Address History: 5811 Layton Meadows Lane, Spring, TX 77379;
16250 Hollow Wood Drive, Houston, TX 77090;
Lancaster, TX 75134;
Nacogdoches, TX 75965
Aliases (AKA): R J Sugay,
Rj Sugay
Address History: 5714 Winding Spring Drive, Spring, TX 77379;
221 Verot School Road Apartment 414, Lafayette, LA 70508;
Carrollton, TX 75006;
Dallas, TX 75225;
Houston, TX 77070
Aliases (AKA): Khaled Farag
Email Addresses: kfa****@yahoo.com,
kff****@aol.com
Address History: 25501 Brisk Spring Court, Spring, TX 77373;
25503 Brisk Spring Court, Spring, TX 77373
Aliases (AKA): Irma Flores
Address History: 5711 Winding Spring Drive, Spring, TX 77379;
5049 Bennington Drive, Marrero, LA 70072;
Rayne, LA 70578;
Crosby, TX 77532;
Dayton, TX 77535
Email Addresses: jos****@cebridge.net,
ton****@trendsetter.com,
ton****@cebridge.net,
ton****@ev.net
Address History: 5714 Winding Spring Drive, Spring, TX 77379;
135 Riverside Drive, Cape Canaveral, FL 32920;
Cocoa, FL 32926;
Houston, TX 77090
Aliases (AKA): Amira Farag
Phone Numbers: (281) 376-9979
Address History: 5722 Winding Spring Drive, Spring, TX 77379;
1480 Cerritos Avenue Apt C, Long Beach, CA 90813;
Houston, TX 77084
Aliases (AKA): Sophal Brown
Address History: 5702 Winding Spring Drive, Spring, TX 77379;
57 Grandview Place, Montclair, NJ 07043;
Houston, TX 77057
Aliases (AKA): Richard D Junek
Address History: 2148 Po Box, Bryan, TX 77806;
2148 P/O Box, Bryan, TX 77806;
Caldwell, TX 77836;
Spring, TX 77379
Address History: 5710 Winding Spring Drive, Spring, TX 77379;
8911 N 55th Drive, Glendale, AZ 85302;
East Chicago, IN 46312;
Gary, IN 46403;
Hammond, IN 46324
Aliases (AKA): Litisha Senice Blevins,
Senice Blevins,
Litisha S Harris,
Litisha Senice Harris,
Litisha Senice Holloway
Relatives & Associates: Rebecca Armstrong
Lisa Blevins
Raven Blevins
Raven Blevins
Catherine Comforti
Address History: 5715 Winding Spring Drive, Spring, TX 77379;
7100 Westview Drive Apt 702, Houston, TX 77055
Aliases (AKA): Rosa Linerio,
Rosa I Linerio Barron,
Rosa L Lineriobarron
Address History: 5811 Layton Meadows Lane, Spring, TX 77379;
16250 Hollow Wood Drive, Houston, TX 77090;
Nacogdoches, TX 75965
Relatives & Associates: Armando Castro
Aileen Sugay
Darla Sugay
Maluisa Sugay
Maria Sugay
Phone Numbers: (832) 484-1222
Address History: 608 Shadowlake Circle, Sealy, TX 77474;
5706 Winding Spring Drive, Spring, TX 77379
Phone Numbers: (281) 392-0563
Address History: 5714 Winding Spring Drive, Spring, TX 77379
Address History: 5722 Winding Spring Drive, Spring, TX 77379;
1214 Avenue K Apt 3f, Brooklyn, NY 11230;
New York, NY 10032;
Houston, TX 77045;
Magnolia, TX 77354
Aliases (AKA): Wayne Curtis Brown
Address History: 5714 Winding Spring Drive, Spring, TX 77379
Relatives & Associates: Sherif Arag
Adam Farag
Amira Farag
Jean Farag
Khaled Farag
Phone Numbers: (281) 376-9979
Address History: 5714 Winding Spring Drive, Spring, TX 77379;
221 Verot School Road Apt 414, Lafayette, LA 70508;
Carrollton, TX 75006;
Dallas, TX 75287;
Houston, TX 77040
Aliases (AKA): Jean Marie Farag,
Jean M Lennox
Phone Numbers: (214) 245-0819
(214) 418-5234
(281) 376-9979
(281) 383-9466
(281) 440-7363
Email Addresses: jea****@gmail.com,
jmf****@aol.com
Address History: 5706 Winding Spring Drive, Spring, TX 77379;
1517 La Tuna Place Se, Albuquerque, NM 87123;
Carlsbad, NM 88220;
Las Cruces, NM 88003;
Bryan, TX 77803
Aliases (AKA): Maureen C Davidson,
Ashley G Hamlett
Relatives & Associates: George Davidson
Jeanne Davidson
Maureen Davidson
Meredith Davidson
Rowley Davidson
Address History: 5711 Winding Spring Drive, Spring, TX 77379;
581 29 1 2 Road, Grand Junction, CO 81504;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Tonja Kiser,
Tonja Rose
Address History: 17631 Swansbury Drive, Cypress, TX 77429;
8419 Cienna Drive, Houston, TX 77040;
Pasadena, TX 77503;
Spring, TX 77388
Aliases (AKA): Jeff Garner,
Jeffery M Garner,
Jeffrey Michael Garner
Address History: 10204 Anoka Avenue, Las Vegas, NV 89144;
6614 Charlesworth Avenue, North Hollywood, CA 91606;
Northridge, CA 91325;
Simi Valley, CA 93063;
Van Nuys, CA 91406
Aliases (AKA): Armand Ursua Castro,
Armand U Castro
Email Addresses: aer****@yahoo.com
Address History: 11610 Nw 30th Place, Fort Lauderdale, FL 33323;
3805 S Lake Drive, Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Sunrise, FL 33323;
Spring, TX 77379
Aliases (AKA): F Salvatore,
Frank N Salvatore,
Frank N Salyatore
Relatives & Associates: Frank Alvatore
Angie Arnold
Christopher Salvaore
Christopher Salvaore
Briana Salvatore
Address History: 4268 Chinquapin Way, Sacramento, CA 95823;
4267 Chinquapin Way, Sacramento, CA 95823;
Spring, TX 77379
Aliases (AKA): Bienvenido Castro
Phone Numbers: (832) 717-4584
Address History: 110 Kenyon Avenue Unit 36, Pawtucket, RI 02861;
231 E Alessandro Boulevard, Riverside, CA 92508;
Van Nuys, CA 91406;
Attleboro, MA 02703;
North Attleboro, MA 02760
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