Address History: 2105 S Forum Drive Apt 3117, Grand Prairie, TX 75052;
2505 Arapaho Drive, Arlington, TX 76018;
Mansfield, TX 76063;
Spring, TX 77379
Aliases (AKA): Beverly Denise Ramirez
Address History: 26215 La Fouche Drive, Tomball, TX 77377;
1247 S Lombard Avenue, Cicero, IL 60804;
Houston, TX 77014;
Spring, TX 77379;
Auburn, WA 98001
Aliases (AKA): Soledad R Lopez,
Nava Nava
Address History: 7039 Raven Cliffs Lane, Spring, TX 77379;
243 E Oak Street, Wauseon, OH 43567;
Beaumont, TX 77705;
Houston, TX 77090;
Port Arthur, TX 77643
Aliases (AKA): Jeffrey D Hamon,
Jeff Harmon,
Jeffery Harmon,
Jeffrey Harmon,
Jeffrey Dwayn Harmon
Email Addresses: har****@ymail.com,
har****@hotmail.com,
har****@netscape.net,
har****@adelphia.com,
har****@aol.com
Address History: 40 Tidwell Lane, Cleveland, TX 77328;
5554 Highway 82 E, Magnolia, AR 71753;
Coldspring, TX 77331;
Houston, TX 77065;
Spring, TX 77389
Aliases (AKA): Henry R Lohdefer,
Henry R Lohoefer,
Henry R Loltoefer
Email Addresses: hlo****@cableone.net,
loh****@gmail.com
Address History: 7023 Raven Cliffs Lane, Spring, TX 77379;
2250 Marsh Lane Apt 5101, Carrollton, TX 75006;
Tyler, TX 75702;
Whitehouse, TX 75791
Address History: 7030 Raven Cliffs Lane, Spring, TX 77379
Address History: 7011 Raven Cliffs Lane, Spring, TX 77379;
13002 Campos Drive, Houston, TX 77065;
Lindale, TX 75771;
Tomball, TX 77375
Address History: 7003 Raven Cliffs Lane, Spring, TX 77379
Phone Numbers: (281) 651-4548
Address History: 7010 Raven Cliffs Lane, Spring, TX 77379;
3267 Sylvester Drive A, Gulfport, MS 39501;
Mustang, OK 73064;
Yukon, OK 73099;
Goodlettsville, TN 37072
Aliases (AKA): Nadia Sue Qumsieh,
Nadia Wamel,
Nadia Sue Wammel,
Nadia S Wammel
Relatives & Associates: Samantha Bailey
Carole Butin
Natalie Collins
Krystal Dockery
Tenny Krikorian
Email Addresses: gta****@comcast.net,
gta****@hargray.com,
gta****@yahoo.com,
hwa****@yahoo.com,
nqu****@msn.com
Address History: 7050 Raven Cliffs Lane, Spring, TX 77379;
4626 Harmonie Court, Indianapolis, IN 46239;
Houston, TX 77090;
Tomball, TX 77377
Aliases (AKA): Robert Laplant,
Robert A Maplant
Relatives & Associates: Leslie Abdelrahman
Loretta Carpenter
June Laplant
Robert Laplant
Rosa Laplant
Aliases (AKA): Elizabeth N Castro
Address History: 7038 Raven Cliffs Lane, Spring, TX 77379;
529 Barker Clodine Road Apt 9107, Houston, TX 77094
Aliases (AKA): Mohammed Younus
Relatives & Associates: Azhar Mohammed
Fasehur Mohammed
Firasath Mohammed
Habeeb Mohammed
Ismail Mohammed
Address History: 18422 Madisons Crossing Lane, Tomball, TX 77375;
200 Blakeslee Street Apt 243, Bristol, CT 06010;
Cromwell, CT 06416;
Farmington, CT 06032;
Boca Raton, FL 33486
Aliases (AKA): Fahim Raja,
Fahim A Rasa
Address History: 7046 Raven Cliffs Lane, Spring, TX 77379;
12410 Jacobs Trace Court, Houston, TX 77066
Phone Numbers: (832) 296-8777
Address History: 7042 Raven Cliffs Lane, Spring, TX 77379
Phone Numbers: (281) 251-6882
Aliases (AKA): Mary-Alice Rayes,
Maryalice Rayes,
Mary Reyes
Address History: 7734 Lawn Wood Lane, Houston, TX 77086;
1226 Candlewood Place, Grand Prairie, TX 75050;
Livingston, TX 77399;
Spring, TX 77379
Aliases (AKA): Delsi Menendez,
Delsi J Zarate,
Delsi Joanna Zarate
Relatives & Associates: Jackelin Melendez
Melvin Melendez
Mario Menendez
Mario Menendez
Mario Menendez
Email Addresses: pez****@yahoo.com
Address History: 2845 Marion Street, Vidor, TX 77662;
4210 Wyatt Street, Pasadena, TX 77503;
Spring, TX 77373
Aliases (AKA): Cara Rash,
Cara Wheeler
Aliases (AKA): Alejandro 'stoli' Chocolat Razberi Gomez
Phone Numbers: (713) 991-5875
Address History: 7039 Raven Cliffs Lane, Spring, TX 77379
Phone Numbers: (832) 698-4275
Address History: 9418 Cypresswood Drive, Spring, TX 77379;
8643 Creedmoor Lane, New Port Richey, FL 34654;
El Paso, TX 79904;
Houston, TX 77070;
Jbsa Ft Sam Houston, TX 78234
Aliases (AKA): Lewis Varela,
Louis Eraldo Varela,
Luis Eraldo Varela,
Louis Varelamd
Email Addresses: chr****@gmail.com,
ged****@yahoo.com,
gog****@gmail.com,
lui****@wmconnect.com,
lva****@hotmail.com
Address History: 7042 Raven Cliffs Lane, Spring, TX 77379;
10111 Charterwood Drive Apt A203, Houston, TX 77070
Phone Numbers: (281) 251-6882
Address History: 7019 Raven Cliffs Lane, Spring, TX 77379;
2796 Lakewood Estates, Conroe, TX 77384;
Edinburg, TX 78541;
El Paso, TX 79904;
Houston, TX 77014
Aliases (AKA): Melissa Varela
Relatives & Associates: Jesus Barrios
Loretta Cardonia
Loretta Cardonia
Lillian Gowin
Clyde Laskoskie
Address History: 1301 Crestwind Road Nw, Kennesaw, GA 30152;
1280 Rockcrest Drive, Marietta, GA 30062;
Woodstock, GA 30188;
Spring, TX 77379
Aliases (AKA): Kenneth Kunz
Address History: 12122 Cobra Lane, Roland, AR 72135;
8112 Marsha Loop, Anchorage, AK 99507;
Benton, AR 72019;
Little Rock, AR 72223;
Houston, TX 77084
Aliases (AKA): Michael J Wolcott,
Mike Wolcott
Email Addresses: mcc****@sbcglobal.net
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