Address History: 3351 Coltwood Drive, Spring, TX 77388;
6614 Rustling Timbers Lane, Spring, TX 77379
Aliases (AKA): Renee Assi
Email Addresses: hot****@yahoo.com,
luv****@gmail.com
Address History: 6647 Knollbridge Lane, Spring, TX 77379;
6518 Rustling Timbers Lane, Spring, TX 77379
Phone Numbers: (832) 366-7630
Address History: 15594 Guinevere Lane, Montgomery, TX 77316;
110 Varsity Drive, Huntsville, TX 77340;
Spring, TX 77388
Aliases (AKA): Wes J Nesbit,
Wesley James Nesbit
Phone Numbers: (832) 250-5174
Address History: 3351 Coltwood Drive, Spring, TX 77388;
6614 Rustling Timbers Lane, Spring, TX 77379
Relatives & Associates: Ahmad Assi
Albert Assi
Ali Assi
Dunia Assi
Haidar Assi
Address History: 9218 Dowdell Road, Tomball, TX 77375;
129 Atherton Avenue, Pittsburg, CA 94565;
Concord, NC 28027;
Durham, NC 27707;
Greensboro, NC 27401
Aliases (AKA): Oscar B Espinoca,
Oscar Espinol,
Oscar Aurelio Espinola,
Oscar A Espinolaor
Relatives & Associates: Shawn Bliss-Espinola
Austin Esmeria
Esperanza Esmeria
Aurelio Espinola
Emma Espinola
Email Addresses: dj_****@asia.com,
oes****@qwest.net,
oes****@yahoo.com,
ope****@gmail.com,
osc****@yahoo.com
Address History: 23210 Park Lane, Tomball, TX 77377;
2800 Mustang Road, Alvin, TX 77511;
Houston, TX 77084;
Kingsbury, TX 78638;
League City, TX 77573
Aliases (AKA): James Mc Farland
Address History: 6506 Rustling Timbers Lane, Spring, TX 77379;
4156 Dorset Place, La Canada Flintridge, CA 91011;
Chicago, IL 60607;
New York, NY 10025;
Cleveland, OH 44143
Aliases (AKA): Julie H Lee,
J M Smith,
Julie Smith
Address History: 2627 S Cherry Street Apt 109, Tomball, TX 77375;
4907 Golden Pond Drive, Kingwood, TX 77345;
Magnolia, TX 77355;
Spring, TX 77388
Aliases (AKA): Lupe Tapia
Address History: 20307 Sterling Pines Court, Spring, TX 77379;
1801 S College Avenue, Bryan, TX 77801;
Houston, TX 77008;
Pasadena, TX 77505
Aliases (AKA): Carolyn J Trahan
Address History: 12453 Sugar Mill Drive, Geismar, LA 70734;
9020 Barley Loft Drive, Columbus, OH 43240;
Powell, OH 43065;
Bartlesville, OK 74006;
Prosper, TX 75078
Aliases (AKA): Angela T Harrington
Relatives & Associates: Dana Allan
Angela Cedeno
Helen Hardesty
Donald Harrington
Stephanie Harrington
Address History: 6514 Rustling Timbers Lane, Spring, TX 77379;
2044 Preston Avenue, Los Angeles, CA 90026;
Lincoln, NE 68504;
Carrollton, TX 75007;
Houston, TX 77055
Aliases (AKA): Ranita H Hines,
Ranita Jones,
Ranita L Jones
Email Addresses: ran****@netzero.net
Address History: 6635 Knollbridge Lane, Spring, TX 77379;
412 Harris Street, Clarendon, AR 72029;
Shreveport, LA 71105;
Houston, TX 77063
Aliases (AKA): Kirby Jones,
Preston Kirby
Address History: 7602 Ingrid Drive, Elgin, TX 78621;
5334 Lost Lane, Las Vegas, NV 89118;
Austin, TX 78745;
Cypress, TX 77429;
Spring, TX 77379
Phone Numbers: (703) 670-5304
Email Addresses: lin****@yahoo.com
Address History: 6522 Rustling Timbers Lane, Spring, TX 77379
Phone Numbers: (281) 379-3720
Address History: 25214 Hawthorne Blossom Drive, Spring, TX 77389;
3258 Explorer Way, Conroe, TX 77301;
Houston, TX 77073
Relatives & Associates: Cynthia Barrera
Rosanne Eberts
Anthony Gonzales
Arnold Gonzales
Eric Gonzales
Email Addresses: dix****@msn.com
Address History: 11207 Fox Trail, Flint, TX 75762;
6 Galen Court, Bear, DE 19701;
Pittsburgh, PA 15241;
Frankston, TX 75763;
Spring, TX 77383
Aliases (AKA): L Corley,
Laura Corley,
Laura A Gould
Address History: 6702 Rustling Timbers Lane, Spring, TX 77379;
426 Sherron Road, Beebe, AR 72012;
Cabot, AR 72023;
Carlisle, AR 72024;
Jacksonville, AR 72076
Aliases (AKA): Casey T Smith,
Larry R Smith
Aliases (AKA): Shaker I Assi,
Siham Assi
Address History: 20307 Sterling Pines Court, Spring, TX 77379;
1702 Droxford Drive, Houston, TX 77008
Aliases (AKA): Sara Heite Heite,
Sara Heite
Relatives & Associates: W Heite
Email Addresses: bbe****@gmail.com,
she****@aol.com
Address History: 6503 Rustling Timbers Lane, Spring, TX 77379;
801 Cleveland Street Apartment 3126, Houston, TX 77019;
Sugar Land, TX 77479
Aliases (AKA): Anil Pinto
Relatives & Associates: Pragna Roongta
Email Addresses: ani****@dell.com,
ani****@usa.net,
ani****@cs.com,
lil****@hotmail.com,
lil****@peoplepc.com
Address History: 9402 Jan Glen Lane, Spring, TX 77379;
8313 Wood Duck Drive, Oklahoma City, OK 73132;
Houston, TX 77002;
Humble, TX 77338;
Huntsville, TX 77340
Aliases (AKA): Steve Michael Bayless,
Steven M Bayless,
Steven Michael Bayless,
Steven Bayless
Email Addresses: bus****@carrollins.com,
sba****@momentum-insurance.com,
ste****@yahoo.com
Address History: 1747 136 Road, Cheyenne, WY 82009;
733 Po Box, Blanchard, LA 71009;
Greenwood, LA 71033;
Shreveport, LA 71105;
Conroe, TX 77384
Aliases (AKA): J Dunn,
Jami D Dunn,
Jami Martinson
Address History: 1203 N 10th Place Apt 1102, Renton, WA 98057;
47 P/O Box, Maple Shade, NJ 08052;
Downingtown, PA 19335;
Spring, TX 77379;
Arlington, VA 22202
Aliases (AKA): Edward Francis Ambrose
Address History: 3223 Hardisty Avenue, Cincinnati, OH 45208;
1005 W Green Street, Hastings, MI 49058;
Houston, TX 77008;
Spring, TX 77379
Aliases (AKA): Luke Weatherhead
Relatives & Associates: Lindsay Basler
Jessica Davis
Carli Weatherhead
Diane Weatherhead
Gerrett Weatherhead
Address History: 14704 Spotted Sandpiper Boulevard, Winter Garden, FL 34787;
13408 Fossick Road, Windermere, FL 34786;
Chicago, IL 60619;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): James R Ashbaugh,
Jim Ashbaugh
Relatives & Associates: Frances Ashba
Dave Ashbaugh
James Ashbaugh
Kimberly Ashbaugh
Michael Ashbaugh
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