Address History: 16599 Cypresswick Lane, Spring, TX 77379;
17503 Memorial Crest Drive, Spring, TX 77379
Aliases (AKA): Leanna Estrada
Address History: 17727 Bamwood Drive, Houston, TX 77090;
2310 Jamaica Drive, Hollywood, FL 33023;
Miramar, FL 33023;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Nancy Sharon,
Nancy Sharon Tetreault
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: 2411 W T C Jester Boulevard, Houston, TX 77008;
8111 E Wardlow Road # 101, Long Beach, CA 90808;
Cypress, TX 77429;
Spring, TX 77388
Aliases (AKA): Yacoub Osamah,
Osama Yacoub,
Osamah Mohammad Yacoub,
Osma Yacoub,
Sam M Yacoub
Email Addresses: icu****@gmail.com,
icu****@yahoo.com,
sam****@comcast.net,
sam****@yahoo.com,
sam****@rocketmail.com
Address History: 16120 Mcqueen Road, Conroe, TX 77302;
2402 Brush Hollow Road, Houston, TX 77067;
Spring, TX 77386
Aliases (AKA): Jesse Gilbert Fonseca
Relatives & Associates: Jacqueline Benavides
Alfredo Castillo
Elizabeth Enloe
Alphonso Fonseca
Jose Fonseca
Address History: 20503 Spring Aspen Lane, Spring, TX 77388
Address History: 20514 Spring Aspen Lane, Spring, TX 77388
Address History: 9302 Chamisal Court, Humble, TX 77396;
307 E Tallmadge Avenue, Akron, OH 44310;
Columbus, OH 43228;
Conroe, TX 77384;
Dayton, TX 77535
Aliases (AKA): Dan Raymond,
Daniel Raymond
Email Addresses: dan****@yahoo.com,
ray****@collegeclub.com
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: 6914 Hamilton Falls Lane, Spring, TX 77379;
20519 Spring Aspen Lane, Spring, TX 77388
Aliases (AKA): Chang Song Lin
Phone Numbers: (832) 797-9331
Address History: 914 Weeping Willow Way, Magnolia, TX 77354;
20502 Spring Aspen Lane, Spring, TX 77388
Email Addresses: nik****@hotmail.com
Address History: 1622 Po Box, La Porte, TX 77572;
218 Persimmon Drive, Baytown, TX 77520;
Houston, TX 77007;
Pearland, TX 77584;
Spring, TX 77373
Email Addresses: joh****@cfl.rr.com
Address History: 10851 W Montfair Boulevard Apt 3209, Spring, TX 77382;
11927 Glenway Drive, Houston, TX 77070;
Magnolia, TX 77354;
Tomball, TX 77375;
Willis, TX 77378
Aliases (AKA): Angela M Prine,
Angela Raymond
Address History: 18707 Martinique Drive, Houston, TX 77058;
2021 Po Box, Crosby, TX 77532;
Cypress, TX 77429;
Huntsville, TX 77320;
Longview, TX 75605
Address History: 15543 Marberry Drive, Cypress, TX 77429;
251 Townsley Road, Deridder, LA 70634;
Baytown, TX 77521;
Canyon, TX 79015;
Conroe, TX 77385
Aliases (AKA): Lauren Craig Addison,
Lauren Lee,
Lori Lee
Address History: 19410 Country Village Drive, Spring, TX 77388;
7932 Easton Street, Houston, TX 77017
Relatives & Associates: Myra Benauente
Osamah Yacoub
Osamah Yacoub
Sarah Yacoub
Phone Numbers: (281) 528-9247
(281) 919-1550
(281) 970-7179
(832) 458-0024
Address History: 20610 Spring Aspen Lane, Spring, TX 77388;
300 Regency Road Apartment P6, Spartanburg, SC 29307
Relatives & Associates: Paul Sahagun
Address History: 20519 Spring Aspen Lane, Spring, TX 77388
Phone Numbers: (281) 789-7111
Address History: 217 N 126th East Avenue, Tulsa, OK 74116;
466 Psc, Fpo, AP 96595;
Encinitas, CA 92024;
Belmont, NC 28012;
East Orange, NJ 07017
Aliases (AKA): Luciana Balfour,
Luciana Beard,
Luciana Byrd,
Luciana Cox,
Luciana P Lambert
Relatives & Associates: Traci Amerson
Allison Balfour
Carlyle Balfour
Charlene Balfour
Claire Balfour
Email Addresses: apt****@yahoo.com,
chi****@yahoo.com,
chi****@gmail.com,
luc****@hotmail.com,
luc****@yahoo.com
Address History: 1140 Winchester Avenue Apt 30, Glendale, CA 91201;
414 E Cedar Avenue Apt 5, Burbank, CA 91501;
Reseda, CA 91335;
Spring, TX 77388
Email Addresses: gfa****@cs.com,
gfa****@cs.com
Address History: 273 Holiday Lane, Round Lake, IL 60073;
2559 W 235th Street Apt B, Torrance, CA 90505;
Itasca, IL 60143;
Spring, TX 77388
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