Address History: 2800 Hirschfield Road Apt 25, Spring, TX 77373;
5445 Maple Wood Drive, Lake Charles, LA 70607;
Houston, TX 77060
Aliases (AKA): Stefanie Nicole Briles,
Stephanie Briles
Address History: 91 N Crisp Morning Circle, Spring, TX 77382;
8282 P/O Box, Saint Albans, NY 11412;
Springfield, OR 97477;
Houston, TX 77002;
Plano, TX 75074
Aliases (AKA): H Nouval,
Hani Nouval,
Hani Ahmed Nouval,
Hani Ahmed A Nouval
Relatives & Associates: Maria Magdalena
Email Addresses: han****@sbcglobal.net,
han****@wilcom.com,
han****@yahoo.com,
hno****@cox.net,
hno****@email.msn.com
Address History: 19223 Lockridge Drive, Spring, TX 77373;
3800 W Chandler Boulevard Apt 1130, Chandler, AZ 85226;
Gilbert, AZ 85233;
Gaylordsville, CT 06755;
Houston, TX 77073
Aliases (AKA): Scott Bpyer
Email Addresses: sco****@msn.com
Aliases (AKA): Brandon Andre Veal
Email Addresses: ani****@hotmail.com
Address History: 2007 Rustling Trees Way, Spring, TX 77373;
19911 Tunham Trail, Houston, TX 77073;
New Caney, TX 77357
Phone Numbers: (281) 665-1612
Email Addresses: ann****@yahoo.com
Address History: 22921 Imperial Valley Drive Apt B107, Houston, TX 77073;
934 Po Box, Cleveland, TX 77328;
Shepherd, TX 77371;
Spring, TX 77373
Aliases (AKA): V Nina Collins,
Ginger Lewis
Address History: 23842 Single Oak Street, Spring, TX 77373;
2111 Old Holzwarth Road Apt 512, Spring, TX 77388
Aliases (AKA): Kathleen Tejedor
Email Addresses: dov****@heb.com,
kat****@coxmediagroup.com,
kat****@coxmg.com
Address History: 2450 Morgan Ridge Lane, Spring, TX 77386;
25335 Budde Road Apartment 235, Spring, TX 77380
Aliases (AKA): Michelle Badillo
Relatives & Associates: Alicia Badillo
Maritza Badillo
Miguel Badillo
Miguel Badillo
Santiago Badillo
Address History: 914 Venice Street, Sugar Land, TX 77478;
531 California Street, Escalon, CA 95320;
Modesto, CA 95350;
Richmond, TX 77469;
Spring, TX 77373
Address History: 2114 Rustling Trees Way, Spring, TX 77373;
7600 Burgoyne Road Unit 124, Houston, TX 77063;
San Antonio, TX 78216
Aliases (AKA): Stephen Matthew Mendoza,
Steven Mendoza
Address History: 3411 County Road 857, Cushing, TX 75760;
400 Longhunters Trail, Glasgow, KY 42141;
Austin, TX 78758;
Beaumont, TX 77706;
Dallas, TX 75228
Email Addresses: sit****@gmail.com
Address History: 2035 Rustling Trees Way, Spring, TX 77373;
14115 Fm 529 Rd Trailer 129, Houston, TX 77041;
Magnolia, TX 77354;
New Caney, TX 77357
Phone Numbers: (281) 907-0903
Address History: 2027 Rustling Trees Way, Spring, TX 77373;
406 Jeanette Benton Drive, Evansville, IN 47713;
Petersburg, IN 47567;
Houston, TX 77073
Address History: 162 Haileys Run, Montgomery, TX 77316;
2110 Brundage Drive Apt 3708, Houston, TX 77090;
Lewisville, TX 75077;
Magnolia, TX 77355;
Spring, TX 77382
Phone Numbers: (281) 955-0943
Address History: 17748 S Cypress Villas Drive, Spring, TX 77379;
2042 Rustling Trees Way, Spring, TX 77373
Phone Numbers: (281) 350-2997
Address History: 2127 Rustling Trees Way, Spring, TX 77373;
3220 Sw 66th Avenue, Miramar, FL 33023;
Hampton, NH 03842;
Stillwater, OK 74074;
Allen, TX 75002
Aliases (AKA): Chirstopher Pohl,
Christopher J Pohl,
Christopher James Pohl
Email Addresses: 6ch****@mindless.com,
gui****@sbcglobal.net,
taz****@sbcglobal.net
Address History: 113 Deserti Road, Leander, TX 78641;
16805 Mediterranean Drive, Moreno Valley, CA 92551;
Shalimar, FL 32579;
Valparaiso, FL 32580;
Austin, TX 78717
Aliases (AKA): Sheri Armstong,
Sheri Lynn Armstrong,
Sheri L Lawson,
Sheri Reeves
Relatives & Associates: Shannon Armsrtong
Courtney Armstrong
Gary Armstrong
John Armstrong
Judy Armstrong
Address History: 15630 Walden Road Apt 6201, Montgomery, TX 77356;
1707 Bedford Oaks Court, Bedford, TX 76021;
Coldspring, TX 77331;
Conroe, TX 77385;
Houston, TX 77057
Aliases (AKA): Laura Herrell,
Laura Kays,
Laura Anne Mull,
Lori Mull,
Laura Wooddell
Email Addresses: lmu****@yahoo.com,
lmu****@gte.net,
lmu****@hotmail.com,
lmu****@yahoo.com
Address History: 27902 Robinson Park Drive, Spring, TX 77386;
603 Hughes Avenue, Alice, TX 78332;
Benavides, TX 78341;
Corpus Christi, TX 78415
Aliases (AKA): Jonnie M Cavazos,
Johnnie Marie Sanchez,
Johnnie M Sanchez,
Jonnie M Sanchez,
Jonnie Marie Sanchez
Email Addresses: jms****@live.com,
jsa****@laynechristensen.com,
njn****@aol.com,
txs****@msn.com,
txs****@satx.rr.com
Address History: 501 Greens Road Apt 703, Houston, TX 77060;
2102 Rustling Trees Way, Spring, TX 77373
Aliases (AKA): Kwame D Williams
Phone Numbers: (281) 876-4627
Address History: 1116 Buena Vista Way, Carlsbad, CA 92008;
773 Camellia Place, Carlsbad, CA 92008;
Marina, CA 93933;
Paso Robles, CA 93447;
Spring, TX 77373
Email Addresses: jts****@gmail.com
Address History: 3949 W Alexander Road Unit 1413, North Las Vegas, NV 89032;
2445 Dunn Avenue Apt 801, Jacksonville, FL 32218;
Barrigada, GU 96921;
Hagatna, GU 96932;
Raleigh, NC 27611
Aliases (AKA): Maria I Willaims,
M Williams,
Mary Williams
Relatives & Associates: Christie Carlisle
Annie Carroll
Marilyn Millard
Ann Whitmore-Williams
Aileen Williams
Email Addresses: cal****@gmail.com,
con****@yahoo.com,
enc****@gmail.com,
hal****@theredtrunk.com,
hol****@yahoo.com
Address History: 111 Fulton Street Apt 606, New York, NY 10038;
8830 51st Avenue Apartment 3e, Elmhurst, NY 11373;
Forest Hills, NY 11375;
Rego Park, NY 11374;
Spring, TX 77373
Relatives & Associates: Gennady Shagal
Email Addresses: ale****@bnymellon.com,
ale****@morganstanley.com
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