Address History: 8 Wind River Court, Conroe, TX 77384;
840 Harrison Street, Denver, CO 80206;
Spring, TX 77389
Address History: 21811 Hannover Village Drive, Spring, TX 77388;
470 Belvedere Drive, Beaumont, TX 77706;
College Station, TX 77840;
Houston, TX 77070
Address History: 166 Rocky Point Drive, Spring, TX 77389;
1515 Wickersham Lane Apt 319, Austin, TX 78741;
Beaumont, TX 77706;
College Station, TX 77845;
Fort Worth, TX 76116
Aliases (AKA): Sarp S Sevinc
Relatives & Associates: Heather Trocmet
Email Addresses: sse****@hotmail.com
Address History: 19727 Waverly Park Lane, Spring, TX 77379;
31450 Meadow Creek Trail, Boerne, TX 78015;
Conroe, TX 77303;
Fort Worth, TX 76109;
Hockley, TX 77447
Aliases (AKA): M Wiggins,
Matthew H Wiggins
Relatives & Associates: Cathy Mcconell
Catherine Stephenson
Alexis Wiggins
Brian Wiggins
John Wiggins
Address History: 163 Rocky Point Drive, Spring, TX 77389
Address History: 139 Rocky Point Drive, Spring, TX 77389;
24411 Winchelsea Lane, Spring, TX 77389;
Tomball, TX 77375
Address History: 83 E Slatestone Circle, Spring, TX 77382;
49 Briarwood Road, Asheville, NC 28804;
Conroe, TX 77384;
Fort Worth, TX 76109;
Hurst, TX 76054
Aliases (AKA): G Bullock,
Gerald Lynn Bullock,
J Bullock
Address History: 150 Rocky Point Drive, Spring, TX 77389
Address History: 11215 Research Boulevard Apt 2031, Austin, TX 78759;
3401 W Parmer Lane Apt 931, Austin, TX 78727;
Houston, TX 77070;
Spring, TX 77389
Aliases (AKA): Juanita Isaza
Address History: 27 N Wavy Oak Circle, Spring, TX 77381;
183 Mcgoey Circle, Conroe, TX 77384;
Crosby, TX 77532;
Houston, TX 77017;
League City, TX 77573
Aliases (AKA): Napoleon Palacios
Relatives & Associates: Napoleon Palacious
Address History: 195 N Pinto Point Circle, Spring, TX 77389;
16243 W Banff Lane, Surprise, AZ 85379;
Plainview, CA 99072;
Amarillo, TX 79108;
Fort Worth, TX 76244
Aliases (AKA): David Cerda,
Michael D Cerda,
Mike D Cerda,
Cerda David,
Cerda Herminia
Address History: 28447 Sunrise View Drive, Spring, TX 77386;
966 Dekleva Drive, Apopka, FL 32712;
Orlando, FL 32811;
New Orleans, LA 70116;
Houston, TX 77021
Aliases (AKA): Katina Benjamian,
Katina Benjamin,
Katina Ronyell Benjamin,
Katina Benjmin,
Katina Ronyell Valrie
Relatives & Associates: Alicia Benjamin
Katina Benjamin
Neville Benjamin
Patricia Benjamin
Calvin Valrie
Email Addresses: bad****@gmail.com,
iam****@gmail.com,
iam****@yahoo.com,
kbe****@cei.net,
kbe****@flash.net
Address History: 190 S Bauer Point Circle, Spring, TX 77389;
800 E Carpenter Street, Springfield, IL 62702;
Shreveport, LA 71129;
North Las Vegas, NV 89081;
Flower Mound, TX 75028
Aliases (AKA): Ravi Wah,
Ravi Wahi
Email Addresses: san****@adelphia.net,
san****@aol.com,
wah****@aol.com
Address History: 156 Wild Wick Way, Spring, TX 77382;
1820 N 73rd Drive, Phoenix, AZ 85035;
Irvine, CA 92618;
Long Beach, CA 90803;
Tampa, FL 33608
Address History: 11 Cloud Bank Place, Spring, TX 77382;
3232 N Locust Street Apt 1112, Denton, TX 76207;
Laredo, TX 78045
Aliases (AKA): S Courser,
Sara K Courser,
Sara La Mont
Address History: 114 Legacy Hills, New Braunfels, TX 78132;
470 Belvedere Drive, Beaumont, TX 77706;
Houston, TX 77042;
Spring, TX 77389
Aliases (AKA): Kathleen E Trocmet
Relatives & Associates: Geoffroy Trocmet
Heather Trocmet
Therese Trocmet
Address History: 162 Rocky Point Drive, Spring, TX 77389;
316 Apartment Court Drive Apartment 54, Baton Rouge, LA 70806;
Sulphur, LA 70665;
Houston, TX 77054
Aliases (AKA): Jade Alan Kickel
Email Addresses: jki****@lsu.edu
Address History: 24411 Winchelsea Lane, Spring, TX 77389;
139 Rocky Point Drive, Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Carolina Cardenas,
Carol Hernandez
Relatives & Associates: Cecilia Cardenas
Address History: 171 Rocky Point Drive, Spring, TX 77389;
99 N Post Oak Lane, Houston, TX 77024;
San Antonio, TX 78209
Aliases (AKA): Janeth Baechli
Phone Numbers: (713) 682-2363
Address History: 171 Rocky Point Drive, Spring, TX 77389
Address History: 11 Cloud Bank Place, Spring, TX 77382;
123 Azinger Drive, Laredo, TX 78045;
North Richland Hills, TX 76180
Address History: 171 Rocky Point Drive, Spring, TX 77389
Aliases (AKA): Ana Aceves Baechli
Address History: 14419 Maple Ridge Court, Baldwin, MD 21013;
3810 N Greenview Avenue Apt 1, Chicago, IL 60613;
Attleboro, MA 02703;
North Attleboro, MA 02760;
Baltimore, MD 21224
Aliases (AKA): Jacob S Hale,
Jake Hale,
Jen Knox,
Jennifer M Knox
Address History: 30 Bellvale Street, Malden, MA 02148;
75 Winthrop Street Apartment 16, Everett, MA 02149;
Franklin, MA 02038;
Worcester, MA 01606;
Providence, RI 02908
Aliases (AKA): Saleem Agha Mirza
Email Addresses: upt****@gmail.com
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