Address History: 124 E French Place, San Antonio, TX 78212;
14319 Acorn Ridge Way, Cypress, TX 77429;
Houston, TX 77069;
Spring, TX 77386
Phone Numbers: (832) 818-0988
Address History: 333 Holly Creek Court Apt 1904, Spring, TX 77381;
1517 Mozley Place Sw, Atlanta, GA 30314;
Carrollton, GA 30117;
Decatur, GA 30034;
Lithonia, GA 30038
Aliases (AKA): Kamar Heath
Relatives & Associates: Akeem Heath
Email Addresses: kam****@att.net,
xay****@gmail.com
Address History: 5000 K Avenue Apt 3424, Plano, TX 75074;
3800 Peartree Drive, Lake In The Hills, IL 60156;
Houston, TX 77084;
Magnolia, TX 77355;
Spring, TX 77386
Aliases (AKA): Lisa Termorshuizen
Phone Numbers: (847) 962-9570
Address History: 2646 Blue Vervain Drive, Spring, TX 77386;
1837 Redmon Road Lot 2, Longview, TX 75602;
Nacogdoches, TX 75961
Email Addresses: der****@hotmail.com
Address History: 2618 Blue Vervain Drive, Spring, TX 77386;
279 5th Street Apt 2, Jersey City, NJ 07302;
Brooklyn, NY 11218;
Lynbrook, NY 11563;
Newburgh, NY 12550
Aliases (AKA): Erika Mcguinness,
Erika Mesorana
Relatives & Associates: Michael Mcguiness
Henry Mesorana
Rachel Mesorana
Scott Mesorana
Scott Mesorana
Email Addresses: eri****@cotyinc.com
Address History: 3700 Farwell Drive, Amarillo, TX 79109;
135 Anthony Lane, Coldspring, TX 77331;
Huffman, TX 77336;
Porter, TX 77365;
Spring, TX 77386
Address History: 18939 Sorrento Point Drive, New Caney, TX 77357;
307 Fairmeade Road, Louisville, KY 40207;
Beaumont, TX 77706;
Bridge City, TX 77611;
Galveston, TX 77550
Address History: 2622 Blue Vervain Drive, Spring, TX 77386;
27903 Gulf Landing Court, Rosharon, TX 77583
Aliases (AKA): Sarai P Mendoza
Phone Numbers: (281) 528-8832
Address History: 2650 Blue Vervain Drive, Spring, TX 77386;
3800 Peartree Drive, Lake In The Hills, IL 60156;
Magnolia, TX 77355
Address History: 2626 Blue Vervain Drive, Spring, TX 77386;
25130 Lynbriar Lane, Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Courtney Fink
Address History: 2603 Blue Vervain Drive, Spring, TX 77386;
507 W 6th Drive, Mesa, AZ 85210;
Arlington, TX 76018;
Houston, TX 77042
Aliases (AKA): Donald P Hicks
Email Addresses: dhi****@yourelectric.biz
Address History: 125 Sugar Pine Court, Montgomery, TX 77316;
310 S 4th Street Unit 1007, Phoenix, AZ 85004;
Modesto, CA 95355;
Conroe, TX 77304;
Houston, TX 77024
Aliases (AKA): Ananna Nicole Evans,
Arianna N Evans,
Arianna Evans,
Arianna Nicole Hanes,
Arianna Kane
Email Addresses: aha****@mail.com,
ari****@aol.com,
ari****@excite.com,
kim****@gmail.com
Address History: 2626 Blue Vervain Drive, Spring, TX 77386;
25130 Lynbriar Lane, Spring, TX 77373;
Tomball, TX 77375
Address History: 19406 Suffolk Hollow Lane, Richmond, TX 77407;
2900 W Baker Road, Baytown, TX 77521;
Houston, TX 77099;
Pasadena, TX 77504;
Spring, TX 77386
Aliases (AKA): Maria C Lopez,
Maria Luisa Lopez,
Maria Luisa L Rubio,
Maria Cristina Rubio
Relatives & Associates: Maria Cantarero
Maria Cardenas
Rosa Castaneda
Michelle Castillo
Marcela Cruz
Phone Numbers: (713) 532-8223
Address History: 2603 Blue Vervain Drive, Spring, TX 77386;
17033 Butte Creek Road, Houston, TX 77090
Aliases (AKA): Seperanza Duenas,
Esperanza B Hicks
Address History: 2615 Blue Vervain Drive, Spring, TX 77386
Address History: 2642 Blue Vervain Drive, Spring, TX 77386;
2301 S Millbend Drive Apt 408, Spring, TX 77380
Aliases (AKA): Gerard Dolan
Relatives & Associates: Tanya Triebel
Email Addresses: ger****@e6.com
Address History: 22300 Cape Travis Bend, Leander, TX 78645;
627 Pamela Lane, Saint Louis, MO 63122;
Houston, TX 77065;
Liberty Hill, TX 78642;
Spring, TX 77386
Aliases (AKA): Kelly Khalil,
Renee J Khalil,
Renee Rubio,
Renee Suleiman
Relatives & Associates: Zeinah Albojermi
Michelle Castillo
Glenda Gatling
Abdulnaser Khalil
Amall Khalil
Address History: 1582 Brookvale Drive, San Jose, CA 95129;
3410 Gonzaga Place, Santa Clara, CA 95051;
Houston, TX 77090;
Spring, TX 77386
Address History: 916 Fallaw Road, Gaston, SC 29053;
913 Fallaw Road, Gaston, SC 29053;
Cleveland, TN 37312;
Dandridge, TN 37725;
Dyersburg, TN 38024
Aliases (AKA): Jeff R Ashley,
Jeffery Ashley,
Jeffrey T Ashley
Address History: 101 Boxwood Drive, Lafayette, LA 70503;
4973 Po Box, Baton Rouge, LA 70821;
Carencro, LA 70520;
Covington, LA 70435;
Gonzales, LA 70737
Aliases (AKA): Iris Gallen,
Iris Marie Johnson,
Iris Marie Rideau,
Iris Marie Rideau-Johnson
Email Addresses: aga****@netscape.net,
cri****@gmail.com,
dga****@gmail.com,
iga****@hotmail.com,
iri****@cox.net
Address History: 432 Nova Place, Villa Ridge, MO 63089;
219 Hillsdale Drive # 2, Ballwin, MO 63011;
Bridgeton, MO 63044;
Saint Ann, MO 63074;
Saint Louis, MO 63123
Aliases (AKA): Linda Suzanne Hudgens,
Linda S Khalil
Email Addresses: hud****@att.net,
lhu****@att.net,
lhu****@hotmail.com,
lhu****@att.net,
lin****@gmail.com
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