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: 20614 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (832) 794-8285
Address History: 20611 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 353-9677
Address History: 6667 Kingston Cove Lane, Willis, TX 77318;
9889 Cypresswood Drive Apt 8302, Houston, TX 77070;
Spring, TX 77388
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: 20507 Spring Orchard Lane, Spring, TX 77388
Address History: 7223 Winding Trace Drive, Houston, TX 77086;
1527 Country Club Cove Drive, Baytown, TX 77521;
Spring, TX 77388
Email Addresses: eze****@yahoo.com
Address History: 3510 Aspen Glen Lane, Spring, TX 77388;
5350 Aeropark Drive Apt 3902, Houston, TX 77032
Aliases (AKA): Shareef M Abu Ain,
Shareef Abu Ain
Address History: 618 Coggins Point Way, Sugar Land, TX 77479;
21314 Park Valley Drive, Katy, TX 77450;
Spring, TX 77388
Aliases (AKA): Jessie Y Feng,
Jessie Feng,
Yuanqi Feng
Email Addresses: jes****@hotmail.com
Address History: 20603 Spring Orchard Lane, Spring, TX 77388;
9665 Meadowcreek Drive, Beaumont, TX 77706;
College Station, TX 77840;
Conroe, TX 77304;
Montgomery, TX 77356
Aliases (AKA): Stephanie Sharp
Phone Numbers: (281) 288-8122
Aliases (AKA): Jocelyn Flores
Address History: 2902 Rapho Street, Crosby, TX 77532;
2903 Foley Road, Crosby, TX 77532;
Spring, TX 77388
Aliases (AKA): Amanda G Darnell
Relatives & Associates: Darwin Darnell
Darwin Darnell
David Darnell
Deborah Darnell
Lucretia Darnell
Phone Numbers: (281) 462-0732
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
Aliases (AKA): Dunia Sandoval
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: 9511 Oxted Lane, Spring, TX 77379;
5110 Azalea Trace Drive Apartment 2404, Houston, TX 77066
Aliases (AKA): Natalie Faith Allmaras
Relatives & Associates: Eddie Alexander
Gabriel Alexander
Stephanie Alexander
Colleen Allmaras
Justin Allmaras
Phone Numbers: (832) 766-4745
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: 4903 Algernon Drive, Spring, TX 77373;
2008 Clipper Court, Labelle, FL 33935;
Allentown, PA 18103;
Crosby, TX 77532;
Houston, TX 77040
Aliases (AKA): Steve Conde,
Steven Conde
Email Addresses: s21****@msn.com
Address History: 20515 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-0418
Address History: 20503 Spring Orchard Lane, Spring, TX 77388;
6104 W Louise Drive, Glendale, AZ 85310;
Houston, TX 77091;
Pinehurst, TX 77362
Aliases (AKA): Ain Ahmad Abu,
Ain Neda Abu,
Ali Abu Abu,
Aubin A Abu,
Othman A Abu
Email Addresses: j.r****@gmail.com
Aliases (AKA): Celest Conde
Email Addresses: bea****@aol.com,
cel****@nas.com,
cvi****@msn.com,
cvi****@msn.com,
cyv****@hotmail.com
Address History: 3392 1192 Highway, Marksville, LA 71351;
4354 N 82nd Street Unit 110, Scottsdale, AZ 85251;
Alexandria, LA 71303;
Bedford, TX 76021;
College Station, TX 77840
Address History: 674 Stowers Road, Hendrix, OK 74741;
3300 N Loop 336 W Apt 1116, Conroe, TX 77304;
Montgomery, TX 77316;
Plano, TX 75024;
Rockwall, TX 75032
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