Address History: 3621 Cedar Flats Lane, Spring, TX 77386;
310 Pear Tree Circle, Broussard, LA 70518;
Lafayette, LA 70506;
Scott, LA 70583;
Houston, TX 77090
Email Addresses: cno****@icloud.com,
jar****@yahoo.com,
jar****@ecoutlook.com
Address History: 115 N Deerfoot Circle # I1, Spring, TX 77380;
905 Cypress Station Drive, Houston, TX 77090
Aliases (AKA): Blanca Lilia Solis
Email Addresses: goo****@aol.com
Address History: 30431 Emerson Creek Drive, Spring, TX 77386;
14521 Doty Avenue, Hawthorne, CA 90250;
Inglewood, CA 90303;
Rancho Cucamonga, CA 91730;
Houston, TX 77014
Aliases (AKA): Anibal Eberaldo Cortez
Address History: 9340 Skillman Street # 1412, Indio, CA 92201;
1709 N Fuller Avenue Apt 15, Los Angeles, CA 90046;
North Hollywood, CA 91601;
Pasadena, CA 91101;
Dallas, TX 75243
Aliases (AKA): M M Amin,
Mostafa Mahfuzul Amin,
Mustafa M Amin
Email Addresses: ami****@aol.com,
ami****@gmail.com,
ari****@gmail.com,
asi****@hotmail.com,
mam****@gmail.com
Address History: 28827 Trinity River Drive, Spring, TX 77386;
1075 P/O Box, Cape Girardeau, MO 63702;
Conroe, TX 77301
Address History: 14203 Orion Drive, Tomball, TX 77375;
8831 Nw 150th Street, Hialeah, FL 33018;
Hollywood, FL 33025;
Miami Lakes, FL 33018;
Pembroke Pines, FL 33028
Aliases (AKA): Mirella Torres Fernandez,
Mirella T Perez,
Mirella Torres Perez,
Mirella Torres
Relatives & Associates: Maria Aday
Ingrid Cisnero
Delfina Fernandez
Fran Fernandez
Francisco Fernandez
Phone Numbers: (954) 431-1193
Email Addresses: mpe****@sadler.com
Address History: 29814 Legends Ridge Drive, Spring, TX 77386;
954 English Town Lane, Winter Springs, FL 32708;
Cypress, TX 77429;
Houston, TX 77065
Address History: 26 Ranger Creek Road, Boerne, TX 78006;
7347 Debbe Drive, Dallas, TX 75252;
Euless, TX 76040;
Houston, TX 77056;
Irving, TX 75038
Aliases (AKA): Ruben Eduardo Rodriguez,
Rueben E Rodriguez
Email Addresses: agr****@yahoo.com,
ero****@aol.com,
men****@yahoo.com,
rod****@arandaworld.com,
rro****@aol.com
Address History: 3716 Forest Brook Lane, Spring, TX 77386;
1622 Eden Meadows Drive, Spring, TX 77386
Phone Numbers: (281) 292-1274
Address History: 79687 Po Box, Houston, TX 77279;
1042 P/O Box, Durham, NC 27702;
Plano, TX 75025;
Spring, TX 77386
Aliases (AKA): Tammie J Turano
Relatives & Associates: Jessica Mojtahedi
Gerrie Palermo
Alexandra Turano
Frances Turano
Gerry Turano
Email Addresses: ttu****@yahoo.com
Address History: 29922 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-3023
Address History: 30023 Legends Ridge Drive, Spring, TX 77386;
2341 Loch Way, El Dorado Hills, CA 95762;
Folsom, CA 95630;
La Mirada, CA 90638;
Sacramento, CA 95835
Aliases (AKA): Trevor Hatch Wood
Email Addresses: ful****@aol.com,
ful****@bellsouth.com,
ful****@bellsouth.net,
ful****@usa.net,
the****@gmail.com
Address History: 28819 Trinity River Drive, Spring, TX 77386;
29922 Legends Ridge Drive, Spring, TX 77386
Relatives & Associates: Kasey Childs
Aline Coutinho
Fabio Coutinho
Phone Numbers: (281) 288-3023
Address History: 18410 Cypress Lake Village Drive, Cypress, TX 77429;
1748 Hazelwood Street, Conroe, TX 77301;
Friendswood, TX 77549;
Houston, TX 77023;
Lovelady, TX 75851
Aliases (AKA): Rufus L Smith
Email Addresses: ruf****@gmail.com,
smi****@att.net
Address History: 29922 Legends Ridge Drive, Spring, TX 77386
Relatives & Associates: Kasey Childs
Fabio Coutinho
Petros Coutinho
Phone Numbers: (281) 288-3023
Address History: 30710 Legends Ridge Drive, Spring, TX 77386
Address History: 25520 Blackberry Boulevard, Claremore, OK 74019;
11004 Canyon View Drive, Claremore, OK 74017;
Jenks, OK 74037;
Spring, TX 77386
Aliases (AKA): Cristi Mc Kinney,
Cristi Machelle Mckinney,
Michael Scott Mckinney,
Cristi M Mcknney
Relatives & Associates: James Anderson
Lori Anderson
Michael Anderson
Mike Anderson
Virginia Anderson
Email Addresses: bev****@me.com,
jpa****@att.net,
jpa****@earthlink.net,
mck****@att.net,
mck****@juno.com
Address History: 29822 Sparkling Creek Drive, Spring, TX 77386;
13913 Ella Boulevard Apt 502, Houston, TX 77014;
Kingwood, TX 77345;
Magnolia, TX 77354;
Willis, TX 77318
Email Addresses: rod****@netscape.net
Address History: 31411 Falling Cedar Court, Spring, TX 77386;
1193 Southside Drive, Elko, NV 89801;
Reno, NV 89503;
Sparks, NV 89431;
Houston, TX 77007
Relatives & Associates: Jennelle Hanson
Jamie Raum
Phillip Valenzuck
Amanda Valenzuela
Anastasia Valenzuela
Email Addresses: blc****@yahoo.com
Address History: 30119 Legends Ridge Drive, Spring, TX 77386;
489 County Road 1130, Center, TX 75935;
Midland, TX 79705;
Nacogdoches, TX 75965
Aliases (AKA): Cory C Ward,
Randall Ward,
Randy Ward
Phone Numbers: (936) 564-2313
Email Addresses: ran****@gmail.com
Aliases (AKA): Dale E Washington
Relatives & Associates: Washington Nernon
Debra Robins
Leonard Vanwashington
Darlene Walker
Johnnie Walker
Phone Numbers: (281) 419-3116
Address History: 29911 Legends Ridge Drive, Spring, TX 77386
Address History: 30107 Legends Ridge Drive, Spring, TX 77386;
16031 Suttles Drive, Riverside, CA 92504;
Wethersfield, CT 06109;
El Paso, TX 79902;
Galveston, TX 77554
Aliases (AKA): Eli Khalil Bejani,
Eli Khalil Bejjani,
Elie Khalil Bejjani,
Elie K Benjjani
Email Addresses: bej****@sbcglobal.net,
cbe****@yahoo.com,
ebe****@hotmail.com,
ebe****@mediaone.net,
ebe****@msn.com
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