Address History: 5814 Walnutgate Drive, Spring, TX 77373;
154 County Road, Cleveland, TX 77327;
Houston, TX 77060;
Humble, TX 77338;
Splendora, TX 77372
Aliases (AKA): Nidal Rawhi Khalaf
Email Addresses: nid****@hotmail.com,
nkh****@cs.com,
nkh****@gmail.com,
nkh****@springisd.org
Address History: 5718 Walnutgate Drive, Spring, TX 77373;
2221 Cypresswood Drive, Spring, TX 77388;
Temple, TX 76502
Address History: 5822 Walnutgate Drive, Spring, TX 77373;
214 Sealander Street, Crosby, TX 77532;
Katy, TX 77449
Aliases (AKA): Tanicia Valdivia
Address History: 5802 Walnutgate Drive, Spring, TX 77373;
534 Acacia Lane, Nokomis, FL 34275;
Houston, TX 77090
Relatives & Associates: Dawn Fontana
Address History: 30723 Academy Trace Drive, Spring, TX 77386;
12291 Se 96th Avenue, Belleview, FL 34420;
Memphis, TN 38104;
Houston, TX 77070;
Killeen, TX 76541
Aliases (AKA): Katherine K Castro,
Kimberly Castro,
Katherine Catro,
Katherine K Fitzgerland,
Katherine K Holland
Address History: 2800 Hirschfield Road Apt 27, Spring, TX 77373;
505 Cypress Station Drive Apt 807, Houston, TX 77090
Aliases (AKA): Deadriane Vontrele Dove
Address History: 5707 Walnutgate Drive, Spring, TX 77373
Address History: 5803 Walnutgate Drive, Spring, TX 77373
Phone Numbers: (281) 443-2165
Address History: 5806 Walnutgate Drive, Spring, TX 77373
Address History: 4407 S Panther Creek Drive Apt 211, Spring, TX 77381;
5515 Joe Sayers Avenue, Austin, TX 78756;
Buda, TX 78610;
Dale, TX 78616;
Hutto, TX 78634
Aliases (AKA): Anna Belle Martinets,
Annabelle Martinets,
Bill R Martinets,
Billy R Martinets,
R Martinets
Relatives & Associates: Nancy Acivio
Beverly Arevalo
Billy Martinets
Kathryn Martinets
Kimberly Martinets
Address History: 5806 Walnutgate Drive, Spring, TX 77373
Phone Numbers: (281) 836-5738
Address History: 16002 Castletown Park Court, Spring, TX 77379;
8567 Coral Way #314, Miami, FL 33155;
Houston, TX 77014;
Humble, TX 77205;
Frederiksted, VI 00841
Aliases (AKA): Jo A Lang,
Joana Ana Lang
Email Addresses: joa****@gmail.com
Address History: 11710 Bari Reef Lane, Conroe, TX 77304;
4001 Southwest Green, Arlington, TX 76017;
Beaumont, TX 77705;
Spring, TX 77379;
Willis, TX 77318
Aliases (AKA): Patty Diane Tanner,
Patty D Tanner,
P Thompson
Address History: 5822 Walnutgate Drive, Spring, TX 77373;
214 Sealander Street, Crosby, TX 77532;
Humble, TX 77346
Email Addresses: pet****@hotmail.com
Relatives & Associates: Carlos Ferreyra
Phone Numbers: (281) 869-4783
Address History: 5911 Walnutgate Drive, Spring, TX 77373;
1231 E Rustic Drive, Pueblo, CO 81007;
Friendswood, TX 77546;
Seabrook, TX 77586;
Waco, TX 76708
Aliases (AKA): Lois L Cain,
Glen Mc,
Glen Mc Clain
Address History: 5903 Walnutgate Drive, Spring, TX 77373;
703 Shade Crest Circle, Cleveland, TX 77327;
Fort Stockton, TX 79735;
Houston, TX 77084;
Kermit, TX 79745
Aliases (AKA): Christapher Buscemi,
Christopher Buscemi
Address History: 3381 Po Box, Burleson, TX 76097;
200 East Country Club Road Apartment 15, Roswell, NM 88201;
Dallas, TX 75234;
Fort Worth, TX 76137;
Houston, TX 77073
Aliases (AKA): Eric L Stokes,
Eric Stokes
Email Addresses: els****@cs.com
Address History: 5714 Walnutgate Drive, Spring, TX 77373;
2020 Parker Road, Houston, TX 77093;
Huntsville, TX 77340
Address History: 466 Canyon Bend, Canyon Lake, TX 78133;
566 Chambers Street Apartment A, El Cajon, CA 92020;
Wilton, CT 06897;
Brunswick, ME 04011;
Lisbon, ME 04250
Aliases (AKA): Marie Johnson,
Marie Aline Koepp,
Marie Koepp,
Marie A Koepp
Relatives & Associates: Frances Hollingworh
George Johnson
Marilou Johnson
Nina Johnson
Patricia Johnson
Email Addresses: atz****@aol.com,
chr****@vounce.com,
gil****@correoweb.com,
mam****@yahoo.com,
mar****@yahoo.com
Address History: 2611 Knollbrook Lane, Spring, TX 77373;
39 Drain Street, Hampton, CT 06247;
Pomfret Center, CT 06259;
Willimantic, CT 06226;
Burlington, IA 52601
Aliases (AKA): Steve M Putney
Email Addresses: fot****@gmail.com,
hou****@yahoo.com,
put****@sbcglobal.net,
rox****@sbcglobal.net,
smp****@excite.com
Address History: 5703 Walnutgate Drive, Spring, TX 77373
Relatives & Associates: Alla Grace
Phone Numbers: (713) 443-6147
Address History: 21811 Meadowhill Drive, Spring, TX 77388;
1513 N Palo Verde Drive, Goodyear, AZ 85338;
Litchfield Park, AZ 85340;
Houston, TX 77076
Address History: 22331 Tree House Lane, Spring, TX 77373;
305 Brookside Drive E, Bryan, TX 77801;
Houston, TX 77091;
Humble, TX 77338
Aliases (AKA): Susan Ramsingh,
Susan T Ramsingh,
Tricia Ramsingh
Relatives & Associates: Brian Hope
Grace Ramsingh
Raquelle Ramsingh
Rhonda Ramsingh
Rudolph Ramsingh
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