Aliases (AKA): Mandi Stevens,
Amanda L White
Address History: 21903 Prairie Spring Lane, Spring, TX 77379;
20430 Imperial Valley Drive, Houston, TX 77073;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Deborah Topasna
Relatives & Associates: Panayiotis Gabrielid
Gabriella Gabrielides
Hendrianne Gabrielides
Laura Gabrielides
Melissa Gabrielides
Email Addresses: deb****@hotmail.com
Address History: 21819 Prairie Spring Lane, Spring, TX 77379;
7989 Bellaire Boulevard, Houston, TX 77036;
Salt Lake City, UT 84116
Aliases (AKA): Afroz Khan
Email Addresses: afr****@netzero.net
Address History: 14651 Philippine Street Apt 2307, Houston, TX 77040;
6854 Skillman Street # 330, Dallas, TX 75231;
Humble, TX 77396;
Spring, TX 77373;
Redmond, WA 98052
Aliases (AKA): Sharon Bolden,
Sharron Bolden,
Sharron Drumgo Drumgo,
Sharon Mack,
Sharron D Mackey
Address History: 21902 Prairie Spring Lane, Spring, TX 77379;
1707 La Brea Street Apt 2m, Ramona, CA 92065;
San Diego, CA 92124;
Pensacola, FL 32507;
Howard, OH 43028
Aliases (AKA): Shannon M Ward
Email Addresses: rea****@ameritrade.com,
rea****@aol.com
Address History: 21703 Prairie Spring Lane, Spring, TX 77379;
9315 Silver Tip Drive, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Tawfik E El Samman,
Tawfik M El Samman
Phone Numbers: (281) 370-9094
Address History: 20525 Holzwarth Road Apt 1323, Spring, TX 77388;
4800 Lamonte Lane Apt 3503, Houston, TX 77092
Aliases (AKA): Isabel N Rodriguez,
Ysabel N Rodriguez
Address History: 13642 Country Pine Court, Tomball, TX 77375;
403 Longmire Road Apt 264, Conroe, TX 77304;
Houston, TX 77014;
Magnolia, TX 77355;
Navasota, TX 77868
Aliases (AKA): Melissa K Cain,
Missy Wheaton,
Melissa K Whipple,
Melissa Whipple
Email Addresses: mel****@houstonmethodist.org,
mwh****@houstonmethodist.org
Address History: 2623 S Colosseum Court, New Caney, TX 77357;
3952 County Road 155, Alvin, TX 77511;
Conroe, TX 77302;
Houston, TX 77060;
Humble, TX 77339
Aliases (AKA): Cheyenne Ray Clifford,
Cheyenne Clifford
Email Addresses: che****@fmctechnologies.com,
che****@jll.com,
che****@moodyrambin.com,
crc****@yahoo.com
Address History: 5607 Larry Drive, Texarkana, TX 75503;
200 Tarlton Drive # 417, Natchitoches, LA 71457;
Pelican, LA 71063;
Houston, TX 77061;
Manvel, TX 77578
Aliases (AKA): Cassandra Mc Neil,
Cassandra J Mcneil,
Cassandra Jones Mcneil
Email Addresses: ang****@eudoramail.com,
cas****@gmail.com,
cas****@yahoo.com,
cas****@yahoo.com,
cas****@gmail.com
Aliases (AKA): Crystal Coreas,
Crystal Sanchez
Email Addresses: cnc****@yahoo.com
Address History: 5800 W Mount Houston Road Apt 3110, Houston, TX 77088;
6079 Colony Circle, Colorado Springs, CO 80919;
Jersey City, NJ 07304;
Conroe, TX 77384;
Spring, TX 77379
Aliases (AKA): Bongee Boyce Boyce,
Bongee Boycejr,
Bongee J Junior
Email Addresses: bbo****@aol.com,
bon****@msn.com,
bon****@hotmail.com,
bon****@aol.com,
bon****@hotmail.com
Address History: 17218 Leeside Drive, Tomball, TX 77377;
9445 Marlicia Drive, El Paso, TX 79907;
Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Joann Contreras,
Jo A Lopez,
Joan Lopez,
Joann Lopez,
Jm M Rodriguez
Relatives & Associates: Gerardo Cervantes
Jose Conzalez
Linda Lopez
Belinda Rodriguez
Guadalupe Rodriguez
Address History: 15411 La Jolla Lane, Houston, TX 77060;
8034 Antoine Drive Apt 109, Houston, TX 77088;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Marcus Teamer,
Markas Antonio Teamer,
Marcus Temare
Address History: 17006 Blairwood Drive, Houston, TX 77049;
15209 Domart Avenue, Norwalk, CA 90650;
Ontario, CA 91761;
Rancho Cucamonga, CA 91739;
Channelview, TX 77530
Aliases (AKA): Cristian Gallardo,
Cristian Nava
Address History: 21926 Prairie Spring Lane, Spring, TX 77379;
3013 Driftwood Way Unit 2901, Naples, FL 34109;
Swampscott, MA 01907;
Bedford, TX 76021;
Dallas, TX 75229
Aliases (AKA): Veronica Ellen Carroll
Email Addresses: ver****@yahoo.com
Address History: 21902 Prairie Spring Lane, Spring, TX 77379;
8007 Danette Court, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Louis Tudon
Address History: 12811 Greenwood Forest Drive Apt 2306, Houston, TX 77066;
990 Cypress Station Drive Apt 304, Houston, TX 77090;
Humble, TX 77345;
Kingwood, TX 77345;
Kyle, TX 78640
Aliases (AKA): Melissa Fisher,
Melissa Lynne Koronka
Address History: 21703 Prairie Spring Lane, Spring, TX 77379;
10111 Taylor Springs Lane, Tomball, TX 77375
Aliases (AKA): Yaser Elsamman
Phone Numbers: (281) 370-9094
Address History: 914 Helms Road, Houston, TX 77088;
914 Fair Oaks Road Apt 1056, Houston, TX 77023;
Humble, TX 77345;
Spring, TX 77388
Aliases (AKA): Jose Core,
Jose Carmelo Core-A Junior,
Jose C Corea,
Jose Carmelo Corea Junior,
Jose C Corens
Email Addresses: boy****@aim.com,
bre****@gmail.com,
jco****@hotmail.com,
jco****@yahoo.com,
joa****@yahoo.com
Address History: 21702 Prairie Spring Lane, Spring, TX 77379;
1200 Winner Avenue Sw Ste B, Huntsville, AL 35805;
Denton, TX 76201;
Houston, TX 77090
Aliases (AKA): Frankie Scott,
Frankie Stewart
Address History: 20214 Rosegold Way, Spring, TX 77379;
101 Terra Drive, Sierra Vista, AZ 85635;
Conroe, TX 77303;
Garland, TX 75043;
Houston, TX 77222
Aliases (AKA): Barbara P Gumabon
Email Addresses: acg****@yahoo.com
Address History: 409 W Round Grove Road Apt 311, Lewisville, TX 75067;
506 Oak Ridge Drive, Pflugerville, TX 78660;
Spring, TX 77379;
Texarkana, TX 75501;
Wake Village, TX 75501
Aliases (AKA): Kevin Martindal
Email Addresses: kev****@sbcglobal.net
Address History: 28806 Stapleford Street, Spring, TX 77386;
38 Fire Flicker Place, Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Amber M Skaggs
Relatives & Associates: Sean Burtt
Danielle Gallagher
Earl Gallagher
Emery Gallagher
Teresa Gallagher
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