Address History: 29618 Legends Pine Lane, Spring, TX 77386;
3000 Canyon Crest Drive Apartment 8, Riverside, CA 92507;
San Pedro, CA 90731;
Torrance, CA 90503;
Bryan, TX 77803
Aliases (AKA): Hosein Eklili,
Hossein Eklili,
Hossein Eklilli
Email Addresses: hos****@yahoo.com
Address History: 29618 Legends Pine Lane, Spring, TX 77386;
9898 Forum Park Drive, Houston, TX 77036
Phone Numbers: (281) 355-0392
Address History: 29618 Legends Pine Lane, Spring, TX 77386;
308 Elm Avenue, Bryan, TX 77801;
College Station, TX 77845
Aliases (AKA): Nahid Ekili,
Nahid A Ekilli,
Nahid A Ekliki,
Nahid A Eklili,
Nahid A Eldili
Address History: 29618 Legends Pine Lane, Spring, TX 77386;
2530 Nightowl Trail, Franklinton, NC 27525;
Spring Lake, NC 28390;
Philadelphia, PA 19153;
Upper Chichester, PA 19014
Aliases (AKA): Kimberly Hanchett Thomas
Relatives & Associates: Tammy Beavers
Kiesha Cradoct
Bertha Hanchett
Corretta Hanchett
Darren Hanchett
Email Addresses: kim****@uswest.net,
kim****@hotmail.com
Address History: 3603 Garrison Run Drive, Spring, TX 77386;
30 Center Street, Springfield, OH 45505;
Lawton, OK 73501;
Houston, TX 77099;
Rosenberg, TX 77471
Aliases (AKA): P R Wallace,
Philip R Wallace,
Phillip Wallace
Relatives & Associates: Kimberly Thomas
Brandyce Wallace
Breanna Wallace
Charles Wallace
Charles Wallace
Email Addresses: il1****@aol.com,
pwa****@hotmail.com,
pwa****@yahoo.com
Address History: 3603 Garrison Run Drive, Spring, TX 77386;
11455 Bissonnet Street Apartment 1002, Houston, TX 77099
Relatives & Associates: Breanna Wallace
Charles Wallace
Charles Wallace
Phillip Wallace
Robin Wallace
Email Addresses: coo****@yahoo.com,
ilb****@aol.com
Address History: 30626 Woodson Trace Drive, Spring, TX 77386;
9898 Forum Park Drive, Houston, TX 77036
Phone Numbers: (281) 323-4390
(281) 355-0392
(281) 355-7896
Address History: 31246 Liberty Knoll Lane, Spring, TX 77386;
31861 Forest Oak Lane, Conroe, TX 77385;
Houston, TX 77038
Aliases (AKA): Tiffany Lynn Earley,
Tiffany Early,
Tiffany Lynn Sutton
Email Addresses: tea****@comcast.net
Address History: 24707 Miltonwood Street, Spring, TX 77373;
1115 E 82nd Place Apt 1, Chicago, IL 60619;
Houston, TX 77060
Relatives & Associates: Devandria Dwilliams
Dorothy Shekari
Anthony Townsend
Anthony Townsend
Antonia Townsend
Email Addresses: ber****@yahoo.com
Address History: 30626 Woodson Trace Drive, Spring, TX 77386;
9898 Forum Park Drive Apt 6103, Houston, TX 77036;
Rosenberg, TX 77471
Aliases (AKA): Eve A Randle,
Evelena Randle
Address History: 8692 Po Box, Spring, TX 77387;
6120 S Evans Avenue, Chicago, IL 60637;
Conroe, TX 77385
Address History: 11611 Easterling Drive, Houston, TX 77065;
20318 Carey Place, Houston, TX 77073;
San Antonio, TX 78251;
Spring, TX 77386
Aliases (AKA): Sylvia Trevino,
Sylvia G Vasquez
Email Addresses: brb****@gmail.com,
chr****@gmail.com,
mad****@gmail.com,
pam****@aol.com,
str****@gmail.com
Address History: 33455 Buckshot Lane Apt 34, Magnolia, TX 77354;
20299 5th Avenue, Covington, LA 70433;
Hammond, LA 70401;
Jacksonville, NC 28546;
Cypress, TX 77429
Aliases (AKA): Tiffany D Earley,
Tiffany D Monteleone,
Tiffany Peterson
Phone Numbers: (281) 528-8275
Address History: 12411 Daventry Lane, Houston, TX 77039;
5221 Sherwood Way, Cumming, GA 30040;
Grapevine, TX 76051;
Humble, TX 77338;
Katy, TX 77449
Aliases (AKA): Laura T Diaz,
Laura Diaz,
Laura Hernandez Diaz
Address History: 1408 Jackson Road, Roanoke, TX 76262;
250 Merrick Road, Farmingdale, NJ 07727;
Brooklyn, NY 11215;
Fort Worth, TX 76179;
Keller, TX 76262
Aliases (AKA): Elizabeth A Long,
Beth Reilly,
Elizabeth A Reilly,
Elizabeth R Reilly,
Elizabeth Reilly Long
Address History: 12411 Daventry Lane, Houston, TX 77039;
26012 Po Box, Greensboro, NC 27420;
Spring, TX 77373
Relatives & Associates: Laura Berry
Adam Diaz
Joann Diaz
Olivia Diaz
Valorie Diaz
Email Addresses: ltb****@gmail.com
Address History: 631 Rockbrook Drive, Houston, TX 77015;
810 Grassmont Street, Channelview, TX 77530;
Euless, TX 76039;
Fort Worth, TX 76244;
Keller, TX 76244
Aliases (AKA): Robert L Ramos,
Robert Young Young
Address History: 101 Hollow Tree Lane Apt 8201, Houston, TX 77090;
386 Franconia Street, San Francisco, CA 94110;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Chris J Velaco,
Chris J Velasco,
Chris N Velasco,
Christophe Velasco,
Christopher J Velasco
Relatives & Associates: Christopher Brashear
Kerri Daniel
Christina Lagajit
Gregory Landau
Carlos Velasco
Email Addresses: chr****@aol.com,
vel****@gmail.com
Address History: 11615 Easterling Drive, Houston, TX 77065;
3107 Castledale Drive, Houston, TX 77093;
Spring, TX 77373
Aliases (AKA): Manuelita Trevino Velasco
Address History: 19719 Regal Crest Court, Houston, TX 77073;
7513 Bywood Street, Houston, TX 77028;
Humble, TX 77338;
Prairie View, TX 77446;
Spring, TX 77386
Aliases (AKA): Tashia L Graves,
Tasha Grvaes,
Tasha Simon
Email Addresses: jul****@aol.com,
jul****@bigfoot.com,
jul****@sbcglobal.net
Address History: 11611 Easterling Drive, Houston, TX 77065;
12411 Daventry Lane, Houston, TX 77039;
Spring, TX 77386
Aliases (AKA): Jo Diaz
Phone Numbers: (281) 741-2352
(832) 764-0190
Address History: 11467 180th Street, Jamaica, NY 11434;
585 East Avenue Ne, Atlanta, GA 30312;
Stone Mountain, GA 30083;
Chicago, IL 60701;
Newton, MS 39345
Aliases (AKA): Dominique Abernathy,
Dominique Franklin Abernathy
Relatives & Associates: Andrew Abernathy
Denatta Abernathy
Edna Abernathy
Lynette Abernathy
Robert Abernathy
Email Addresses: dom****@gmail.com,
mon****@aol.com,
mon****@hotmail.com,
mon****@yahoo.com,
mon****@aol.com
Address History: 3210 Fernway Drive, Hattiesburg, MS 39401;
2918 Columbiana Court Apt B, Birmingham, AL 35216;
Irondale, AL 35210;
Vestavia, AL 35216;
Florissant, MO 63033
Aliases (AKA): Nina P Arrington,
Nina P Arringtonsmith,
N Smith,
Nina Smith
Email Addresses: nin****@msn.com
Address History: 4 Regency Court, Belleville, IL 62223;
2228 Kansas Avenue, East Saint Louis, IL 62205;
Saint Louis, MO 63121;
Hattiesburg, MS 39401;
Houston, TX 77036
Aliases (AKA): E Smith
Address History: 6112 Evans Avenue South #1, Chicago, IL 60701;
556 E 88th Street Apt 1f, Chicago, IL 60619;
Minneapolis, MN 55433;
Saint Paul, MN 55122;
Saint Louis, MO 63106
Aliases (AKA): Devandria Vandria B Dwilliams,
Devandria Williams
Relatives & Associates: Lynette Abernathy
Karla Taylor
Milicia Taylor
Bernard Townsend
Kayla Townsend
Email Addresses: ded****@hotmail.com,
dwi****@culinaryinstitute.edu,
num****@gmail.com
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