Address History: 21411 Maple Harvest Lane, Humble, TX 77338;
10155 Bammel North Houston Road Apartment 2406, Houston, TX 77086;
Spring, TX 77373
Aliases (AKA): Jermaine Ausbie
Address History: 12702 Mystery Oaks Street, San Antonio, TX 78233;
2517 21st Avenue, Gulfport, MS 39501;
Saucier, MS 39574;
Edinburg, TX 78542;
Houston, TX 77036
Aliases (AKA): Eva Castilleja,
Eva M Luna,
Eva Morales,
Eva M Sanders
Address History: 1923 Tawny Oaks Drive, Kingwood, TX 77345;
6410 Cholla Avenue, Twentynine Palms, CA 92277;
Baton Rouge, LA 70806;
Prairieville, LA 70769;
Crosby, TX 77532
Aliases (AKA): Bryan Provenzano,
Bryan T Provenzano
Relatives & Associates: Blake Black
Brandin Bonanno
Patrick Bonanno
Shelley Bonanno
Lynda Provenzano
Address History: 7573 Boehnemann Road, Brenham, TX 77833;
506 W Altorfer Lane, Peoria, IL 61615;
Conroe, TX 77304;
Houston, TX 77014;
Midland, TX 79707
Aliases (AKA): David Myers,
David Edwards Myers
Address History: 2018 Sugar Pebble Drive, Houston, TX 77090;
151 Casner Way, Fillmore, CA 93015;
Tallahassee, FL 32304;
Bluffton, SC 29910;
Spring, TX 77373
Aliases (AKA): Joseph N Martin
Email Addresses: dog****@yahoo.com
Address History: 3104 Tree House Circle, Spring, TX 77373;
2331 Bammelwood Drive Apt 207, Houston, TX 77014;
Irving, TX 75061
Aliases (AKA): A Alabdallah
Relatives & Associates: Stephanie Alabdallah
Email Addresses: aal****@aol.com,
ahm****@aol.com,
ala****@msn.com,
ste****@dissension.net
Relatives & Associates: Raymond Harget
Phone Numbers: (936) 273-4943
Address History: 4426 Tracemeadow Drive, Houston, TX 77066;
3806 S Dawson Street, Aurora, CO 80014;
Fayetteville, NC 28303;
Spring Lake, NC 28390;
Pittsburgh, PA 15216
Aliases (AKA): T Cohen,
Tracey Lynn Cohen,
Tracy Cohen
Email Addresses: ter****@cox.net
Address History: 4005 State Highway 30 W, Huntsville, TX 77340;
3800 Spring Valley Road Apt 182, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75220;
Garland, TX 75041
Aliases (AKA): Regina Diaz,
Regina S Lopez,
Regina Rosario
Address History: 13206 Chriswood Drive, Cypress, TX 77429;
16905 Blue Jay Street, Conroe, TX 77385;
Eagle Lake, TX 77434;
Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): Charles E Williams,
Charles E Willimas
Email Addresses: cwi****@johncooper.org,
mel****@aol.com
Address History: 24237 Gosling Road, Spring, TX 77389;
623 N Birch Avenue, Broken Arrow, OK 74012;
Tulsa, OK 74157;
Azle, TX 76020;
Decatur, TX 76234
Aliases (AKA): Mary Richards,
Susan Richards,
Suzann Richards,
Suzanne M Richards,
Suzanne Suzanne Richards
Email Addresses: sri****@iwon.com,
suz****@gmail.com,
suz****@gmail.com
Address History: 3111 Silverstag Trail Lane, Houston, TX 77073;
10535 Montwood Drive, El Paso, TX 79935;
Spring, TX 77373
Address History: 422 E 43rd Street, Houston, TX 77022;
5115 Prescott Avenue # F, Dayton, OH 45406;
Spring, TX 77373
Address History: 27641 Fairhope Meadow Lane, Kingwood, TX 77339;
10754 Craigtown Lane, Dublin, CA 94568;
Fremont, CA 94538;
Hayward, CA 94544;
Livermore, CA 94550
Aliases (AKA): Deborah Belinda Sanchez
Relatives & Associates: Elizabeth Acosta
Anthony Sanchez
Camille Sanchez
Irene Sanchez
Johnny Sanchez
Address History: 25914 Mill Pond Lane, Spring, TX 77373;
2139 Mahoney Street, Bakersfield, CA 93307;
Oceanside, CA 92057;
Cleveland, TX 77328;
Conroe, TX 77385
Aliases (AKA): Clinton L Mc,
Clinton A Mc Lain,
Clinton A Mcclain,
Clint Mclain,
Clinton Alvin Mclain
Email Addresses: mcl****@yahoo.com
Address History: 11110 Lakecrest Drive, Sanger, TX 76266;
24040 Country Lane, Hockley, TX 77447;
Houston, TX 77038;
Spring, TX 77373
Aliases (AKA): Carol Janette Osborne,
Carol J Osborne,
C Smith,
Carol Smith
Relatives & Associates: Nancy Barhanovich
Derek Bowie
Donna Bridges
Kristen Croussaris
Fereydoun Eghbali
Address History: 2111 Mountain Ranch Drive, Houston, TX 77049;
900 Cleo Street, Lansing, MI 48915;
Spring, TX 77373
Phone Numbers: (281) 875-8561
Address History: 6701 Sands Point Drive Apt 46, Houston, TX 77074;
1513 W Cerritos Avenue, Anaheim, CA 92802;
Spring, TX 77373;
Sugar Land, TX 77478
Aliases (AKA): Afshan W Khan
Address History: 4327 Charriton Drive, Houston, TX 77039;
3406 Charriton Drive, Houston, TX 77039;
Laredo, TX 78046;
Porter, TX 77365;
San Antonio, TX 78233
Aliases (AKA): Gilberto E Recio,
Gilbert Recio Jr,
Gilbert E Recio Junior,
Gilbert Recio Sr,
Gilberto Recio Sr
Email Addresses: 195****@att.net,
dav****@yahoo.com,
deb****@embarqmail.com,
deb****@gmail.com,
dre****@gmail.com
Address History: 217 Teakwood Drive, Carolina Beach, NC 28428;
1111 Welborn Road, Wilmington, NC 28409;
Bryan, TX 77802;
Spring, TX 77373
Aliases (AKA): Mckay Siegel
Address History: 3642 Village Drive Apt G, Franklin, OH 45005;
211 Main Street, Covington, KY 41016;
Cincinnati, OH 45241;
Hamilton, OH 45013;
Loveland, OH 45140
Relatives & Associates: Shauna Purdy
Address History: 28 E Smith Street, Amityville, NY 11701;
208 Grafton Street Apt 1a, Brooklyn, NY 11212;
Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Sylvia Lawrency
Email Addresses: dav****@hotmail.com,
dav****@hotmail.com,
dav****@netzero.com
Address History: 309 Leaf Street, Tobyhanna, PA 18466;
205 E 96th Street Apt 1r, Brooklyn, NY 11212;
Scarsdale, NY 10583;
Spring, TX 77379
Aliases (AKA): Gloria Larency,
G Laurency,
Gloria M Laurency
Relatives & Associates: Sylvia Daniel
Ramona Laurency
Rosemarie Laurency
Sethera Laurency
Christopher Lawrency
Email Addresses: chi****@comcast.net,
chi****@rochester.rr.com,
dvi****@aol.com,
mdl****@yahoo.com
Address History: 1526 Westbrooke Terrace, Norman, OK 73072;
1309 Westbrooke Terrace, Norman, OK 73072;
Arlington, TX 76006;
Houston, TX 77090;
Magnolia, TX 77355
Aliases (AKA): E Heitz,
Elizabeth J Heitz,
Elizabeth Hildebrane
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