Address History: 24557 Old Creek Lane, Hockley, TX 77447;
9952 Cedar Street, Laurel, DE 19956;
Boynton Beach, FL 33437;
Lake Worth, FL 33467;
Brooklyn, NY 11220
Relatives & Associates: Maaggie Drower
Caroline Sailer
Celia Sanchez
Celia Sanchez
Christopher Sanchez
Email Addresses: bam****@msn.com,
bam****@sbcglobel.net
Address History: 28014 Comal Karst Drive, Spring, TX 77386;
641 Wyncroft Lane Apartment 4, Lancaster, PA 17603;
Philadelphia, PA 19127;
College Station, TX 77845;
Fulshear, TX 77441
Aliases (AKA): Cydnee Craioveanu
Relatives & Associates: Christian Craioveanu
Eugenia Craioveanu
Florin Craioveanu
Iulian Craioveanu
Chris Elrod
Address History: 3203 Spring Ranch Lane, Spring, TX 77388;
7670 Old Hickory Drive, Pensacola, FL 32507;
Houston, TX 77007;
Radford, VA 24141
Aliases (AKA): Stephanie Anne Cluver,
Stephanie A Jackson,
Stephanie Anne Jackson,
S Spinella,
Stephanie Spinella
Address History: 9010 Butterfly Iris Lane, Cypress, TX 77433;
11915 Stonehollow Drive Apartment 931b, Austin, TX 78758;
Cedar Creek, TX 78612;
Lexington, TX 78947;
Magnolia, TX 77354
Aliases (AKA): Jennifer Fenn,
Jennifer K Fenn
Email Addresses: jfe****@earthlink.net
Address History: 20618 Spring Aspen Lane, Spring, TX 77388;
300 S Val Vista Drive Lot 74, Mesa, AZ 85204;
Payson, AZ 85541;
Redondo Beach, CA 90278;
Torrance, CA 90501
Aliases (AKA): A Schoggin,
Amanda K Schoggin,
Amanda Kay Schoggin
Relatives & Associates: Brenda Birmingham
Jmaes Birmingham
Laura Birmingham
Teresa Meier
Leslie Schaefer
Address History: 1574 Silver Creek Lane, Montgomery, TX 77316;
9600 Braes Bayou Drive, Houston, TX 77074;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Max L Brochstein,
Max L Roochstein
Relatives & Associates: Herb Brochstein
Joanne Brochstein
Joanne Brochstein
Kimberly Brochstein
Marie Brochstein
Email Addresses: max****@promarkdrumsticks.com
Address History: 7315 Brompton Street Apartment 239b, Houston, TX 77025;
1910 Balboa Street, San Francisco, CA 94121;
Humble, TX 77338;
Spring, TX 77388;
Greendale, WI 53129
Aliases (AKA): Curtis Hansen
Email Addresses: cha****@houston.rr.com,
cur****@att.net,
cur****@marriott.com,
cur****@msn.com,
cur****@elmectech.com
Relatives & Associates: Karl Cooper
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: 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: 612 Dustin Lane, O Fallon, IL 62269;
146 N Main Street, Black River, NY 13612;
Dickinson, TX 77539;
Houston, TX 77039;
Magnolia, TX 77354
Aliases (AKA): James Raymond
Email Addresses: jah****@ymail.com,
jam****@gmail.com,
jjo****@tds.net,
slm****@gmail.com,
tob****@gmail.com
Address History: 20503 Spring Aspen Lane, Spring, TX 77388
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: 20518 Spring Aspen Lane, Spring, TX 77388;
711 E 231st Street Apt 2d, Bronx, NY 10466;
Houston, TX 77036;
Spokane, WA 99202
Aliases (AKA): A Harb,
Antoine S Harb,
Antonio Haro
Address History: 21901 Gosling Road Apt 6101, Spring, TX 77388;
200 Dominion Park Drive Apt 1501, Houston, TX 77090
Aliases (AKA): Jerry Allen Tweedle
Relatives & Associates: Wanda Tweedle
Email Addresses: jtw****@aol.com,
jtw****@dell.com,
jtw****@cobbfendley.com,
jtw****@cobfen.com
Address History: 333 Holly Creek Court Apt 115, Spring, TX 77381;
1260 Fteley Avenue Apt 2r, Bronx, NY 10472;
Conroe, TX 77385;
Houston, TX 77090
Address History: 20615 Spring Aspen Lane, Spring, TX 77388;
2707 Rio Grande Street Suite 511, Austin, TX 78705;
Houston, TX 77007
Aliases (AKA): Marco Reyes Dominguez
Address History: 10027 Cimarron Canyon Lane, Magnolia, TX 77354;
117 West Avenue Apartment 268, Reno, NV 89512;
Fredericksburg, TX 78624;
Houston, TX 77067;
San Marcos, TX 78666
Aliases (AKA): Jason Fenn,
Jason F Fenn
Email Addresses: jr9****@netscape.net,
jrs****@netscape.net
Address History: 2609 Rusk Street, Houston, TX 77003;
2021 Po Box, Crosby, TX 77532;
Cypress, TX 77429;
Huntsville, TX 77320;
Longview, TX 75605
Address History: 20515 Spring Aspen Lane, Spring, TX 77388;
503 N Ash Street, Marlow, OK 73055;
Houston, TX 77067
Aliases (AKA): Nicole Shepard
Relatives & Associates: Alice Mitchell
Nicole Mitchell
Stefany Mitchell
Austin Shepard
Cyndi Shepard
Address History: 20619 Spring Aspen Lane, Spring, TX 77388;
1412 Cypress Creek Parkways # 421, Houston, TX 77090
Aliases (AKA): Billy Pace
Address History: 14490 Stoll Place, Denver, CO 80239;
7 102nd Avenue, Denver, CO 80229;
Lakewood, CO 80214;
Littleton, CO 80120;
Rockfield, KY 42274
Aliases (AKA): C L Thomas,
Cindy D Thomas,
Cynthia L Thomas
Email Addresses: bqm****@earthlink.net
Address History: 14351 Birkdale Circle, Athens, AL 35613;
14329 Crooked Stick Place, Athens, AL 35613;
Huntsville, AL 35810;
Madison, AL 35758;
Conway, AR 72034
Aliases (AKA): Ron Banks,
Ronnnie R Banks
Email Addresses: aba****@aol.com,
ava****@gmail.com,
ava****@gmail.com,
ban****@yahoo.com,
cnt****@hotmail.com
Address History: 44 Whitecliff Drive, Pittsford, NY 14534;
309 Eagle Ridge Drive, Birmingham, AL 35242;
Longmont, CO 80503;
Coconut Creek, FL 33073;
Pompano Beach, FL 33067
Aliases (AKA): Alison Cantu,
Alison Williamson
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