Address History: 2803 King Point View Lane, Spring, TX 77388;
103 P/O Box, Letona, AR 72085;
Houston, TX 77070
Aliases (AKA): Wael Assi,
Assi Wael
Email Addresses: mad****@aol.com,
wae****@sbcglobal.net,
wae****@flash.net,
wae****@sbcglobal.net,
wae****@yahoo.com
Address History: 9218 Dowdell Road, Tomball, TX 77375;
129 Atherton Avenue, Pittsburg, CA 94565;
Detroit, MI 48209;
Concord, NC 28027;
Greensboro, NC 27401
Aliases (AKA): Emma Espinol,
Emma Palermo Espinola,
Emma B Palermo
Relatives & Associates: Shawn Bliss-Espinola
Austin Esmeria
Esperanza Esmeria
Aurelio Espinola
Omar Espinola
Email Addresses: dj_****@asia.com,
ema****@gmail.com,
fox****@yahoo.com,
gra****@yahoo.com
Address History: 6627 Pinebrook Bridge Lane, Spring, TX 77379;
6718 Rustling Timbers Lane, Spring, TX 77379;
Provo, UT 84604;
Salt Lake City, UT 84118;
East Wenatchee, WA 98802
Aliases (AKA): Milton H Erinton
Aliases (AKA): Antonio Guevara
Address History: 6519 Rustling Timbers Lane, Spring, TX 77379;
8805 Clovis Court Apartment B, Clovis, NM 88101;
Houston, TX 77009
Aliases (AKA): Chris Anthony Silhan,
Christine A Silhan
Address History: 6518 Rustling Timbers Lane, Spring, TX 77379;
69189 Po Box, Houston, TX 77270;
Madisonville, TX 77864;
Tomball, TX 77377
Address History: 6610 Rustling Timbers Lane, Spring, TX 77379;
21607 Lake View Road, Damon, TX 77430
Aliases (AKA): Kristin L Waite
Address History: 6711 Rustling Timbers Lane, Spring, TX 77379;
3150 S Nellis Boulevard Apt 1010, Las Vegas, NV 89121;
Arlington, TX 76010;
Austin, TX 78745;
Fort Worth, TX 76123
Relatives & Associates: Diretha Flemmings
Sheri Glenngraves
Crystal Graves
Delva Graves
Harold Graves
Address History: 6610 Rustling Timbers Lane, Spring, TX 77379;
32 Garden Circle, Waterbury, CT 06704;
Turner, OR 97392;
Houston, TX 77027
Address History: 131 N Bethany Bend Circle, Spring, TX 77382;
522 Highbury Lane, Geneva, IL 60134;
Fayetteville, NC 28314;
New York, NY 10028;
New Brighton, PA 15066
Aliases (AKA): Diana J Conley,
Diana Ljohnston
Address History: 6 Valera Ridge Drive, Spring, TX 77389;
11906 Susie Court, Pinehurst, TX 77362;
Tomball, TX 77375
Aliases (AKA): Elizabeth G Reno
Address History: 6647 Knollbridge Lane, Spring, TX 77379;
15101 Blue Ash Drive Apartment 910, Houston, TX 77090
Email Addresses: jia****@aol.com
Aliases (AKA): Shaker I Assi,
Siham Assi
Address History: 12403 Lakeview Drive, Montgomery, TX 77356;
414 Maxey Road Apartment 1503, Houston, TX 77013;
Spring, TX 77379
Aliases (AKA): James M Mcfarland
Email Addresses: jmc****@att.net
Address History: 5806 Mulberry Circle, Richmond, TX 77469;
23042 P/O Box, Beaumont, TX 77720;
Houston, TX 77020;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Maria Sara Guevara,
Maria Emma Guevara
Email Addresses: dan****@cs.com,
mon****@gmail.com
Address History: 2104 Old Sterling Road, Cedar Park, TX 78613;
711 1 2 East 50th Street, Austin, TX 78751;
Brenham, TX 77833;
Cypress, TX 77429;
Georgetown, TX 78633
Aliases (AKA): Sean Mc,
Sean Mc Gahey
Email Addresses: sea****@hotmail.com
Address History: 2603 Fentonridge Drive, Austin, TX 78745;
808 Eberhart Lane Apt 802, Austin, TX 78745;
Harlingen, TX 78550;
Houston, TX 77090;
Pflugerville, TX 78660
Aliases (AKA): Linda Gudiel,
Linda Mc Kinney,
Linda A Mckinney
Address History: 20307 Sterling Pines Court, Spring, TX 77379;
1801 S College Avenue, Bryan, TX 77801;
College Station, TX 77840;
Pasadena, TX 77505
Address History: 6711 Rustling Timbers Lane, Spring, TX 77379;
1113 Banister Lane Apt 325, Austin, TX 78704;
La Porte, TX 77571
Address History: 3917 Bentley Brook Drive, Raleigh, NC 27612;
224 24th Street Apartment A, Hermosa Beach, CA 90254;
Colorado City, TX 79512;
Houston, TX 77079;
Mission, TX 78572
Aliases (AKA): Carli Leicht,
Carli Rogers,
Carli L Weatherhaead,
Carli Leicht Weatherhead,
Carli Ann Weatherhead
Email Addresses: cle****@netzero.net,
cwe****@yahoo.com,
mep****@aol.com,
unw****@yahoo.com
Address History: 3320 Creek Path Road, Guntersville, AL 35976;
91 Jessco Lane, Boaz, AL 35957;
Athens, TX 75751;
Breckenridge, TX 76424;
Fort Worth, TX 76109
Aliases (AKA): David Maxey
Email Addresses: dav****@claytonhomes.com,
drd****@aol.com,
drd****@sbcglobal.net
Address History: 6 Cheyenne Drive, Wilmington, MA 01887;
9808 Sourwood Court, Pensacola, FL 32514;
Lexington, MA 02421;
Woburn, MA 01801;
Las Cruces, NM 88005
Aliases (AKA): Brian Jones
Address History: 24362 W Bonita Street, Casa Grande, AZ 85193;
6618 Rustling Timbers Lane, Spring, TX 77379
Email Addresses: bar****@yahoo.com,
ste****@gmail.com,
ste****@hotmail.com
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