Address History: 27826 Red Fox Road, Tomball, TX 77377;
1263 P/O Box, Ottumwa, IA 52501;
Amarillo, TX 79104;
Corpus Christi, TX 78405;
Houston, TX 77066
Address History: 29522 Country Place Road, Magnolia, TX 77355;
21340 Hall Road, Clinton Township, MI 48038;
Conroe, TX 77304;
Houston, TX 77070;
Katy, TX 77493
Aliases (AKA): Daniel O Tassell
Email Addresses: dan****@aol.com,
kta****@comcast.net
Address History: 19124 Timberland Boulevard, Porter, TX 77365;
388 Industrial Boulevard, Villa Rica, GA 30180;
Houston, TX 77095;
Humble, TX 77346;
San Marcos, TX 78666
Aliases (AKA): Alejandro Rivera,
Rafaela Rodrigez,
Alex R Rodriguez,
Rafaela Rodriguez,
Rafela Rodriguez
Address History: 19803 River Breeze Drive, Tomball, TX 77375;
13519 Balmore Circle, Houston, TX 77069
Aliases (AKA): Micheal D Salazar
Phone Numbers: (281) 469-0814
Address History: 14406 Cypress Valley Drive, Cypress, TX 77429;
12306 Beacon Hollow Court, Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Valeria A Orso
Email Addresses: ors****@juno.com
Address History: 210 Bellmar Drive, Houston, TX 77037;
6054 Smoke Ranch Road, Las Vegas, NV 89108;
Bay Shore, NY 11706;
Brentwood, NY 11717
Aliases (AKA): Maria Argieta,
Maria Argueta
Email Addresses: mar****@usa.net
Address History: 11214 Early Spring Circle, Houston, TX 77064
Address History: 13714 Bonaventure Drive, Houston, TX 77065;
11202 Early Spring Circle, Houston, TX 77064
Aliases (AKA): A Hammock,
Aliece Hammock,
Aliece K Stiles
Relatives & Associates: Ronda Hammock
Email Addresses: itt****@aol.com
Address History: 11206 Early Spring Circle, Houston, TX 77064;
434 S 6th Street, Burbank, CA 91501;
North Hollywood, CA 91601
Aliases (AKA): Marcus Turner
Address History: 11902 Bonaparte Drive, Cypress, TX 77429;
11206 Early Spring Circle, Houston, TX 77064
Relatives & Associates: Sunnie Peifer
Address History: 4118 Englewood Street, Houston, TX 77026;
879 Bettina Court, Houston, TX 77024;
Missouri City, TX 77459
Aliases (AKA): Y Hodge,
Yulanda E Hodge
Email Addresses: yho****@cs.com
Address History: 956 Marjorie Street, Houston, TX 77088;
1112 Mchugh Street, Fort Collins, CO 80524;
Loveland, CO 80538;
Pella, IA 50219;
West Des Moines, IA 50265
Aliases (AKA): Patricia A Avalentine,
Patricia Gainous Gainous,
Patricia Ann Gainous,
Patricia Lettries,
Patricia A Newson
Email Addresses: der****@aol.com,
pat****@netscape.net
Address History: 17403 Astrachan Road, Richmond, TX 77407;
14570 West Port Au Prince Lane, Surprise, AZ 85379;
Berkeley, CA 94705;
Castro Valley, CA 94546;
Newark, CA 94560
Aliases (AKA): Ramesh Amin,
Ramesh M Amin,
Rameshchandra Amin
Address History: 11202 Early Spring Circle, Houston, TX 77064;
17 6th Street Ne Apt B, Washington, DC 20002;
Ocean City, NJ 08226;
Broomall, PA 19008
Aliases (AKA): Anthony Spadafora
Relatives & Associates: Anthony Spadafora
Anthony Spadafora
James Spadafora
Joann Spadafora
Johann Spadafora
Aliases (AKA): Mike Dhwin,
Oo Thwin,
Oq O Thwin,
Mike O Win
Email Addresses: a.j****@gmail.com,
adr****@marinerhealthcare.com,
k.j****@gmail.com
Address History: 17403 Astrachan Road, Richmond, TX 77407;
8605 60th Road Apt 4f, Elmhurst, NY 11373;
Kingsport, TN 37660;
Houston, TX 77064
Relatives & Associates: Ankoor Amin
Minuxi Amin
Opal Amin
Raj Amin
Ramchandra Amin
Phone Numbers: (281) 207-6424
(713) 235-2475
(832) 724-7532
Address History: 19043 Country Square Drive, Houston, TX 77084;
102 Bradhurst Avenue Apt 612, New York, NY 10039;
Ridgewood, NY 11385
Phone Numbers: (281) 469-6458
Address History: 11215 Early Spring Circle, Houston, TX 77064
Address History: 9018 Herts Road, Spring, TX 77379;
417 Vista Isles Drive Apt 2313, Fort Lauderdale, FL 33325;
Plantation, FL 33325;
Dallas, TX 75287;
Euless, TX 76040
Aliases (AKA): Neal Thwin
Relatives & Associates: Capucine Thwin
Mark Thwin
Michelle Thwin
Mike Thwin
Sandy Thwin
Address History: 15598 Nicholas Court, Montgomery, TX 77316;
4720 Drexel Drive, New Orleans, LA 70125;
Houston, TX 77064;
Spring, TX 77373
Relatives & Associates: Angela Peterson
Elouise Peterson
Leona Peterson
Nakia Peterson
Owen Peterson
Address History: 1360 Johnson Avenue, San Jose, CA 95129;
10770 Stevens Canyon Road, Cupertino, CA 95014;
Stockton, CA 95219;
Atlanta, GA 30339;
Marietta, GA 30067
Aliases (AKA): Mark Thwin
Phone Numbers: (408) 239-4844
Address History: 8165 Grogans Ferry Road, Atlanta, GA 30350;
3313 E Rock Wren Road, Phoenix, AZ 85044;
Tempe, AZ 85281;
Woodstock, GA 30188;
Millville, NJ 08332
Aliases (AKA): George Paul Junior,
George Paul Neitzel,
George P Neitzel,
Gp P Neitzel,
Paul Neitzel
Email Addresses: apn****@hotmail.com,
ene****@yahoo.com,
geo****@gotpaintball.com,
gpe****@mindspring.com,
kat****@comcast.net
Address History: 4820 E Melinda Lane, Phoenix, AZ 85054;
6819 E Shea Boulevard, Scottsdale, AZ 85254;
Tempe, AZ 85288;
Homestead, FL 33031;
Jennings, FL 32053
Aliases (AKA): Andy Bloom
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