Address History: 9419 Castlegap Drive, Spring, TX 77379;
14135 Champions Drive Apt 113, Houston, TX 77069
Aliases (AKA): Lisa E Kruep
Address History: 6111 Cross Creek Harbor Lane, Fulshear, TX 77441;
314 Boulder Drive, Haughton, LA 71037;
Austin, TX 78705;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Jason A White
Email Addresses: jay****@yahoo.com
Address History: 2334 Turnbury Elm Court, Spring, TX 77386;
1612 Woodsway Lane, Farmville, NC 27828;
Greenville, NC 27858;
Washington, NC 27889;
Houston, TX 77070
Aliases (AKA): Summer Justice
Phone Numbers: (252) 753-3583
Address History: 20210 Iberian Court, Spring, TX 77379;
1 Rr Box # 31, Bono, AR 72416;
Corpus Christi, TX 78414;
El Paso, TX 79907;
Houston, TX 77066
Aliases (AKA): R Fernandez,
Rito Armando Fernandez,
Rito Fernandez
Relatives & Associates: Jesus Afernandez
Stacey Butschun
Eunice Camacho
Allison Fernandez
Donna Fernandez
Email Addresses: rit****@yahoo.com
Address History: 19643 Juniper Breeze Lane, Spring, TX 77379;
353 Irene Street, Deer Park, TX 77536;
Houston, TX 77090;
Pasadena, TX 77504
Aliases (AKA): Tracy Lynn Stephens,
Tracy L Yates
Aliases (AKA): C Rexwinkle,
Christine Y Rexwinkle
Relatives & Associates: Tina Flores
Brenda Rexwinkle
Christine Rexwinkle
Jason Rexwinkle
Steven Rexwinkle
Address History: 19465 Doerre Road, Spring, TX 77379;
2662 Holcomb Bridge Road Ste 340, Alpharetta, GA 30022;
Houston, TX 77014;
Huntsville, TX 77342
Aliases (AKA): Irishea Lewis
Address History: 1527 Heartwood Drive, Conroe, TX 77384;
3315 Meadow Wood Drive, Richardson, TX 75082;
Spring, TX 77379
Aliases (AKA): Akram Al Kozbari,
Akram Kozbari
Relatives & Associates: Madeleine Alkozbari
Mahmoud Kouzbari
Besher Kozbari
Mohamad Kozbari
Rosanna Martinez
Phone Numbers: (469) 399-7680
Address History: 24519 Old Windmill Trail, Hockley, TX 77447;
13518 Mount Airy Drive, Cypress, TX 77429;
Houston, TX 77069;
Nacogdoches, TX 75965;
Spring, TX 77379
Aliases (AKA): Amy Nicolle Austin,
Amy Faircloth,
Amy Nicolle Faircloth
Email Addresses: a.f****@partnersinbuilding.com,
amy****@juliethomes.com,
amy****@partnersinbuilding.com,
cab****@wmconnect.com
Address History: 9427 Castlegap Drive, Spring, TX 77379;
5055 Collins Avenue Apt 5a, Miami Beach, FL 33140;
Marlboro, NJ 07746;
Astoria, NY 11106;
Deer Park, NY 11729
Aliases (AKA): Armando F Junior,
Armando Taylee Junior,
Armand Lazo,
Armando Taylee Lazo,
Armando Lazolazo
Email Addresses: ala****@bright.net,
ala****@cox.net,
ala****@gte.net,
ala****@msn.com,
arm****@worldnet.att.net
Address History: 6580 County Road 350, Nacogdoches, TX 75961;
4106 Delano Street Apartment 3, Houston, TX 77004;
Marfa, TX 79843;
Spring, TX 77379
Aliases (AKA): Nikki Cordova,
N L Uithoven,
Nicole Lynn Uithoven,
Nikki L Uithoven
Email Addresses: nic****@sbcglobal.net
Address History: 9338 Castlegap Drive, Spring, TX 77379;
194 W Green Meadows Road, Columbia, MO 65203;
Charlotte, NC 28269;
College Station, TX 77845;
Houston, TX 77057
Aliases (AKA): S Sims
Phone Numbers: (281) 430-4360
Address History: 18303 Cobblestone Drive, Cypress, TX 77429;
11300 Regency Green Drive Apt 1112, Cypress, TX 77429;
Huntsville, TX 77341;
Spring, TX 77379
Address History: 9410 Halkirk Street, Spring, TX 77379;
1649 Po Box, Denver, CO 80201;
Muskegon, MI 49441;
Valley Park, MO 63088;
Houston, TX 77070
Aliases (AKA): Marcus Bosley,
Marcus O Gilliam
Address History: 9719 Sotherloch Lake Drive, Spring, TX 77379;
9318 Castlegap Drive, Spring, TX 77379
Aliases (AKA): Kendyl B Kennard
Address History: 18303 Cobblestone Drive, Cypress, TX 77429;
11300 Regency Green Drive Apt 1112, Cypress, TX 77429;
Huntsville, TX 77341;
Spring, TX 77379
Aliases (AKA): Christina Flores,
Tina M Young
Email Addresses: jas****@hancockrealtors.com,
mic****@jacobs.com,
pop****@att.net,
tin****@cfisd.net
Address History: 20810 Crestpoint Drive, Spring, TX 77379;
318 W Wilson Avenue Apt 609, Glendale, CA 91203;
Miami, FL 33130;
Eden Prairie, MN 55347;
Fargo, ND 58103
Aliases (AKA): Wade Joseph Cram,
Wade J Kram,
Wade Joseph Kram
Address History: 708 Alabama Street Apt 305, Katy, TX 77494;
2402 Buffalo Gap Road Apartment 105, Abilene, TX 79605;
Cypress, TX 77429;
Hempstead, TX 77445;
Houston, TX 77069
Aliases (AKA): Sean Dickey
Email Addresses: sea****@gmail.com,
sjd****@yahoo.com,
sjd****@yahoo.com
Address History: 9427 Castlegap Drive, Spring, TX 77379;
5055 Collins Avenue Apt 5b, Miami Beach, FL 33140;
Elmhurst, NY 11373;
West Hempstead, NY 11552;
Whitestone, NY 11357
Relatives & Associates: Amantina Lazo
Ana Lazo
Armando Lazo
Armando Lazo
Christopher Lazo
Address History: 9414 Castlegap Drive, Spring, TX 77379;
2020 Benton Road, Covington, KY 41011;
Cincinnati, OH 45227;
Dallas, TX 75252;
Frisco, TX 75035
Aliases (AKA): Amanda K Westwood
Address History: 416 Po Box, Mason, TX 76856;
15709 Farm Road # 969, Austin, TX 78731;
Spring, TX 77379
Aliases (AKA): P Moss,
Patty G Moss
Relatives & Associates: Billy Moss
Phone Numbers: (325) 347-6763
Address History: 1527 Heartwood Drive, Conroe, TX 77384;
1020 Hot Springs Drive, Allen, TX 75013;
Houston, TX 77084;
Plano, TX 75023;
Richardson, TX 75082
Aliases (AKA): Madeleine Al Droubi,
Madeleine C Al Kozbari,
Madeleine C Aldroubi,
Madeleine Kozbari
Address History: 40011 Otero Road, Magnolia, TX 77354;
12370 Alameda Trace Circle Apt 1431, Austin, TX 78727;
Bryan, TX 77802;
Cypress, TX 77429;
Houston, TX 77069
Aliases (AKA): Mike Jacks
Address History: 9406 Castlegap Drive, Spring, TX 77379;
3723 West Main Street, Russellville, AR 72801;
Chandler, TX 75758;
Conroe, TX 77303;
Houston, TX 77071
Aliases (AKA): Cindy Palinsky,
Cynthia J Palinsky,
Cindy Reeves
Address History: 8531 Prince William Court, Montgomery, TX 77316;
306 Pine Manor Drive, Conroe, TX 77385;
Houston, TX 77007;
Mathis, TX 78368;
San Marcos, TX 78666
Aliases (AKA): Brad Sugarek
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