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: 20614 Spring Aspen Lane, Spring, TX 77388;
23022 Briarcreek Boulevard, Spring, TX 77373
Phone Numbers: (281) 528-0499
Address History: 20614 Spring Aspen Lane, Spring, TX 77388
Address History: 9910 Orangevale Drive, Spring, TX 77379;
1818 Hamlin Valley Drive, Houston, TX 77090
Aliases (AKA): Myra Benavente Benauente,
Myra Benavente,
Myra V Benazente,
Myra B Garza,
Myra Benavente Garza
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
Relatives & Associates: Myra Benauente
Abeer Doleh
Ibrahim Housaini
Osamah Yacoub
Osamah Yacoub
Address History: 8947 Grand Lake Estates Drive, Montgomery, TX 77316;
326 6th Avenue Se Apt 301, Minneapolis, MN 55414;
Livingston, TX 77351;
Spring, TX 77388;
Cameron, WI 54822
Aliases (AKA): Kelly A Carlson
Phone Numbers: (281) 288-6167
Address History: 8947 Grand Lake Estates Drive, Montgomery, TX 77316;
601 Caperton Street, Houston, TX 77022;
Livingston, TX 77351;
Rosenberg, TX 77471;
Spring, TX 77381
Aliases (AKA): David Elliott Carlson,
David Carlson
Relatives & Associates: Charlotte Carlson
Keith Carlson
Richard Carlson
Sarah Carlson
Cheerokee Copple
Email Addresses: bcp****@msn.com,
dec****@hewitt.com
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: 1041 W 5th Street, Plainfield, NJ 07063;
10448 Surry Court, Charlotte, NC 28227;
Concord, NC 28027;
Kannapolis, NC 28081;
Salisbury, NC 28144
Aliases (AKA): Brian Edward Grant
Email Addresses: amr****@hotmail.com,
bee****@yahoo.com,
kis****@yahoo.com,
tex****@yahoo.com
Address History: 5533 Bound Brook Court, Virginia Beach, VA 23462;
11890 Southwest 8th Street Suite 214b, Miami, FL 33184;
Oxford, MS 38655;
Hillside, NJ 07205;
Montclair, NJ 07042
Aliases (AKA): Chris Thompson,
Christ Thompson,
Christoph Thompson,
Christophe I Thompson,
Christopher Thompson
Relatives & Associates: Luciana Lambert
Luciana Rudd
Angela Thompson
Earmera Thompson
Prince Thompson
Email Addresses: luc****@msn.com,
sou****@yahoo.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: 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: 143 Broad Street # 1, Newark, NJ 07104;
3921 Ridgewood Avenue, Baltimore, MD 21215;
East Orange, NJ 07018;
Montclair, NJ 07042;
Houston, TX 77090
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