Aliases (AKA): Samia A Jubreel
Address History: 24619 Keswick Valley Way, Tomball, TX 77375;
800 W Moorhead Circle # Ci, Boulder, CO 80305;
Broomfield, CO 80021;
Fort Worth, TX 76132;
Spring, TX 77386
Aliases (AKA): Lourdes N Dolan,
Lourdes Nicole Dolan,
Lourdes Nicole Egerman,
Lourdes Egerman
Email Addresses: joh****@comcast.net,
leg****@gmail.com,
lou****@aol.com
Address History: 6 Red Sable Point, Spring, TX 77380;
101 E James Lee Boulevard, Crestview, FL 32536;
Eglin Afb, FL 32542;
Fort Walton Beach, FL 32547;
New Smyrna Beach, FL 32168
Aliases (AKA): T Abbott,
Todd Jeffrey Abbott
Email Addresses: loa****@yahoo.com
Address History: 21 Sweetleaf Court, Spring, TX 77381;
22 Red Sable Point, Spring, TX 77380;
Willis, TX 77318
Aliases (AKA): M Egerman
Phone Numbers: (281) 363-9934
(281) 465-9506
Email Addresses: joh****@comcast.net,
meg****@hotmail.com
Address History: 5612 Woodview Avenue, Austin, TX 78756;
2506 Enfield Road Apt A, Austin, TX 78703;
Houston, TX 77008;
Spring, TX 77380
Aliases (AKA): Whitney Williams
Email Addresses: mki****@aol.com
Address History: 3 N Mossrock Road, Spring, TX 77380;
5606 Delwood Drive, Austin, TX 78723;
College Station, TX 77840
Relatives & Associates: Raquel Demacias
Coromoto Gonzales
Alejandro Macias
David Macias
Diogenes Macias
Address History: 3610 Deal Street, Houston, TX 77025;
5085 Heritage Heights Drive, Anchorage, AK 99516;
Spring, TX 77380;
Wichita Falls, TX 76310
Aliases (AKA): Alyssa Arnold,
Alyssa Rae Pittman,
Alyssa R Pittman
Address History: 2 Red Sable Point, Spring, TX 77380;
467 Oriole Lane, Indialantic, FL 32903;
Melbourne, FL 32901;
Freeport, ME 04032
Address History: 10 Shearwater Place, Spring, TX 77381;
34 Whisper Drive, Worcester, MA 01609;
Houston, TX 77002
Aliases (AKA): Linda G Abdolkari,
Linda Caradonio
Address History: 7 Red Sable Point, Spring, TX 77380;
1124 Toledano Street, New Orleans, LA 70115;
Kitzmiller, MD 21538;
Swanton, MD 21561;
Huntersville, NC 28078
Aliases (AKA): Tim Bush,
William T Bush,
William Timothy Bush
Address History: 10 Red Sable Point, Spring, TX 77380;
27192 Hidden Trail Road, Laguna Hills, CA 92653;
Chicago, IL 60611;
Ann Arbor, MI 48104
Aliases (AKA): Lindsey Hall Balzhiser,
Lindsey Heath
Address History: 206 Ardmore Avenue, Roseville, CA 95678;
1122 S Sutter Street, Stockton, CA 95206;
Champaign, IL 61820;
Rockford, IL 61103;
Cameron, TX 76520
Aliases (AKA): Gina M Andaya,
Gina M Mora,
Ina M Mora
Email Addresses: rmo****@aol.com
Address History: 103 S Flagstone Path Circle, Spring, TX 77381;
3030 Daniel Avenue, Dallas, TX 75205;
Houston, TX 77007
Aliases (AKA): Meredith Bouchey
Email Addresses: mpa****@hotmail.com
Address History: 15 Southgate Drive, Spring, TX 77380;
110 Northwest 161st Street, Miami, FL 33169;
Chicago, IL 60611;
Naperville, IL 60565;
Oak Brook, IL 60523
Aliases (AKA): Johanna Aarts,
Jos J Aarts
Address History: 19 Red Sable Point, Spring, TX 77380
Address History: 19 Cobble Gate Place, Spring, TX 77381;
3215 Scott Way, Napa, CA 94558;
Conroe, TX 77384;
Houston, TX 77074;
Willis, TX 77318
Aliases (AKA): M Egerman,
Mary A Egerman
Relatives & Associates: Donald Egerman
John Egerman
Lourdes Egerman
Mary Egerman
Lauren Petros
Email Addresses: joh****@comcast.net,
leg****@gmail.com,
meg****@hotmail.com
Address History: 108 Aspasie Drive, Lafayette, LA 70508;
4116 Woodside Drive #, Lake Charles, LA 70605;
Spring, TX 77380
Aliases (AKA): John J Shank
Relatives & Associates: Carolyn Moffett
Address History: 2 Red Sable Point, Spring, TX 77380;
5760 E Caley Avenue, Englewood, CO 80111;
Gretna, LA 70056;
New Orleans, LA 70124;
Slidell, LA 70461
Aliases (AKA): C Kendall,
Christian M Kendall,
Christina S Kendall
Relatives & Associates: Jennifer Anthony
Allena Braunstein
Eileen Kendall
Laurie Kendall
Richard Kendall
Address History: 1001 Fannin Street Ste 2500, Houston, TX 77002;
11 Red Sable Point, Spring, TX 77380
Aliases (AKA): Jon C Abdolkari
Phone Numbers: (713) 367-2669
Address History: 4625 Westcott Circle, Edmond, OK 73034;
13601 Scott Street, Edmond, OK 73013;
Oklahoma City, OK 73120;
Conroe, TX 77385;
Houston, TX 77079
Aliases (AKA): Terry R Sparling,
Terry P Sparling
Email Addresses: dps****@aol.com
Address History: 2173 N Timbergrove Road, Orange, CA 92867;
1800 E Heim Avenue Unit 1, Orange, CA 92865;
Saint Petersburg, FL 33716;
Atlanta, GA 30342;
Houston, TX 77090
Aliases (AKA): Shien Ding,
Vincent Ding,
Vincent Shien S Ding
Phone Numbers: (714) 921-8508
Aliases (AKA): Erin Mouratoff
Address History: 56 Plymouth Hills Drive, Monett, MO 65708;
7470 Market Place Drive, Eden Prairie, MN 55344;
Hopkins, MN 55343;
Minneapolis, MN 55438;
Franklin, TN 37069
Aliases (AKA): Brenda Fite,
Brenda J Howard,
Brenda J Smith
Address History: 316 West Glenwood Drive, Birmingham, AL 35209;
1040 Broadway Street Apartment 227, Birmingham, AL 35209;
Montgomery, AL 36106;
Prattville, AL 36066;
Baton Rouge, LA 70820
Aliases (AKA): Tanya Dugas
Email Addresses: emi****@comcast.net
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