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: 18727 S Moss Loop, Cypress, TX 77433;
16823 Mueschke Road, Cypress, TX 77433;
Houston, TX 77273;
Humble, TX 77205;
South Houston, TX 77587
Aliases (AKA): Omar A Abdelaziz,
Omar Abu Abuain,
Omar Abu Ain
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: 20515 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-0418
Address History: 20606 Spring Orchard Lane, Spring, TX 77388;
2405 Calvin Avenue, Houston, TX 77088;
Humble, TX 77338
Aliases (AKA): Roberta Hopson
Phone Numbers: (281) 719-0913
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: 8311 Fm 1960 Road E Apt 1307, Humble, TX 77346;
4354 N 82nd Street Unit 110, Scottsdale, AZ 85251;
Alexandria, LA 71303;
Marksville, LA 71351;
Bedford, TX 76021
Relatives & Associates: Charles Washburn
Email Addresses: mar****@ole.com,
mar****@att.net,
mwa****@sbcglobal.net
Address History: 20619 Spring Orchard Lane, Spring, TX 77388;
342 Knobcrest Drive, Houston, TX 77060
Aliases (AKA): Janis S Grawley
Email Addresses: gre****@ev1.net,
jan****@gmail.com
Address History: 20515 Spring Orchard Lane, Spring, TX 77388;
3515 Somerton Drive, La Porte, TX 77571
Aliases (AKA): Lauren N Bittler
Phone Numbers: (281) 229-3777
Address History: 7307 Avery Road, San Antonio, TX 78233;
1696 Po Box, Brookshire, TX 77423;
Houston, TX 77040;
Live Oak, TX 78233;
Spring, TX 77386
Aliases (AKA): Judith A Villanueva,
Judy Villanueva
Email Addresses: jud****@webtv.net
Address History: 20607 Spring Orchard Lane, Spring, TX 77388;
5106 Tali Drive, Houston, TX 77032;
Humble, TX 77338
Aliases (AKA): Gabriela G Alexander
Relatives & Associates: Eddie Alexander
Stephanie Alexander
Natalie Allmaras
Virginia Becka
Joyce Ervin
Phone Numbers: (832) 794-8285
Address History: 20611 Spring Orchard Lane, Spring, TX 77388;
801 Country Place Drive Apt 175, Houston, TX 77079
Aliases (AKA): Farhat Hussein
Address History: 3013 Rose Lane, La Marque, TX 77568;
17 Elgar Street, East Northport, NY 11731;
Wurtsboro, NY 12790;
Spring, TX 77373
Aliases (AKA): Paul E Berger
Email Addresses: koo****@gmail.com
Address History: 20610 Spring Orchard Lane, Spring, TX 77388;
2212 Dwyer Road, Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): J M Contreras
Relatives & Associates: Erin Contreras
Gwendalynn Contreras
Jaime Contreras
Marcus Contreras
Joanna Lerma
Email Addresses: bat****@flash.net,
bat****@hotmail.com,
bat****@optonline.net,
bat****@yahoo.com
Address History: 20511 Spring Orchard Lane, Spring, TX 77388
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: 189 Point Rider Road, Newark, TX 76071;
599 Holladay Circle, Ammon, ID 83406;
Minneapolis, MN 55427;
Carrollton, TX 75007;
Dickinson, TX 77539
Aliases (AKA): Jenny L Armstrong,
J Martin,
Jennifer B Martin,
Jennifer Sue Martin,
Jennifer S Page
Relatives & Associates: Jennifer Appleby
Brad Armstrong
Jenny Armstrong
Jr Armstrong
Katie Armstrong
Email Addresses: jen****@gmail.com
Email Addresses: j.r****@gmail.com
Aliases (AKA): Dunia Sandoval
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
Relatives & Associates: Ain Abu
Ain Abu
Ain Abu
Neda Abu-Ain
Mohammed Abuain
Address History: 20503 Spring Orchard Lane, Spring, TX 77388
Address History: 200 Northpines Drive Apt 815, Kingwood, TX 77339;
4197 Big Tree Estate, Conroe, TX 77384;
Cypress, TX 77429;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): Margaret M Falco,
Margret Falco,
Margaret M Lombardi
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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