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: 29607 Clover Shore Drive, Spring, TX 77386;
3880 Fm 2920 Road Apt 2108, Spring, TX 77388
Aliases (AKA): Brianna M Daniels
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: 29654 Clover Shore Drive, Spring, TX 77386;
28413 Evangeline Lane, Albany, LA 70711;
Holden, LA 70744;
Mankato, MN 56001
Aliases (AKA): Timmy J Abbott
Email Addresses: kat****@bellsouth.net,
tim****@gmail.com
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: 1039 Havner Lane, Houston, TX 77037;
1528 Paul Quinn Street, Houston, TX 77091;
Spring, TX 77386
Address History: 29634 Clover Shore Drive, Spring, TX 77386;
1651 Casa Grande Street, Pasadena, CA 91104;
Houston, TX 77032;
Katy, TX 77449
Aliases (AKA): Shuntay Bell
Address History: 4009 Windsor Chase Drive, Spring, TX 77386;
5712 Greenshire Avenue, Baton Rouge, LA 70817;
North Charleston, SC 29405;
Summerville, SC 29485;
Beaumont, TX 77706
Aliases (AKA): Don Folse,
Donald Folse
Email Addresses: cfo****@yahoo.com,
dfo****@centurytel.net,
dfo****@viafamily.com
Address History: 29563 Clover Shore Drive, Spring, TX 77386;
7305 Broken Arrow Lane, Austin, TX 78745
Aliases (AKA): Vicki S Brown
Address History: 29587 Clover Shore Drive, Spring, TX 77386;
2705 Blossom Avenue, Columbus, OH 43231;
Lewis Center, OH 43035;
Humble, TX 77346
Aliases (AKA): Shawn Paul Raney
Email Addresses: bbr****@comcast.net
Address History: 29571 Clover Shore Drive, Spring, TX 77386;
72235 Kustenmacher Road, Abita Springs, LA 70420;
Covington, LA 70433;
Folsom, LA 70437;
Hammond, LA 70401
Aliases (AKA): Ansley V Boatman,
Ansley Virginia Boatman
Email Addresses: amu****@aol.com
Address History: 1346 Kallie Hills Lane, Spring, TX 77386;
6004 Fenwick Lane, Arlington, TX 76018;
Burleson, TX 76028;
Cedar Hill, TX 75106;
Dallas, TX 75238
Aliases (AKA): Scott Glenn Cleaveland,
Scott G Cleveland
Relatives & Associates: Carolyn Cleavand
Cynthia Cleaveland
Jim Cleaveland
Stacey Cleaveland
Stacy Davis
Address History: 13710 Kingston River Lane, Houston, TX 77044;
16021 Nehru Avenue Apt C, Baton Rouge, LA 70816;
Boutte, LA 70039;
Harvey, LA 70058;
Marrero, LA 70072
Aliases (AKA): Tammy Lebeau,
Tammy Lebeau Myles
Email Addresses: dmy****@comcast.net,
tam****@yahoo.com
Address History: 29590 Clover Shore Drive, Spring, TX 77386;
4403 Stonehenge Trail, Houston, TX 77066
Phone Numbers: (281) 580-5329
Address History: 29634 Clover Shore Drive, Spring, TX 77386;
5621 Aldine Bender Road Apt 2805, Houston, TX 77032;
Katy, TX 77449
Aliases (AKA): T Bell,
Terrance E Bell,
Terri L Bell,
Terry Lynn Bell,
Terryon Bell
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: 29607 Clover Shore Drive, Spring, TX 77386;
1 Goodson Drive Apt 74, Houston, TX 77060;
La Porte, TX 77571;
Plano, TX 75074
Aliases (AKA): Lavonne Amelia Daniels,
Lavone Edwards,
Lavonne A Edwards
Email Addresses: lda****@eagleesa.com,
lda****@eagleusa.com
Address History: 151 Hillside Drive, Shepherd, TX 77371;
11123 Youngquist Drive, Dayton, TX 77535;
League City, TX 77573;
Spring, TX 77386
Phone Numbers: (936) 933-2652
Address History: 29650 Clover Shore Drive, Spring, TX 77386;
15300 Cutten Road Apt 1310, Houston, TX 77070
Relatives & Associates: Susan Dunbar
Email Addresses: sha****@aol.com
Address History: 104 Hampstead Court, Warner Robins, GA 31088;
273 Wisconsin Avenue Apt 2, El Cajon, CA 92020;
San Diego, CA 92124;
Santee, CA 92071;
Byron, GA 31008
Aliases (AKA): V Bailey
Address History: 3501 Xenium Lane N Apt 358, Minneapolis, MN 55441;
7455 Brooklyn Boulevard # 9, Minneapolis, MN 55443;
Spring, TX 77386
Aliases (AKA): Bea L Burkhalter,
Beulah L Burkhalter,
Beulah Lburkhalter
Phone Numbers: (612) 529-4498
Email Addresses: bea****@cox.net,
bea****@mn.rr.com,
bea****@msn.com,
bea****@swbell.net,
bla****@comcast.net
Address History: 10 Studio Lane, Norwalk, CT 06850;
696 Columbus Avenue Apartment 110, Boston, MA 02120;
Jersey City, NJ 07302;
Monroe, NY 10950;
New York, NY 10031
Aliases (AKA): Joe Banda,
Joseph J Banda
Email Addresses: ban****@gmail.com,
joe****@visto.com,
joe****@yahoo.com,
jos****@gmail.com
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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