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: 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: 20507 Spring Orchard Lane, Spring, TX 77388;
10818 Waterfern Court, Houston, TX 77064
Phone Numbers: (914) 682-0625
Email Addresses: emm****@hp.com,
emm****@hpe.com
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
Phone Numbers: (832) 794-8285
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: 3510 Aspen Glen Lane, Spring, TX 77388;
5350 Aeropark Drive Apt 3902, Houston, TX 77032
Aliases (AKA): Shareef M Abu Ain,
Shareef Abu Ain
Aliases (AKA): Celest Conde
Email Addresses: bea****@aol.com,
cel****@nas.com,
cvi****@msn.com,
cvi****@msn.com,
cyv****@hotmail.com
Address History: 15448 Pin Oak Drive, Conroe, TX 77384;
8252 Bowie Way, Lake Worth, FL 33467;
Lake Grove, NY 11755;
Spring, TX 77381
Aliases (AKA): Michael Angelo Falco
Address History: 20610 Spring Orchard Lane, Spring, TX 77388;
4245 Tasselwood Lane, Houston, TX 77014;
Katy, TX 77449
Aliases (AKA): Erin Marie Contreras,
Erin M Sifuentes
Relatives & Associates: Gwendalynn Contreras
Jaime Contreras
James Contreras
Marcus Contreras
Joanna Lerma
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: 20607 Spring Orchard Lane, Spring, TX 77388;
1418 S Milwaukee Street, Denver, CO 80210;
Houston, TX 77037;
Missouri City, TX 77459;
Stafford, TX 77477
Aliases (AKA): Steph Diane Alexander,
Stephanie Diane Alexander,
Stephanie Alexander,
Stephanie S Alexnder
Relatives & Associates: Anthony Alexander
Ashley Alexander
Eddie Alexander
Eddie Alexander
Gabriel Alexander
Email Addresses: acc****@gmail.com,
ale****@gmail.com,
jas****@gmail.com,
kay****@email.com,
kay****@therail.com
Address History: 403 Nolan Street, Navasota, TX 77868;
506 North 3rd Street, Alpine, TX 79830;
Houston, TX 77065;
Spring, TX 77388
Aliases (AKA): Gina Stropoli Houston,
Gina L Riley,
G Smoot,
Gina Smoot
Address History: 403 Nolan Street, Navasota, TX 77868;
16701 Slaughterville Road, Lexington, OK 73051;
Noble, OK 73068;
Conroe, TX 77385;
Houston, TX 77060
Aliases (AKA): B Smoot,
Bruce A Smoot
Email Addresses: bsm****@nationalstrand.com
Address History: 6438 Cottage Stream Lane, Spring, TX 77379;
100 Leslie Oaks Drive Apt 10008, Lithonia, GA 30058;
Byron Center, MI 49315;
Pine City, MN 55063;
Houston, TX 77037
Aliases (AKA): Eddie R Alexander,
Eddie Ray Alexander Junior,
Eddie Claborn
Relatives & Associates: Aaron Alexander
Aaron Alexander
Alyssa Alexander
Angela Alexander
Ashley Alexander
Email Addresses: ali****@yahoo.com,
eal****@priorityplumbingtx.com,
edd****@chron.com,
era****@yahoo.com,
man****@aol.com
Address History: 20519 Spring Orchard Lane, Spring, TX 77388;
842 Po Box, Hugo, OK 74743;
Houston, TX 77090
Aliases (AKA): Alejandro Chimal,
Alex Chimal,
Alejandro C Chimal Rojas,
Alejandro Chimalrojas
Phone Numbers: (281) 587-0320
Address History: 20603 Spring Orchard Lane, Spring, TX 77388;
11225 N 43rd Street, Phoenix, AZ 85028;
Gulfport, MS 39507;
Beaumont, TX 77706;
Conroe, TX 77304
Address History: 36651 Cochran Road, Waller, TX 77484;
3603 South Street, Brookshire, TX 77423;
Live Oak, TX 78233;
San Antonio, TX 78233;
Spring, TX 77386
Address History: 20515 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-0418
Aliases (AKA): Ashley Bittler
Relatives & Associates: Benjamin Harrison
Emily Harrison
Emily Harrison
Haley Harrison
Shelley Harrison
Email Addresses: hal****@aol.com,
ner****@yahoo.com,
she****@yahoo.com
Address History: 20611 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 353-9677
Address History: 3510 Aspen Glen Lane, Spring, TX 77388;
6104 W Louise Drive, Glendale, AZ 85310;
Fort Worth, TX 76133;
Houston, TX 77069;
Pinehurst, TX 77362
Aliases (AKA): Ain Marian Abu,
Ain Ali Abu,
Neda M Abu,
Ain Neda Adu,
Ain Ali Aub
Address History: 38234 N Tumbleweed Lane, San Tan Valley, AZ 85140;
148 Black Bear Lane, Bayfield, CO 81122;
Durango, CO 81303;
Farmington, NM 87402;
Spring, TX 77388
Aliases (AKA): Brittne B Toliver,
Brittney B Toliver
Phone Numbers: (281) 528-2002
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