Address History: 2539 Spring Cypress Road Apt 4215, Spring, TX 77388;
6 N 13th Street, Fort Dodge, IA 50501;
Conroe, TX 77384;
Houston, TX 77001;
Magnolia, TX 77354
Phone Numbers: (515) 573-8684
Address History: 612 Spring Cypress Road, Spring, TX 77373;
3541 Big Dalton Avenue Apt C, Baldwin Park, CA 91706;
Castalia, OH 44824;
Cleveland, OH 44102;
Clyde, OH 43410
Aliases (AKA): Manuel Moreno,
Manuel Torres,
Rios Isabelle Torres
Address History: 2539 Spring Cypress Road Apt 5111, Spring, TX 77388;
6551 Warner Avenue Apt 72, Huntington Beach, CA 92647;
Houston, TX 77090
Aliases (AKA): Micheal Ayotte
Phone Numbers: (281) 382-4077
Address History: 1010 Spring Cypress Road # 106, Spring, TX 77373;
1212 Po Box, Houston, TX 77251
Aliases (AKA): John V De,
John V De Pol,
John Van Depol,
John De Pol,
Johan C Van De Pol
Phone Numbers: (713) 269-5285
Address History: 702 Spring Cypress Road, Spring, TX 77373
Phone Numbers: (346) 224-8539
Aliases (AKA): Sue F Mallot,
Suellen Mallot,
S Mallott,
Suellen F Mallott
Email Addresses: sma****@bellatlantic.net
Address History: 2539 Spring Cypress Road Apt 6205, Spring, TX 77388;
25355 Cypress Avenue Apt 109, Hayward, CA 94544;
Oakland, CA 94605;
San Bruno, CA 94066;
San Leandro, CA 94577
Aliases (AKA): Easmahan M Hakim,
Jasmine Mackbel Hakim
Email Addresses: eha****@netscape.net
Address History: 2539 Spring Cypress Road Apt 5202, Spring, TX 77388;
401 S 1st Avenue, Highland Park, NJ 08904;
Lakewood, NJ 08701;
Bryn Mawr, PA 19010
Address History: 2539 Spring Cypress Road Apt 4201, Spring, TX 77388;
6812 Atascosa Drive, Brownsville, TX 78526;
Houston, TX 77014
Aliases (AKA): Adis Ambriz-Villareal,
Adis Gonzalez
Address History: 2539 Spring Cypress Road Apt 6207, Spring, TX 77388;
1023 S 5th Street, Conroe, TX 77301;
Houston, TX 77011;
Sugar Land, TX 77478
Address History: 3209 Spring Cypress Road, Spring, TX 77388;
214 Clear Water Street E, Montgomery, TX 77356
Phone Numbers: (936) 439-0057
Aliases (AKA): Larry Haverland
Email Addresses: dra****@aol.com,
hav****@sbcglobal.net,
hla****@aol.com,
lar****@att.net
Address History: 1331 Spring Cypress Road, Spring, TX 77373;
3251 S Cincinnati Avenue, Tulsa, OK 74105;
Dyersburg, TN 38024;
Houston, TX 77060
Phone Numbers: (281) 781-8503
Address History: 2539 Spring Cypress Road Apt 6205, Spring, TX 77388;
2441 Olive Street Apartment B, Bakersfield, CA 93301;
San Bruno, CA 94066;
San Leandro, CA 94577
Relatives & Associates: Ahmed Bafakih
Email Addresses: fat****@aol.com,
iba****@yahoo.com
Address History: 2602 Spring Cypress Road, Spring, TX 77388
Address History: 2539 Spring Cypress Road Apt 3204, Spring, TX 77388;
518 Anchors Flat, San Antonio, TX 78245
Phone Numbers: (210) 767-9189
Address History: 2539 Spring Cypress Road Apt 5214, Spring, TX 77388;
8800 Fondren Road Apt A228, Houston, TX 77074
Email Addresses: bds****@aol.com
Address History: 1846 Spring Cypress Road, Spring, TX 77388
Phone Numbers: (832) 663-5412
Address History: 2605 Spring Cypress Road, Spring, TX 77388
Phone Numbers: (281) 350-2520
Address History: 1010 Spring Cypress Road # 130, Spring, TX 77373;
229 3330d Hillcroft St #, Houston, TX 77057;
Richmond, TX 77469
Relatives & Associates: Hazel Goraya
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