Address History: 2118 Louetta Spring Drive, Spring, TX 77388;
12035 Blue Mountain Drive, Houston, TX 77067;
Pearland, TX 77584
Relatives & Associates: Cetrena Courtneysmith
Trina Craig
Theresa Jones
Jerrilyn Leach
Valarie Phillips
Phone Numbers: (713) 436-9893
Email Addresses: jta****@cs.com
Address History: 1585 Po Box, Spring, TX 77383;
8957 N Walker Road, Cleveland, TX 77328;
El Paso, TX 79927;
Houston, TX 77060;
Humble, TX 77338
Aliases (AKA): Juan Perez,
Juan Xerez
Address History: 2107 Louetta Spring Drive, Spring, TX 77388;
307 E Sand Creek Road, Enterprise, AL 36330;
Troy, AL 36079;
Houston, TX 77090
Aliases (AKA): Micheal G Mann,
Mike Mann
Email Addresses: mic****@msn.com
Address History: 506 Po Box, Jasper, TX 75951;
514 Adron Woodard Road, Deridder, LA 70634;
Conroe, TX 77385;
Spring, TX 77388
Address History: 22311 Whitecourt Drive, Tomball, TX 77375;
62 Lourmel Street, Bridgeport, CT 06606;
Shelton, CT 06484;
Spring, TX 77388
Aliases (AKA): Al Bumatay
Email Addresses: abu****@attbi.com,
alf****@bellsouth.net,
bal****@comcast.net,
mor****@aol.com
Address History: 8957 N Walker Road, Cleveland, TX 77328;
239 Coach Lamp Lane, Houston, TX 77060;
Spring, TX 77388
Email Addresses: lil****@yahoo.com
Address History: 15506 Artoys Drive, Tomball, TX 77377;
12568 Lewis Road, Cleveland, TX 77328;
Conroe, TX 77304;
Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Vanessa A Sandoval,
Venessa Adabel Sandoval,
Vanessa Woolsey,
Venessa Woolsey
Email Addresses: vsa****@yahoo.com
Address History: 5014 Fox Hollow Boulevard, Spring, TX 77389;
165 Carriage Hills Boulevard Apt 338, Conroe, TX 77384;
Houston, TX 77069;
Mcallen, TX 78504
Aliases (AKA): Sandra Marlene Meave
Address History: 3450 County Road 175, Leander, TX 78641;
2330 W Glenrosa Avenue Apt 203, Phoenix, AZ 85015;
El Sobrante, CA 14803;
Pinole, CA 94564;
Denver, CO 80209
Aliases (AKA): Jessica Braden,
Jessica L Brooks,
Jessica Lo Cicero,
Jessica Locicero,
Jessica E Locicero-Brooks
Relatives & Associates: Christopher Braden
Robert Brooks
Dawn Locicero
Kelly Locicero
Michael Locicero
Address History: 2111 Louetta Spring Drive, Spring, TX 77388;
378 95th Street Apt 3f, Brooklyn, NY 11209;
Elmsford, NY 10523;
New Rochelle, NY 10801;
Port Chester, NY 10573
Aliases (AKA): Efren Trinidad
Email Addresses: kai****@yahoo.com
Address History: 8102 Triumph Bend Way, Magnolia, TX 77354;
63 Aster Drive Apt 1825, Schaumburg, IL 60173;
Sulphur, LA 70663;
Cordova, TN 38018;
Kingwood, TX 77339
Aliases (AKA): Paula B Peterson
Address History: 2018 Louetta Spring Drive, Spring, TX 77388
Address History: 314 Burris Park Drive, Spring, TX 77373;
808 Gladstell Road Apt 1302, Conroe, TX 77304;
Houston, TX 77014;
Huffman, TX 77336;
Humble, TX 77346
Aliases (AKA): Lydia C Rodriguez
Email Addresses: lyd****@lycos.com
Address History: 2102 Louetta Spring Drive, Spring, TX 77388;
8225 N Fm 620 Road Apt 1028, Austin, TX 78726;
Houston, TX 77070
Aliases (AKA): A Noor
Phone Numbers: (512) 614-0073
Address History: 2522 Seedling Street, Richmond, TX 77406;
582 Roberts Drive Apartment 26, Riverdale, GA 30274;
Rego Park, NY 11374;
Beasley, TX 77417;
Corpus Christi, TX 78414
Aliases (AKA): Rohit Bhimani
Relatives & Associates: Kulsum Batiliwalla
Roshan Bhimani
Roshan Bhimani
Zabina Bhimani
Ashifa Hussain
Address History: 9102 Longcroft Drive, Spring, TX 77379;
6313 Bombadil Drive, Tallahassee, FL 32303;
Converse, TX 78109;
Houston, TX 77070
Aliases (AKA): M Boutwell
Relatives & Associates: Jennifer Boutwell
Phone Numbers: (281) 350-4840
Address History: 2522 Seedling Street, Richmond, TX 77406;
2407 Thuesen Road, Beasley, TX 77417;
Corpus Christi, TX 78414;
Houston, TX 77072;
Spring, TX 77388
Aliases (AKA): Ashifa Bhimani
Address History: 15310 Majestic Knight Drive, Houston, TX 77044;
480 Vault Drive, Fairbanks, AK 99712;
Humble, TX 77396;
Rosharon, TX 77583;
Spring, TX 77388
Aliases (AKA): Joseph Kirby,
Joe Kirbyjr
Address History: 2113 Sun Cliffs Street, Las Vegas, NV 89134;
2421 Belt Buckley Drive, Henderson, NV 89002;
Conroe, TX 77304;
Houston, TX 77090;
Kingwood, TX 77345
Aliases (AKA): Gina E Hoeffler,
Gina E Huebschen,
Gina Elizabeth Huebschen,
Gina Trifon,
Gina Trifonoff
Relatives & Associates: Alexis Huebschen
Stephen Huebschen
Stephen Huebschen
Cheryl Johnston
Mary Trifonoff
Email Addresses: ghu****@aol.com,
gin****@aol.com,
gin****@onebox.com
Address History: 2113 Sun Cliffs Street, Las Vegas, NV 89134;
5140 Woodbury Hills Drive, Cleveland, OH 44134;
Houston, TX 77014;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Dominic Joseph Vittori
Address History: 4706 Woodlawn Drive, Ball, LA 71405;
281 Highway 1204, Ball, LA 71405;
Broussard, LA 70518;
Houma, LA 70363;
Lafayette, LA 70508
Aliases (AKA): Timothy Miller
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