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: 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: 2318 Rendale Court, Spring, TX 77388;
26 Parkridge Avenue, Buffalo, NY 14215;
Abilene, TX 79698;
Bertram, TX 78605;
Dallas, TX 75252
Aliases (AKA): Amanda Anderson,
Amanda Clements Anderson,
Amanda Gale Clements,
Amanda G Clements
Email Addresses: aca****@derrickequipment.com,
eri****@hotmail.com,
pri****@hotmail.co.uk,
pri****@yahoo.com
Phone Numbers: (281) 528-8385
Address History: 20818 Reno Ranch Lane, Spring, TX 77388;
14135 Champions Drive Apt 167, Houston, TX 77069
Aliases (AKA): Amanda M Gomez
Address History: 16806 Great Glen Drive, Houston, TX 77084;
9819 Kiwi Lane, Conroe, TX 77385;
Spring, TX 77373
Address History: 154 Bloomhill Place, Magnolia, TX 77354;
629 P/O Box, Bastrop, TX 78602;
Conroe, TX 77385;
Houston, TX 77069;
Jersey Village, TX 77065
Aliases (AKA): Chris M Burks,
Christopher M Burks
Address History: 2318 Rendale Court, Spring, TX 77388;
3301 Providence Avenue Apt 1711, Bryan, TX 77803;
College Station, TX 77840;
Houston, TX 77073
Aliases (AKA): Eric James Anderson
Email Addresses: ama****@sbcglobal.net
Address History: 20922 Reno Ranch Lane, Spring, TX 77388;
10452 Aldine Westfield Road # R, Houston, TX 77093
Aliases (AKA): Mahmoud Falah Aloyoun
Address History: 3406 N Peach Hollow Circle, Pearland, TX 77584;
325 Union Avenue Apartment 259, Campbell, CA 95008;
Union City, CA 94587;
Passaic, NJ 07055;
Saddle Brook, NJ 07663
Aliases (AKA): George A Dahdonh,
George Dahdough,
George Dahdouh,
George A Dahdovh
Email Addresses: dah****@yahoo.com,
gda****@yahoo.com,
geo****@photosbygeorgio.com,
geo****@webtv.net
Address History: 21145 Spring Plaza Drive Apt 1315, Spring, TX 77388;
2991 N Meridian Road, Meridian, CA 95957;
Yuba City, CA 95991;
Kansas City, MO 64117;
San Antonio, TX 78245
Aliases (AKA): Lorena G Carbett,
Lorena Garcia Chan,
Lorena Garcia Corbett,
Lorena Corbett,
Lori Corbett
Email Addresses: lor****@sbcglobal.net,
mea****@yahoo.com
Address History: 29822 Sparkling Creek Drive, Spring, TX 77386;
13913 Ella Boulevard Apt 502, Houston, TX 77014;
Kingwood, TX 77345;
Magnolia, TX 77354;
Willis, TX 77318
Email Addresses: rod****@netscape.net
Address History: 20922 Reno Ranch Lane, Spring, TX 77388
Address History: 4827 Roserock Lane, Spring, TX 77388;
3151 East San Pedro Court, Gilbert, AZ 85234;
Mesa, AZ 85204;
Miami, FL 33161;
Houston, TX 77044
Aliases (AKA): Nathan Earlie,
Nathan Norris Early
Email Addresses: cee****@charter.net,
cee****@comcast.net,
nea****@gmail.com,
nea****@sbcglobal.net
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: 20806 Reno Ranch Lane, Spring, TX 77388
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: 15692 Lakeway Drive, Willis, TX 77318;
15 Milyko Drive, Washington Crossing, PA 18977;
Houston, TX 77096;
Magnolia, TX 77354;
Richardson, TX 75080
Aliases (AKA): Coye J Hoth,
Coye S Warren
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: 17511 E Strack Drive, Spring, TX 77379;
10452 Aldine Westfield Road, Houston, TX 77093
Aliases (AKA): Mohammed M Agyoun,
Mahammed Aloyoun,
Mohammed M Aloyoun,
Mohammed Aloyun,
Mohammed Alyoun
Phone Numbers: (281) 813-3514
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: 1533 Skidmore Lane, Tyler, TX 75703;
1124 Greenland Avenue, Nashville, TN 37216;
Arp, TX 75750;
Canton, TX 75103;
Chandler, TX 75758
Aliases (AKA): Eric Merritt
Address History: 19044 102 Highway, Jennings, LA 70546;
95 P/O Box, Gueydan, LA 70542;
Lafayette, LA 70508;
Lake Arthur, LA 70549;
Maurice, LA 70555
Aliases (AKA): Kristal K Benoit,
Kristel Benoit
Email Addresses: kri****@zoominternet.net
Address History: 124 Baltic Court, Chapin, SC 29036;
10610 Southwest 158th Court Apartment 207, Miami, FL 33196;
Logansport, IN 46947;
Peru, IN 46970;
Farmington, MN 55024
Aliases (AKA): Tammela S Graves,
Tammy Graves,
Tammela S Troutman,
Tammy S Troutman
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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