Address History: 13725 Village Vista Drive, Haslet, TX 76052;
2133 Barnard Road Apt 30, Brownsville, TX 78520;
Houston, TX 77040;
Pasadena, TX 77506;
San Benito, TX 78586
Aliases (AKA): G Villarreal,
Gilbert Villarreal
Relatives & Associates: Josefina Espitia
Concepcion Garcia
Sylvia Gonzales
Veronica Haldaman
Rebeca Mejia
Address History: 10719 Spring Harvest Drive, Houston, TX 77064;
349 Street Carr Km 2 7 Inte Cer, Mayaguez, PR 00680
Aliases (AKA): Kahlil F Quintana
Phone Numbers: (281) 469-3925
Address History: 10703 Spring Harvest Drive, Houston, TX 77064;
14806 Cypress Timber Drive, Cypress, TX 77429
Relatives & Associates: Orpha Aparicio
Amanda Palomares
Elizabeth Palomares
Erick Palomares
Orpha Palomares
Address History: 10139 Rustic Rock Road, La Porte, TX 77571;
7423 Hampson Street, New Orleans, LA 70118;
Cypress, TX 77429;
Houston, TX 77018;
Katy, TX 77450
Aliases (AKA): Alfonso Garza,
Alonzo E Garza
Email Addresses: aeg****@aol.com,
aeg****@bellsouth.net,
aeg****@bright.com,
aeg****@charter.net,
aeg****@comcast.net
Address History: 7943 Sonoma Oak Drive, Houston, TX 77041;
1340 32nd Street South Apartment A5, Birmingham, AL 35205;
Austin, TX 78723;
Bryan, TX 77801;
Cypress, TX 77429
Aliases (AKA): Christopher M Brom,
Christopher Brom,
Michael Brom,
Michael C Brom,
Michael J Brom
Email Addresses: cbr****@conversantmedia.com,
mbr****@msn.com
Address History: 9623 Drummond Cliff Lane, Houston, TX 77064;
2556 Columbus Way S, Saint Petersburg, FL 33712;
Atlanta, GA 30301;
Angleton, TX 77515
Address History: 723 Bradley Street, Groesbeck, TX 76642;
753 Bradley Street J, Groesbeck, TX 76642;
Houston, TX 77064;
Magnolia, TX 77354;
Normangee, TX 77871
Email Addresses: jac****@hotmail.com,
jac****@yahoo.com,
jac****@yahoo.com,
jac****@gmail.com,
jac****@hotmail.com
Address History: 10734 Fallsbridge Drive, Houston, TX 77065;
10784 Briar Forest Drive, Houston, TX 77042
Aliases (AKA): Chris Huizar,
Christophe Huizar,
Christopher J Huizar,
Chris Martinez,
Chris Munoz
Email Addresses: chu****@swbell.net
Address History: 16231 Cypress Valley Drive, Cypress, TX 77429;
408 S Spring Street Apt 505, Los Angeles, CA 90013;
San Diego, CA 92116;
Van Nuys, CA 91406;
Alexandria, LA 71303
Aliases (AKA): Rosaleaine Donetta Lazare,
Rosaleaine D Lazare Norris,
Rosaleaine Donetta Lazare-Norris,
Rose R Norri,
Rosa Donetta Norris
Email Addresses: cha****@yahoo.com,
dar****@live.com,
kaj****@yahoo.com,
roh****@yahoo.com,
ros****@hcahealthcare.com
Address History: 12613 Seattle Slew Drive Apt 3207, Houston, TX 77065;
115 S Main Street, Benton, AR 72015;
Cypress, TX 77429;
Jersey Village, TX 77065;
Spring, TX 77388
Aliases (AKA): R M Alley
Address History: 10411 Spring Harvest Drive, Houston, TX 77064;
1505 Yupon Street, Baytown, TX 77520;
Pasadena, TX 77504
Email Addresses: ste****@excite.com,
ste****@yahoo.com
Address History: 10507 Spring Harvest Drive, Houston, TX 77064;
1454 Rockaway Parkways, Brooklyn, NY 11236;
East Elmhurst, NY 11370;
Howard Beach, NY 11414;
Roosevelt, NY 11575
Email Addresses: alf****@yahoo.com,
alf****@excite.com
Address History: 10407 Spring Harvest Drive, Houston, TX 77064
Address History: 21202 Mueschke Road, Tomball, TX 77377;
27123 Kendal Ridge Lane, Cypress, TX 77433;
Houston, TX 77088
Aliases (AKA): Glen Wheeler,
Glenn Loran Wheeler
Email Addresses: aud****@swbell.net,
gle****@msn.com,
gle****@pioneerms.com,
gle****@tierrastudios.com,
gwh****@tierrastudios.com
Address History: 10803 Spring Harvest Drive, Houston, TX 77064;
2923 Crossview Drive Apt B17, Houston, TX 77063
Relatives & Associates: Elva Moreira
Email Addresses: mag****@angelfire.com
Address History: 10911 Spring Harvest Drive, Houston, TX 77064;
622 East Cedar Avenue, Enid, OK 73701;
Muskogee, OK 74403;
Owasso, OK 74055;
Tulsa, OK 74129
Aliases (AKA): Tyrone Vincent Tunley
Email Addresses: ty2****@gmail.com,
ty2****@gmail.com,
ty_****@yahoo.com,
vin****@gmail.com
Address History: 10510 Spring Harvest Drive, Houston, TX 77064;
8807 Kindlewood Drive, Houston, TX 77099
Phone Numbers: (281) 894-1193
Address History: 2100 Bering Drive Apt 515, Houston, TX 77057;
1603 Post Oak Drive Apt K, Clarkston, GA 30021;
Lawrenceville, GA 30046;
Marietta, GA 30008;
Norcross, GA 30093
Aliases (AKA): Kwaku Banahene,
Kwaku Owusu Banahene,
Kwaku Owus,
K Owusu
Address History: 9915 Early Spring Drive, Houston, TX 77064;
4120 Rr 4 #, Hempstead, TX 77445;
Waller, TX 77484
Aliases (AKA): Wilbert A Sequeiros
Phone Numbers: (281) 799-7375
Email Addresses: wse****@myway.com
Address History: 10603 Spring Harvest Drive, Houston, TX 77064
Phone Numbers: (281) 745-4211
Address History: 10507 Spring Harvest Drive, Houston, TX 77064
Relatives & Associates: Christine Amii
Address History: 812 Branard Street Apt 2, Houston, TX 77006;
6830 Champions Plaza Drive Apt 1019, Houston, TX 77069
Phone Numbers: (281) 970-1989
Address History: 10607 Spring Harvest Drive, Houston, TX 77064;
11700 Metric Boulevard Apt 1220, Austin, TX 78758
Aliases (AKA): K Knight,
Karen F Knight,
Karen Knight
Aliases (AKA): C Castillo
Relatives & Associates: Carla Castillo
Carlos Castillo
Carlos Castillo
Carlos Castillo
Daniela Castillo
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