Address History: 18 Greenridge Forest Court, Spring, TX 77381;
15301 Ventura Boulevard Ste 300, Sherman Oaks, CA 91403;
Thousand Oaks, CA 91362;
Sauk Rapids, MN 56379;
Houston, TX 77069
Address History: 25319 Driftwood Harbor Lane, Tomball, TX 77375;
6813 Northwest 113th Place, Miami, FL 33178;
Pompano Beach, FL 33060;
Fort Benning, GA 31905;
Fresh Meadows, NY 11366
Aliases (AKA): Juan Miguel Castellanos
Relatives & Associates: Jorge Castellano
Juan Castellano
Alvaro Castellanos
Camila Castellanos
George Castellanos
Address History: 23107 Enchanted Landing Lane, Katy, TX 77494;
101 Southwood Drive # 2, Houma, LA 70364;
Fayetteville, NY 13066;
Rochester, NY 14604;
Syracuse, NY 13210
Aliases (AKA): Lou Sabbagh,
Louis Sabbagh,
Lutfi A Sabbagh,
Lutfi Antoine Sabbagh
Relatives & Associates: Sonia Hariri
Anthony Sabbagh
Christine Sabbagh
Jessica Sabbagh
Luftl Sabbagh
Email Addresses: chr****@hotmail.com
Address History: 69 N Hollylaurel Circle, Spring, TX 77382;
1400 E Rundberg Lane Apt 102, Austin, TX 78753;
Beaumont, TX 77706;
Conroe, TX 77384;
Houston, TX 77002
Aliases (AKA): R Wolfrom,
Scott Wolfrom,
R Scott Woltrom
Email Addresses: rwo****@attbi.com
Address History: 24426 Sandusky Drive, Tomball, TX 77375;
1614 Addington Drive, Prescott, AZ 86301;
Thibodaux, LA 70301;
Conroe, TX 77385;
Houston, TX 77070
Aliases (AKA): Jaime A Miller,
James Patrick Miller,
Jami Lynn Miller
Email Addresses: bbf****@hotmail.com,
jam****@icloud.com,
jdm****@gmail.com,
jlm****@uswest.net,
jlm****@yahoo.com
Address History: 39 Terraglen Drive, Spring, TX 77382;
525 Maffei Court, Pensacola, FL 32508;
Mandeville, LA 70448;
Metairie, LA 70001;
New Orleans, LA 70124
Aliases (AKA): J Tarantino,
Jennifer Tarantino
Address History: 42 Trilling Bird Place, Conroe, TX 77384;
63 Hyde Street, Newton Highlands, MA 02461;
Salem, MA 01970;
Saint Paul, MN 55108;
Florissant, MO 63033
Aliases (AKA): Michell A Payton,
Michelle Payton
Address History: 48 Terraglen Drive, Spring, TX 77382;
3500 Tangle Brush Drive Apt 24, Spring, TX 77381
Phone Numbers: (936) 321-6283
Address History: 29006 Lake Houston Lane, Huffman, TX 77336;
38487 Highway 83, Bigfork, MT 59911;
Kalispell, MT 59901;
Houston, TX 77036;
Humble, TX 77339
Aliases (AKA): Josh R Pyle,
Joshua R Pyle
Address History: 34 Terraglen Drive, Spring, TX 77382;
607 Talbott Avenue, Laurel, MD 20707;
Corpus Christi, TX 78418;
Irving, TX 75039;
Palmyra, VA 22963
Address History: 102 W Montfair Boulevard, Spring, TX 77382;
401 Amberson Avenue Apt 337, Pittsburgh, PA 15232;
Houston, TX 77057;
Katy, TX 77450
Email Addresses: rjt****@att.net
Address History: 42 Marquise Oaks Place, Spring, TX 77382;
86 Apsley Street Apartment 2, Hudson, MA 01749;
Marlborough, MA 01752;
Spencer, MA 01562;
West Yarmouth, MA 02673
Aliases (AKA): D Ducote,
Douglas Ducote
Email Addresses: ddu****@address.com
Address History: 14 Terraglen Drive, Spring, TX 77382;
2715 W Greens Drive, Littleton, CO 80123;
Houston, TX 77084
Relatives & Associates: Gustave Mourdoumngar
Address History: 15224 Moonlight Trail, Conroe, TX 77384;
2330 State Street, New Orleans, LA 70118;
Houston, TX 77035;
Montgomery, TX 77316;
Spring, TX 77382
Aliases (AKA): Lori A Doran,
L Dunn
Email Addresses: dpl****@gmail.com
Address History: 37 Caledonia Road, Madison, IN 47250;
7023 Legacy Drive, Antioch, TN 37013;
Austin, TX 78738;
Canyon Lake, TX 78133;
Conroe, TX 77384
Aliases (AKA): J Buckalew,
James L Buckalew,
James L Bucklew
Email Addresses: jam****@championrenovations.com,
mic****@hotmail.com
Aliases (AKA): Tammy Sumrall Sumrall
Address History: 171 Ballantyne Drive, Montgomery, TX 77316;
345 Sayre Lane, Murfreesboro, TN 37127;
Austin, TX 78741;
Conroe, TX 77306;
Galveston, TX 77551
Aliases (AKA): Michael William Landry,
Micheal Landry,
Mike William Landry
Email Addresses: g35****@hotmail.com
Address History: 54 Terraglen Drive, Spring, TX 77382;
1660 Carter Drive Apartment D, Arlington, TX 76010;
Houston, TX 77014;
Humble, TX 77338
Aliases (AKA): Darlene B Marshal,
Darlene Marshall,
Darlene D Slade
Address History: 25003 Carrick Bend Drive, Spring, TX 77389;
2526 Royal Pines Circle Apartment C, Clearwater, FL 33763;
Oldsmar, FL 34677;
Safety Harbor, FL 34695;
West Palm Beach, FL 33411
Aliases (AKA): E Dubiel,
Ernest Frances Dubiel,
Ernest Francis Dubiel
Email Addresses: red****@gmail.com
Address History: 95 E Sterling Pond Circle, Spring, TX 77382;
9303 Hunters Park Way, Tampa, FL 33647;
Broken Arrow, OK 74012;
Glen Mills, PA 19342;
Austin, TX 78759
Aliases (AKA): Vijayalakshmi Kadri
Relatives & Associates: Balaji Kadri
Phone Numbers: (813) 994-6173
Address History: 35 Aquiline Oaks Place, Spring, TX 77382;
1001 Louisiana Street # 1531c, Houston, TX 77002;
Laredo, TX 78041
Aliases (AKA): Maria P Cordoba,
Patricia Cordoba
Address History: 83 Terraglen Drive, Spring, TX 77382
Phone Numbers: (419) 843-5176
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