Address History: 10314 Springland Court, Houston, TX 77065;
7100 Westview Drive Apt 1310, Houston, TX 77055
Aliases (AKA): Idelsy Echeverria
Address History: 10419 Springland Court, Houston, TX 77065;
6715 W Pershing Avenue, Peoria, AZ 85381;
Morgan City, LA 70380;
Hazlet, NJ 07730;
Morganville, NJ 07751
Aliases (AKA): Emma V Maglara,
Emma Virginia Maglara
Relatives & Associates: Pasqualina Bove
Patrizia Johnson
Alexander Maglara
Ellen Maglara
Eraldo Maglara
Email Addresses: ama****@comcast.net
Address History: 1600 Ulit Avenue, Austin, TX 78702;
2605 Enfield Road Apt 215, Austin, TX 78703;
Houston, TX 77065
Email Addresses: dia****@aol.com
Address History: 10135 Ripple Lake Drive, Houston, TX 77065;
9806 Reston Ranch Court, Cypress, TX 77433;
Montgomery, TX 77356;
Pinehurst, TX 77362
Aliases (AKA): Jennifer Compan Carmichael,
Jennifer C Carmichael,
Jennifer B Compan,
Jennifer Hunter
Email Addresses: jen****@progressivesystems.com,
jen****@sbcglobal.net,
rhu****@gmail.com
Address History: 809 Brushfield Court, La Marque, TX 77568;
9543 Bent Spur Lane # 408, Houston, TX 77064
Email Addresses: caf****@comcast.net,
caf****@hotmail.com,
caf****@ole.com,
caf****@yahoo.com,
cro****@go2.pl
Address History: 15500 Cutten Road Apt 3003, Houston, TX 77070;
10 Laura Drive, Conway, AR 72032;
Oklahoma City, OK 73132;
Cypress, TX 77429;
Kingwood, TX 77339
Aliases (AKA): Michelle L Turner
Email Addresses: kra****@yahoo.com,
kra****@geocities.com,
kra****@yahoo.com,
kra****@geocities.com,
kra****@hotmail.com
Address History: 11171 Thunderhaven Drive, Houston, TX 77064;
9125 Highway 6 N Apt 1513, Houston, TX 77095
Aliases (AKA): Silvia Mendez
Address History: 20203 Silver Cypress Court, Katy, TX 77449;
2236 Chardonnay Court E, Kissimmee, FL 34741;
Orlando, FL 32810;
Houston, TX 77084;
Livingston, TX 77351
Aliases (AKA): Philip R Lacaze,
Philip Lacaze,
Philip Raymond Lacaze,
Phillip R Lacaze,
Phillip Raymond Lacaze
Email Addresses: alb****@gmail.com,
phi****@comcast.net,
phi****@gmail.com,
pla****@yahoo.com,
slt****@yahoo.com
Address History: 16707 Sonoma Del Norte Drive, Houston, TX 77095;
2425 Cromwell Circle Apt 1403, Austin, TX 78741;
Rosenberg, TX 77471
Address History: 21635 Cascade Pass Court, Porter, TX 77365;
12951 Benson Avenue, Chino, CA 91710;
Houston, TX 77065;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Denise H Schwartz,
Denise Shwartz
Address History: 10407 Springland Court, Houston, TX 77065;
1414 Chertsey Circle, Channelview, TX 77530
Aliases (AKA): Elston Griffin
Email Addresses: der****@netzero.net,
egr****@aol.com,
egr****@cushwake-hou.com
Address History: 10311 Springland Court, Houston, TX 77065;
6061 Beverlyhill Street Apt 161, Houston, TX 77057;
Spring, TX 77380
Address History: 11615 Knobcrest Drive, Houston, TX 77070;
353 Oxford Street, Chula Vista, CA 91911;
Augusta, GA 30909;
Frederick, MD 21702;
Corpus Christi, TX 78418
Aliases (AKA): Christine M Jones,
Christine Ruth Jones,
Christy Jones,
Crystal Jones,
Natalee Jones
Address History: 10410 Springland Court, Houston, TX 77065;
1457 Bruceton Drive, Clarksville, TN 37042;
Cedar Hill, TX 75104;
Cypress, TX 77429;
Dallas, TX 75204
Aliases (AKA): Sophak Chhun,
Sophavy Chhun,
Victoria S Chhun,
Sophavy Chlun
Relatives & Associates: Sophoan Chhun
Relatives & Associates: David Parker
Address History: 15915 Kuykendahl Road Apt 100, Houston, TX 77068;
2431 Cypress Creek Parkway Apartment 807, Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): Clemencia A Day
Relatives & Associates: John Day
Address History: 1301 County Road 380, Milano, TX 76556;
502 W Sixth Street, Brenham, TX 77833;
Chappell Hill, TX 77426;
Houston, TX 77099;
Liberty Hill, TX 78642
Aliases (AKA): Shan Brown Brown,
Shan Brown Neatherlin,
Shannon La Neatherlin
Address History: 10314 Springland Court, Houston, TX 77065;
7100 Westview Drive Apt 1310, Houston, TX 77055
Aliases (AKA): Clara L Echeverria
Address History: 10415 Springland Court, Houston, TX 77065;
3204 Landess Avenue Apt 1, San Jose, CA 95132
Aliases (AKA): Gabriel Alberto Picado
Address History: 14923 Woodthorpe Lane, Houston, TX 77079;
10303 Springland Court, Houston, TX 77065
Phone Numbers: (281) 687-1102
Email Addresses: jor****@yahoo.com
Address History: 10407 Springland Court, Houston, TX 77065;
11504 Fallbrook Drive Apt 11, Houston, TX 77065;
Roanoke, VA 24014
Aliases (AKA): S Hughes
Relatives & Associates: Brenda Leslie
Address History: 19358 10th Avenue, Barryton, MI 49305;
6114 Kiddville Road, Belding, MI 48809;
Carson City, MI 48811;
Crystal, MI 48818;
Edmore, MI 48829
Aliases (AKA): L Gibson,
Laura Marie Gibson,
Laura King
Email Addresses: lau****@yahoo.com
Address History: 11635 201st Place Ne, Redmond, WA 98053;
4700 Westgrove Street Apt 918, Raleigh, NC 27606;
Wake Forest, NC 27587;
Norman, OK 73019;
Houston, TX 77036
Aliases (AKA): Yansun Chen,
Yan Shao Sun
Address History: 17369 E Apricot Lane, Mayer, AZ 86333;
1647 Robberson Avenue, Bullhead City, AZ 86442;
Prescott Valley, AZ 86314;
Aurora, CO 80012;
Fort George G Meade, MD 20755
Aliases (AKA): K Johnson,
Kevin Raye Johnson,
Kevin Johnson
Email Addresses: kjo****@yahoo.com
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