Address History: 421798 Po Box, Houston, TX 77242;
5419 Fm Road # 1960, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Scott C Chen,
Scott Phen
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: 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: 22915 Ammick Court, Spring, TX 77389;
7781 Eagle Ridge Drive, San Diego, CA 92119;
Santee, CA 92071;
Indianapolis, IN 46218;
Houston, TX 77096
Aliases (AKA): Noam Bibi
Address History: 9511 Oxted Lane, Spring, TX 77379;
5110 Azalea Trace Drive Apartment 2404, Houston, TX 77066
Aliases (AKA): Natalie Faith Allmaras
Relatives & Associates: Eddie Alexander
Gabriel Alexander
Stephanie Alexander
Colleen Allmaras
Justin Allmaras
Phone Numbers: (832) 766-4745
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: 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
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: 20503 Spring Orchard Lane, Spring, TX 77388
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: 6667 Kingston Cove Lane, Willis, TX 77318;
9889 Cypresswood Drive Apt 8302, Houston, TX 77070;
Spring, TX 77388
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: 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
Phone Numbers: (281) 367-7858
(936) 321-4005
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: 20611 Spring Orchard Lane, Spring, TX 77388;
10300 S Wilcrest Drive Apt 413, Houston, TX 77099
Email Addresses: saj****@gmail.com
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: 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: 18423 Brackenfield Drive, Spring, TX 77388;
16826 City View Place, Houston, TX 77060;
San Marcos, TX 78666
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: 211 Blueberry Street, Houston, TX 77018;
530 Park Avenue, Eunice, LA 70535;
Humble, TX 77396;
Spring, TX 77379
Email Addresses: bla****@aol.com,
cha****@aol.com,
cha****@aol.com,
cha****@tivejo.com,
coo****@hotmail.com
Aliases (AKA): Dunia Sandoval
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: 7514 100th Street, Lubbock, TX 79424;
148 Black Bear Lane, Bayfield, CO 81122;
Durango, CO 81303;
Saline, MI 48176;
Farmington, NM 87402
Aliases (AKA): Karyn Bryant
Phone Numbers: (281) 440-5153
Address History: 1115 Meadowview Road, Galena, MO 65656;
17 Elgar Street, East Northport, NY 11731;
Houston, TX 77069;
Spring, TX 77373
Aliases (AKA): J Berger
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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