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: 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: 21319 Tophill Drive, Spring, TX 77388;
6131 Cobalt Street, Houston, TX 77016;
Tomball, TX 77375
Aliases (AKA): Cheryl Cepeda,
Cheryl A Cocek Lopez,
Cheryl A Cocek-Lopez,
Cheryl Coceklopez,
Cheryl Ann Lopez
Address History: 20507 Spring Orchard Lane, Spring, TX 77388;
8407 Sunny Ridge Drive, Houston, TX 77095
Aliases (AKA): Susan A Lora
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: 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: 3510 Aspen Glen Lane, Spring, TX 77388;
5350 Aeropark Drive Apt 3902, Houston, TX 77032
Aliases (AKA): Shareef M Abu Ain,
Shareef Abu Ain
Email Addresses: j.r****@gmail.com
Aliases (AKA): Jocelyn Flores
Address History: 16300 Kuykendahl Road Ste 120, Houston, TX 77068;
1717 College Street Apt 50, Houston, TX 77017;
Montgomery, TX 77356;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Sopheak Hodges,
Kalyan Pech,
Sopheak Seeto
Address History: 19511 Juniper Vale Circle, Houston, TX 77084;
4825 S Braden Avenue Apt 1212, Tulsa, OK 74135;
Brookshire, TX 77423;
Katy, TX 77493;
La Porte, TX 77571
Aliases (AKA): Arturo Garcia
Relatives & Associates: Garcia Francisco
Angelina Garcia
Angelina Garcia
Angelita Garcia
Arturo Garcia
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: 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: 20515 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-0418
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: 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: 20614 Spring Orchard Lane, Spring, TX 77388;
308 Bayou Blue Road #1, Houma, LA 70364;
Lafayette, LA 70508;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Max Wildman,
Maxwell Ryan Wildman,
Maxwell R Wildman
Email Addresses: max****@globeenergyservices.com
Address History: 20503 Spring Orchard Lane, Spring, TX 77388;
6104 W Louise Drive, Glendale, AZ 85310;
Houston, TX 77091;
Pinehurst, TX 77362
Aliases (AKA): Ain Ahmad Abu,
Ain Neda Abu,
Ali Abu Abu,
Aubin A Abu,
Othman A Abu
Address History: 20515 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-0418
Address History: 6667 Kingston Cove Lane, Willis, TX 77318;
9889 Cypresswood Drive Apt 8302, Houston, TX 77070;
Spring, TX 77388
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
Address History: 5241 W Hillsboro Boulevard Apt 108, Pompano Beach, FL 33073;
9123 Crescent Clover Drive Apt 1418, Spring, TX 77379;
Sugar Land, TX 77479
Aliases (AKA): Hannah Johnson
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
Address History: 3392 1192 Highway, Marksville, LA 71351;
4354 N 82nd Street Unit 110, Scottsdale, AZ 85251;
Alexandria, LA 71303;
Bedford, TX 76021;
College Station, TX 77840
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