Address History: 20610 Spring Aspen Lane, Spring, TX 77388;
300 Regency Road Apartment P6, Spartanburg, SC 29307
Relatives & Associates: Paul Sahagun
Address History: 20618 Spring Aspen Lane, Spring, TX 77388;
300 S Val Vista Drive Lot 74, Mesa, AZ 85204;
Payson, AZ 85541;
Redondo Beach, CA 90278;
Torrance, CA 90501
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: 8302 Timbercrest Village Drive Lot 356, Spring, TX 77389;
300 Abshire Drive, Kaplan, LA 70548;
Las Vegas, NV 89146;
San Angelo, TX 76901
Aliases (AKA): Harriet B Borne
Address History: 8301 Willow Place Drive N, Houston, TX 77070;
10611 Mills Landing Street, Houston, TX 77070;
Magnolia, TX 77355;
Spring, TX 77388;
Tomball, TX 77377
Email Addresses: san****@yahoo.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: 20618 Spring Aspen Lane, Spring, TX 77388;
6000 W Rayford Road Apt 2101, Spring, TX 77389
Phone Numbers: (281) 445-1421
(713) 445-1421
Address History: 20607 Spring Aspen Lane, Spring, TX 77388;
291 East Fork Drive, Cleveland, TX 77328;
Willis, TX 77378
Aliases (AKA): Kelly Nicole Curry,
Kelly N Martinez
Address History: 19014 Pinewood Glen Drive, Spring, TX 77388;
528 Hidden Harbor Drive, Fairport Harbor, OH 44077;
Houston, TX 77036;
Seabrook, TX 77586
Aliases (AKA): Siham Harb
Address History: 20610 Spring Aspen Lane, Spring, TX 77388;
300 Regency Road Apt P6, Spartanburg, SC 29307
Email Addresses: bla****@sbcglobal.net,
per****@ev1.net
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: 20511 Spring Aspen Lane, Spring, TX 77388;
4906 Lone Oak Court, Baytown, TX 77521;
Channelview, TX 77530;
Cleveland, TX 77328;
El Paso, TX 79912
Aliases (AKA): Natali Hernandez,
Natalie Hernandez,
Natali H Reyes
Relatives & Associates: Felicia Hernandez
Isabel Hernandez
Jaime Hernandez
Jason Hernandez
Michael Hernandez
Address History: 3403 Po Box, Pearland, TX 77588;
10112 West Forrester Drive, Sun City, AZ 85351;
Cordova, TN 38018;
Alvin, TX 77511;
Friendswood, TX 77546
Aliases (AKA): Sam Thomas,
Sammie Thomas
Email Addresses: sam****@yahoo.com
Address History: 10403 Sageforest Drive, Houston, TX 77089;
16301 Buccaneer Lane # 144, Houston, TX 77062;
Pearland, TX 77581;
Spring, TX 77388;
Webster, TX 77598
Phone Numbers: (281) 528-7341
Address History: 20607 Spring Aspen Lane, Spring, TX 77388
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: 2012 Anchor Bay Court, Pearland, TX 77584;
7315 Brompton Street # Sttx9b, Houston, TX 77025;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Lorelie Cinco
Address History: 7315 Brompton Street Apartment 239b, Houston, TX 77025;
1910 Balboa Street, San Francisco, CA 94121;
Humble, TX 77338;
Spring, TX 77388;
Greendale, WI 53129
Aliases (AKA): Curtis Hansen
Email Addresses: cha****@houston.rr.com,
cur****@att.net,
cur****@marriott.com,
cur****@msn.com,
cur****@elmectech.com
Aliases (AKA): Ashlee N Rickards
Address History: 14490 Stoll Place, Denver, CO 80239;
7 102nd Avenue, Denver, CO 80229;
Lakewood, CO 80214;
Littleton, CO 80120;
Rockfield, KY 42274
Aliases (AKA): C L Thomas,
Cindy D Thomas,
Cynthia L Thomas
Email Addresses: bqm****@earthlink.net
Address History: 4418 Joliet Avenue, Lyons, IL 60534;
8806 Gerritsen Avenue Apartment 2w, Brookfield, IL 60513;
Chicago, IL 60617;
Cicero, IL 60804;
Riverside, IL 60546
Aliases (AKA): Catalina R Ramirez,
Catalina Reyna,
Catalina Sada
Address History: 3122 Highland Avenue, Berwyn, IL 60402;
8806 Gerritsen Avenue Apt 2w, Brookfield, IL 60513;
Chicago, IL 60617;
Lyons, IL 60534;
Riverside, IL 60546
Aliases (AKA): Alvaro E Cavazos,
Alvaro Enrique Ramirez,
Alvaro Ramirez
Email Addresses: al1****@gmail.com,
elt****@yahoo.com,
fam****@juno.com,
fam****@rochester.rr.com,
fam****@juno.com
Address History: 313 Colt Avenue, Mount Juliet, TN 37122;
16715 Pebbleglen Drive, Houston, TX 77095;
Huntsville, TX 77340;
Spring, TX 77388
Aliases (AKA): Amber A Gerson,
Amber A Knecht,
Amber Sementino
Relatives & Associates: Carissa Barnes
Ian Garrison
Margaret Garrison
Patrick Garrison
William Knecht
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