Aliases (AKA): Rami Touma
Email Addresses: ram****@gmail.com
Address History: 31734 Chapel Rock Lane, Spring, TX 77386;
4751 Fred George Road, Tallahassee, FL 32303;
Le Roy, NY 14482;
Houston, TX 77007
Aliases (AKA): Oliver Jordan
Relatives & Associates: Jessica Balbuena
Shirley Honeycutt
Donna Jordan
Ganoudis Jordan
George Jordan
Address History: 2 Pebble Hollow Court, Spring, TX 77381;
820 Glen Hollow Drive, Conroe, TX 77385;
Houston, TX 77040
Aliases (AKA): Ernest Rayna,
E Reyna
Email Addresses: kra****@yahoo.com
Address History: 7907 Owl Lane, Baytown, TX 77523;
9702 Holly Springs Drive, Austin, TX 78748;
College Station, TX 77840;
Houston, TX 77038;
Humble, TX 77346
Aliases (AKA): Karen Esitia,
K Espitia,
Karen M Espitia
Relatives & Associates: Larry Brackett
Lenita Brackett
Matthew Brackett
William Brackett
Carmen Espitia
Email Addresses: agp****@yahoo.com
Relatives & Associates: Patricia Balbuena
Matthew Montana
Emilio Montano
Julie Montano
Matthew Montano
Address History: 5514 Island Breeze Drive, Houston, TX 77041;
15117 P/O Box, Irvine, CA 92623;
Winnetka, CA 91306;
Katy, TX 77450;
Spring, TX 77380
Aliases (AKA): Sayed Alavi,
Seyed Alavi,
Seyed M Alavi,
Seyed Roshankoohi
Relatives & Associates: Patricia Balbuena
Matthew Montana
Emilio Montano
Julie Montano
Nicolas Montano
Address History: 14 Memory Lane, Spring, TX 77380;
4660 N Braeswood Boulevard, Houston, TX 77096;
Katy, TX 77450;
La Marque, TX 77568;
Texas City, TX 77590
Aliases (AKA): Raj Sal,
R Syal
Address History: 10 Memory Lane, Spring, TX 77380;
1400 Hi Line Drive Apt 707, Dallas, TX 75207;
Houston, TX 77019
Aliases (AKA): Adrian M Balbuena,
Adrian Balbvena
Email Addresses: aba****@yahoo.com,
adr****@hotmail.com,
pbi****@gmail.com
Address History: 4944 Woodway Drive Apt 22, Houston, TX 77056;
1307 Kinney Avenue, Austin, TX 78704;
Spring, TX 77380
Email Addresses: dov****@bellsouth.net
Address History: 18 Memory Lane, Spring, TX 77380;
2926 Higgins Boulevard, New Orleans, LA 70126;
Pearland, TX 77584
Aliases (AKA): Clarence E Butler
Relatives & Associates: Nancy Butler
Eusheka Crockett
Jaquin Crockett
Kimberly Crockett
Ruby Crockett
Email Addresses: bri****@verizon.net,
cla****@aol.com,
cla****@collegeclub.com,
cla****@aol.com
Address History: 204 Windsor Lane, Livingston, TX 77351;
133 Sea Breeze Drive, Aransas Pass, TX 78336;
Austin, TX 78708;
Conroe, TX 77306;
Fulton, TX 78358
Aliases (AKA): V James,
Vickie C James,
Vicky C James,
Victoria James
Address History: 22 Memory Lane, Spring, TX 77380
Phone Numbers: (281) 362-1126
(281) 681-2190
Address History: 7 Spotted Lily Way, Magnolia, TX 77354;
2777 Briargrove Drive Apt 731, Houston, TX 77057;
Spring, TX 77381
Aliases (AKA): M Rutledge,
Matt Rutledge
Email Addresses: jod****@hotmail.com
Aliases (AKA): Cindy E Bonoho,
C Donoho,
Cindy E Donoho
Address History: 8 Thunder Hollow Place, Spring, TX 77381;
2562 West Casas Drive, Tucson, AZ 85742;
San Ramon, CA 94583;
Denver, CO 80201;
Littleton, CO 80126
Aliases (AKA): P Chamberlain,
Patti Lynn Chamberlain
Email Addresses: mat****@verizon.net
Address History: 22 Memory Lane, Spring, TX 77380;
4598 W Fairway Drive Apt 216, Coeur D Alene, ID 83815;
Post Falls, ID 83854;
Houston, TX 77089
Aliases (AKA): Walter G Campbell,
Walter G Campble
Address History: 2703 N Logrun Circle, Spring, TX 77380;
1 Cougar Place Apartment 138, Houston, TX 77204
Aliases (AKA): Carine C Fol,
Carine Joann Touma
Address History: 2 Memory Lane, Spring, TX 77380;
502 Marigold Drive, Fairfield, CA 94533;
Aurora, CO 80017;
Denver, CO 80260;
Lakewood, CO 80226
Aliases (AKA): Wayne Davis
Email Addresses: wls****@att.net
Address History: 1295 W Palouse Drive, Post Falls, ID 83854;
1859 N Lakewood Drive Ste 202, Coeur D Alene, ID 83814;
Rathdrum, ID 83858;
Humble, TX 77346;
Spring, TX 77380
Aliases (AKA): Camron Cammpbell,
C Campbell
Address History: 11 Ipswich Drive, Bella Vista, AR 72714;
4280 Victory Road, Franklin, GA 30217;
Dallas, TX 75220;
Houston, TX 77070;
Magnolia, TX 77354
Aliases (AKA): James Jordan,
Jill D Jordan,
Jill D Jordon
Address History: 3001 W 10th Street Unit 307, Panama City, FL 32401;
500 Beckwood Drive, Little Rock, AR 72205;
Alpharetta, GA 30004;
Roswell, GA 30075;
Austin, TX 78751
Aliases (AKA): Cheryl Anderson,
Denise Denise Anderson
Address History: 10379 Deer Ridge Lane, Theodore, AL 36582;
8744 Spanish Trail W, Grand Bay, AL 36541;
Mobile, AL 36695;
Orange Beach, AL 36561;
Semmes, AL 36575
Aliases (AKA): Lisa G Autry,
Lisa G Kramel,
L Kramer,
Lisa Gay Kramer
Email Addresses: lgk****@gmail.com,
lkr****@juno.com,
ms.****@gmail.com
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