Address History: 18118 Rustic Springs Drive, Tomball, TX 77375;
4580 Long Ferry Road, Salisbury, NC 28146;
Cypress, TX 77433;
Houston, TX 77070
Aliases (AKA): Ashley Downhour,
Ashley Downhour Gunter,
Ashley M Gunter,
Ashley Murray
Email Addresses: ado****@insightbb.com,
ado****@yahoo.com,
ash****@pigsunlimited.com,
ash****@yahoo.com,
car****@gmail.com
Address History: 6723 Coral Ridge Road, Houston, TX 77069;
904 West Davis Street, Conroe, TX 77301;
Cypress, TX 77429;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Ali Asghar Hemmat,
Glen Ali Hemmat
Email Addresses: nic****@yahoo.com
Address History: 10803 Tryon Drive, Houston, TX 77065
Address History: 13602 White Cliff Drive, Houston, TX 77065;
30210 Lake Drive, Mcloud, OK 74851;
Moore, OK 73160;
Oklahoma City, OK 73139;
Cypress, TX 77429
Aliases (AKA): Trisha L Dear
Aliases (AKA): Guadelupe G Duran,
Guadalupe Garcia,
G Garza,
Guadalupe D Garza
Relatives & Associates: Rosario Alamiz
Theresa Baumeister
Randy Casares
Alicia Castillo
Carolina Castillo
Address History: 4007 Emerald Branch Lane, Katy, TX 77450;
2879 Morgan Loop, Anchorage, AK 99516;
Bartlesville, OK 74006;
College Station, TX 77840;
Frisco, TX 75035
Aliases (AKA): Kyle Asher Marlatt
Email Addresses: kam****@neo.tamu.edu,
kyl****@aol.com
Address History: 18616 Klein Church Road, Spring, TX 77379;
10410 Golden Meadow Drive, Houston, TX 77064
Aliases (AKA): Amir Ahmad Hemmat
Email Addresses: ami****@aol.com
Address History: 11610 Aucuba Lane, Houston, TX 77095;
6420 Roseland Drive, Urbandale, IA 50322;
Lincoln, NE 68503
Aliases (AKA): Trang C Nguyen
Address History: 413 Augusta Drive, Rockport, TX 78382;
1502 Indian Drive, Enid, OK 73703;
Corpus Christi, TX 78413;
Houston, TX 77065;
Livingston, TX 77399
Aliases (AKA): John Marlatt Marlatt
Relatives & Associates: Adelaide Marlatt
Charla Marlatt
Charles Marlatt
Jill Marlatt
Jocelyn Marlatt
Email Addresses: cma****@fuse.net,
joh****@comcast.net,
joh****@cox.net,
kyl****@hotmail.com,
mjo****@talisman-energy.com
Address History: 10719 Tryon Drive, Houston, TX 77065;
11906 Devoe Court, Orlando, FL 32821;
Seminole, FL 33777
Aliases (AKA): Jane Tram Nguyen,
Tram T Nguyen,
Tram N Nguyen
Email Addresses: jan****@yahoo.com,
kin****@yahoo.com
Address History: 10803 Tryon Drive, Houston, TX 77065
Address History: 5306 Park Shore Drive, Houston, TX 77084;
606 Bjornson Street Lot L15, Big Rapids, MI 49307;
Newaygo, MI 49337;
Leland, NC 28451;
Brookshire, TX 77423
Aliases (AKA): Jackie Aganda,
Jacqueline Alanda,
Jackie Atanda,
Jaqueline Atanda,
Roxanna Atanda
Address History: 17214 Canyon Stream Court, Houston, TX 77095;
10000 N Eldridge Parkways Apt 1022, Houston, TX 77065
Aliases (AKA): Shah N Aleissa
Email Addresses: jok****@aol.com,
jos****@yahoo.com
Address History: 16218 Seattle Street, Houston, TX 77040;
3032 Chapel Hill Road, Douglasville, GA 30135;
Marietta, GA 30067;
Wichita, KS 67214;
Grand Prairie, TX 75052
Aliases (AKA): Nina Nuyen
Address History: 13123 Cameron Crest Lane, Sugar Land, TX 77498;
1208 Fulton Drive, Streamwood, IL 60107;
Houston, TX 77083
Email Addresses: kst****@earthlink.net
Address History: 10314 Lyndon Meadows Drive, Houston, TX 77095;
4034 Fairway Drive, Fort Gratiot, MI 48059;
Greensboro, NC 27420;
Cypress, TX 77429;
Waller, TX 77484
Aliases (AKA): Joseph Crawford,
Joe Kelley,
Joe Kelly
Relatives & Associates: Abigail Cabaniss
Gale Crawfor
Amber Crawford
Deborah Crawford
Jennifer Kelley
Phone Numbers: (936) 372-3064
Address History: 16218 Seattle Street, Houston, TX 77040;
3032 Chapel Hill Road, Douglasville, GA 30135;
Wichita, KS 67214
Phone Numbers: (281) 347-0945
(281) 469-8347
(316) 262-5751
(316) 613-3672
(408) 270-7316
Address History: 10830 Tryon Drive, Houston, TX 77065;
133 5th Avenue, Bartlett, IL 60103;
Carol Stream, IL 60188;
Melrose Park, IL 60164;
Northlake, IL 60164
Relatives & Associates: Jessica Floback
Gerardo General
Gerardo General
Gilbert General
Michael General
Phone Numbers: (281) 955-6764
Address History: 8801 Glencrest Street Apartment 6381, Houston, TX 77061;
1934 Elizardi Boulevard, New Orleans, LA 70114;
Fresno, TX 77545;
Humble, TX 77346
Email Addresses: dan****@hotmail.com,
tat****@yahoo.com
Address History: 10730 Tryon Drive, Houston, TX 77065;
9538 Rumbling Wood Lane, Houston, TX 77086;
Tomball, TX 77377
Relatives & Associates: Edwardo Rodriguez
Espiridion Rodriguez
Juan Rodriguez
Mayra Rodriguez
Rosa Rodriguez
Address History: 10822 Tryon Drive, Houston, TX 77065
Address History: 10726 Tryon Drive, Houston, TX 77065;
14141 Champions Drive Apt 76, Houston, TX 77069;
Spring, TX 77379
Address History: 10842 Tryon Drive, Houston, TX 77065;
8645 Norton Drive, Houston, TX 77080;
Milwaukee, WI 53215
Aliases (AKA): Jeanette Kurdziel
Relatives & Associates: Kelly Kurdziel
Phone Numbers: (414) 258-3578
Address History: 13123 Cameron Crest Lane, Sugar Land, TX 77498;
1101 Fulton Drive, Streamwood, IL 60107;
Houston, TX 77042
Aliases (AKA): Nasreen Qureshi
Phone Numbers: (281) 277-4456
(281) 491-5161
(281) 894-5298
(407) 438-0733
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