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: 10178 Whitebrook Drive, Houston, TX 77038;
9567 Po Box, College Station, TX 77842;
Lake Jackson, TX 77566;
Somerville, TX 77879;
Spring, TX 77388
Relatives & Associates: Erin Contreras
Edelmina Sifuentes
Filiberto Sifuentes
Frank Sifuentes
Frank Sifuentes
Address History: 20515 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-0418
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: 20610 Spring Orchard Lane, Spring, TX 77388;
2212 Dwyer Road, Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): J M Contreras
Relatives & Associates: Erin Contreras
Gwendalynn Contreras
Jaime Contreras
Marcus Contreras
Joanna Lerma
Email Addresses: bat****@flash.net,
bat****@hotmail.com,
bat****@optonline.net,
bat****@yahoo.com
Address History: 20614 Spring Orchard Lane, Spring, TX 77388
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: 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: 20611 Spring Orchard Lane, Spring, TX 77388;
801 Country Place Drive Apt 175, Houston, TX 77079
Aliases (AKA): Farhat Hussein
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: 20603 Spring Orchard Lane, Spring, TX 77388;
13 Independence Drive, Gulfport, MS 39507;
Beaumont, TX 77706;
Conroe, TX 77304;
Kerrville, TX 78028
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: 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: 6667 Kingston Cove Lane, Willis, TX 77318;
9889 Cypresswood Drive Apt 8302, Houston, TX 77070;
Spring, TX 77388
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: 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: 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: 20507 Spring Orchard Lane, Spring, TX 77388
Address History: 308 Surrey Hill Way, Rochester, NY 14623;
135 Illinois Avenue, Paterson, NJ 07503;
Hemlock, NY 14466;
Spring, TX 77388
Aliases (AKA): Ann S Lalik,
A S Werner,
Ann Werner
Email Addresses: ann****@sbcglobal.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
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: 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
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