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: 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: 20603 Spring Orchard Lane, Spring, TX 77388;
11225 N 43rd Street, Phoenix, AZ 85028;
Gulfport, MS 39507;
Beaumont, TX 77706;
Conroe, TX 77304
Address History: 20511 Spring Orchard Lane, Spring, TX 77388
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: 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: 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
Aliases (AKA): Jocelyn Flores
Phone Numbers: (832) 794-8285
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: 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: 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
Relatives & Associates: Hani Abdalla
Ain Abu
Ain Abu
Ain Abu
Ain Abu
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: 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: 20507 Spring Orchard Lane, Spring, TX 77388
Aliases (AKA): Calin B Lopez
Address History: 403 Nolan Street, Navasota, TX 77868;
506 North 3rd Street, Alpine, TX 79830;
Houston, TX 77065;
Spring, TX 77388
Aliases (AKA): Gina Stropoli Houston,
Gina L Riley,
G Smoot,
Gina Smoot
Address History: 20614 Spring Orchard Lane, Spring, TX 77388
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: 20515 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-0418
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
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: 5293 State Route 98, New Washington, OH 44854;
1115 Chestnut Hill Drive, Erie, PA 16509;
Pittsburgh, PA 15233;
Charleston, SC 29492;
Charleston Afb, SC 29404
Aliases (AKA): Kelly Ameduri
Relatives & Associates: Craig Ameduri
Kirk Ameduri
Phillip Ameduri
Doug Dahlastrand
James Dahlstrand
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