Address History: 2539 Spring Cypress Road Apt 6205, Spring, TX 77388;
2441 Olive Street Apartment B, Bakersfield, CA 93301;
San Bruno, CA 94066;
San Leandro, CA 94577
Relatives & Associates: Ahmed Bafakih
Email Addresses: fat****@aol.com,
iba****@yahoo.com
Address History: 2539 Spring Cypress Road Apt 3301, Spring, TX 77388
Phone Numbers: (254) 518-2133
Address History: 2539 Spring Cypress Road Apt 7304, Spring, TX 77388;
99 Robinhood Lane, Freeport, TX 77541;
Houston, TX 77064;
Humble, TX 77396
Phone Numbers: (979) 233-8845
Address History: 2539 Spring Cypress Road Apt 7314, Spring, TX 77388;
1324 Elk Way, Bear, DE 19701;
Middletown, DE 19709;
New Castle, DE 19720;
Brooklyn, NY 11225
Aliases (AKA): David Awuah
Address History: 2539 Spring Cypress Road Apt 7212, Spring, TX 77388;
204 Church Avenue Apt 2, College Station, TX 77840;
Eagle Pass, TX 78852;
Houston, TX 77006
Phone Numbers: (979) 229-2861
Address History: 2539 Spring Cypress Road Apt 5202, Spring, TX 77388;
401 S 1st Avenue, Highland Park, NJ 08904;
Lakewood, NJ 08701;
Bryn Mawr, PA 19010
Address History: 2539 Spring Cypress Road Apt 7311, Spring, TX 77388;
2219 Greenhouse Road Apt 3106, Houston, TX 77084;
Kingwood, TX 77339
Address History: 2539 Spring Cypress Road Apt 6108, Spring, TX 77388;
9915 Golden Meadow Drive, Houston, TX 77064;
Tomball, TX 77375;
Franklin, WI 53132;
Milwaukee, WI 53214
Aliases (AKA): Terry Turley,
Theresa Ann Turley
Relatives & Associates: Turley Chapman
Charlene Eggert
Chris Grumley
Shawna Kaczynski
Caroline Mailen
Address History: 1826 Spring Cypress Road, Spring, TX 77388
Aliases (AKA): J Haverland,
Jas Haverland
Phone Numbers: (281) 353-7128
Address History: 2539 Spring Cypress Road Apt 6103, Spring, TX 77388;
3720 College Park Drive Apt 8302, Conroe, TX 77384;
Houston, TX 77052;
San Antonio, TX 78229;
Seguin, TX 78156
Aliases (AKA): Erick Ivan Orellana
Email Addresses: eor****@teligistics.com,
eri****@hotmail.com,
vic****@hotmail.com
Address History: 2539 Spring Cypress Road Apt 6102, Spring, TX 77388;
1430 Cedarbrook Circle, Leesville, LA 71446;
Buffalo, NY 14213;
Depew, NY 14043;
Lancaster, NY 14086
Aliases (AKA): M Rosario,
Mike Rosario
Address History: 2539 Spring Cypress Road Apt 8204, Spring, TX 77388;
2701 N Acoma Drive, Hobbs, NM 88240;
Austin, TX 78727
Aliases (AKA): Alex Jacobs
Phone Numbers: (512) 243-8515
Address History: 2539 Spring Cypress Road Apt 7114, Spring, TX 77388;
4003 Cypress Lake Drive, Spring, TX 77388
Phone Numbers: (281) 288-3694
Address History: 3205 Spring Cypress Road, Spring, TX 77388;
2617 Scarlet Sage Court, Raleigh, NC 27613;
Houston, TX 77037
Aliases (AKA): Thomas Eatkinson
Relatives & Associates: Albert Atkinson
Bobby Atkinson
Charlotte Atkinson
Jacob Atkinson
Margie Atkinson
Email Addresses: jac****@gmail.com
Address History: 2539 Spring Cypress Road Apt 6301, Spring, TX 77388;
519 Enchanted Lane, Spring, TX 77388
Aliases (AKA): Ari T Benavides,
Arielle T Benavides,
Arielle T Gonzalez
Relatives & Associates: Barbara Benavides
Brooke Benavides
Elogia Benavides
Robert Benavides
Emmanuel Gonzalez
Email Addresses: jel****@yahoo.com
Address History: 1107 Spring Cypress Road Ste A, Spring, TX 77373;
874 Tartarian Way, Sunnyvale, CA 94087;
Houston, TX 77092
Aliases (AKA): Bill J Deloache,
William A Deloache,
William A Deloachejr,
William J Loache
Relatives & Associates: Grace Debache
Nina Deloache
Rhonda Deloache
Sheryl Deloache
Thornton Deloache
Email Addresses: gra****@gmail.com,
gra****@yahoo.com,
wil****@yahoo.com,
wil****@sbcglobal.net
Aliases (AKA): Julia Compton
Phone Numbers: (713) 692-1916
Address History: 2605 Spring Cypress Road, Spring, TX 77388
Phone Numbers: (281) 350-2520
Address History: 3209 Spring Cypress Road, Spring, TX 77388;
214 Clear Water Street E, Montgomery, TX 77356
Phone Numbers: (936) 439-0057
Address History: 2539 Spring Cypress Road Apt 4113, Spring, TX 77388;
1118 Beaver Bend Road, Houston, TX 77088;
Montgomery, TX 77316
Aliases (AKA): Lisa Lujan
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