Aliases (AKA): Letisia Oliivo,
L Olivo
Email Addresses: rau****@fuse.net
Address History: 17519 Teal Forest Lane, Spring, TX 77379;
5318 De Milo Drive, Houston, TX 77092;
Taylor, TX 76574;
Tomball, TX 77375
Aliases (AKA): Victor P Wenyel,
Victor P Wenzel,
Victor Wenzel
Address History: 6823 Ambler Drive, Spring, TX 77379;
7862 Newman Avenue Apartment C, Huntington Beach, CA 92647;
Santa Ana, CA 92705;
Tomball, TX 77375
Aliases (AKA): K Otte,
Kathy D Otte
Phone Numbers: (281) 797-4881
Email Addresses: car****@yahoo.com,
cma****@swbell.net
Address History: 1 Waterway Avenue Apt 1405, Spring, TX 77380;
31851 Forest Oak Lane, Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Ramy Butzin,
Ramy R Hozaifeh,
Ramy Hozaiseh,
Ramy R Mozaifeh
Relatives & Associates: Ronny Hozaifeh
Aliases (AKA): Sandra Robin
Email Addresses: cou****@msn.com,
crp****@aol.com
Address History: 6715 Ambler Drive, Spring, TX 77379;
808 Gladstell Road Apt 310, Conroe, TX 77304;
Corpus Christi, TX 78412;
Houston, TX 77069
Address History: 6919 Stoney River Drive, Spring, TX 77379;
12005 Champion Forest Drive, Houston, TX 77066
Aliases (AKA): Lynda Drescher,
Linda E Grescher,
Linda Drescher Whitley
Address History: 17818 Clearlight Lane, Spring, TX 77379;
4800 Lamonte Lane Apt 508, Houston, TX 77092;
Humble, TX 77346
Phone Numbers: (832) 761-0116
Address History: 5907 Inway Drive, Spring, TX 77389;
101 Anderson Street, College Station, TX 77840;
Houston, TX 77019
Aliases (AKA): Custavo G Garza,
Gustavio Garza
Aliases (AKA): C Barrile,
Christina Squyres Barrile,
Christlna Barrile,
Jchristina S Barrile,
Christina C Cannon
Relatives & Associates: Brittany Barrile
Christie Barrile
Joseph Barrile
Joseph Barrile
Bobby Cannon
Email Addresses: bar****@yahoo.com,
cba****@hotmail.com
Aliases (AKA): R M Landry
Phone Numbers: (281) 320-2749
Address History: 8102 Renmark Lane, Houston, TX 77070;
917 S Harmon Street # S, Santa Ana, CA 92704;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Belem Pineda Avellaneda
Relatives & Associates: Alicia Avellaneda
Alma Avellaneda
Aylin Avellaneda
Belen Avellaneda
Britney Avellaneda
Email Addresses: bav****@earthlink.net,
bav****@hotmail.com,
bel****@ecoutlook.com,
fid****@hotmail.com
Address History: 16214 Heden Road, Spring, TX 77379;
11500 Fallbrook Drive Rm 126, Houston, TX 77065;
Perryton, TX 79070
Address History: 314 Cleveland Avenue, Baxter Springs, KS 66713;
16800 Sugar Pine Drive Apt F40, Houston, TX 77090;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Alicia A Brookshire,
Alicia Cherokee
Email Addresses: abr****@houston.rr.com,
abr****@houstonrr.com,
ali****@aol.com,
ali****@yahoo.com,
ebr****@commerciant.com
Address History: 455 Oak Chase Drive, Conroe, TX 77304;
4202 Meadow Ridge Drive, Carrollton, TX 75010;
Houston, TX 77041;
Spring, TX 77379
Aliases (AKA): Mattie Haggerty,
Melissa M Haggerty,
Mattie Lawler
Relatives & Associates: Troy Haggerty
Address History: 6811 Ambler Drive, Spring, TX 77379;
2201 L Northwest Street Apartment 117, Washington, DC 20037;
Silver Spring, MD 20910;
Princeton, NJ 08542;
Philadelphia, PA 19111
Aliases (AKA): Luc L Nix,
Luci L Nix,
Lucille W Nix,
Lucy L Nix
Email Addresses: lni****@aol.com,
lni****@excite.com,
lni****@hotmail.com,
txl****@hotmail.com
Address History: 6731 Ambler Drive, Spring, TX 77379
Address History: 8215 Cypresswood Drive Apt 3208, Spring, TX 77379;
299 County Road 286, Garrison, TX 75946;
Houston, TX 77090;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Donna Gale Jackson,
D Lord,
Mosele Donna Lord,
Donna Mosele
Address History: 11670 Troy Lane, Willis, TX 77318;
5245 San Pablo Dam Road Apt A, El Sobrante, CA 94803;
Corpus Christi, TX 78410;
Houston, TX 77090;
Robstown, TX 78380
Aliases (AKA): Marcie Loraine Cardenas,
Marcie Loraine Cardenes,
Marcie Loraine Cardneas,
Marcie Loraine Merritt,
Marcie L Merritt
Relatives & Associates: Alyssa Cardenas
Daniel Cardenas
Daniel Cardenas
Daniel Cardenas
Darlene Cardenas
Email Addresses: mar****@gmail.com,
mca****@slb.com,
mlc****@comcast.net
Address History: 305 Creekside Trail, Argyle, TX 76226;
996 Windsong Circle, Apopka, FL 32703;
Cleburne, TX 76033;
Coppell, TX 75019;
Denton, TX 76210
Aliases (AKA): S Starkey,
Shayne Starkey
Email Addresses: gre****@verizon.net,
sha****@yahoo.com
Address History: 6731 Ambler Drive, Spring, TX 77379;
233 White Oak Drive, Durham, NC 27707;
Houston, TX 77024
Address History: 6731 Ambler Drive, Spring, TX 77379;
1614 Ranch Road, Clayton, NC 27520;
Lufkin, TX 75904
Address History: 6615 Ambler Drive, Spring, TX 77379;
13926 Paradise Valley Drive, Houston, TX 77069
Aliases (AKA): Randolph W Shipley
Address History: 912 Egan Street, Denton, TX 76201;
101 Anderson Street, College Station, TX 77840;
Dallas, TX 75234;
Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Martha Maria Garza,
Martha N Garza,
Martha Elizabeth Slack
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