Address History: 32114 Aspen Grove Court, Spring, TX 77386;
725 Old County Road Apt H, Belmont, CA 94002;
Burlingame, CA 94010;
Hayward, CA 94541;
Merced, CA 95348
Aliases (AKA): Fran Cruz,
Francia Mromero Cruz,
Francis Cruz,
Francia Delacruz,
Cruz Francia Romero
Address History: 32102 Aspen Grove Court, Spring, TX 77386;
500 Bi County Boulevard, Farmingdale, NY 11735;
Houston, TX 77021;
Missouri City, TX 77459;
Richmond, TX 77406
Address History: 5527 Foresthaven Drive, Houston, TX 77066;
11723 Amyford Bend, Cypress, TX 77429;
Jersey Village, TX 77040;
Pearland, TX 77584;
Spring, TX 77386
Aliases (AKA): Khudhairy Laith Al,
Kudhairy Maysoon Al,
M L Alkhudhairy,
Maysoon A Khudhairy,
M Miller
Address History: 32107 Aspen Grove Court, Spring, TX 77386;
12500 Barker Cypress Road Apt 14205, Cypress, TX 77429;
Houston, TX 77003;
Tomball, TX 77377
Aliases (AKA): Nicole Ann Papandrea,
Nicole A Patandera
Relatives & Associates: Omar Chavez
Christopher Davcasey
Michael Papandrea
Michael Papandrea
Suzanne Papandrea
Email Addresses: nic****@howcogroup.com,
nic****@aol.com,
nic****@yahoo.com,
npa****@ealloys.com,
npa****@oilfieldsteelsupply.com
Address History: 32106 Aspen Grove Court, Spring, TX 77386;
2151 S Kirkwood Road Apt 124, Houston, TX 77077;
Katy, TX 77450;
Tomball, TX 77375
Aliases (AKA): Jeff Scholfield
Relatives & Associates: Lindsay Lajmer
C Scholfield
David Scholfield
Frances Scholfield
Jane Scholfield
Phone Numbers: (281) 797-0375
Address History: 2855 Commercial Center Boulevard Apt 1022, Katy, TX 77494;
35812 N 27th Drive, Phoenix, AZ 85086;
Houston, TX 77063;
Spring, TX 77386
Aliases (AKA): Leslie S Lajmer,
Sherman Lajmer
Email Addresses: bab****@yahoo.com,
laj****@earthlink.net,
les****@yahoo.com,
lla****@cox.net,
mom****@hotmail.com
Address History: 32115 Aspen Grove Court, Spring, TX 77386
Phone Numbers: (480) 633-9541
Address History: 32103 Aspen Grove Court, Spring, TX 77386;
224 Ovey Drive, Lafayette, LA 70501;
Houston, TX 77070
Aliases (AKA): Todd Chretien
Relatives & Associates: Becky Caill
Melissa Carriere
Julie Chretien
Loreeta Chretien
Pamela Chretien
Address History: 32115 Aspen Grove Court, Spring, TX 77386;
219 N Riata Street, Gilbert, AZ 85234;
Provo, UT 84601
Phone Numbers: (480) 633-9541
Address History: 32107 Aspen Grove Court, Spring, TX 77386
Address History: 32102 Aspen Grove Court, Spring, TX 77386;
458 Talala Street, Park Forest, IL 60466;
Centereach, NY 11720;
South Setauket, NY 11720;
Houston, TX 77063
Aliases (AKA): Kathleen Feris,
Kathleen Ferris,
Kathleen V Tferris,
Kathleen P Vantassell,
Kathleen Walsh
Address History: 32110 Aspen Grove Court, Spring, TX 77386;
3211 Corporal Road, College Station, TX 77845;
Houston, TX 77007;
Humble, TX 77346
Aliases (AKA): Chanda E Kruppa
Email Addresses: cra****@aol.com,
cra****@sbcglobal.net,
cra****@att.net,
cra****@sbcglobal.net,
cra****@yahoo.com
Address History: 32106 Aspen Grove Court, Spring, TX 77386;
9522 Meadowcroft Drive, Houston, TX 77063;
Katy, TX 77449
Aliases (AKA): Sherman Lajmer
Phone Numbers: (281) 493-3970
(281) 493-6538
(281) 933-2607
(713) 493-3970
(713) 779-5600
Email Addresses: bab****@yahoo.com,
cla****@jpchouston.net
Address History: 4964 Country Forest Lane, Frisco, TX 75036;
6715 E Lindsey Street, Norman, OK 73026;
Houston, TX 77007;
Plano, TX 75093;
Spring, TX 77386
Aliases (AKA): Megan S Engels
Relatives & Associates: Billye Craighead
Jeffrey Craighead
Marilyn Craighead
Tommy Craighead
Christopher Engels
Address History: 19922 Telegraph Square Lane, Katy, TX 77449;
1415 Eldridge Parkway, Houston, TX 77077;
Spring, TX 77386
Relatives & Associates: Claudia Lajmer
Leslie Lajmer
Lindsay Lajmer
Sherman Lajmer
Email Addresses: jee****@yahoo.com
Address History: 32106 Aspen Grove Court, Spring, TX 77386;
110 Lakewood Drive, Kingsland, GA 31548;
Saint Marys, GA 31558;
Providence, RI 02907;
Houston, TX 77079
Aliases (AKA): Lindsay K Farley,
Lindsay K Lajmer,
Lindsay Scholfield
Email Addresses: bab****@netscape.net,
bab****@yahoo.com,
lin****@gmail.com,
lin****@aol.com,
lin****@bellatlantic.net
Address History: 2044 Nw Steelrake Place Unit N206, Issaquah, WA 98027;
400 64th Avenue Apt 1001, Saint Petersburg, FL 33706;
Spring Hill, FL 34608;
St Pete Beach, FL 33706;
Elk Grove Village, IL 60007
Aliases (AKA): Anton F Cortes,
Anton Fanlo Cortes
Address History: 28003 Del Agua Viaduct, Laguna Niguel, CA 92677;
2363 Po Box, Burney, CA 96013;
San Jose, CA 95133;
Santa Clara, CA 95050;
Spring, TX 77386
Aliases (AKA): George W Palmer,
George Harland Palmer Junior
Email Addresses: geo****@juno.com
Address History: 39 Velva Drive, Kalispell, MT 59901;
386 P/O Box, West Glacier, MT 59936;
Spring, TX 77386;
Provo, UT 84604
Aliases (AKA): Stephanie Bengtson
Relatives & Associates: Thomas Bengston
Jacob Bengtson
Jed Bengtson
Jennifer Bengtson
Sharon Bengtson
Address History: 732 Charter Street, Redwood City, CA 94063;
120 Burrows Street Apt 4, San Francisco, CA 94134;
San Mateo, CA 94402;
Woonsocket, RI 02895;
Spring, TX 77386
Aliases (AKA): Basilio R Dcruz,
Basilio Dela,
Basilio R Delacruz
Relatives & Associates: Basilia Cruz
Francis Cruz
Basilio Dcruz
Febbles Romero
Frangillen Romero
Phone Numbers: (650) 368-9447
Address History: 2044 Nw Steelrake Place Unit N206, Issaquah, WA 98027;
982 Huntington Drive, Elk Grove Village, IL 60007;
Conroe, TX 77301;
Spring, TX 77386
Aliases (AKA): Angeli Cortes
Phone Numbers: (847) 278-1765
Email Addresses: mre****@yahoo.com,
ren****@gmail.com
Address History: 39 Velva Drive, Kalispell, MT 59901;
204 Highline Boulevard, West Glacier, MT 59936;
Spring, TX 77386;
Provo, UT 84604
Address History: 511 Breckenridge Loop, Lewisburg, KY 42256;
407 Denali Circle Apt 208, Naperville, IL 60563;
Oswego, IL 60543;
Houston, TX 77091;
Missouri City, TX 77459
Aliases (AKA): Kathleen L Ferris
Relatives & Associates: Holly Edwards
Catherine Ferris
Christophe Ferris
Christopher Ferris
Lance Ferris
Email Addresses: kfe****@entouch.net
Address History: 8931 Tuscany Lane, Littleton, CO 80130;
2000 Burton Drive Apt 227, Austin, TX 78741;
Cypress, TX 77429;
El Paso, TX 79912;
Houston, TX 77066
Aliases (AKA): Janine F Al Khudhairy,
Janine F Alkhudhairy,
Janine Amous,
Janine F Froehlich
Relatives & Associates: Khudhairy Al
Hussam Alkhudhairy
Laith Alkhudhairy
Ruth Alkhudhairy
Maher Amous
Address History: 8931 Tuscany Lane, Littleton, CO 80130;
11723 Amyford Bend, Cypress, TX 77429;
Houston, TX 77066;
Spring, TX 77386
Aliases (AKA): Hussam Al,
Hussam Al Khudhairy,
Hussam Al-Khudhairy,
Hussam L Alkudhairy,
Hussam L Khudhairy
Relatives & Associates: Khudhairy Al
Laith Alkhudhairy
Ruth Alkhudhairy
Janine Froehlich
Gigi Gabrielly
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