Address History: 15510 Sungold Court, Houston, TX 77095;
400 N University Avenue Apt 607, Little Rock, AR 72205;
Jupiter, FL 33458;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Trina Michelle Kurtz,
Trina M Lee,
Trina Rasa
Address History: 4839 Newcome Drive, San Antonio, TX 78229;
557 15th Street Se, Washington, DC 20003;
Ponte Vedra Beach, FL 32082;
Austin, TX 78745;
Houston, TX 77084
Aliases (AKA): Alex G Hernanclez,
Alex Gatcia Hernandez,
Alex J Hernandez,
Alexander Gatica Hernandez,
Alexander J Hernandez
Email Addresses: ale****@bms.com,
ale****@yahoo.com,
ale****@hotmail.com,
all****@hotmail.com,
ang****@gmail.com
Address History: 2301 Po Box, Mcallen, TX 78502;
3 Miles South Alamo Road, Edinburg, TX 78539;
Houston, TX 77054;
Splendora, TX 77372;
Tomball, TX 77375
Aliases (AKA): Cynthia Basaldua,
Cynthia Ann Conover,
Cynthia A Zavaleta
Email Addresses: hba****@earthlink.net
Address History: 10939 Prairie Hawk Drive, Houston, TX 77064;
7510 Burgoyne Road Apt 1206, Houston, TX 77063;
Huntsville, TX 77320;
Katy, TX 77494
Aliases (AKA): David Dewitte Holleman
Email Addresses: dav****@hotmail.com
Address History: 27003 Barrington Lodge Lane, Katy, TX 77494;
315 Bonaire Court, Austin, TX 78738;
Houston, TX 77082;
Kingwood, TX 77345
Address History: 10911 Prairie Hawk Drive, Houston, TX 77064
Phone Numbers: (281) 890-7262
Address History: 10923 Prairie Hawk Drive, Houston, TX 77064;
12511 Ashford Meadow Drive Apt C, Houston, TX 77082;
Sugar Land, TX 77479
Aliases (AKA): Dary J Vejsiri
Email Addresses: dve****@gmail.com
Address History: 10947 Prairie Hawk Drive, Houston, TX 77064;
7315 Wirt Circle Apt 2, Omaha, NE 68134
Aliases (AKA): R Lee
Address History: 2 Diamond Oak Court, Spring, TX 77381;
2200 Willow Creek Drive Apt 509, Austin, TX 78741;
Conroe, TX 77306;
Houston, TX 77064
Address History: 1424 Clare Drive, Corpus Christi, TX 78412;
3933 Montego Drive, Corpus Christi, TX 78415;
Houston, TX 77093;
Robstown, TX 78380;
San Antonio, TX 78216
Aliases (AKA): Myrna G Banda,
Myrna Garcia,
Banda Nick
Email Addresses: nic****@aol.com
Address History: 6019 White Rose Trail, Dallas, TX 75248;
1889 W Queen Creek Road Apt 2144, Chandler, AZ 85248;
Mesa, AZ 85202;
Allen, TX 75002;
Austin, TX 78701
Email Addresses: j_e****@hotmail.com,
ler****@kpmg.com
Address History: 2611 Grand Plantation Court, Missouri City, TX 77459;
2119 Mammoth Lane, Corona, CA 92879;
Garden Grove, CA 92841;
San Francisco, CA 94122;
Stanton, CA 90680
Aliases (AKA): P O Phong,
Kenny Thong,
Phanny Thong
Address History: 10931 Prairie Hawk Drive, Houston, TX 77064
Email Addresses: bas****@sbcglobal.net
Aliases (AKA): Ngoc T Nguyen,
Ngoc Tiuong,
Ngoc Suong Truong
Address History: 10939 Prairie Hawk Drive, Houston, TX 77064;
5846 Mount Carmel Terrace Apartment 408, Jacksonville, FL 32216;
Alma, MI 48801;
Jersey City, NJ 07306;
Rutherford, NJ 07070
Address History: 12406 Muller Sky Court, Tomball, TX 77377;
1595 W Highland Drive # A112, Jackson, MS 39204;
Cypress, TX 77429;
Houston, TX 77036
Aliases (AKA): Cynthia Davis,
C Elliott,
Cindy Elliott,
Cindy M Johnson,
Cindy M Johnsondavis
Aliases (AKA): Rafael Paez
Email Addresses: bas****@sbcglobal.net
Address History: 746 Lacebark Elm Trail, Willis, TX 77318;
2990 Bissonnet Street Apt 9105, Houston, TX 77005;
Kerrville, TX 78028;
Spring, TX 77382;
Tomball, TX 77377
Aliases (AKA): Fred P Apffel Rd,
Fred P Appferal
Address History: 400 Highpoint Drive, Diamondhead, MS 39525;
5622 Ahuli Place, Diamondhead, MS 39525;
Alpine, TX 79830;
Baytown, TX 77521;
Dayton, TX 77535
Aliases (AKA): Adam E Humphrey
Address History: 518 Pennsylvania Road, Mills River, NC 28759;
7900 Tolkin Court, Bowie, MD 20720;
Crofton, MD 21114;
Houston, TX 77064;
Waller, TX 77484
Aliases (AKA): Virgina Mcgraw,
Virginia A Mcgraw
Address History: 9930 Copper Saddle Bend, Fortville, IN 46040;
11712 Steamboat Drive Apt 2122, Fishers, IN 46037;
Fulshear, TX 77441;
Houston, TX 77086;
Mckinney, TX 75071
Aliases (AKA): Rose Marie Roberson,
Rose Roberson
Email Addresses: jpr****@netscape.net,
jro****@gmail.com,
pol****@gmail.com,
ros****@gmail.com,
ros****@hotmail.com
Address History: 13111 Panhandle Road, Hampton, GA 30228;
4915 Sw 10th Street, Margate, FL 33068;
Pompano Beach, FL 33068;
Concord, GA 30206;
Morrow, GA 30260
Aliases (AKA): Brian Mowrey,
Bryan Bryan Mowrey,
Bryan J Mowrey,
Bryan Mowrey
Email Addresses: bmo****@netzero.net,
bry****@aol.com,
kar****@aol.com
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