Address History: 21142 Kirkland Woods Drive, Houston, TX 77095;
4015 90 Highway Apt 515, Crosby, TX 77532;
Spring, TX 77388;
Tomball, TX 77375;
Staunton, VA 24401
Address History: 20922 Reno Ranch Lane, Spring, TX 77388;
907 Bellshire Drive Apt 240, Conroe, TX 77301;
Houston, TX 77081
Aliases (AKA): Sufian M Almasacha,
Sufin M Almasalha
Email Addresses: alm****@aol.com,
ram****@go.com,
ram****@index.com.jo
Address History: 1834 Eli Fenn Drive, Richmond, TX 77469;
617 E 17th Street, Houston, TX 77008;
Katy, TX 77450;
Spring, TX 77388
Aliases (AKA): Terri Dalton,
Terri L Rynell
Address History: 16806 Great Glen Drive, Houston, TX 77084;
9819 Kiwi Lane, Conroe, TX 77385;
Spring, TX 77373
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: 20822 Reno Ranch Lane, Spring, TX 77388;
6331 P/O Box, Avon, CO 81620;
Colorado Springs, CO 80921;
Fort Collins, CO 80526;
El Paso, TX 79935
Aliases (AKA): Stephanie Renee Gover,
Stephanie Starling,
Stephanie Renee Starling
Email Addresses: ste****@hotmail.com
Address History: 6311 Allentown Drive, Spring, TX 77389;
606 Parker Road #1, Houston, TX 77076;
Tomball, TX 77375
Aliases (AKA): Lenard Bass
Email Addresses: bas****@hotmail.com,
bra****@earthlink.net,
don****@hotmail.com,
lba****@fretzconstruction.com,
len****@adelphia.net
Address History: 20906 Reno Ranch Lane, Spring, TX 77388;
4825 Hassan Circle Apartment 1, Dayton, OH 45432;
New Holland, OH 43145;
Sabina, OH 45169
Address History: 213 Sonoma Ridge, Comfort, TX 78013;
5813 Arnold Street Apt 304, Oklahoma City, OK 73145;
Houston, TX 77090;
South Houston, TX 77587;
Spring, TX 77388
Aliases (AKA): Ramon Segura,
Ray J Segura,
Raymon Segura
Email Addresses: jen****@webtv.net
Address History: 7915 Hertfordshire Drive, Spring, TX 77379;
18542 Azalea Drive, Derwood, MD 20855;
Gaithersburg, MD 20877;
Germantown, MD 20876;
Rockville, MD 20850
Email Addresses: dav****@att.net,
dku****@aol.com,
dku****@aol.com,
pud****@aol.com
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: 20902 Reno Ranch Lane, Spring, TX 77388
Address History: 568 Newcomb Hollow Drive, Conroe, TX 77304;
800 N Fm 3083 Road W Apt 2314, Conroe, TX 77303;
Spring, TX 77388
Phone Numbers: (832) 301-5696
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: 32509 Wright Road -1, Magnolia, TX 77355;
300 West Davis Street Suite 515, Conroe, TX 77301;
Pinehurst, TX 77362;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Ken Johnnie Marcantel,
Kenneth J Marcantel,
Kenneth J Marcantel Senior
Relatives & Associates: Julia Ballard
Pamela Howell
John Marcantel
Kenneth Marcantel
Kenneth Marcantel
Email Addresses: pam****@gmail.com,
pem****@gmail.com,
pma****@hotmail.com,
psm****@gmail.com
Address History: 20818 Reno Ranch Lane, Spring, TX 77388;
29 Harbour Lane, Coldspring, TX 77331;
Houston, TX 77090
Email Addresses: cur****@aol.com
Address History: 20806 Reno Ranch Lane, Spring, TX 77388
Address History: 271 Smith Lane, Cleveland, TX 77328;
53 Colony Trail Drive, Mandeville, LA 70448;
Natchitoches, LA 71457;
Conroe, TX 77301;
Dallas, TX 75233
Aliases (AKA): Sandra Allan
Phone Numbers: (281) 528-8385
Address History: 6609 Overbrook Drive, Allen, TX 75002;
10730 N Oracle Road Unit 8103, Tucson, AZ 85737;
Troy, MI 48083;
Kent, OH 44240;
Spring, TX 77388
Relatives & Associates: Fadi Tashtoush
Address History: 21526 Nottinghill Drive, Spring, TX 77388;
707 Carswell Terrace, Arlington, TX 76010;
Carrollton, TX 75006;
Dallas, TX 75211;
Grand Prairie, TX 75052
Aliases (AKA): Luis Toribio
Address History: 325 Union Avenue Apt 259, Campbell, CA 95008;
1741 Express Circle, Colton, CA 92324;
Panorama City, CA 91402;
Passaic, NJ 07055;
Saddle Brook, NJ 07663
Aliases (AKA): Manal Dahdough
Address History: 419 N Poplar Street, Walhalla, SC 29691;
1295 Greenfield Road, Westminster, SC 29693;
Houston, TX 77090;
Humble, TX 77396;
Lovelady, TX 75851
Aliases (AKA): Kimberly E Gibler,
Kimberly Eileen Gibler,
Kim Eileen Gordy,
Kimberly Eileen Gordy,
Kimberly E Marcantel
Email Addresses: bab****@yahoo.com,
hdr****@yahoo.com,
kim****@erols.com,
kma****@gmail.com,
kst****@epix.net
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