Address History: 6815 River Mill Drive, Spring, TX 77379;
830 N 1st Street, Alhambra, CA 91801;
Canoga Park, CA 91304;
Granada Hills, CA 91344;
Los Angeles, CA 90049
Aliases (AKA): Carlo Hernandez
Address History: 6815 River Mill Drive, Spring, TX 77379;
7303 Spring Cypress Road Apartment 1338, Spring, TX 77379
Relatives & Associates: Carlos Hernandez
Address History: 6815 River Mill Drive, Spring, TX 77379
Phone Numbers: (713) 379-5082
Address History: 57266 Po Box, Los Angeles, CA 90057;
330 Robinson Street, Los Angeles, CA 90026;
Pico Rivera, CA 90660;
Conroe, TX 77306;
Spring, TX 77379
Aliases (AKA): Oscar R Palacios
Phone Numbers: (562) 862-9533
Address History: 31207 Perlican Drive, Spring, TX 77386;
17846 Country Place Drive, Conroe, TX 77302;
Houston, TX 77077;
New Caney, TX 77357
Aliases (AKA): D Crosby,
Dwayne Lawrence Crosby
Email Addresses: d.c****@ietheater.com,
dat****@yahoo.com,
dsc****@dol.state.nj.us,
dwa****@sigtheater.com,
dwa****@netscape.net
Address History: 2403 Fern Lacy Drive, Spring, TX 77388;
24110 Four Sixes Lane, Hockley, TX 77447;
Houston, TX 77066
Aliases (AKA): Darla Blankenship,
Darla D El,
Darla Denise El Khazen,
Darla El-Khazen,
Darla Denise Elkhazen
Address History: 21411 Bassbrook Drive, Spring, TX 77388;
586 Po Box, Hockley, TX 77447;
Houston, TX 77068
Aliases (AKA): Khazen Raja El,
Raga Ie M El Khazen,
Raja D El Khazen,
Raja El-Khazen,
Ragaie Elkhazen
Address History: 3531 Acorn Springs Lane, Spring, TX 77389;
920 Sw 51st Street, Oklahoma City, OK 73109;
Houston, TX 77090;
Magnolia, TX 77353;
Montgomery, TX 77356
Aliases (AKA): Jennifer Robbins,
Jennifer K Synnott
Relatives & Associates: Teresa Boone
Anthony Hightower
Barbara Hightower
Jack Hightower
Jennifer Hightower
Address History: 17823 Vintage Wood Lane, Spring, TX 77379;
3041 West Treeline Drive, Tucson, AZ 85741;
Twentynine Palms, CA 92278;
Brookshire, TX 77423;
Houston, TX 77068
Aliases (AKA): Brent Cook
Email Addresses: coo****@yahoo.com
Address History: 31207 Perlican Drive, Spring, TX 77386;
13913 Ella Boulevard Apt 812, Houston, TX 77014
Aliases (AKA): S Crosby
Phone Numbers: (281) 292-6504
(281) 734-5444
(281) 812-7830
Address History: 21411 Bassbrook Drive, Spring, TX 77388;
24110 Four Sixes Lane, Hockley, TX 77447;
Houston, TX 77068
Phone Numbers: (281) 440-3417
(281) 655-5402
Address History: 5210 Pine Arbor Drive, Houston, TX 77066;
10128 Inwood Hollow Lane, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Maurice J El,
Maurice J El Khazen,
Maurice J El-Khazen,
Maurice J Elkhazen,
Maurice J Khazen
Relatives & Associates: Artin Bakerjian
Roula Bakerjian
Bassam El
Khazen El
Darla Elkhazen
Address History: 14515 Wunderlich Drive Unit 109, Houston, TX 77069;
4718 Cashel Castle Drive, Houston, TX 77069;
Spring, TX 77379
Relatives & Associates: Anita Lefavour
Email Addresses: ale****@gmail.com,
j.l****@yahoo.com
Address History: 1113 Summit Drive Apt A, Tomball, TX 77375;
2450 Blackridge Road, Houston, TX 77067;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Tracy D Pettigrew
Relatives & Associates: Kathryn Pettigrew
Kelsey Pettigrew
Randa Pettigrew
Randall Pettigrew
Randall Pettigrew
Address History: 14515 Wunderlich Drive Unit 109, Houston, TX 77069;
4718 Cashel Castle Drive, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): J Leanita,
Anita J Lefavour,
Anita Lefavour,
Jinx Lefavour,
Anita J Lepavdar
Email Addresses: ale****@gmail.com
Address History: 8126 Sedona Ridge Drive, Cypress, TX 77433;
12951 Briar Forest Drive Apt 321, Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): J Bowles
Address History: 1113 Summit Drive Apt A, Tomball, TX 77375;
2450 Blackridge Road, Houston, TX 77067;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Randale J Pettigsew
Relatives & Associates: Tracy Dpettigrew
Kathryn Pettigrew
Kelsey Pettigrew
Randall Pettigrew
William Pettigrew
Address History: 3506 Chestnut Grove Lane, Fulshear, TX 77441;
5236 Cypress Creek Drive, Orlando, FL 32811;
Chicago, IL 60630;
Lincolnwood, IL 60712;
Morton Grove, IL 60053
Aliases (AKA): Ansar M Siddiqui,
Ansar Siddiqui
Email Addresses: ans****@gmail.com,
ans****@twcny.rr.com
Address History: 11811 Taylor Leigh Lane, Houston, TX 77066;
5100 Fm 1960 Road W Apt 1705, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Roula Baker,
Roula Bakerjian,
Roula M Bakerjiian,
Roula M El Khazen,
Roula M Elkhazen
Relatives & Associates: Artin Bakerjian
Bassam El
Khazen El
Khazen El
Darla Elkhazen
Address History: 1614 Bayou Bend Lane, Katy, TX 77493;
1315 Essex Way, San Jose, CA 95117;
Rio Rancho, NM 87144;
Alpine, TX 79832;
Houston, TX 77095
Aliases (AKA): Robert Lewis Lombardo
Email Addresses: rlo****@deloitte.com
Address History: 126 County Road 4706, Poplar Bluff, MO 63901;
306 E 8th Street, Caruthersville, MO 63830;
Doniphan, MO 63935;
Steele, MO 63877;
Spring, TX 77379
Aliases (AKA): Bonnie Greene,
Bonnie Jean Hollinger,
Bonnie J Hollinger,
Bonnie J Zachary
Email Addresses: bon****@zoho.com,
bza****@gmail.com,
col****@yahoo.com,
dix****@hotmail.com
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