Address History: 12727 Pine Spring Lane, Cypress, TX 77429;
3209 Wellington Court, Brownsville, TX 78526;
Houston, TX 77064;
Pasadena, TX 77504
Aliases (AKA): Anabel Lopez
Phone Numbers: (281) 246-4146
Email Addresses: hel****@gmail.com
Address History: 16615 Kieth Harrow Boulevard, Houston, TX 77084;
11300 Regency Green Drive Apt 501, Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): Dave Paul Wagner,
David Paul Wagner,
Paul Wagner
Relatives & Associates: Chrissy Delaguardia
Bonita Wagner
Bonnie Wagner
Brenda Wagner
Chrissy Wagner
Address History: 11206 Early Spring Circle, Houston, TX 77064;
12101 Steeple Way Boulevard Apt 3703, Houston, TX 77065;
Missouri City, TX 77459
Aliases (AKA): Reathy H Turner
Email Addresses: cha****@yahoo.com
Address History: 15598 Nicholas Court, Montgomery, TX 77316;
4720 Drexel Drive, New Orleans, LA 70125;
Houston, TX 77064;
Spring, TX 77373
Relatives & Associates: Angela Peterson
Elouise Peterson
Leona Peterson
Nakia Peterson
Owen Peterson
Address History: 11207 Early Spring Circle, Houston, TX 77064;
13210 Prestonwood Forest Drive Apt 183, Houston, TX 77070
Aliases (AKA): Maria G Ramirez
Address History: 2102 Chestnut Avenue, Austin, TX 78722;
2708 Benvenue Avenue, Berkeley, CA 94705;
San Leandro, CA 94577;
Rockville, MD 20850;
Ithaca, NY 14850
Email Addresses: ank****@aol.com,
ank****@ibm.net,
ank****@alltel.net,
ank****@aol.com,
ank****@comcast.net
Address History: 15919 Long Neck Drive, Magnolia, TX 77355;
21340 Hall Road, Clinton Township, MI 48038;
Hockley, TX 77447;
Houston, TX 77064
Aliases (AKA): Kathleen Elizabeth Martel
Phone Numbers: (281) 259-9047
Email Addresses: kma****@sbcglobal.net
Address History: 16707 E Whimbrel Circle, Conroe, TX 77385;
7139 Leroy Way, Amarillo, TX 79108;
Houston, TX 77078;
Spring, TX 77386
Aliases (AKA): Elsie Robinson,
Patricia E Robinson
Relatives & Associates: Yolonda Jolly
Eugene Jones
Patrica Messado
Patrick Robertson
Brenda Robinson
Address History: 6 Burress Street Apt 1007, Houston, TX 77022;
11210 Early Spring Circle, Houston, TX 77064;
Spring, TX 77380
Relatives & Associates: Dorothy Price
Phone Numbers: (281) 292-7465
Address History: 17403 Astrachan Road, Richmond, TX 77407;
14570 West Port Au Prince Lane, Surprise, AZ 85379;
Berkeley, CA 94705;
Castro Valley, CA 94546;
Newark, CA 94560
Aliases (AKA): Ramesh Amin,
Ramesh M Amin,
Rameshchandra Amin
Aliases (AKA): Mike Dhwin,
Oo Thwin,
Oq O Thwin,
Mike O Win
Address History: 6002 Meadowood Lane, Brookshire, TX 77423;
1602 Willow Run, Brookshire, TX 77423;
Houston, TX 77069;
Jersey Village, TX 77040;
Magnolia, TX 77355
Aliases (AKA): Monica M Salazar,
Monica Salizar
Address History: 3027 Piney Forest Drive, Houston, TX 77084;
19043 Country Square Drive, Houston, TX 77084
Aliases (AKA): Maisom Hashim
Address History: 11211 Early Spring Circle, Houston, TX 77064;
8019 Bunker Wood Lane, Houston, TX 77086;
Humble, TX 77338;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Michael E Epawlowshi,
Mike Pawlowski
Relatives & Associates: Brian Pawlowski
Debbie Pawlowski
Georgia Pawlowski
Gerogia Pawlowski
Kevin Pawlowski
Address History: 10901 Meadowglen Lane Apt 31, Houston, TX 77042;
17610 Cali Drive Apartment 338, Houston, TX 77090;
Spring, TX 77379;
Trinity, TX 75862
Email Addresses: cra****@gmail.com
Address History: 12101 Steeple Way Boulevard Apt 3701, Houston, TX 77065;
12335 Antoine Drive Apt 1506, Houston, TX 77067;
Jersey Village, TX 77065
Aliases (AKA): Deborah Turner,
Tiffany D Turner,
Tiffiny Turner
Relatives & Associates: Sandra Kemper
Chad Turner
Clarance Turner
Clarance Turner
Marcus Turner
Address History: 15919 Long Neck Drive, Magnolia, TX 77355;
24222 Jumping Jay Drive, Hockley, TX 77447;
Houston, TX 77067;
Navasota, TX 77868;
Tomball, TX 77375
Aliases (AKA): Thomas R Martel
Address History: 2123 Matthews Road, Clayton, NC 27520;
1109 Schex Drive, Bossier City, LA 71112;
Shreveport, LA 71105;
Holly Springs, NC 27540;
Houston, TX 77064
Aliases (AKA): Cliff L Rice
Email Addresses: cri****@responsegroupinc.com
Address History: 1538 Eldertree Drive, Diamond Bar, CA 91765;
15543 Oakflats Road, Chino Hills, CA 91709;
South Elgin, IL 60177;
Willow Springs, IL 60480;
Lincoln, RI 02865
Aliases (AKA): Win Thant,
Win Winmyint
Address History: 95 Melekai Place -210, Mililani, HI 96789;
212 95-106 Kuauli St #, Mililani, HI 96789;
Houston, TX 77064;
Richmond, TX 77407
Phone Numbers: (732) 878-0195
Email Addresses: abb****@hotmail.com,
abb****@webtv.net,
abb****@gnc.com
Address History: 14713 Cloyd Way, Woodbridge, VA 22193;
3582 Kelley Ci Circle Sw # Ci, Washington, DC 20032;
Hollywood, FL 33021;
Oxon Hill, MD 20745;
Temple Hills, MD 20748
Aliases (AKA): R Jefferson,
Rebecca Jefferson
Relatives & Associates: Blaine Jefferson
Marissa Jefferson
Melis Jefferson
Melis Jefferson
Melissa Jefferson
Email Addresses: mje****@csc.com
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