Address History: 21145 Spring Plaza Drive Apt 4213, Spring, TX 77388;
16826 City View Place Apt 14, Houston, TX 77060
Relatives & Associates: Pedro Anaya
Isabel Darmiento
Beatriz Flores
Beatriz Flores
Concepcion Flores
Address History: 21145 Spring Plaza Drive Apt 2323, Spring, TX 77388;
602 Trelago Way Apt 111, Maitland, FL 32751;
Winter Park, FL 32792
Address History: 21145 Spring Plaza Drive Apt 3201, Spring, TX 77388;
12335 Antoine Drive, Houston, TX 77067
Aliases (AKA): Maria Merino,
Maria Moran,
Maria Soriano
Address History: 21145 Spring Plaza Drive Apt 2329, Spring, TX 77388;
2301 S Voss Road Apt 2336, Houston, TX 77057;
Tomball, TX 77377
Address History: 21145 Spring Plaza Drive Apt 1424, Spring, TX 77388;
160 Baker Road Nw Lot 1, Huntsville, AL 35806;
Arlington, TX 76015;
Fort Worth, TX 76107
Aliases (AKA): Steven Lynn Gaines,
Steven L Gains
Address History: 21145 Spring Plaza Drive Apt 2110, Spring, TX 77388;
25710 Loop 494 Apt 1113, Kingwood, TX 77339;
Bellingham, WA 98229
Aliases (AKA): Sara Kahnamouie
Address History: 21525 Spring Plaza Drive Apt 2216, Spring, TX 77388;
12903 Brant Rock Drive Apt 716, Houston, TX 77082
Aliases (AKA): Giselle Vega
Relatives & Associates: Marwan Alyassir
Carmen Cardenas
Ghassan Elyassir
Genny Khoshabayoukhana
Georges Oukhana
Address History: 21525 Spring Plaza Drive Apt 2110, Spring, TX 77388;
1500 Mount Zion Road, Morrow, GA 30260;
Houston, TX 77098;
Huntsville, TX 77340;
New Waverly, TX 77358
Aliases (AKA): Aurora Garling
Email Addresses: aga****@hotmail.com,
aur****@nov.com
Address History: 21145 Spring Plaza Drive Apt 1415, Spring, TX 77388;
10658 Carmel Drive, Baton Rouge, LA 70818;
Crosby, TX 77532
Address History: 21525 Spring Plaza Drive Apt 1301, Spring, TX 77388;
12203 Castano Creek Drive, Humble, TX 77346;
Jasper, TX 75951
Phone Numbers: (409) 383-1231
Address History: 21145 Spring Plaza Drive Apt 3106, Spring, TX 77388;
2415 Fort Baldy Trail, Humble, TX 77396;
New Caney, TX 77357
Phone Numbers: (832) 793-5362
Address History: 21525 Spring Plaza Drive Apt 1217, Spring, TX 77388;
3300 N Loop 336 W Apt 336, Conroe, TX 77304;
Fort Worth, TX 76134;
Killeen, TX 76549
Address History: 21145 Spring Plaza Drive Apt 2404, Spring, TX 77388;
315 Benmar Drive, Houston, TX 77060
Aliases (AKA): Enrique Hernandez,
Henri Hernandez
Address History: 21145 Spring Plaza Drive Apartment 1323, Spring, TX 77388;
206 Hillside Lane #206, Minden, LA 71055;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Miana Flot
Email Addresses: 832****@gmail.com,
mfl****@bigfoot.com,
mia****@yahoo.com,
mis****@gmail.com
Address History: 21525 Spring Plaza Drive Apt 2312, Spring, TX 77388;
5938 Radmere Drive, Elk Grove, CA 95757;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Lockport, NY 14094
Aliases (AKA): German German Molina
Address History: 21525 Spring Plaza Drive Apt 1122, Spring, TX 77388;
16158 Coyridge Lane, Houston, TX 77053;
Katy, TX 77493
Aliases (AKA): Crejeftamiyh Jones
Address History: 21525 Spring Plaza Drive Apt 1301, Spring, TX 77388;
10606 Brooklet Drive, Houston, TX 77099;
Missouri City, TX 77489;
Pearland, TX 77581;
Stafford, TX 77477
Aliases (AKA): K Jones,
Kelvin Jones
Address History: 21145 Spring Plaza Drive Apt 2104, Spring, TX 77388;
30856 Agoura Road Apt J1, Agoura Hills, CA 91301;
Calabasas, CA 91372;
Redondo Beach, CA 90277;
Houston, TX 77009
Aliases (AKA): Heather Hughes
Relatives & Associates: Heather Hughes
Email Addresses: hea****@yahoo.com
Address History: 21145 Spring Plaza Drive Apt 3104, Spring, TX 77388;
309 Stonegate Boulevard, Alvarado, TX 76009;
Channelview, TX 77530;
Friendswood, TX 77546;
Houston, TX 77082
Aliases (AKA): Tiffany A Antrich,
T Crawford,
Tiffany A Crawford
Address History: 21145 Spring Plaza Drive Apt 2115, Spring, TX 77388;
15414 Kuykendahl Road Apt 290, Houston, TX 77090;
Southlake, TX 76092
Aliases (AKA): Jim Eads,
Jimmie Eads,
Alya Janine
Address History: 21145 Spring Plaza Drive Apt 3101, Spring, TX 77388;
2580 N Highway A1a # 94, Indialantic, FL 32903;
Melbourne Beach, FL 32951;
Brooklyn, NY 11207;
Saint Albans, NY 11412
Aliases (AKA): Adrenna Toomer
Phone Numbers: (281) 586-9394
Address History: 21145 Spring Plaza Drive Apt 4204, Spring, TX 77388;
905 Cypress Station Drive Apt I3, Houston, TX 77090
Relatives & Associates: Connie Lollis
Address History: 21145 Spring Plaza Drive Apt 2429, Spring, TX 77388;
222 Kyser Boulevard Apt 129, Madison, AL 35758;
Galveston, TX 77554;
Houston, TX 77060
Aliases (AKA): T R Demeke,
Thilitha Renee Demeke,
Tiletha R Demeke
Email Addresses: tmo****@yahoo.com
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