Email Addresses: arr****@gmail.com
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: 125 Sugar Pine Court, Montgomery, TX 77316;
310 S 4th Street Unit 1007, Phoenix, AZ 85004;
College Station, TX 77840;
Houston, TX 77056;
Spring, TX 77386
Aliases (AKA): Kevin Kane
Email Addresses: kev****@netscape.net
Address History: 2642 Blue Vervain Drive, Spring, TX 77386;
10217 N 53rd Lane, Glendale, AZ 85302;
Tucson, AZ 85719;
Cypress, TX 77429;
Houston, TX 77273
Aliases (AKA): Tanya S Dolan
Address History: 22300 Cape Travis Bend, Leander, TX 78645;
11455 Bissonnet Street Apt 1002, Houston, TX 77099;
Liberty Hill, TX 78642;
Spring, TX 77386
Relatives & Associates: Michelle Castillo
Marcela Cruz
Kelly Khalil
Lina Mejia
Clementina Rubio
Email Addresses: mel****@mycingular.com,
mel****@rochester.rr.com,
mel****@yahoo.com
Address History: 2638 Blue Vervain Drive, Spring, TX 77386;
5649 Brooks Lane, Milton, FL 32571;
Houma, LA 70360;
Schriever, LA 70395
Aliases (AKA): Megan Pellegrin Degeorge,
Megan Pellegrin
Relatives & Associates: Hannah Cavaness
Christopher Degeorge
Christopher Degeorge
Justin Degeorge
Mary Degeorge
Address History: 2646 Blue Vervain Drive, Spring, TX 77386;
128 N Suttonwood Drive, Fort Worth, TX 76108
Phone Numbers: (281) 528-5467
Address History: 2650 Blue Vervain Drive, Spring, TX 77386;
3800 Peartree Drive, Lake In The Hills, IL 60156;
Magnolia, TX 77355
Address History: 2646 Blue Vervain Drive, Spring, TX 77386;
403 Pinewood Drive, Conroe, TX 77385;
Fort Worth, TX 76108;
Houston, TX 77098;
Nacogdoches, TX 75961
Aliases (AKA): D Erb,
Danielle Erb,
Danielle Sellers,
Danielle Selner
Address History: 2626 Blue Vervain Drive, Spring, TX 77386;
25130 Lynbriar Lane, Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Courtney Fink
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: 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: 2006 Finney Vallet Road, Rosenberg, TX 77471;
3901 1st Street # 167, Austin, TX 78745;
Houston, TX 77054;
Spring, TX 77386
Aliases (AKA): Matthew Mulkey
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: 2408 Timberloch Place Ste D1, Spring, TX 77380;
1200 Dallas Drive Apt 1822, Denton, TX 76205;
Houston, TX 77095;
Katy, TX 77494;
Mesquite, TX 75180
Aliases (AKA): Jacquelyn K White
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: 28111 Whispering Maple Way, Spring, TX 77386;
4222 Saint Linus Lane, Saint Ann, MO 63074;
Omaha, NE 68138;
Bartlesville, OK 74006;
Stillwater, OK 74075
Email Addresses: n87****@att.net
Address History: 2638 Blue Vervain Drive, Spring, TX 77386;
209 Destiny Place, Houma, LA 70360;
Schriever, LA 70395
Relatives & Associates: Christopher Degeorge
Christopher Degeorge
Mary Degeorge
Megan Degeorge
Wayne Degeorge
Phone Numbers: (985) 232-2981
(985) 448-2760
(985) 859-3719
(985) 879-4899
Email Addresses: jde****@yahoo.com
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: 3700 Farwell Drive, Amarillo, TX 79109;
135 Anthony Lane, Coldspring, TX 77331;
Huffman, TX 77336;
Porter, TX 77365;
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: 1582 Brookvale Drive, San Jose, CA 95129;
3410 Gonzaga Place, Santa Clara, CA 95051;
Houston, TX 77090;
Spring, TX 77386
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
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