Address History: 2539 Spring Cypress Road Apt 6205, Spring, TX 77388;
2441 Olive Street Apartment B, Bakersfield, CA 93301;
San Bruno, CA 94066;
San Leandro, CA 94577
Relatives & Associates: Ahmed Bafakih
Email Addresses: fat****@aol.com,
iba****@yahoo.com
Address History: 2539 Spring Cypress Road Apt 6102, Spring, TX 77388;
1430 Cedarbrook Circle, Leesville, LA 71446;
Buffalo, NY 14213;
Depew, NY 14043;
Lancaster, NY 14086
Aliases (AKA): M Rosario,
Mike Rosario
Address History: 2539 Spring Cypress Road Apt 6101, Spring, TX 77388;
21102 Cedar Canyon Drive, Cypress, TX 77433;
Waller, TX 77484
Aliases (AKA): Brooke Knight
Address History: 1424 Spring Cypress Road, Spring, TX 77373;
4567 Stratford Circle, Oceanside, CA 92056;
Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): Bill Heller,
Jr William Heller,
Steve Heller,
Steven Heller,
William S Heller
Address History: 2539 Spring Cypress Road Apt 1107, Spring, TX 77388;
1351 Greens Parkways Apt 118, Houston, TX 77067;
Tomball, TX 77375
Aliases (AKA): Tim Washington,
Timonthy Washington
Address History: 1834 Spring Cypress Road, Spring, TX 77388
Relatives & Associates: Amy Haverland
Debbie Haverland
Heather Haverland
Hillary Haverland
Holly Haverland
Address History: 2539 Spring Cypress Road Apt 2107, Spring, TX 77388;
181 S Collier Boulevard Unit 202, Marco Island, FL 34145;
Houston, TX 77070
Email Addresses: hir****@attb1.com,
hir****@attbi.com,
hir****@hotmail.com
Address History: 2539 Spring Cypress Road Apt 7204, Spring, TX 77388;
4500 Cypresswood Drive Apt 821, Spring, TX 77379
Phone Numbers: (281) 323-4884
Address History: 2539 Spring Cypress Road Apt 8208, Spring, TX 77388;
1331 Bartlett Cove Drive, Houston, TX 77067
Aliases (AKA): Chas Ashley,
Chuck Ashley
Email Addresses: ash****@sbcglobal.net,
cha****@netscape.net
Address History: 2539 Spring Cypress Road Apt 7310, Spring, TX 77388;
3011 Bosswood Court, Grand Prairie, TX 75052;
Porter, TX 77365
Relatives & Associates: Michael Martinez
Nicolas Martinez
Severiano Martinez
Sophia Martinez
Theresa Martinez
Address History: 3139 Spring Cypress Road, Spring, TX 77388;
507 Hickory Ridge Drive, Spring, TX 77381;
Tomball, TX 77377
Aliases (AKA): Marie R Schindewolf
Email Addresses: all****@gmail.com,
msc****@aol.com
Address History: 2861 Spring Cypress Road, Spring, TX 77388
Address History: 2539 Spring Cypress Road Apt 2103, Spring, TX 77388;
22221 Cypresswood Drive Apt 409, Spring, TX 77373
Relatives & Associates: Gina Archer
Address History: 2539 Spring Cypress Road Apt 6205, Spring, TX 77388;
25355 Cypress Avenue Apt 109, Hayward, CA 94544;
Oakland, CA 94605;
San Bruno, CA 94066;
San Leandro, CA 94577
Aliases (AKA): Easmahan M Hakim,
Jasmine Mackbel Hakim
Email Addresses: eha****@netscape.net
Address History: 2539 Spring Cypress Road Apt 8303, Spring, TX 77388;
1600 W Willow Street Apt 20, Long Beach, CA 90810
Relatives & Associates: Elena Ramos
Address History: 3207 Spring Cypress Road, Spring, TX 77388;
162 Po Box, Schulenburg, TX 78956
Relatives & Associates: Veronica Hoffman
Phone Numbers: (979) 743-5657
Address History: 1420 Spring Cypress Road, Spring, TX 77373
Phone Numbers: (281) 353-9484
Address History: 2539 Spring Cypress Road Apt 3204, Spring, TX 77388;
518 Anchors Flat, San Antonio, TX 78245
Phone Numbers: (210) 767-9189
Address History: 2539 Spring Cypress Road Apt 3203, Spring, TX 77388;
1226 Bantry Meadow Drive, Houston, TX 77032;
Humble, TX 77396
Email Addresses: deo****@yahoo.com,
deo****@yahoo.com
Address History: 2605 Spring Cypress Road, Spring, TX 77388;
19830 Louetta Lakes Drive, Spring, TX 77388
Phone Numbers: (713) 253-2576
Address History: 2539 Spring Cypress Road Apt 6101, Spring, TX 77388;
5441 San Martin Way, Antioch, CA 94531
Aliases (AKA): Danelle P Taylor,
Danielle Patricia Taylor
Phone Numbers: (925) 778-1907
Address History: 1826 Spring Cypress Road, Spring, TX 77388
Aliases (AKA): J Haverland,
Jas Haverland
Phone Numbers: (281) 353-7128
Address History: 1424 Spring Cypress Road, Spring, TX 77373
Address History: 2539 Spring Cypress Road Apt 6112, Spring, TX 77388
Phone Numbers: (832) 433-7285
Address History: 2539 Spring Cypress Road Apt 5302, Spring, TX 77388;
1228 Holcombs Pond Court, Alpharetta, GA 30022;
Roswell, GA 30075;
Houston, TX 77077
Aliases (AKA): Justic T Allen,
Justin Allen
Relatives & Associates: Sophia Allen
Phone Numbers: (678) 731-7795
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