Aliases (AKA): Leticia Cuarenta,
Jose Magana,
Leticia Rivera
Relatives & Associates: Leticia Cervantes
Enrique Cuareneta
Enrique Cuarenta
Enrique Cuarenta
Leticia Cuarenta
Address History: 2823 Redwick Drive, Spring, TX 77388;
5599 San Felipe Street, Houston, TX 77056;
Humble, TX 77346
Aliases (AKA): William Huggins,
Willie C Huggins Rd,
Willie C Rd
Relatives & Associates: Jennifer Huggins
Lindsey Huggins
Melissa Huggins
Willie Huggins
Susannah Noles
Aliases (AKA): Mouhamad Toufic Assi
Email Addresses: man****@yahoo.com
Address History: 385 Ridgelake Scenic Drive, Montgomery, TX 77316;
1225 Hillman Street, Montgomery, AL 36109;
Lake Placid, NY 12946;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Patrica Stutes,
Patrice Stutes,
Patricia D Stutes
Address History: 13302 Holston Hills Drive, Houston, TX 77069;
4910 Candlecrest Drive, Houston, TX 77018;
Spring, TX 77373
Aliases (AKA): Marshall Armenta,
Mary L Armenta,
Mary Larmenta,
Mary L Musquiz
Relatives & Associates: Jeffrey Armenta
Maria Armenta
Marshall Armenta
Tatiana Armenta
Blanca Crittenden
Address History: 18922 Misty Lane, Tomball, TX 77377;
21823 Red Ashberry Trail, Cypress, TX 77433;
Spring, TX 77388
Relatives & Associates: Clifton Coffey
Melanie Coffey
Bernice Paramore
Lorrie Paramore
Lovie Paramore
Address History: 2830 Redwick Drive, Spring, TX 77388;
203 Main Street Apt 25, South Bound Brook, NJ 08880;
Houston, TX 77066
Aliases (AKA): Shavia Billal,
Shazia X Billal,
Shazia Billal
Relatives & Associates: Mohammad Abdal
Mildred Billal
Mildred Billal
Mohammad Billal
Mohammad Billal
Aliases (AKA): Faisal Baassiri,
Faisal Beassiri
Email Addresses: fbe****@yahoo.com
Address History: 19910 Crawford Hill Lane, Spring, TX 77379;
6718 Bayou Crest Drive, Houston, TX 77088;
Porter, TX 77365
Aliases (AKA): Duc Mau Lam,
Mau Duc Lam
Address History: 2807 Redwick Drive, Spring, TX 77388;
8300 I 10 Service Road Apt 305, New Orleans, LA 70126
Aliases (AKA): A Falls,
Augusta Falls,
Augusta Falls Guidry
Email Addresses: afa****@sprint.com,
afa****@sprint.com,
aug****@netzero.net,
aug****@yahoo.com,
aug****@cox.net
Address History: 2815 Redwick Drive, Spring, TX 77388;
18511 Sweetjasmine Lane, Spring, TX 77379;
Barre, VT 05641;
Montpelier, VT 05602
Address History: 302 Magnolia Street, Denton, TX 76201;
1900 N Winfree Street Apt 137, Dayton, TX 77535;
Highlands, TX 77562;
Houston, TX 77069;
Katy, TX 77449
Aliases (AKA): Debra Fink,
D Hafstienn,
Debbie S Hafstienn,
D Wolf,
Debbie Wolf
Email Addresses: deb****@msn.com
Address History: 2726 Redwick Drive, Spring, TX 77388;
3409 E Park Avenue, Terre Haute, IN 47805;
Kenner, LA 70065;
Cadillac, MI 49601;
Grand Rapids, MI 49508
Aliases (AKA): Mark T Connell,
Mark T Mc,
Mark T Mc Connell,
Mark Mcconnell
Relatives & Associates: Angela Atkins
David Connell
Alan Mcconnell
Cynthia Mcconnell
Janet Mcconnell
Address History: 2803 Redwick Drive, Spring, TX 77388;
2203 Emerald Hills Circle, San Jose, CA 95131
Aliases (AKA): Marlene De Asis Castro,
M Castro,
Marlene A Castro
Address History: 3507 Lilac Ranch Drive, Katy, TX 77494;
3306 Teawick Court, Houston, TX 77068;
Spring, TX 77388
Relatives & Associates: Mohamad Dazairy
Abdul Jazairy
Mohammad Jazairy
Raghad Jazairy
Rashad Jazairy
Email Addresses: a_j****@yahoo.com,
mja****@bellsouth.net
Address History: 15514 Redbird Ridge Drive, Humble, TX 77396;
7443 Boggess Road, Houston, TX 77016;
Robinson, TX 76706;
San Angelo, TX 76909;
Spring, TX 77388
Aliases (AKA): Elwena D Brent,
Elwena D Henderson
Address History: 2803 Redwick Drive, Spring, TX 77388;
2355 Pentland Way, San Jose, CA 95148;
San Antonio, TX 78240
Aliases (AKA): P Castro
Email Addresses: mar****@yahoo.com
Address History: 16303 Lyons School Road Apt 201, Spring, TX 77379;
31815 W Palo Verde Street, Wittmann, AZ 85361;
Dallas, TX 75201;
Houston, TX 77088;
Mesquite, TX 75150
Email Addresses: reg****@yahoo.com
Address History: 2803 Redwick Drive, Spring, TX 77388;
2316 W Thomas Street Apt 3f, Chicago, IL 60622
Relatives & Associates: Marlene Asis
Peter Casto
Alicia Castro
Livina Castro
Marie Castro
Phone Numbers: (281) 288-6583
(408) 347-0218
(408) 453-2028
Address History: 2722 Redwick Drive, Spring, TX 77388
Address History: 3401 Joyce Lane Apt 1008, Denton, TX 76207;
308 W Hill Street, Eureka, IL 61530;
Dayton, TX 77535;
Houston, TX 77036;
Katy, TX 77449
Aliases (AKA): Matt Crawford
Relatives & Associates: Debbie Wolf
Address History: 2803 Redwick Drive, Spring, TX 77388;
702 Po Box, Fort Jones, CA 96032;
San Jose, CA 95125;
Yreka, CA 96097
Aliases (AKA): D Slocum,
Dan Slocum,
Daniel W Slocum
Phone Numbers: (530) 842-5351
Address History: 2830 Redwick Drive, Spring, TX 77388;
60902 Po Box, Houston, TX 77205;
Humble, TX 77338;
Irving, TX 75061
Phone Numbers: (281) 907-0427
Address History: 385 Ridgelake Scenic Drive, Montgomery, TX 77316;
2 Toombs Court, Nantucket, MA 02554;
Manchester, NH 03102;
Spring, TX 77388;
Montpelier, VT 05602
Relatives & Associates: Patricia Bushey
Phone Numbers: (281) 288-5715
Address History: 2830 Redwick Drive, Spring, TX 77388;
11407 Weathering Oaks Drive, Houston, TX 77066
Relatives & Associates: Mohammad Abdal
Mildred Billal
Mildred Billal
Mohammad Billal
Shavia Billal
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