Address History: 17311 Longs Peek Court, Tomball, TX 77377;
14119 Cheval Drive, Cypress, TX 77429;
Houston, TX 77064;
San Antonio, TX 78203;
Spring, TX 77389
Aliases (AKA): Cynthia A Dawod,
Cindy Alvarez Dawood,
Cynthia Alvarez Dawood,
Cynthia A Dawood
Email Addresses: bbc****@shentel.net,
cda****@yahoo.com,
cin****@comcast.net,
cin****@att.net,
cin****@sbcglobal.net
Address History: 11007 Chestnut Path Way, Tomball, TX 77375
Address History: 10927 Chestnut Path Way, Tomball, TX 77375;
875 Pilgrim Avenue North, Baldwin, NY 11510;
Corona, NY 11368;
Elmont, NY 11003;
North Baldwin, NY 11510
Aliases (AKA): Carolina Luna
Email Addresses: car****@yahoo.com,
cut****@yahoo.com
Address History: 10615 Chestnut Path Way, Tomball, TX 77375;
7213 Park Creek Drive, Fort Worth, TX 76137;
Garland, TX 75044;
Houston, TX 77066;
Keller, TX 76244
Aliases (AKA): Thuy Ly,
Thuy Linh T Ly,
Thuy-Linh Thuy Ly,
Thuylinh T Ly
Relatives & Associates: Minh Ly
Phone Numbers: (469) 688-9854
Address History: 10518 Chestnut Path Way, Tomball, TX 77375;
2007 Raymer Avenue Suite F, Fullerton, CA 92833;
Garden Grove, CA 92844;
Midway City, CA 92655;
Westminster, CA 92683
Aliases (AKA): D Hughes John,
John Le,
Tuan Dinh Le,
Tuan D Le,
D Lejohn
Address History: 18827 Berry Hill Drive, Tomball, TX 77377;
16927 Bally Castle Drive, Houston, TX 77070;
Pinehurst, TX 77362
Email Addresses: chr****@yahoo.com
Address History: 10622 Chestnut Path Way, Tomball, TX 77375;
2426 Brookside Drive, Houston, TX 77023
Aliases (AKA): J B Carrizales
Relatives & Associates: Amelia Bursiaga
Alicia Carrizales
Blanca Carrizales
Cutberto Carrizales
Felipa Carrizales
Address History: 10722 Chestnut Path Way, Tomball, TX 77375;
320 Beach 89th Street, Far Rockaway, NY 11693;
Hempstead, TX 77445;
Houston, TX 77066;
Prairie View, TX 77446
Aliases (AKA): Shenatelamar Cardwell,
Shenate Carwell
Relatives & Associates: Alexander Cardwell
Annette Cardwell
Beatrice Cardwell
Chanitha Cardwell
Clyenesia Cardwell
Address History: 10722 Chestnut Path Way, Tomball, TX 77375;
320 Beach Street # 89, Far Rockaway, NY 11693;
New York, NY 10002;
South Ozone Park, NY 11420;
Hugo, OK 74743
Aliases (AKA): Annette Caldwell-Miller,
Annette Esther Cardwell,
Annette G Cardwell Miller,
Anette C Miller,
Annette Miller
Relatives & Associates: Alexander Cardwell
Beatrice Cardwell
Chanitha Cardwell
Clyenesia Cardwell
George Cardwell
Email Addresses: ann****@themail.com,
ann****@yahoo.com,
ann****@chase.com
Address History: 10539 Chestnut Path Way, Tomball, TX 77375;
154 Doane Street Unit 103, Wahiawa, HI 96786;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Melissa A Adams,
Melissa A Boggs
Address History: 11835 Piney Bend Drive, Tomball, TX 77375;
1102 Castledale Drive, Houston, TX 77037
Aliases (AKA): Macarena Mendez,
Macarena E Olvera
Address History: 24639 Carleton Lake Lane, Tomball, TX 77375;
3744 Inglewood Boulevard Apt 1, Los Angeles, CA 90066;
Houston, TX 77099;
San Antonio, TX 78261;
Spring, TX 77386
Aliases (AKA): Shamsa A Madhani
Address History: 12923 Pinecrest Drive, Pinehurst, TX 77362;
27719 Briar Meadow Road, Tomball, TX 77377
Aliases (AKA): Chelsea Brown
Email Addresses: fra****@sbcglobal.net
Address History: 427 Po Box, Damon, TX 77430;
427 P/O Box, Damon, TX 77430;
Houston, TX 77066;
Magnolia, TX 77355;
Richmond, TX 77469
Aliases (AKA): Justin K Ivester
Relatives & Associates: Arthur Ivester
Dennis Ivester
Elizabeth Ivester
Jerry Ivester
Matthew Ivester
Email Addresses: vip****@yahoo.com
Address History: 10810 Chestnut Path Way, Tomball, TX 77375;
1603 E 37th Street, Kansas City, MO 64109;
Riverside, MO 64150
Aliases (AKA): Cynthia Mitchell
Relatives & Associates: Bettie Mitchell
Brenda Mitchell
Cheryl Mitchell
Dirk Mitchell
Herman Mitchell
Address History: 10934 Chestnut Path Way, Tomball, TX 77375;
19939 Chasewood Park Drive Apt 7306, Houston, TX 77070;
Keller, TX 76248
Aliases (AKA): Samantha Stacy
Address History: 18319 Eli Cove Lane, Tomball, TX 77377;
1235 E Fogg Street, Fort Worth, TX 76115;
Houston, TX 77040
Aliases (AKA): Jessica P Alvarez,
Jessica P Diaz
Email Addresses: amp****@comcast.net,
yec****@hotmail.com
Address History: 10531 Chestnut Path Way, Tomball, TX 77375;
103 Browning Court, Saint Charles, MO 63303;
Cypress, TX 77429;
Pinehurst, TX 77362
Aliases (AKA): Dianne N Gill
Email Addresses: fra****@sbcglobal.net,
sws****@aol.com
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