Address History: 5638 Fairdale Lane, Houston, TX 77057;
7017 Almeda Road, Houston, TX 77054;
Spring, TX 77379
Aliases (AKA): Greg Burks
Address History: 7302 Corporate Drive Apt 1103, Houston, TX 77036;
1514 Hade Falls Lane, Houston, TX 77073;
Spring, TX 77388
Address History: 20922 Reno Ranch Lane, Spring, TX 77388;
10452 Aldine Westfield Road, Houston, TX 77093
Aliases (AKA): Maha Nussar
Phone Numbers: (281) 216-1193
Address History: 3947 Rolling Thicket Drive, Spring, TX 77386;
15100 Ella Boulevard Apt 1412, Houston, TX 77090
Aliases (AKA): Sabrina L Malek
Email Addresses: sab****@aol.com
Address History: 800 Embassy Drive Apt 116, Austin, TX 78702;
2626 Babcock Road Apt 2706, San Antonio, TX 78229;
Spring, TX 77388
Aliases (AKA): Darryl M Allen
Address History: 20922 Reno Ranch Lane, Spring, TX 77388;
10452 Aldine Westfield Road # R, Houston, TX 77093
Aliases (AKA): Mahmoud Falah Aloyoun
Address History: 20818 Reno Ranch Lane, Spring, TX 77388
Phone Numbers: (818) 718-0133
Address History: 21330 Tophill Drive, Spring, TX 77388;
15530 Ella Boulevard Apt 713, Houston, TX 77090
Aliases (AKA): Rhonda S Davis,
Rhonda Sanchez
Relatives & Associates: Mira Barrett
Angelita Conchola
Megan Conchola
Michelle Conchola
Phillip Conchola
Email Addresses: rco****@bellsouth.net,
rco****@cox.net,
rco****@juno.com,
rco****@sbcglobal.net,
rco****@att.net
Address History: 20922 Reno Ranch Lane, Spring, TX 77388;
10452 Aldine Westfield Road, Houston, TX 77093
Phone Numbers: (281) 813-3514
Address History: 1202 Dunston Falls Drive, Spring, TX 77379;
36589 County Route 28, Philadelphia, NY 13673;
Cypress, TX 77429;
Houston, TX 77070;
Montgomery, TX 77316
Aliases (AKA): T Cox,
Tamela Denise Cox,
Tammy D Cox,
Tamela D Dalton,
Tammy Dalton
Email Addresses: lac****@aol.com,
tam****@bellsouth.net
Address History: 21823 Meadowhill Drive, Spring, TX 77388;
505 Cypress Station Drive Apt 107, Houston, TX 77090;
Humble, TX 77396;
Tomball, TX 77375
Aliases (AKA): Jennifer L Mullett,
Jennifer L Selph,
Jennifer Toribio,
Jennifer L Tuttle
Email Addresses: jen****@comcast.net,
jen****@rcn.com,
jen****@aol.com
Address History: 21614 N Tangle Creek Lane, Spring, TX 77388;
21015 Fernhollow Lane, Spring, TX 77388
Relatives & Associates: Angelita Conchola
Michelle Conchola
Phillip Conchola
Phillip Conchola
Phillip Conchola
Email Addresses: ilo****@yahoo.com
Address History: 20918 Reno Ranch Lane, Spring, TX 77388;
560528 Po Box, Dallas, TX 75356;
Houston, TX 77090;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Jerri Lynn Williams,
Robert A Williams
Email Addresses: che****@swbell.net,
fje****@rocketmail.com,
jer****@gmail.com,
jer****@rocketmail.com,
jer****@rocketmail.com
Address History: 3501 Mooney Road, Houston, TX 77093;
4721 Charwon Street, Houston, TX 77093;
Porter, TX 77365;
Spring, TX 77388
Address History: 20814 Reno Ranch Lane, Spring, TX 77388;
10223 Fairview Drive, Conroe, TX 77385;
Houston, TX 77055;
Katy, TX 77450
Aliases (AKA): Ashley A Albertelli,
Mary A Booth
Relatives & Associates: Jerry Albertelli
Joanne Albertelli
Kenneth Albertelli
Lawrence Albertelli
Marion Albertelli
Address History: 1533 Skidmore Lane, Tyler, TX 75703;
10307 Golden Sunshine Drive, Houston, TX 77064;
Humble, TX 77396;
Spring, TX 77389
Aliases (AKA): J Sandoval,
Jennifer M Sandoval
Relatives & Associates: Elizabeth Gardner
James Gardner
James Gardner
Jeannie Gardner
Genobbobo Sandoval
Phone Numbers: (281) 350-0162
Address History: 3947 Rolling Thicket Drive, Spring, TX 77386;
15418 Willis Way, Conroe, TX 77384;
Houston, TX 77090;
Humble, TX 77396
Email Addresses: mar****@mailcity.com,
sab****@aol.com
Address History: 3331 Candlelon Drive, Spring, TX 77388;
4440 North Central Expressway, Dallas, TX 75206;
Houston, TX 77055;
Katy, TX 77450;
Whitehouse, TX 75791
Aliases (AKA): Marion Albertelli,
Mary G Albertelli,
Mary Albertelli Boot,
Mary E Gault
Relatives & Associates: E Albertelli
Kenneth Albertelli
Lawrence Albertelli
Mary Albertelli
Meg Albertelli
Address History: 5203 Mossgrey Lane, Spring, TX 77373;
415 6th Avenue, Chickasaw, AL 36611;
Mobile, AL 36611;
Caldwell, TX 77836;
Houston, TX 77069
Aliases (AKA): Victoria F Harley
Email Addresses: gin****@gmail.com,
har****@gmail.com,
tan****@gmail.com,
vct****@aol.com,
vfh****@yahoo.com
Address History: 12706 Cloverwood Drive, Cypress, TX 77429;
7796 Megan Ann Way, Antelope, CA 95843;
Carmichael, CA 95608;
Folsom, CA 95630;
Sacramento, CA 95819
Aliases (AKA): Asraf Nasrami,
Ashraf Nasrawi,
Max Nasrawi,
Ashraf G Nasrwi,
Ashraf Naswari
Email Addresses: ana****@aol.com
Address History: 21614 N Tangle Creek Lane, Spring, TX 77388;
705 Hemphill Street, Houston, TX 77007
Aliases (AKA): P J Conchola,
Philip Conchola
Relatives & Associates: Angelita Conchola
Carolina Conchola
Megan Conchola
Michelle Conchola
Phillip Conchola
Email Addresses: pco****@sbcglobal.net
Address History: 20814 Reno Ranch Lane, Spring, TX 77388
Email Addresses: cri****@hotmail.com
Email Addresses: psc****@yahoo.com,
sli****@aol.com
Address History: 12511 Po Box, Lahaina, HI 96761;
42 E Kuu Aku Lane Unit 402, Lahaina, HI 96761;
College Station, TX 77840;
Lewisville, TX 75067;
Plano, TX 75075
Aliases (AKA): Don Harris,
Donald Edward Harris
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