Address History: 15210 Taos Creek Court, Cypress, TX 77429;
2730 Desoto South Way, Saint Petersburg, FL 33712;
Crosby, TX 77532;
Houston, TX 77040
Aliases (AKA): Phil Hyams,
Philip J Hyams,
Phillip J Hyams
Email Addresses: phi****@gmail.com
Aliases (AKA): Valla Lynch
Address History: 10427 Lark Ridge, Houston, TX 77070;
10880 Barker Cypress Road Apt 3104, Cypress, TX 77433;
Pasadena, TX 77504;
Tomball, TX 77377;
Webster, TX 77598
Aliases (AKA): A Garza,
Angelique Garza
Address History: 10422 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 541-2816
Address History: 11802 Beverly Drive, Houston, TX 77065;
12500 Barker Cypress Road Apt 18308, Cypress, TX 77429
Aliases (AKA): Michael P Cizichos,
Micheal Czichos,
Mike Czichos,
Michael Cziecos,
Michael Gzichos
Email Addresses: mcz****@sbcglobal.net
Address History: 15707 Oxenford Drive, Tomball, TX 77377;
1024 P/O Box, Morenci, AZ 85540;
Valliant, OK 74764;
Cypress, TX 77429;
Dumas, TX 79029
Aliases (AKA): Becci Sue Polmanteer,
Rebecca Polmanteer
Relatives & Associates: Stacey Airiohuodion
Manteer Po
George Polmanteer
Krystal Polmanteer
Michael Rhodd
Address History: 10235 Red Tamarack Lane, Tomball, TX 77375;
15722 Jordan Canyon Lane, Cypress, TX 77429;
Houston, TX 77070;
Magnolia, TX 77355
Aliases (AKA): Assaad Hajjar
Address History: 10303 Lark Ridge, Houston, TX 77070;
4520 E Baseline Road Apt 2057, Phoenix, AZ 85042;
Philadelphia, PA 19121;
Williamsport, PA 17701;
Cypress, TX 77429
Address History: 3816 M Avenue, Galveston, TX 77550;
3007 Edgewick Elm Street, Fresno, TX 77545;
Houston, TX 77072;
Missouri City, TX 77489;
Spring, TX 77388
Aliases (AKA): Kerry L Jackson
Email Addresses: rai****@aol.com
Address History: 14999 Wunderlich Drive Unit 104, Houston, TX 77069;
301 Trinity Lane, Mandeville, LA 70471
Relatives & Associates: Harriett Duffield
Address History: 10314 Fountain Shores Drive, Houston, TX 77065;
3000 Brittmoore Road Suite A, Houston, TX 77043;
Spring, TX 77379
Aliases (AKA): Arwa N Halai
Email Addresses: arw****@houstonragsinc.com,
arw****@yahoo.com
Address History: 10506 Lark Ridge, Houston, TX 77070
Phone Numbers: (409) 735-4718
Address History: 10423 Lark Ridge, Houston, TX 77070;
50 Idlewood Northwest Avenue #1, Kennesaw, GA 30144;
Savannah, GA 31419;
Dallas, TX 75243;
Nacogdoches, TX 75965
Aliases (AKA): Michael Douglas Tabb,
Michael Tabb,
Mike Tabb
Email Addresses: mic****@huntongroup.com,
mta****@huntongroup.com
Aliases (AKA): Emma Mclaughlin,
Emma V Medrano
Relatives & Associates: Michelle Madrano
Diane Mclaughlin
Edw Mclaughlin
Lori Mclaughlin
Martha Mclaughlin
Address History: 16027 Barbara Lane, Magnolia, TX 77355;
510 North 5th Street Apartment C, Clyde, TX 79510;
Corrigan, TX 75939;
Cypress, TX 77429;
Houston, TX 77065
Email Addresses: bil****@earthlink.net,
ros****@aol.com
Address History: 11021 Daly Cove, Austin, TX 78747;
369 Tilly Lane, Buda, TX 78610;
Cypress, TX 77429;
Ennis, TX 75119;
Houston, TX 77092
Aliases (AKA): B Helm,
Bess Helm
Address History: 13802 Napoli Drive Apt 5105, Houston, TX 77070;
10110 Charterwood Drive Apt E206, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Tim Jamar Lewis,
Timothy J Lewis
Email Addresses: cas****@yahoo.com,
cfx****@yahoo.com,
cfx****@yahoo.com,
ing****@netscape.net,
ste****@gmail.com
Address History: 10310 Lark Ridge, Houston, TX 77070;
14144 Mueschke Road Apt 11108, Cypress, TX 77433;
Waco, TX 76710
Aliases (AKA): Andrea E Pena
Address History: 409 Fall Circle Apt C, College Station, TX 77840;
5422 4th Street Ne, Minneapolis, MN 55421;
Brownsville, TX 78520;
Houston, TX 77066;
Mcallen, TX 78503
Aliases (AKA): Jose Perez,
Sonia L Perez,
Jose Sergio Perez Senior
Email Addresses: ale****@gmail.com,
den****@gmail.com,
jor****@hotmail.com,
jos****@aol.com,
mlv****@yahoo.com
Address History: 9322 Alzaada Lane, Houston, TX 77070;
2060 Allen Genoa Road, Houston, TX 77017;
Waxahachie, TX 75165
Aliases (AKA): Shineka Kindred
Email Addresses: shi****@yahoo.com
Address History: 10314 Lark Ridge, Houston, TX 77070;
12703 Jones Road Apt 419, Houston, TX 77070;
Seabrook, TX 77586
Aliases (AKA): Christina M Cerbellon,
Christina C Cruz,
Maria Cristina Cruz,
Maria-Cristi Cruz,
Maria C Cruz Wiley
Address History: 705 Continental Drive Apt 3, Brownsville, TX 78520;
7053 Continental Drive, Brownsville, TX 78520;
Houston, TX 77070
Aliases (AKA): Adela Zaragoza
Relatives & Associates: Thelma Padron
Maria Perez
Cindthya Sandoval
Gustavo Sandoval
Lizette Sandoval
Address History: 7611 Lassiter Hollow Lane, Richmond, TX 77407;
10419 Lark Ridge, Houston, TX 77070;
Spring, TX 77380;
Stafford, TX 77477
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