Address History: 10511 Huff Drive, Houston, TX 77031;
201 East 16th Avenue Apartment 314, Anchorage, AK 99501;
El Lago, TX 77586;
Seabrook, TX 77586
Relatives & Associates: Diane Moynagh
Address History: 20106 Parkstone Bend Lane, Katy, TX 77449;
33 Crooke Avenue Apt 3j, Brooklyn, NY 11226;
Houston, TX 77042;
Puyallup, WA 98373
Aliases (AKA): Diane David,
Dianne Shrader
Email Addresses: dda****@netzero.net,
dda****@sprintpcs.com
Address History: 3102 Tidewind Court, Manvel, TX 77578;
6500 Dunlap Street Apt 122, Houston, TX 77074
Aliases (AKA): Teresita Solomon
Email Addresses: bar****@sbcglobal.net,
ste****@yahoo.com
Address History: 6147 Birdwood Road, Houston, TX 77074;
1428 Po Box, Bellaire, TX 77402
Aliases (AKA): Jose W Lemos,
Jose W Matute
Address History: 7210 Foxside Lane, Humble, TX 77338;
606 Columbia Avenue, Tompkinsville, KY 42167;
Lake Charles, LA 70616;
Gatesville, TX 76597;
Houston, TX 77018
Aliases (AKA): Chris G Montgomery,
Christophe R Montgomery,
Christopher R Montgomery,
Robert C Montgomery
Relatives & Associates: Sheila Bailey
Sheila Bailey
Agnes Lucas
Christopher Montgomery
Clara Montgomery
Address History: 10531 Huff Drive, Houston, TX 77031;
5401 Chimney Rock Road Apartment 886, Houston, TX 77081
Aliases (AKA): Dennie I Cardenas,
Dennis Cardenas
Address History: 13031 Carvel Lane, Houston, TX 77072;
12650 Ashford River # 613, Houston, TX 77072;
New Braunfels, TX 78131
Aliases (AKA): Julio Sopon,
Julioo O Sopon
Email Addresses: jso****@aol.com,
jso****@gmail.com
Address History: 28635 Misty Lagoon Circle, Huffman, TX 77336;
5274 Silkwood Drive, Oceanside, CA 92056;
San Diego, CA 92127;
Pensacola, FL 32506;
Jacksonville, NC 28540
Aliases (AKA): Ivan Ismael Morin
Email Addresses: van****@bellsouth.net
Address History: 10526 Huff Drive, Houston, TX 77031
Aliases (AKA): Christina M Kha Pham,
Christina Kha-Pham,
Christina M Khapham,
Christina M Pham
Phone Numbers: (281) 970-2268
Address History: 5847 Southington Street, Houston, TX 77033;
27285 Po Box, West Haven, CT 06516
Aliases (AKA): Anita Demille Elmore,
Anitra Demille Elmore,
Anitra D Elmore,
Anne Elmore,
Anitra D Lemore
Relatives & Associates: Charles Elmore
Christopher Elmore
Clifford Elmore
Cornell Elmore
Craig Elmore
Email Addresses: ani****@aol.com,
elm****@yahoo.com
Address History: 10507 Huff Drive, Houston, TX 77031;
2001 Ross Street, Bay City, TX 77414;
Corpus Christi, TX 78411;
Robstown, TX 78380;
Round Rock, TX 78664
Aliases (AKA): Margo B Garcia
Address History: 1951 Hunter Road Apartment 10102, San Marcos, TX 78666;
3114 Ashford Bend Drive, Houston, TX 77082;
Katy, TX 77449;
Richmond, TX 77406;
Stafford, TX 77477
Relatives & Associates: Linda Augustine
Sheila Bailey
B Montgomery
Christopher Montgomery
Clara Montgomery
Email Addresses: fly****@yahoo.com
Address History: 307 Lakefront Court, Sugar Land, TX 77478;
800 East Ash Lane Apartment 624, Euless, TX 76039;
Houston, TX 77031;
Stafford, TX 77477
Email Addresses: csa****@roysrestaurant.com
Address History: 6214 S Fawnlake Drive, Katy, TX 77493;
11620 Kadota Avenue, Chino, CA 91710;
Saint Louis, MO 63128;
Alleyton, TX 78935;
Columbus, TX 78934
Relatives & Associates: Victor Rodriguez
Phone Numbers: (281) 391-7240
Address History: 11510 Dermott Drive, Houston, TX 77065;
5017 Morris Avenue, Addison, TX 75001;
Austin, TX 78741;
Bay City, TX 77414;
Carrollton, TX 75007
Aliases (AKA): J Pham,
Phoc M Pham,
Phouc Pham
Email Addresses: fgc****@vpham.com
Address History: 6214 Barnett Ridge, Sugar Land, TX 77479;
190 Rr 1 #, Galveston, TX 77554;
Houston, TX 77031
Phone Numbers: (281) 565-0720
Address History: 806 Crystal Lake Lane, Spring, TX 77380;
209 Borjon Drive, Eagle Pass, TX 78852;
Houston, TX 77074;
Appleton, WI 54915
Aliases (AKA): Rita M Rodriguez
Address History: 10518 Huff Drive, Houston, TX 77031;
9700 Glenfield Court Apt 1123, Houston, TX 77096
Aliases (AKA): Alex Trejo
Address History: 5730 Crest Pebble Drive, Corpus Christi, TX 78415;
880418 Po Box, San Francisco, CA 94188;
Houston, TX 77031;
Round Rock, TX 78664;
San Diego, TX 78384
Aliases (AKA): Margo B Balli,
Margo B Garcia,
Margo B Serna
Email Addresses: bal****@hotmail.com,
bal****@yahoo.com,
mba****@epix.net
Address History: 18566 Aguiro Street, Rowland Heights, CA 91748;
15608 Esther Street, Chino Hills, CA 91709;
La Habra, CA 90631;
Montebello, CA 90640;
Houston, TX 77031
Aliases (AKA): Katherine Johnson,
Kathy Mary Johnson
Email Addresses: kat****@linkline.com,
kat****@netzero.com,
kat****@yahoo.com,
lit****@aol.com,
lit****@gmail.com
Address History: 7924 Waterman Lane, Chesterfield, VA 23832;
4002 South Park Avenue, Dothan, AL 36301;
Springfield, MA 01109;
Bel Air, MD 21015;
Omaha, NE 68110
Aliases (AKA): Dawn Miltier,
Dawn L Miltier
Email Addresses: daw****@yahoo.com,
dlm****@bellatlantic.net,
dlm****@gateway.net,
dlm****@hotmail.com,
dmi****@blackplanet.com
Address History: 12224 Ne 8th Street Apt 102, Bellevue, WA 98005;
5565 W Irlo Bronson Memorial Highway # 568, Kissimmee, FL 34746;
Houston, TX 77033;
Bothell, WA 98012;
Kirkland, WA 98033
Aliases (AKA): Walter Miller,
Walter L Wright
Address History: 1115 9w S Route, Nyack, NY 10960;
2401 Orleans Drive, Cedar Park, TX 78613;
Houston, TX 77031;
Lufkin, TX 75901;
Tyler, TX 75709
Aliases (AKA): Eugene D Mcrae
Address History: 3741 Torrey Street, Baldwin Park, CA 91706;
11620 Kadota Avenue, Chino, CA 91710;
Rowland Heights, CA 91748;
West Covina, CA 91792;
Houston, TX 77031
Address History: 15107 Interlachen Drive Apartment 106, Silver Spring, MD 20906;
4400 E West Highway Apt 926, Bethesda, MD 20814;
Saint Louis, MO 63105;
East Brunswick, NJ 08816;
Fort Lee, NJ 07024
Aliases (AKA): A Goldberg,
Andrea K Goldberg
Relatives & Associates: Andrea Goldberg
Benjamin Goldberg
Daniel Goldberg
Danielle Goldberg
David Goldberg
Email Addresses: ago****@nyc.rr.com
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