Address History: 9919 Totem Trail, Houston, TX 77064;
450 Rock Street Apt 18, Fall River, MA 02720;
Austin, TX 78747;
Conroe, TX 77302;
Jersey Village, TX 77065
Aliases (AKA): Vendredy Duch
Phone Numbers: (936) 718-7571
Email Addresses: gen****@hotmail.com
Address History: 2507 Hendricks Lakes Drive, Spring, TX 77388;
1030 Kern Street, Houston, TX 77009;
Huntsville, TX 77340
Aliases (AKA): Bianca Lippert,
Bianca Ornelas
Email Addresses: hec****@att.net
Address History: 5610 Valley Scene Way, Spring, TX 77379;
333 Alder Avenue, Ben Lomond, CA 95005;
Campbell, CA 95008;
Long Beach, CA 90814;
San Jose, CA 95117
Aliases (AKA): Sami Kawai,
Sami K Pellicano
Email Addresses: gka****@hotmail.com,
sam****@aol.com,
sam****@comcast.com,
sam****@earthlink.net,
sam****@mediaone.net
Address History: 5402 Ringneck Glen Drive, Spring, TX 77388;
155 Las Flores Drive Spc 60, San Marcos, CA 92069;
Hollywood, FL 33019;
Orange Park, FL 32073;
Winter Springs, FL 32708
Aliases (AKA): Patricia E Akers
Address History: 1006 Angel Forest Court, Pinehurst, TX 77362;
5734 Valley Scene Way, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Danielle Nicole Ford
Address History: 15927 Misty Heath Lane, Houston, TX 77084;
35 Seaward Court, New Orleans, LA 70131;
Lake Jackson, TX 77566;
Spring, TX 77379
Aliases (AKA): Jimmy Lu
Address History: 30423 Arborg Drive, Spring, TX 77386;
16700 Kuykendahl Road Apt 2003, Houston, TX 77068;
Round Rock, TX 78664;
Tomball, TX 77375
Aliases (AKA): Lisa R Keefe,
Lisa Osborn,
Lisa R Shaw
Phone Numbers: (713) 697-7838
Address History: 5723 Valley Scene Way, Spring, TX 77379;
3624 Avenue M, Galveston, TX 77550;
Houston, TX 77090
Address History: 21801 Northcrest Drive Apt 321, Spring, TX 77388;
2125 East Mulberry Street Trailer 10, Angleton, TX 77515;
Houston, TX 77063;
San Antonio, TX 78213;
Seabrook, TX 77586
Aliases (AKA): Amanda Redmon
Email Addresses: ajr****@hotmail.com,
ama****@kleinisd.net,
are****@kleinisd.net
Address History: 14115 Spring Pines Drive, Tomball, TX 77375;
13191 Sw 16th Court, Davie, FL 33325;
Fort Lauderdale, FL 33308;
Plantation, FL 33324;
Pompano Beach, FL 33069
Aliases (AKA): Petronella Christina,
Petronella Nel,
Ronel Nel
Relatives & Associates: Raymond Nel
Email Addresses: pet****@comcast.net
Address History: 5643 Valley Scene Way, Spring, TX 77379;
1003 Verret Lane, Houston, TX 77090;
Huntsville, TX 77320;
San Marcos, TX 78666
Aliases (AKA): Chris Keller
Address History: 13907 Bentpath Drive, Houston, TX 77014;
6830 Champions Plaza Drive Apt 501, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Mari Caballero,
Maria Caballero
Phone Numbers: (281) 653-9445
Address History: 5635 Valley Scene Way, Spring, TX 77379
Aliases (AKA): Emma B Knight
Address History: 1430 County Road 322, Valley View, TX 76272;
601 Carlyle Court, Lake Villa, IL 60046;
Fayetteville, NC 28314;
Fort Bragg, NC 28307;
Dallas, TX 75248
Aliases (AKA): Chad Avell,
C Savell
Email Addresses: cha****@abbott.com,
sav****@yahoo.com
Address History: 2310 Main Street Apt 432, Houston, TX 77002;
1875 Post Oak Park Drive Apt 108, Houston, TX 77027;
Spring, TX 77373
Relatives & Associates: Irene Dominguez
Abdul Kawar
Awni Kawar
Grace Kawar
Irene Kawar
Phone Numbers: (281) 251-4770
Address History: 40909 Mauser Lane, Magnolia, TX 77354;
838 Campfire Drive, Fort Collins, CO 80524;
Loveland, CO 80538;
New Haven, CT 06515;
West Haven, CT 06516
Aliases (AKA): Ashley A Jenkins,
Ashley Ann Jordan,
Ashley Jordan Stahle
Email Addresses: eve****@yahoo.com,
psy****@hotmail.com
Address History: 3927 Dorothy Oaks Court, Spring, TX 77386;
1902 Alexander Avenue, Arabi, LA 70032;
Covington, LA 70433;
Lafayette, LA 70506;
Meraux, LA 70075
Aliases (AKA): Jessica Aucoin,
Jessica R Landry
Address History: 5634 Valley Scene Way, Spring, TX 77379;
411 Highland Cross Drive Apt 506, Houston, TX 77073;
Tomball, TX 77375
Phone Numbers: (281) 209-3746
Email Addresses: jes****@worldnet.att.net
Address History: 5618 Valley Scene Way, Spring, TX 77379;
9893 West 74th Way, Arvada, CO 80005;
Broomfield, CO 80020;
Houston, TX 77073;
Tomball, TX 77375
Aliases (AKA): Humberto Robles Cabus,
Humberto R Cobus,
Humberto C Robles
Address History: 5715 Valley Scene Way, Spring, TX 77379;
518 Castlelake Drive, Friendswood, TX 77546
Aliases (AKA): Michael James Schielke
Email Addresses: jim****@hotmail.com
Aliases (AKA): Giselle Abellar
Relatives & Associates: Ananita Abellar
Genesis Abellar
Glaiza Abellar
Iluminada Abellar
Ralph Abellar
Address History: 5119 Beaubridge Lane, Spring, TX 77379;
2777 Briargrove Drive Apt 707, Houston, TX 77057;
Humble, TX 77346;
Katy, TX 77449;
Splendora, TX 77372
Aliases (AKA): Rebecca J Mullener,
Rebecca J Proske
Email Addresses: reb****@yahoo.com
Address History: 4426 77th Street, Lubbock, TX 79424;
6908 10th Street, Lubbock, TX 79416;
Spring, TX 77379
Aliases (AKA): Angela M Pennington,
A Smith,
Angela Smith
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