Address History: 1945 Bluebird Avenue, Fort Worth, TX 76111;
1736 Sand Hill Road, Palo Alto, CA 94304;
Ledgewood, NJ 07852;
New York, NY 10024;
Houston, TX 77063
Aliases (AKA): Mark Lin
Email Addresses: mar****@yahoo.com
Address History: 16414 Stuebner Airline Road Apt 505, Spring, TX 77379;
20502 Spring Aspen Lane, Spring, TX 77388
Aliases (AKA): Abdul Ghani
Email Addresses: aaz****@bigfoot.com,
aaz****@hotmail.com,
aaz****@yahoo.com,
agh****@webtv.net
Address History: 3103 Spring Ranch Lane, Spring, TX 77388;
20518 Spring Aspen Lane, Spring, TX 77388;
Franksville, WI 53126;
Greendale, WI 53129;
Menomonee Falls, WI 53051
Aliases (AKA): Carol A Hansen,
C A Schraw
Email Addresses: car****@hotmail.com
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: 20603 Spring Aspen Lane, Spring, TX 77388
Phone Numbers: (281) 353-9166
Relatives & Associates: Karl Cooper
Address History: 31023 Timber Bend Lane, Spring, TX 77386;
2945 E Trail Street, Dodge City, KS 67801;
Austin, TX 78751;
Conroe, TX 77385;
Houston, TX 77044
Aliases (AKA): Angelica Gratz,
Angie Herrera
Address History: 20614 Spring Aspen Lane, Spring, TX 77388;
2410 Connors Path Court, Houston, TX 77073
Aliases (AKA): Candace Nichole Aguilera,
Candace Aguilera Mitche,
Candace Aguilera-Mitchell,
Candace Aguileramitchell,
Candace M Guilera
Relatives & Associates: Ana Aguilera
Antonio Aguilera
Jermaine Mitchell
Rowena Mitchell
Tammy Mitchell
Address History: 446 Mostyn Lane, San Marcos, TX 78666;
1101 Wilson Road Apartment 607, Conroe, TX 77301;
San Antonio, TX 78229;
Spring, TX 77388;
Tomball, TX 77375
Email Addresses: hat****@yahoo.com,
hat****@yahoo.com,
hat****@sbcglobal.net
Address History: 19915 Tidy Tips Lane, Spring, TX 77379;
215 North New Avenue Apartment D, Monterey Park, CA 91755;
Arlington, TX 76010;
Austin, TX 78728;
Grand Prairie, TX 75052
Aliases (AKA): Kayla Khanh Quach,
Kayla Quach,
Linh Khanh Quach,
Linh Quach
Email Addresses: vyq****@yahoo.com
Aliases (AKA): Cristian Craioveanu
Relatives & Associates: Eugenia Craioveanu
Florin Craioveanu
Iulian Craioveanu
Candace Davidson
Cydnee Elrod
Address History: 1818 Hamlin Valley Drive, Houston, TX 77090;
8111 E Wardlow Road # 101, Long Beach, CA 90808;
Cypress, TX 77429;
Spring, TX 77388
Aliases (AKA): Osamah Mohammad Yacoup
Address History: 10010 Treeline Drive, Woodway, TX 76712;
2301 Brixworth Place Ne, Atlanta, GA 30319;
Chattanooga, TN 37421;
Dallas, TX 75206;
Magnolia, TX 77354
Aliases (AKA): Keith Robert Richard,
Keith Allen Richards
Address History: 10403 Sageforest Drive, Houston, TX 77089;
16301 Buccaneer Lane # 144, Houston, TX 77062;
Pearland, TX 77581;
Spring, TX 77388;
Webster, TX 77598
Phone Numbers: (281) 528-7341
Address History: 27614 Vivace Drive, Spring, TX 77386;
6900 Bayway Drive Apartment 101c, Baytown, TX 77520;
Brownsville, TX 78521;
Dickinson, TX 77539;
El Paso, TX 79924
Aliases (AKA): Santa Valadez,
Teresa Valadez,
Theresa Valadez,
Teresa Valdez
Relatives & Associates: Rhiannon Buffington
Teresa L Munoz
Felix Valadez
Lisa Valadez
Manuel Valadez
Email Addresses: ter****@yahoo.com,
tlv****@aol.com
Address History: 20618 Spring Aspen Lane, Spring, TX 77388;
7349 Ulmerton Road Lot 123, Largo, FL 33771;
Ashburnham, MA 01430;
Gardner, MA 01440;
Lunenburg, MA 01462
Aliases (AKA): Samantha Munoz,
S Thomas
Email Addresses: jet****@ev.net
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: 1906 Louetta Park Circle, Spring, TX 77388;
95 Chapel Street, Bahamas, CT 06497;
Houston, TX 77066
Aliases (AKA): Patricia Dirden,
Pat Jones,
Patricia Y Jones,
Patricia Yvette Small,
Patrick Y Small
Address History: 16599 Cypresswick Lane, Spring, TX 77379;
17503 Memorial Crest Drive, Spring, TX 77379
Aliases (AKA): Leanna Estrada
Address History: 20506 Spring Aspen Lane, Spring, TX 77388;
9525 Katy Freeway Ste 142, Houston, TX 77024;
Humble, TX 77338
Aliases (AKA): Berj M Kupelain,
Berj Manuel Kupelian,
Berj M Upelian
Email Addresses: bku****@gmail.com,
bku****@gmail.com
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: 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
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: 83 Willowdale Avenue, Montclair, NJ 07042;
60 County Road, Oxford, MS 38655;
Irvington, NJ 07111;
Newark, NJ 07108;
Memphis, TN 38116
Relatives & Associates: Jacqueline Foushee
Luciana Lambert
Luciana Rudd
Christopher Thompson
Earmera Thompson
Email Addresses: apt****@address.com,
apt****@rediffmail.com,
apt****@yahoo.com,
apt****@angelfire.com,
apt****@hotmail.com
Address History: 707 Barefoot Bay Loop, Groveland, FL 34736;
1855 W 60th Street, Hialeah, FL 33012;
Orlando, FL 32821;
Winter Garden, FL 34787;
Bradley Beach, NJ 07720
Aliases (AKA): German Bonett
Email Addresses: ger****@hotmail.com
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