Address History: 23915 Leathergate Drive, Spring, TX 77373;
13200 Northeast 5th Avenue, Miami, FL 33161;
Miami Beach, FL 33141;
Houston, TX 77037
Aliases (AKA): Ivan Caban
Email Addresses: ica****@bellsouth.net,
tai****@msn.com,
tai****@satx.rr.com
Address History: 23931 Creek Ridge Drive, Spring, TX 77373
Address History: 19402 Sandy Woods Drive, Tomball, TX 77375;
1100 Columbia Circle Apt K, Brownsburg, IN 46112;
Danville, IN 46122;
Plainfield, IN 46168;
Crosby, TX 77532
Aliases (AKA): Larry Currie,
Larr Fitzgerald,
Larry Lee Fitzgerald
Relatives & Associates: Larry Currie
Teena Ferguson
John Fitzgerald
Little Fitzgerald
Scharlette Fitzgerald
Address History: 4430 Mossygate Drive, Spring, TX 77373;
1495 Po Box, Zwolle, LA 71486;
Houston, TX 77038
Aliases (AKA): A Jackson
Address History: 19015 Turtle Creek Lane, Magnolia, TX 77355;
2102 57th Street, Galveston, TX 77551;
Houston, TX 77040;
La Marque, TX 77568;
Richmond, TX 77407
Aliases (AKA): Ann Marie Or,
Ann Marie Sparlock,
Ann T Spurlock,
Ann M Vazquez,
Ann Marie Vazquez
Relatives & Associates: Elizabeth Gutierrez
Johanna Mazoch
George Roberts
Clara Spurlock
Clarahelen Spurlock
Email Addresses: ann****@bigfoot.com,
asp****@concentric.net,
asp****@hotmail.com,
asp****@gbm.net,
asp****@iwon.com
Address History: 29730 Legends Green Drive, Spring, TX 77386;
3004 11th Street Se, Minot, ND 58701;
Houston, TX 77069;
Huffman, TX 77336
Aliases (AKA): Tracy Johnson,
T Young,
Tracy A Young
Address History: 23943 Creek Ridge Drive, Spring, TX 77373
Address History: 23834 Creek Ridge Drive, Spring, TX 77373;
21717 Inverness Forest Boulevard Apt 1302, Houston, TX 77073
Phone Numbers: (281) 937-9116
Address History: 544 E Rocket Road, Lorena, TX 76655;
7703 Wynne Lane, Austin, TX 78745;
Beaumont, TX 77705;
Groves, TX 77619;
Nederland, TX 77627
Aliases (AKA): Stacy Fay Duplantis,
Stacy Hammond,
Stacy Hammonds,
Stacy Fay Hardin,
Stacy Fay Malagarie
Email Addresses: hpi****@yahoo.com,
hpi****@yahoo.com,
mal****@mail.com,
sfh****@aol.com,
sfm****@yahoo.com
Address History: 23815 Creek Ridge Drive, Spring, TX 77373;
20320 26 Mile Road, Macomb, MI 48042;
Port Huron, MI 48060;
Livingston, TX 77351;
Montgomery, TX 77356
Aliases (AKA): Alvin Barrientez,
Alvin M Menger,
Alvin Manning Minger,
Alvin Manning Moody
Relatives & Associates: Debra Adams
Manuel Barrientez
Kimberly Duckworth
Melissa Landenberger
Daniel Menger
Address History: 23906 Creek Ridge Drive, Spring, TX 77373;
3221 Oneal Avenue, Pueblo, CO 81005;
Houston, TX 77054
Aliases (AKA): Jack Gregory Lea
Email Addresses: jac****@sbcglobal.net
Address History: 31223 Walnut Creek Road, Magnolia, TX 77355;
16 Artesian Forest Drive, Conroe, TX 77304;
Houston, TX 77066;
Pinehurst, TX 77362;
Spring, TX 77373
Aliases (AKA): Cebra S Fendley,
Debra Sue Wright,
Debra Wright
Email Addresses: dwr****@cox.net
Aliases (AKA): Jenniffer Hair,
Jenniffer Sedita
Email Addresses: jen****@netzero.net
Address History: 23931 Creek Ridge Drive, Spring, TX 77373;
100 Brooks Drive, Baldwyn, MS 38824;
Hattiesburg, MS 39401;
Laurel, MS 39440;
Shannon, MS 38868
Address History: 23946 Creek Ridge Drive, Spring, TX 77373;
1812 Reservoir Road, Little Rock, AR 72227;
Memphis, TN 38115;
Clute, TX 77531;
Houston, TX 77060
Email Addresses: rob****@aol.com,
rob****@aol.com
Address History: 23931 Creek Ridge Drive, Spring, TX 77373;
6207 Main Street A, Watertown, NY 13603;
Houston, TX 77090;
Tomball, TX 77375;
Bremerton, WA 98337
Aliases (AKA): Wafar N Abdelmess,
Wafaa Nasif Abdelmessih,
Wafaa N Abdelmessih,
Waffaa N Abdelmessih,
Wafaa A Abdelmessin
Relatives & Associates: Magdi Abdelllmess
Amanda Abdelmessih
Daniel Abdelmessih
Marian Abdelmessih
Samuel Abdelmessih
Email Addresses: dan****@gmail.com
Address History: 2012 Po Box, Spring, TX 77383;
1000 Po Box, Onalaska, TX 77360
Address History: 23835 Creek Ridge Drive, Spring, TX 77373;
1435 Gulf To Bay Boulevard Ste B, Clearwater, FL 33755;
Palm Harbor, FL 34683;
Saint Petersburg, FL 33714;
Indianapolis, IN 46235
Aliases (AKA): Tammy H Carlson,
Tami H Davis
Address History: 23931 Creek Ridge Drive, Spring, TX 77373;
10165 Golden Yarrow Lane, Rancho Cucamonga, CA 91701;
Houston, TX 77090;
Port Arthur, TX 77640
Aliases (AKA): Qurneshia Brumley
Relatives & Associates: Kenneth Brumbley
Lakisha Brumlay
Kenneth Brumley
Stella Brumley
Tenika Brumley
Email Addresses: qur****@yahoo.com
Address History: 23943 Creek Ridge Drive, Spring, TX 77373
Phone Numbers: (281) 602-1781
Address History: 23930 Creek Ridge Drive, Spring, TX 77373
Address History: 23915 Creek Ridge Drive, Spring, TX 77373;
22820 Imperial Valley Drive Apt 204, Houston, TX 77073;
Tomball, TX 77375
Aliases (AKA): Tammy Browne
Address History: 3235 S 9th Street, Abilene, TX 79605;
4250 Sherwood Drive, Abilene, TX 79606;
Brackettville, TX 78832;
Cibolo, TX 78108;
San Antonio, TX 78229
Aliases (AKA): Lola Cano,
Dolores Humphrey
Email Addresses: lol****@yahoo.com
Address History: 2430 Summer Spring Drive, Spring, TX 77373;
5915 Uvalde Road, Houston, TX 77049;
Humble, TX 77396
Aliases (AKA): Linda Salazar,
Linda E Salazarperez
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