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: 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: 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: 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: 20502 Spring Aspen Lane, Spring, TX 77388
Phone Numbers: (281) 651-1959
Address History: 907 Avenue Of Oaks Street, Houston, TX 77009;
138 Anabel Lane, Houston, TX 77076;
Spring, TX 77388
Aliases (AKA): Janet M Maldonado,
Janie Maldonado,
Janet M Valadez
Relatives & Associates: Janie Gonzales
Araceli Maldonado
Janet Maldonado
Luis Maldonado
Luis Maldonado
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: 3410 Hage Street, Houston, TX 77093;
3414 Hage Street, Houston, TX 77093;
Spring, TX 77388
Aliases (AKA): Abel G Valadz,
Abel G Valdez
Relatives & Associates: Janet Maldonado
Cynthia Valadez
Dangelo Valadez
Daniel Valadez
Emily Valadez
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: 2609 Rusk Street, Houston, TX 77003;
2021 Po Box, Crosby, TX 77532;
Cypress, TX 77429;
Huntsville, TX 77320;
Longview, TX 75605
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
Relatives & Associates: Karl Cooper
Address History: 21015 Jessica Rose Lane, Spring, TX 77379;
213 August Lane, Lufkin, TX 75904;
Montgomery, TX 77316;
Whitney, TX 76692
Aliases (AKA): Frederick H Marquez,
Fredrick Marquez
Email Addresses: e16****@yahoo.com,
fre****@excite.com
Address History: 20510 Spring Aspen Lane, Spring, TX 77388;
5110 Azalea Trace Drive, Houston, TX 77066;
Livingston, TX 77351;
Seguin, TX 78156
Relatives & Associates: Frances Carrillo
Gerardo Carrillo
Guadalupe Carrillo
Josie Carrillo
Julian Carrillo
Address History: 6914 Hamilton Falls Lane, Spring, TX 77379;
10225 Wortham Boulevard Apt 14101, Houston, TX 77065
Aliases (AKA): Xia Zheng
Address History: 20603 Spring Aspen Lane, Spring, TX 77388;
177 Rr 1 Box, Bronson, TX 75930;
Houston, TX 77093;
Humble, TX 77346
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: 1510 4th Street N, Birmingham, AL 35204;
912 14th Street Sw Apt 2, Birmingham, AL 35211;
Titus, AL 36080;
Spring, TX 77388
Phone Numbers: (205) 777-4786
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: 783 Cole Street, San Francisco, CA 94117;
11413 Del Monte Avenue, Castroville, CA 95012;
Monterey, CA 93940;
Pacific Grove, CA 93950;
Red Bluff, CA 96080
Aliases (AKA): Rachel A Dossey,
Rachel Elizabeth Lambert,
Rachel Lambert,
Rachele E Lambert
Email Addresses: geo****@residencedoctor.com,
rac****@jarodlambert.com,
rac****@hotmail.com
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