Address History: 14 Sweetleaf Court, Spring, TX 77381;
904 South Oak Street, Buffalo, MO 65622;
Austin, TX 78705;
Galveston, TX 77550;
Houston, TX 77096
Aliases (AKA): Raj Sal,
Kris T Syal,
Krishana Syal,
Krishanna Thamman Syal,
Krishna Syal
Address History: 204 Windsor Lane, Livingston, TX 77351;
133 Sea Breeze Drive, Aransas Pass, TX 78336;
Austin, TX 78708;
Conroe, TX 77306;
Fulton, TX 78358
Aliases (AKA): V James,
Vickie C James,
Vicky C James,
Victoria James
Relatives & Associates: Patricia Balbuena
Matthew Montana
Emilio Montano
Emilio Montano
Julie Montano
Address History: 26 Memory Lane, Spring, TX 77380
Phone Numbers: (281) 292-7008
Address History: 31734 Chapel Rock Lane, Spring, TX 77386;
541 Bryan Street Apt 303, Tallahassee, FL 32304;
Houston, TX 77019
Aliases (AKA): J Balbuena,
Jessica Jordan
Relatives & Associates: Adrian Balbuena
Arturo Balbuena
Beatriz Balbuena
Patricia Balbuena
Patricia Balbuena
Phone Numbers: (850) 368-7993
Address History: 6 Memory Lane, Spring, TX 77380
Phone Numbers: (281) 363-1144
Address History: 18 Memory Lane, Spring, TX 77380;
2926 Higgins Boulevard, New Orleans, LA 70126;
Pearland, TX 77584
Aliases (AKA): Clarence E Butler
Relatives & Associates: Nancy Butler
Eusheka Crockett
Jaquin Crockett
Kimberly Crockett
Ruby Crockett
Email Addresses: bri****@verizon.net,
cla****@aol.com,
cla****@collegeclub.com,
cla****@aol.com
Address History: 2573 Deerfield Lake Court, Cape Coral, FL 33909;
2584 Sawgrass Lake Court, Cape Coral, FL 33909;
Bossier City, LA 71111;
Shreveport, LA 71115;
Edmond, OK 73034
Aliases (AKA): S Campbell,
Shannon M Campbell,
Shannon M Yunker
Relatives & Associates: Dalia Alcazar
Dianna Campbell
Jeffery Campbell
Jerry Campbell
Julie Campbell
Email Addresses: nah****@sbcglobal.net
Address History: 2 Memory Lane, Spring, TX 77380
Phone Numbers: (440) 358-9478
Address History: 2 Memory Lane, Spring, TX 77380;
277 Bryn Mawr Circle, Houston, TX 77024;
San Marcos, TX 78666
Relatives & Associates: Sherri Gardner
Elizabeth Harsh
Katherine Jovien
David Spradlin
Deborah Spradlin
Phone Numbers: (713) 861-0933
Address History: 112 3 Highway, La Marque, TX 77568;
3104 Bristol Station Court, Carteret, NJ 07008;
Spring, TX 77380;
Texas City, TX 77591
Relatives & Associates: Rajni Pasricha
Anju Syal
Ashu Syal
Chand Syal
Chandni Syal
Phone Numbers: (409) 935-0782
(409) 938-1263
Address History: 15633 Queen Victoria Court, Montgomery, TX 77316;
1204 Dunstan Drive, Austin, TX 78745;
Conroe, TX 77384;
Houston, TX 77073;
Round Rock, TX 78664
Address History: 26 Memory Lane, Spring, TX 77380
Relatives & Associates: Carine Touma
Christine Touma
Ekbal Touma
Maher Touma
Rami Touma
Email Addresses: mrt****@gmail.com
Aliases (AKA): Rami Touma
Email Addresses: ram****@gmail.com
Address History: 2012 E Lacey Oak Circle, Spring, TX 77380;
4503 Cumbria Lane, Austin, TX 78727;
Houston, TX 77002;
San Marcos, TX 78666
Aliases (AKA): Jim Spradlin
Relatives & Associates: Sherri Gardner
Elizabeth Harsh
Katherine Jovien
David Spradlin
Deborah Spradlin
Email Addresses: jsp****@gmail.com
Address History: 26 Memory Lane, Spring, TX 77380
Address History: 31734 Chapel Rock Lane, Spring, TX 77386;
4751 Fred George Road, Tallahassee, FL 32303;
Le Roy, NY 14482;
Houston, TX 77007
Aliases (AKA): Oliver Jordan
Relatives & Associates: Jessica Balbuena
Shirley Honeycutt
Donna Jordan
Ganoudis Jordan
George Jordan
Aliases (AKA): Nancy Crockett
Relatives & Associates: Clarence Butler
Eusheka Crockett
Jaquin Crockett
Kayanta Crockett
Kimberly Crockett
Address History: 18 Memory Lane, Spring, TX 77380
Address History: 98 Wick Willow Drive, Montgomery, TX 77356;
384 Elkins Lake, Huntsville, TX 77340;
New Waverly, TX 77358;
Spring, TX 77382;
Willis, TX 77318
Aliases (AKA): Jeffery Cross,
Jeffrey Mack Cross,
J Harwell,
Jeff L Harwell
Relatives & Associates: Kristen Gotham
Carine Touma
Christine Touma
Maher Touma
Rami Touma
Address History: 17 Twelve Pines Court, Spring, TX 77381;
406 Lancaster Avenue Apt 1, Richmond, KY 40475;
Wilmington, NC 28403;
Blairstown, NJ 07825;
East Newark, NJ 07029
Aliases (AKA): Luis Goncalves Castanheiro,
Luis G Castenheiro
Relatives & Associates: Angela Aroche
Liliana Castanhecio
Alfredo Castanheiro
Emmanuel Castanheiro
Ana Perinhas
Email Addresses: lca****@gmail.com
Address History: 1488 Pepper Drive, El Cajon, CA 92021;
14742 Fir Knoll Way, Cypress, TX 77429;
Houston, TX 77083;
Spring, TX 77381
Email Addresses: scr****@hotmail.com,
scr****@yahoo.com,
scr****@yahoo.com
Address History: 3231 Nw 16th Street, Fort Lauderdale, FL 33311;
281 Southwest 11th Street, Deerfield Beach, FL 33441;
Jacksonville, FL 32210;
Lauderhill, FL 33313;
Live Oak, FL 32064
Aliases (AKA): Vanessa Renee Reyals,
Vanessa Renee Ryals,
Vanessa R Ryals,
Vanessa Ryals
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