Aliases (AKA): Alex Varela
Address History: 26215 La Fouche Drive, Tomball, TX 77377;
7019 Raven Cliffs Lane, Spring, TX 77379;
Auburn, WA 98001;
Burien, WA 98148;
Federal Way, WA 98003
Aliases (AKA): Rafael Rafael Lopez,
Rafel R Lopez,
Rendon Rafael Lopez,
Rafael Lopez Rendon,
Rafael Lopezrendon
Address History: 9123 Huckinston Court, Spring, TX 77379;
631 Pacific Avenue Apt 4, Fairfield, CA 94533;
Oakland, CA 94609;
Parkville, MD 21234;
Moss Point, MS 39563
Aliases (AKA): J Brown,
Janice Brown,
Jeanice Brown,
J Harmon,
Jeance Harmon
Email Addresses: ado****@yahoo.com,
bos****@gmail.com,
bos****@yahoo.com,
jea****@ethosenergygroup.com,
jea****@woodgroup.com
Address History: 7215 Spring Cypress Road Apt 421, Spring, TX 77379;
601 Cypress Station Drive, Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Shanae Harrison
Email Addresses: sha****@gmail.com
Address History: 7030 Raven Cliffs Lane, Spring, TX 77379
Address History: 7007 Raven Cliffs Lane, Spring, TX 77379;
20010 Lobelia Manor Court, Spring, TX 77379
Aliases (AKA): Ani Kingsley
Relatives & Associates: Henrietta Ani
Address History: 1211 Ashleman Street, Waco, TX 76705;
218 Rr 1 Box H, Mart, TX 76664;
Spring, TX 77379
Aliases (AKA): Juan Garcia,
Luan Luna,
Juan G Lune
Address History: 7031 Raven Cliffs Lane, Spring, TX 77379
Address History: 7018 Raven Cliffs Lane, Spring, TX 77379;
6726 Winding Trace Drive # D, Houston, TX 77086
Aliases (AKA): Joe Moreira
Address History: 7014 Raven Cliffs Lane, Spring, TX 77379;
119 Jackson Keller Road, San Antonio, TX 78216;
Tomball, TX 77375
Aliases (AKA): Jesus Manjarrez Vargas
Email Addresses: jes****@gateway.net,
jes****@netscape.net
Address History: 7030 Raven Cliffs Lane, Spring, TX 77379
Address History: 7023 Raven Cliffs Lane, Spring, TX 77379;
2214 Hodges Place, Mansfield, TX 76063;
Tyler, TX 75702;
Whitehouse, TX 75791
Relatives & Associates: Michell Campbell
Michael Diaz
Christina Skinner
Donna Skinner
William Skinner
Address History: 7015 Raven Cliffs Lane, Spring, TX 77379
Address History: 7042 Raven Cliffs Lane, Spring, TX 77379;
10111 Charterwood Drive Apt A203, Houston, TX 77070
Phone Numbers: (281) 251-6882
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: 21444 Lambeth Ridge Lane, Kingwood, TX 77339;
6900 North Main Street Apartment 1114, Baytown, TX 77521;
Call, TX 75933;
Houston, TX 77053;
Humble, TX 77339
Aliases (AKA): M Bennett,
Melody A Bennett,
Melody A Harmon,
Melody A Haywood
Email Addresses: mel****@cs.com
Address History: 7050 Raven Cliffs Lane, Spring, TX 77379
Address History: 7030 Raven Cliffs Lane, Spring, TX 77379;
2233 E Morelos Street, Chandler, AZ 85225;
Florence, AZ 85132;
Gilbert, AZ 85234;
Phoenix, AZ 85076
Aliases (AKA): Jesse Aaron Wirries
Relatives & Associates: Kimberly Handy
Kimberly Stubblefield
Aaron Wirries
Alice Wirries
Bernice Wirries
Email Addresses: jwi****@cs.com
Address History: 7035 Raven Cliffs Lane, Spring, TX 77379
Aliases (AKA): Alejandro 'stoli' Chocolat Razberi Gomez
Phone Numbers: (713) 991-5875
Address History: 7050 Raven Cliffs Lane, Spring, TX 77379;
31002 Sherrie Lane, Magnolia, TX 77354;
Tomball, TX 77377
Aliases (AKA): Robt Laplant
Relatives & Associates: Leslie Abdelrahman
Robert Laplant
Rosa Laplant
Robert Laplante
Donna Mathews
Phone Numbers: (281) 351-2031
(281) 440-8890
(281) 444-2245
Address History: 2184 Po Box, Florence, AZ 85132;
1233 E Queen Valley Drive, Gold Canyon, AZ 85118;
Mesa, AZ 85207;
Queen Valley, AZ 85118;
Show Low, AZ 85901
Aliases (AKA): James Leo Wirries
Relatives & Associates: Kimberly Handy
Kimberly Stubblefield
Alice Wirries
Bernice Wirries
Dama Wirries
Phone Numbers: (520) 518-6016
Address History: 446 Norfolk Drive, Pacifica, CA 94044;
46 Montebello Drive, Daly City, CA 94015;
El Sobrante, CA 94803;
San Rafael, CA 94903;
Baton Rouge, LA 70820
Aliases (AKA): Armand Ching
Address History: 408 Gingerwood Lane, Hendersonville, TN 37075;
1146 Appletree Lane, Erie, PA 16509;
Greensburg, PA 15601;
Jeannette, PA 15644;
Conroe, TX 77384
Aliases (AKA): Don Binda,
Donald Binda,
Donald F Binda
Address History: 3008 N 80th Lane, Phoenix, AZ 85033;
356 P/O Box E, Laveen, AZ 85339;
Spring, TX 77379
Aliases (AKA): Judith Mazor,
Judith Mazuir,
Judith Nenel Mazur,
Jud Nemec,
Judith Nenel Nemec
Email Addresses: chl****@gmail.com,
chl****@hotmail.com,
nik****@ymail.com,
sic****@yahoo.com
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