Address History: 47 Avenswood Place, Spring, TX 77382;
655 Marie Antoinette Street Apt 210, Lafayette, LA 70506;
Norman, OK 73069;
Conroe, TX 77385
Aliases (AKA): T Ali,
Tarab Hafiz
Email Addresses: tar****@aramco.com,
tar****@gmail.com
Address History: 27123 Pruitt Road, Spring, TX 77373;
7405 Charmant Drive Unit 2423, San Diego, CA 92122;
Delaware City, DE 19706;
Historic New Castle, DE 19850;
New Castle, DE 19720
Aliases (AKA): Veronica Collins
Phone Numbers: (281) 907-6650
Address History: 22327 Ebbets Fields Drive, Spring, TX 77389;
2080 Lobdell Boulevard Apt 5208, Baton Rouge, LA 70806;
Lafayette, LA 70501;
Thibodaux, LA 70301;
Jacksonville, NC 28546
Aliases (AKA): Michael Pelter,
M Peltier,
Michael C Peltier,
Mickey Peltier
Relatives & Associates: Tammy Carroll
Patricia Davis
Jennifer Fountain
Errhonda Jackquet
Francis Martin
Address History: 785 County Road 4050, Lovelady, TX 75851;
13602 Ann Louise Road, Houston, TX 77086;
Spring, TX 77388
Aliases (AKA): S Brown,
Stacey M Brown
Address History: 8807 Drysdale River Road, Cypress, TX 77433;
14817 Keota Road, Apple Valley, CA 92307;
Costa Mesa, CA 92626;
Jurupa Valley, CA 92509;
Moreno Valley, CA 92553
Email Addresses: dan****@skbcase.com
Aliases (AKA): Lori Gonzalez
Relatives & Associates: Alejandro Carrillo
Amanda Carrillo
Carlos Carrillo
Cesar Carrillo
Daniel Carrillo
Phone Numbers: (773) 721-1275
Address History: 6111 Wilcox Point Drive, Spring, TX 77388
Address History: 17111 Hafer Road Apt 415, Houston, TX 77090;
1935 Crystal Grove Drive Apartment 63, Lakeland, FL 33801;
Tampa, FL 33610;
Cypress, TX 77433;
Gonzales, TX 78629
Aliases (AKA): Laquavia Edward Wallace
Address History: 6114 Wilcox Point Drive, Spring, TX 77388;
7024 Cochran Street, Houston, TX 77022;
Blacksburg, VA 24060;
Christiansburg, VA 24068;
Roanoke, VA 24014
Relatives & Associates: Alma Escamilla
Alejandro Ramirez
Alejandro Ramirez
Alyssia Ramirez
Antonio Ramirez
Address History: 12426 Stafford Springs Drive, Houston, TX 77077;
518 Mannakee Street, Rockville, MD 20850;
Spring, TX 77379
Aliases (AKA): Jason C Herbert
Email Addresses: mar****@bellsouth.net
Address History: 8011 Ash Valley Drive, Spring, TX 77379;
21411 Gable Meadows Lane, Spring, TX 77379
Aliases (AKA): Sam Edward Bosley
Relatives & Associates: Christine Bosley
Christopher Bosley
Eddy Bosley
Louise Bosley
Richard Bosley
Aliases (AKA): Albert Alan Olivo
Phone Numbers: (713) 732-7098
Address History: 6014 Wilcox Point Drive, Spring, TX 77388
Address History: 6315 Bayonne Drive, Spring, TX 77389;
889 Box 457 B Court # 93 Cmr, Apo, AE 09033;
Fort Riley, KS 66442;
Copperas Cove, TX 76522;
Deer Park, TX 77536
Aliases (AKA): C Harney,
Carrie Harney,
Carrie Mcgregor,
Carrie A Reid
Email Addresses: mcg****@angelfire.com,
mcg****@yahoo.com,
mcg****@bellsouth.net,
mcg****@earthlink.net,
mcg****@hotmail.com
Address History: 6135 Wilcox Point Drive, Spring, TX 77388;
545 Fulton Avenue Apt D2, Hempstead, NY 11550;
Merrick, NY 11566;
Uniondale, NY 11553
Relatives & Associates: Cesar Diaz
Adrian Marroquin
Elmer Marroquin
German Marroquin
Manuel Marroquin
Address History: 1460 Arbor Place Drive, Morrow, GA 30260;
67 West Parkway, Rochester, NY 14616;
Houston, TX 77009;
Humble, TX 77338;
Spring, TX 77382
Aliases (AKA): Ola Franklin
Email Addresses: ofr****@aim.com,
ola****@yahoo.com
Address History: 155 Hidden Springs Road, New Tazewell, TN 37825;
127 W Wapello Street, Agency, IA 52530;
Floris, IA 52560;
Houston, TX 77064;
Jersey Village, TX 77040
Aliases (AKA): Linda Rose Ballard,
Linda R Hardison,
Linda Rose Hardison,
L Moore,
Linda R Moore
Email Addresses: ddp****@frontiernet.net,
ddp****@hotmail.com,
jea****@comcast.net,
mat****@hotmail.com,
mog****@gmail.com
Address History: 326 Brady Road, Sackets Harbor, NY 13685;
21344 Route 59, Dexter, NY 13634;
Syracuse, NY 13206;
Watertown, NY 13601;
Conroe, TX 77304
Aliases (AKA): Cody N Goodwin
Phone Numbers: (315) 646-7076
Email Addresses: cod****@sbcglobal.net
Address History: 12555 Sagewood Drive, Venice, FL 34293;
300 Treviso Grand Circle Unit 104, Nokomis, FL 34275;
Spring, TX 77379
Relatives & Associates: Colleen Driscoll
Monica Driscoll
Paul Driscoll
Shannon Driscoll
Shannon Driscoll
Address History: 4409 E 46th Street Apt 2, North Little Rock, AR 72117;
1101 S Curtis Avenue Apt K82, Fayetteville, AR 72701;
Maumelle, AR 72113;
Seguin, TX 78155;
Spring, TX 77388
Aliases (AKA): F Solomon,
Fairah Solomon
Email Addresses: fai****@hotmail.com,
fco****@aol.com,
hug****@yahoo.com,
mai****@usa.net
Address History: 1720 Nw 179th Terrace, Edmond, OK 73012;
1251 N 41st Circle, Show Low, AZ 85901;
Hays, KS 67601;
Manhattan, KS 66503;
Victoria, KS 67671
Aliases (AKA): Ron J Sauer,
Ronald Joseph Sauer
Email Addresses: ron****@aol.com,
ron****@frontiernet.net
Address History: 4 Catherine Court, Sicklerville, NJ 08081;
1409 Greenbrier Drive, Mobile, AL 36605;
Stone Mountain, GA 30083;
Charlotte, NC 28215;
Waxhaw, NC 28173
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