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: 20603 Spring Aspen Lane, Spring, TX 77388
Address History: 20514 Spring Aspen Lane, Spring, TX 77388;
22107 Elsinore Drive # 1c, Katy, TX 77450
Email Addresses: 311****@gmail.com,
aub****@msn.com,
hpa****@comcast.net,
nar****@fi.gs.com,
the****@aol.com
Address History: 1906 Louetta Park Circle, Spring, TX 77388;
95 Chapel Street, Bahamas, CT 06497;
Houston, TX 77066
Aliases (AKA): Patricia Dirden,
Pat Jones,
Patricia Y Jones,
Patricia Yvette Small,
Patrick Y Small
Address History: 20607 Spring Aspen Lane, Spring, TX 77388
Address History: 907 Avenue Of Oaks Street, Houston, TX 77009;
138 Anabel Lane, Houston, TX 77076;
Spring, TX 77388
Aliases (AKA): Janet M Maldonado,
Janie Maldonado,
Janet M Valadez
Relatives & Associates: Janie Gonzales
Araceli Maldonado
Janet Maldonado
Luis Maldonado
Luis Maldonado
Aliases (AKA): Cristian Craioveanu
Relatives & Associates: Eugenia Craioveanu
Florin Craioveanu
Iulian Craioveanu
Candace Davidson
Cydnee Elrod
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: 21000 Gosling Road Apt 2111, Spring, TX 77388;
19790 Highway 105 W Apt 1221, Montgomery, TX 77356;
Madison, WI 53711;
Stoughton, WI 53589
Phone Numbers: (608) 274-6805
Address History: 5126 Andorra Bend Lane, Porter, TX 77365;
7715 Arnim Street, Houston, TX 77087;
Spring, TX 77386
Aliases (AKA): Juanita Flores Guzman
Relatives & Associates: Lucinda Flores
Angelina Guzman
Crystal Guzman
Demetris Guzman
Matthew Guzman
Address History: 20515 Spring Aspen Lane, Spring, TX 77388;
503 N Ash Street, Marlow, OK 73055;
Houston, TX 77067
Aliases (AKA): Nicole Shepard
Relatives & Associates: Alice Mitchell
Nicole Mitchell
Stefany Mitchell
Austin Shepard
Cyndi Shepard
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: 2609 Rusk Street, Houston, TX 77003;
2021 Po Box, Crosby, TX 77532;
Cypress, TX 77429;
Huntsville, TX 77320;
Longview, TX 75605
Relatives & Associates: Karl Cooper
Address History: 1915 Dartmouth Street Apt 1023, College Station, TX 77840;
15606 Ellis Avenue, Dolton, IL 60419;
Bryan, TX 77802;
Caldwell, TX 77836;
Katy, TX 77450
Aliases (AKA): James Paulette
Email Addresses: 311****@gmail.com,
hpa****@comcast.net,
jam****@hotmail.com
Address History: 21410 Juniper Meadows Drive, Spring, TX 77388;
5007 Lillian Street, Houston, TX 77007
Relatives & Associates: Catalina Lugo
Address History: 20618 Spring Aspen Lane, Spring, TX 77388
Address History: 20510 Spring Aspen Lane, Spring, TX 77388;
5110 Azalea Trace Drive, Houston, TX 77066
Aliases (AKA): Analaura Carrillo,
Analaura Pena
Email Addresses: ana****@att.net,
ana****@yahoo.com
Address History: 10851 W Montfair Boulevard Apt 3209, Spring, TX 77382;
11927 Glenway Drive, Houston, TX 77070;
Magnolia, TX 77354;
Tomball, TX 77375;
Willis, TX 77378
Aliases (AKA): Angela M Prine,
Angela Raymond
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: 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: 8721 Hanworth Drive, Johnston, IA 50131;
3045 Maplewood Place, Escondido, CA 92027;
Torrance, CA 90501;
Ames, IA 50014;
West Union, IA 52175
Aliases (AKA): Kelly A Kuennen
Email Addresses: kel****@sogeti.com,
kel****@us.sogeti.com,
kel****@neimanmarcus.com,
kku****@webtv.net,
kku****@webtv.net
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