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: 20507 Spring Orchard Lane, Spring, TX 77388
Address History: 4130 Spring Stuebner Road, Spring, TX 77389;
240 Elwood Road, East Northport, NY 11731;
Greenlawn, NY 11740
Aliases (AKA): Jennifer M Somers
Email Addresses: pnj****@sbcglobal.net
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: 20515 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-0418
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: 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: 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: 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: 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
Relatives & Associates: Hani Abdalla
Samira Abdalla
Ain Abu
Ain Abu
Ain Abu
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
Relatives & Associates: Ain Abu
Ain Abu
Ain Abu
Neda Abu-Ain
Mohammed Abuain
Address History: 20611 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 353-9677
Address History: 20503 Spring Orchard Lane, Spring, TX 77388
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: 20610 Spring Orchard Lane, Spring, TX 77388;
9567 P/O Box, College Station, TX 77842;
Houston, TX 77014
Aliases (AKA): Francisco M Sifuentes,
Franciso Sifuentes,
Frank Sifuentes
Relatives & Associates: Erin Contreras
Frank Sifuentes
Pauline Sifuentes
Richard Sifuentes
Cresenta Sisuentes
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: 437 Farmstead Drive, Seguin, TX 78155;
14991 Memphis Bluelick Road, Henryville, IN 47126;
Caryville, TN 37714;
Knoxville, TN 37938;
Cibolo, TX 78108
Aliases (AKA): Michelle Rhodes Rhodes
Address History: 189 Point Rider Road, Newark, TX 76071;
599 Holladay Circle, Ammon, ID 83406;
Minneapolis, MN 55427;
Carrollton, TX 75007;
Dickinson, TX 77539
Aliases (AKA): Jenny L Armstrong,
J Martin,
Jennifer B Martin,
Jennifer Sue Martin,
Jennifer S Page
Relatives & Associates: Jennifer Appleby
Brad Armstrong
Jenny Armstrong
Jr Armstrong
Katie Armstrong
Email Addresses: jen****@gmail.com
Address History: 11906 S Brenton Knoll Drive, Tomball, TX 77375;
15330 Bammel North Houston Road Apartment 1332, Houston, TX 77014;
Spring, TX 77383
Aliases (AKA): Joseph Eugene Tibbs,
Jospeh E Tibbs
Email Addresses: jos****@aol.com
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: 10178 Whitebrook Drive, Houston, TX 77038;
9567 Po Box, College Station, TX 77842;
Lake Jackson, TX 77566;
Somerville, TX 77879;
Spring, TX 77388
Relatives & Associates: Erin Contreras
Edelmina Sifuentes
Filiberto Sifuentes
Frank Sifuentes
Frank Sifuentes
Phone Numbers: (281) 353-0138
(281) 445-4549
(713) 557-2741
(979) 596-1825
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: 4908 Mittie Lane, Panama City, FL 32404;
19843 Gustin Road, Perris, CA 92570;
Lynn Haven, FL 32444;
Houston, TX 77066;
Katy, TX 77450
Aliases (AKA): Michael William Edwards,
Michael W Edwards,
Micheal William Edwards,
Mike William Edwards,
Michael William Edwards Senior
Email Addresses: jac****@yahoo.com,
led****@mhmraharris.org,
mik****@gmail.com,
pvt****@yahoo.com,
tay****@att.net
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
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