston, TX 77095
Aliases (AKA): Susan A Lora
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: 38234 N Tumbleweed Lane, San Tan Valley, AZ 85140;
148 Black Bear Lane, Bayfield, CO 81122;
Durango, CO 81303;
Farmington, NM 87402;
Spring, TX 77388
Aliases (AKA): Brittne B Toliver,
Brittney B Toliver
Phone Numbers: (281) 528-2002
Address History: 674 Stowers Road, Hendrix, OK 74741;
3300 N Loop 336 W Apt 1116, Conroe, TX 77304;
Montgomery, TX 77316;
Plano, TX 75024;
Rockwall, TX 75032
Address History: 5293 State Route 98, New Washington, OH 44854;
1115 Chestnut Hill Drive, Erie, PA 16509;
Pittsburgh, PA 15233;
Charleston, SC 29492;
Charleston Afb, SC 29404
Aliases (AKA): Kelly Ameduri
Relatives & Associates: Craig Ameduri
Kirk Ameduri
Phillip Ameduri
Doug Dahlastrand
James Dahlstrand
Address History: 3392 1192 Highway, Marksville, LA 71351;
4354 N 82nd Street Unit 110, Scottsdale, AZ 85251;
Alexandria, LA 71303;
Bedford, TX 76021;
College Station, TX 77840
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