Address History: 2127 Ne 14th Place, Cape Coral, FL 33909;
304 Grayfield Court Se, Ada, MI 49301;
Grand Rapids, MI 49525;
Novi, MI 48377;
Robbinsville, NC 28771
Aliases (AKA): Nate B Bush,
Nathan J Bush,
Nathanael Bush
Email Addresses: bus****@hotmail.com,
bus****@nc.rr.com,
bus****@yahoo.com,
bus****@yahoo.com,
bus****@yahoo.com
Address History: 10510 Chestnut Path Way, Tomball, TX 77375;
4112 Meandering Way, Crystal Lake, IL 60014;
Boerne, TX 78015;
Conroe, TX 77384;
San Antonio, TX 78254
Aliases (AKA): Julia K Ayraud,
Julie Ayraud,
Julia K Duesing
Email Addresses: jul****@hotmail.com
Address History: 17311 Longs Peek Court, Tomball, TX 77377;
1701 W 3rd Street, Brooklyn, NY 11223;
Houston, TX 77014;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Mohammad Akhter,
Mohamad T Dawood,
Mohammad Tahir Dawood,
Mohammed Dawood,
Tahir Dawood
Address History: 11414 Raven Claw Drive, Tomball, TX 77375;
3815 Derby Hall Drive, Houston, TX 77299;
Spring, TX 77373
Aliases (AKA): Jessica Archie
Email Addresses: jes****@msn.com,
jes****@yahoo.com,
jes****@yahoo.com,
jes****@yahoo.com,
jes****@hotmail.com
Address History: 11702 Sardis Lake Drive, Tomball, TX 77375;
2864 Carpenter Road Ste 300, Ann Arbor, MI 48108;
Belleville, MI 48111;
Cadillac, MI 49601;
Columbus, MI 48063
Aliases (AKA): Amy Mellendorf,
Amy Deette Mellendorf
Relatives & Associates: Christina Hedglen
Donald Mellendorf
Mary Mellendorf
Matthew Mellendorf
Perry Mellendorf
Email Addresses: ame****@deloitte.com,
ame****@mchsi.com
Address History: 4216 Spencer Street, Houston, TX 77007;
1132 Cliff Avenue, Fillmore, CA 93015;
Long Beach, CA 90808;
Brighton, MA 02135;
Somerville, MA 02145
Aliases (AKA): Dean Donkels
Relatives & Associates: Barbara Donckels
Damian Donckels
Gerald Donckels
Imelda Donckels
Juliann Donckels
Email Addresses: dea****@yahoo.com
Address History: 10519 Chestnut Path Way, Tomball, TX 77375
Address History: 20123 Percheron Park Lane, Tomball, TX 77377;
10179 Bastrop Creek, San Antonio, TX 78245
Aliases (AKA): Mary Grace D Doctor
Address History: 10810 Chestnut Path Way, Tomball, TX 77375
Address History: 10638 Chestnut Path Way, Tomball, TX 77375
Address History: 10911 Chestnut Path Way, Tomball, TX 77375;
11106 Creekline Glen Court, Cypress, TX 77429;
Houston, TX 77070
Relatives & Associates: Ekomwen Oronsaye
Benson Shitera
George Shitera
Jackline Shitera
Samuel Shitera
Email Addresses: lil****@yahoo.com,
lsh****@ameritrade.com
Address History: 10922 Chestnut Path Way, Tomball, TX 77375
Address History: 427 Po Box, Damon, TX 77430;
427 P/O Box, Damon, TX 77430;
Houston, TX 77066;
Magnolia, TX 77355;
Richmond, TX 77469
Aliases (AKA): Justin K Ivester
Relatives & Associates: Arthur Ivester
Dennis Ivester
Elizabeth Ivester
Jerry Ivester
Matthew Ivester
Email Addresses: vip****@yahoo.com
Address History: 7550 Long Point Road Apt 65, Houston, TX 77055;
7023 Bevis Avenue, Van Nuys, CA 91405;
Maumee, OH 43537;
Toledo, OH 43612;
Coppell, TX 75019
Aliases (AKA): Rickey L James
Address History: 10818 Chestnut Path Way, Tomball, TX 77375;
4700 Eddie Drive, Port Allen, LA 70767;
Cleveland, TX 77327;
Houston, TX 77013;
Manvel, TX 77578
Aliases (AKA): Cindy Sickles
Email Addresses: cho****@altavista.com,
cho****@aol.com,
cho****@att.net,
cho****@charter.net
Address History: 10907 Chestnut Path Way, Tomball, TX 77375;
2145 Charlotte Amalie Court, Punta Gorda, FL 33950;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Charlestown, MA 02129
Aliases (AKA): John Allen Taylor,
John A Taylor
Email Addresses: ata****@aol.com,
jta****@blackplanet.com
Address History: 18727 Berry Hill Road, Tomball, TX 77377;
23231 Beau Forest Lane, Hockley, TX 77447;
Houston, TX 77070
Aliases (AKA): Sanjuana Erbstoesser
Relatives & Associates: Simon Aguillon
Johnathan Cervantes
Jose Cervantes
Jose Cervantes
Natali Cervantes
Address History: 10530 Chestnut Path Way, Tomball, TX 77375;
514 Bon Aire Lane, Brownsville, TX 78521;
Houston, TX 77084;
Los Fresnos, TX 78566
Aliases (AKA): Jose Fabian Flores
Email Addresses: jos****@sbcglobal.net
Address History: 10539 Chestnut Path Way, Tomball, TX 77375;
14627 Cypress Falls Drive, Cypress, TX 77429;
Houston, TX 77070
Phone Numbers: (281) 829-7228
Address History: 12026 Piney Bend Drive, Tomball, TX 77375;
12020 North Gessner Road Apartment 8307, Houston, TX 77064
Relatives & Associates: Cecilia Cantu
Phone Numbers: (832) 253-3362
Address History: 10634 Chestnut Path Way, Tomball, TX 77375;
15441 Southwest 81st Circle Lane Apartment 47, Miami, FL 33193;
Houston, TX 77065
Address History: 10722 Chestnut Path Way, Tomball, TX 77375;
320 Beach 89th Street, Far Rockaway, NY 11693;
Hempstead, TX 77445;
Houston, TX 77066;
Prairie View, TX 77446
Aliases (AKA): Shenatelamar Cardwell,
Shenate Carwell
Relatives & Associates: Alexander Cardwell
Annette Cardwell
Beatrice Cardwell
Chanitha Cardwell
Clyenesia Cardwell
Address History: 10610 Chestnut Path Way, Tomball, TX 77375;
11439 Beechnut Street, Houston, TX 77072
Aliases (AKA): Aldwin Jerom Dimacali
Relatives & Associates: Abenojar Apple
Alfredo Dimacali
Aurora Dimacali
Corona Dimacali
Edgar Dimacali
Email Addresses: ajd****@yahoo.com
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