Address History: 29646 Clover Shore Drive, Spring, TX 77386;
8627 Deep Valley Drive, Houston, TX 77044;
Pasadena, TX 77502;
Webster, TX 77598
Aliases (AKA): John Clyde Carbo
Email Addresses: car****@yahoo.com
Address History: 29622 Clover Shore Drive, Spring, TX 77386
Address History: 2749 Altissimo Court, Spring, TX 77386;
2314 Kaliste Saloom Road Apartment 311, Lafayette, LA 70508;
Brownsville, TX 78526;
College Station, TX 77840;
Houston, TX 77056
Aliases (AKA): Ernesto Manuel Martinez
Address History: 365 Orchard Drive # 4c, Monroe, NY 10950;
164 Church Street Apt 4c, New Rochelle, NY 10805;
Pleasantville, NY 10570;
Houston, TX 77098;
Spring, TX 77386
Aliases (AKA): Jeremiah Benda
Email Addresses: ban****@gmail.com
Address History: 29591 Clover Shore Drive, Spring, TX 77386
Address History: 24972 Calais New Court, Kingwood, TX 77339;
227 Aspen Drive, Minden, LA 71055;
Princeton, LA 71067;
Cypress, TX 77429;
Humble, TX 77339
Relatives & Associates: Anaheed Berberian
Anee Berberian
Garabed Berberian
Garo Berberian
Patricia Berberian
Address History: 7204 Town Center Boulevard Apt 1205, Rosenberg, TX 77471;
13222 Bammel North Houston Road Apt 3205, Houston, TX 77066;
Spring, TX 77386
Relatives & Associates: Lavonne Daniels
Email Addresses: lda****@hotmail.com
Address History: 29603 Clover Shore Drive, Spring, TX 77386;
8154 Halsey Street, Lenexa, KS 66215;
Kansas City, MO 64131;
Coppell, TX 75019
Aliases (AKA): Melissa A Kruse
Address History: 29602 Clover Shore Drive, Spring, TX 77386;
12720 Brant Rock Drive Apt 1808, Houston, TX 77082
Relatives & Associates: Momodou Bayo
Address History: 9925 Cassowary Drive, Conroe, TX 77385;
59 Shademore Parks, Cincinnati, OH 45244;
Brownwood, TX 76801;
Coleman, TX 76834;
Humble, TX 77338
Aliases (AKA): Paul Bnnkley,
Paul L Brinkley
Email Addresses: pau****@hotmail.com
Address History: 29651 Clover Shore Drive, Spring, TX 77386;
730 Knob Hollow Street, Channelview, TX 77530
Aliases (AKA): Micheal Lambert
Address History: 5710 Latta Plantation Drive, Katy, TX 77449;
161 Edgewater Place, Pittsburg, CA 94565;
Sacramento, CA 95835;
Vallejo, CA 94591;
Spring, TX 77386
Address History: 2801 Walnut Bend Lane Apartment 49, Houston, TX 77042;
211 Waldo Street, Providence, RI 02909;
Spring, TX 77386
Aliases (AKA): Nidal S Mohammed
Address History: 29615 Clover Shore Drive, Spring, TX 77386;
182 Stearns Street, Gulf Breeze, FL 32561;
Navarre, FL 32566;
Metairie, LA 70002;
New Orleans, LA 70123
Aliases (AKA): L Martinez
Relatives & Associates: Marlene Loyacono
Carlos Martinez
Eddie Martinez
Isabel Martinez
Jeronimo Martinez
Address History: 29594 Clover Shore Drive, Spring, TX 77386;
2900 Swisher Street Apt 303, Austin, TX 78705;
Beaumont, TX 77706;
Kingwood, TX 77345
Email Addresses: cen****@hotmail.com,
jol****@msn.com
Address History: 29618 Clover Shore Drive, Spring, TX 77386
Address History: 12625 Dover Drive, Montgomery, TX 77356;
9721 Cypresswood Drive Apartment 1221, Houston, TX 77070;
Humble, TX 77339;
Kingwood, TX 77339;
Porter, TX 77365
Aliases (AKA): Jason Donley
Relatives & Associates: Valerie Donley
Email Addresses: jas****@att.net
Address History: 29642 Clover Shore Drive, Spring, TX 77386;
9415 Mcneil Drive Apt 734, Austin, TX 78750;
Del Rio, TX 78840
Aliases (AKA): Andrea Muraira
Relatives & Associates: Andria Canava
Briana Fernandez
Jose Fernandez
Monica Fernandez
Arthur Muraira
Address History: 29579 Clover Shore Drive, Spring, TX 77386;
2934 Housley Drive, Dallas, TX 75228;
Houston, TX 77090;
Sunnyvale, TX 75182
Relatives & Associates: Catherine Ndibe
Email Addresses: jid****@comcast.net,
jid****@cox-internet.com,
jid****@hotmail.com,
jid****@verizon.net,
jid****@yahoo.com
Address History: 107 Yellow Perch Way, Willis, TX 77318;
8257 Cedar Hollow Lane, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Key Largo, FL 33037;
Miami, FL 33126
Aliases (AKA): Rafael Vincent Rizo,
Rafel Rizo,
Raiael Rizo
Address History: 29566 Clover Shore Drive, Spring, TX 77386;
1052 Kingsway Drive E, Gretna, LA 70056;
New Orleans, LA 70131;
Houston, TX 77021;
Humble, TX 77346
Aliases (AKA): Bryon K Martin,
Byron Keith Martin
Email Addresses: bkm****@cfl.rr.com,
bkm****@bellsouth.net,
bkm****@bellsouth.net,
bkm****@cfl.rr.com,
bkm****@cs.com
Address History: 1600 Springwoods Plaza Drive Apt 104, Spring, TX 77389;
23002 Whispering Pines Drive, Conroe, TX 77302;
Trinity, TX 75862
Aliases (AKA): Beverly Russ
Address History: 1732 Lansdale Drive, Flower Mound, TX 75028;
304 S 79th Street, Broken Arrow, OK 74014;
Tulsa, OK 74133;
Fort Worth, TX 76102;
Spring, TX 77386
Aliases (AKA): Erin Elliott
Address History: 27907 Arden Trail, Spring, TX 77386;
2101 Harvey Mitchell Parkways S Apt 110, College Station, TX 77840;
Laneville, TX 75667;
Magnolia, TX 77354
Aliases (AKA): Cynthia Bundage,
Cynthia S Krempa,
Cynthia Krempaa
Address History: 612 Ten Gallon Drive, Berthoud, CO 80513;
23958 E Narrowleaf Place, Aurora, CO 80016;
Missouri City, TX 77459;
Richmond, TX 77407;
Spring, TX 77386
Relatives & Associates: Ellen Abughazaleh
John Abughazaleh
Shaadi Abughazaleh
Shibly Abughazaleh
Vanessa Abughazaleh
Phone Numbers: (281) 969-5485
Email Addresses: eab****@hotmail.com
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