Address History: 28030 Drifters Bend Drive, Spring, TX 77386;
5735 Pineland Drive, Dallas, TX 75231;
Fort Worth, TX 76244;
Keller, TX 76244;
Plano, TX 75074
Aliases (AKA): Natalie J Bell,
Natalie J Easley
Address History: 28026 Drifters Bend Drive, Spring, TX 77386;
201 River Pointe Drive Apartment 123, Conroe, TX 77304
Aliases (AKA): Lana H El Kayaly,
Lana Elkayaly
Relatives & Associates: Mohannad Abdo
Phone Numbers: (713) 256-0621
Address History: 28035 Drifters Bend Drive, Spring, TX 77386;
1906 5th Street, Galena Park, TX 77547;
Groves, TX 77619;
Houston, TX 77029;
La Porte, TX 77571
Aliases (AKA): Victor Ictor Gomez
Address History: 28022 Drifters Bend Drive, Spring, TX 77386;
1900 N Bayshore Drive Apt 2103, Miami, FL 33132;
Canton, MI 48187;
Madison Heights, MI 48071;
Hackensack, NJ 07601
Email Addresses: pur****@hotmail.com,
sau****@gmail.com
Address History: 28014 Drifters Bend Drive, Spring, TX 77386;
1023 Hidden Valley Drive, Houston, TX 77088;
San Antonio, TX 78209
Address History: 28062 Drifters Bend Drive, Spring, TX 77386;
1326 Trailwood Village Drive, Kingwood, TX 77339
Relatives & Associates: Debbie Manar
Address History: 28063 Drifters Bend Drive, Spring, TX 77386;
1600 Eldridge Parkways, Houston, TX 77077
Relatives & Associates: Francis Ikeneku
Address History: 28014 Drifters Bend Drive, Spring, TX 77386;
4110 College Main Street Apt 22, Bryan, TX 77801;
Houston, TX 77098
Email Addresses: arn****@cox.net
Address History: 10002 Orchard Field, Missouri City, TX 77459;
1559 27th Avenue, San Francisco, CA 94122;
Spring, TX 77386
Aliases (AKA): Man Hsieh,
Sarah Hsieh
Address History: 28026 Drifters Bend Drive, Spring, TX 77386;
205 La Paloma Avenue, Alhambra, CA 91801;
Corona, CA 92882;
Fullerton, CA 92831;
Irvine, CA 92604
Aliases (AKA): Mohannad T Abdo,
Mohannad Abdo,
Mohannad T Aboo
Email Addresses: mp_****@hotmail.com
Address History: 28015 Drifters Bend Drive, Spring, TX 77386;
4701 Bell Street Apt 7, Houston, TX 77023;
Humble, TX 77396;
Kingwood, TX 77345;
Missouri City, TX 77459
Aliases (AKA): Chi H Hsieh,
Chi-Hsun Hsieh,
Chihsun Hsieh,
Daniel M Hsieh,
Daniel Hsieh
Email Addresses: ch2****@email.byu.edu
Address History: 28035 Drifters Bend Drive, Spring, TX 77386
Address History: 28055 Drifters Bend Drive, Spring, TX 77386;
324 S Jackson Street, Media, PA 19063;
Corpus Christi, TX 78412;
Cypress, TX 77433;
Houston, TX 77018
Aliases (AKA): Christina Bushnell,
Christina Zacharias
Relatives & Associates: Kyle Bushnell
Jessica Heston
Andrew Zacharias
John Zacharias
Teresa Zacharias
Email Addresses: jmz****@aol.com
Address History: 28006 Drifters Bend Drive, Spring, TX 77386;
1023 Casting Springs Way, Spring, TX 77373
Phone Numbers: (281) 528-0051
Address History: 28046 Drifters Bend Drive, Spring, TX 77386;
615 Baxter Street # 427b, Athens, GA 30609;
Cumming, GA 30040;
Conroe, TX 77384
Aliases (AKA): Heather Bruno
Email Addresses: hbr****@gmail.com,
hbr****@gmail.com,
hea****@gmail.com
Address History: 36 Red Sable Place, Spring, TX 77380;
4072 S Wayne Place, Chandler, AZ 85249;
Houston, TX 77083;
Missouri City, TX 77459
Aliases (AKA): Ashley L Bryson
Address History: 6525 Ballymore Lane, Clarksville, MD 21029;
735 Tanyas Trail, Baton Rouge, LA 70810;
Gaithersburg, MD 20878;
Spring, TX 77386;
Fairfax, VA 22031
Relatives & Associates: Maria Castagna
Heather Chitty
Carl Schauper
Craig Schauppner
Eric Schauppner
Address History: 6525 Ballymore Lane, Clarksville, MD 21029;
735 Tanyas Trail, Baton Rouge, LA 70810;
Gaithersburg, MD 20878;
Spring, TX 77386;
Fairfax, VA 22031
Aliases (AKA): Heather Chitty,
Heather L Schauppner
Email Addresses: hch****@yahoo.com,
r.c****@att.net
Address History: 2316 Barracks Street, New Orleans, LA 70119;
10020 Coconut Road, Bonita Springs, FL 34135;
Clermont, FL 34711;
Fort Myers, FL 33907;
New York, NY 10037
Aliases (AKA): A. Lloyd Hernandez,
Orlando Hernandez,
Orlando Hernandez Ying
Relatives & Associates: Arelia Hernandez
Jacqueline Hernandez
Karise Hernandez
Kyle Hernandez
Mark Hernandez
Address History: 2040 De Hoop Avenue Sw, Grand Rapids, MI 49509;
28046 Drifters Bend Drive, Spring, TX 77386
Relatives & Associates: Salvador Diaz
Email Addresses: eyd****@yahoo.com
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