Aliases (AKA): Camilo Mejia,
Miguel Suarez
Phone Numbers: (336) 289-5471
Address History: 21910 Hannover Village Court, Spring, TX 77388;
1704 Sandy Hollow Loop, Middleburg, FL 32068
Phone Numbers: (281) 907-0240
Address History: 219 Hawkhurst Court, Magnolia, TX 77354;
8609 Fieldway Lane, Cicero, NY 13039;
Fulton, NY 13069;
Spring, TX 77382
Address History: 5307 Highland Falls Lane, Katy, TX 77450;
38623 Cherry Lane Apt 126, Fremont, CA 94536;
Pasadena, CA 91101;
Rancho Cucamonga, CA 91737;
North Kingstown, RI 02852
Aliases (AKA): Abdou T Erkihassaine,
Abdou Terki Hassaine,
Cynthia D T Hassaine,
Abdou Terki,
Hassaine C Terki
Relatives & Associates: Cynthia Hassai
Mounia Hassaine
Nessim Hassaine
Kenneth Hawkins
Michael Hawkins
Address History: 139 S Star Ridge Circle, Spring, TX 77382
Address History: 103 S Star Ridge Circle, Spring, TX 77382;
2045 Central Avenue Apt 4, Alameda, CA 94501;
Cathedral City, CA 92234;
Fairfield, CA 94534;
Penryn, CA 95663
Aliases (AKA): John Baum,
Juan Cantavella Vernia
Address History: 154 S Star Ridge Circle # Ci, Spring, TX 77382
Aliases (AKA): Rena Ezzahmad
Relatives & Associates: Ashraf El
Phone Numbers: (281) 651-5388
Address History: 4300 Hidden Lake Crossing, Pflugerville, TX 78660;
15 Kent Place, Newark, DE 19702;
Naperville, IL 60565;
Akron, OH 44313;
Cuyahoga Falls, OH 44221
Aliases (AKA): Michelle Balaun,
Michelle Valaun,
Michele L Wahl,
Michelle L Wahl Balaun,
Michelle L Wahl-Balaun
Address History: 15560 Parret Lane, Willis, TX 77378;
1371 Whipporwill Road, Conroe, TX 77303;
Spring, TX 77380
Email Addresses: all****@aol.com,
all****@bigfoot.com,
all****@hotmail.com,
lit****@hotmail.com
Address History: 139 S Star Ridge Circle, Spring, TX 77382;
14307 Foothill Boulevard Unit B6, Sylmar, CA 91342;
Winnetka, CA 91306
Aliases (AKA): Helga D Alvarado,
Helga De Alvarado,
Helga D Dealvarado,
Helga Dealvarado
Relatives & Associates: Daniela Alvarado
Patricia Alvarado
Tomas Alvarado
Tomas Alvarado
Patricia Vasquez
Email Addresses: hde****@yahoo.com
Address History: 304 Vera Lane, Pensacola, FL 32514;
2366 Hawkins Street # A, Kailua, HI 96734;
Brownwood, TX 76801;
Menard, TX 76859;
Spring, TX 77379
Aliases (AKA): Billy Stephen Trowbrid,
Billy Stephen Trowbridge
Relatives & Associates: Savanna Barnes
Cody Trowbridge
Heaven Trowbridge
Lydia Trowbridge
Marina Trowbridge
Address History: 8407 Misty Mountain Trail Lane, Spring, TX 77389;
3210 45th Street, Metairie, LA 70001;
Conroe, TX 77385;
Houston, TX 77088
Aliases (AKA): Marlena Balmaceda
Relatives & Associates: Eda Balmac
Alfonso Balmaceda
Angie Balmaceda
Carlos Balmaceda
Carlos Balmaceda
Email Addresses: mar****@cardonoutreach.com,
mba****@aol.com,
mba****@cardonoutreach.com
Address History: 91 Charter Club Drive, Conroe, TX 77384;
5612 Belgrave Avenue, Garden Grove, CA 92845;
Oceanside, CA 92056;
Redding, CA 96003;
Sacramento, CA 95842
Aliases (AKA): Andrea J Hillmeyer
Relatives & Associates: Andrea Hillmeyer
John Hillmeyer
Roberta Hillmeyer
Stephanie Hillmeyer
Donald Scott
Email Addresses: ahi****@triad.rr.com
Address History: 1 Waterway Avenue Apt 2337, Spring, TX 77380;
8051 Bay Branch Drive Unit 231, Spring, TX 77382
Aliases (AKA): Citlali G Banuelos,
Citlali G Rodriguez,
Gabriela Rodriguez
Address History: 118 S Star Ridge Circle, Spring, TX 77382;
1245 S Mccampbell Street, Aransas Pass, TX 78336
Relatives & Associates: Sheila Beni
Phone Numbers: (361) 758-8417
Address History: 28515 Champions Ridge Road, Magnolia, TX 77354;
2045 Central Avenue Apt 4, Alameda, CA 94501;
Cathedral City, CA 92234;
Fairfield, CA 94534;
Penryn, CA 95663
Phone Numbers: (602) 549-3399
(760) 770-9865
Address History: 7 Kingscote Way, Spring, TX 77382;
665 Glacier Club Drive Unit 2, Durango, CO 81301;
Fort Collins, CO 80525;
Commerce Township, MI 48382;
East Lansing, MI 48823
Aliases (AKA): Christine Guidot,
Christine Marie Guidot,
Christine Plotnikiewic
Email Addresses: cgu****@hotmail.com
Address History: 107 S Abram Circle, Spring, TX 77382;
451 Boardwalk Drive Apt 703, Fort Collins, CO 80525;
Casper, WY 82604
Aliases (AKA): A Potter,
Annette D Potter,
Annette D Ressler
Email Addresses: ann****@blackplanet.com,
wps****@att.net
Address History: 5192 Los Encantos Circle, La Palma, CA 90623;
5874 Brayton Avenue, Long Beach, CA 90805;
Edgewater, FL 32141;
Fort Lauderdale, FL 33319;
West Palm Beach, FL 33414
Aliases (AKA): Linda S Warner,
Linda S Warren
Email Addresses: sar****@cableone.net,
sar****@comcast.net,
sar****@sbcglobal.net
Address History: 901 Jennifer Drive E, Tuscaloosa, AL 35404;
4109 Lynn Drive Apt 204, Anchorage, AK 99508;
Arvada, CO 80007;
Brighton, CO 80602;
Commerce City, CO 80022
Aliases (AKA): D T Butler,
Dawn Butler,
Dawn Theresa Butler
Email Addresses: daw****@prodigy.net,
din****@yahoo.com,
jrr****@yahoo.com
Address History: 9845 Burnet Avenue, North Hills, CA 91343;
301 S Meridian Avenue, Alhambra, CA 91801;
Granada Hills, CA 91344;
Inglewood, CA 90301;
Pacoima, CA 91331
Aliases (AKA): Sofia B Gutierrez
Address History: 40703 Geyser Street, Murrieta, CA 92562;
8901 Eton Avenue, Canoga Park, CA 91304;
Wildomar, CA 92595;
Ransom, IL 60470;
Conroe, TX 77384
Aliases (AKA): Dean C Patterson
Relatives & Associates: Dorothy Bourret
Brian Patterson
Helene Patterson
James Patterson
Kim Patterson
Email Addresses: 033****@ev1.net,
pan****@hotmail.com
Address History: 1261 Ala Napunani Street, Honolulu, HI 96818;
1130 Hassinger Street Apt 3i, Honolulu, HI 96822;
Houston, TX 77027;
Spring, TX 77386
Aliases (AKA): Juliet Kalilikane
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