Address History: 11046 Sands Point Drive, Houston, TX 77072;
13506 Clarewood Drive, Houston, TX 77083;
Spring, TX 77389;
Stafford, TX 77477;
Tomball, TX 77375
Aliases (AKA): Don E Whitmire
Relatives & Associates: Catherine Whitmire
Email Addresses: don****@gte.net
Address History: 11046 Sands Point Drive, Houston, TX 77072
Relatives & Associates: Khalil Moussadaq
Address History: 11046 Sands Point Drive, Houston, TX 77072;
57 Island Boulevard Apt H, Bohemia, NY 11716;
East Islip, NY 11730;
Greenville, PA 16125
Address History: 11046 Sands Point Drive, Houston, TX 77072;
10960 Village Bend Lane Apt B, Houston, TX 77072
Aliases (AKA): Yoselin Villeda
Email Addresses: s.v****@gmail.com,
vil****@gmail.com,
vil****@gmail.com,
yos****@gmail.com,
yos****@gmail.com
Address History: 13519 Pasa Robles Lane, Houston, TX 77083;
16922 Blackhawk Boulevard, Friendswood, TX 77546;
San Antonio, TX 78250
Address History: 2400 N Braeswood Boulevard Apt 307, Houston, TX 77030;
510 Deal Lake Drive Apt 4h, Asbury Park, NJ 07712;
East Brunswick, NJ 08816;
Hillsborough, NJ 08844;
Ocean Gate, NJ 08740
Aliases (AKA): M Spano
Relatives & Associates: Jennifer Baginski
Barbara Farnan
Kathleen Lawless
Elizabeth Marazita
Michael Spano
Address History: 13806 Greenside Drive, Houston, TX 77083;
11046 Sands Point Drive, Houston, TX 77072
Aliases (AKA): Pakpang Hui
Relatives & Associates: Sheungyi Hui
Phone Numbers: (281) 988-5183
Aliases (AKA): How Wah Chan,
How-Wah Chan,
Howwah Chan
Address History: 1819 Augusta Drive Apt 116, Houston, TX 77057;
2210 Augusta Drive Unit 5711, Houston, TX 77057
Aliases (AKA): Khadija Moussadaq,
Khadija Najeebe
Relatives & Associates: Majeed Najeebe
Email Addresses: maj****@peoplepc.com
Address History: 126 Valley Drive, Liberty, TX 77575;
1845 Carriage House Circle Apartment 3005, Arlington, TX 76011;
Bedford, TX 76022;
Brackettville, TX 78832;
Denton, TX 76201
Aliases (AKA): N Bailey,
Nancy S Bailey,
Nancy S Musgrave
Email Addresses: nan****@msn.com
Address History: 962 Parkview Circle, Hewitt, TX 76643;
17 Skyline Avenue, Escondido, CA 92027;
Cypress, TX 77429;
Houston, TX 77095;
Huntsville, TX 77340
Aliases (AKA): Eva J Sweeney,
Jean Sweeney
Address History: 11900 Shadow Creek Parkways Apt 1616, Pearland, TX 77584;
1819 Augusta Drive Apartment 116, Houston, TX 77057;
La Porte, TX 77571
Aliases (AKA): Majeed A Majeebe,
M Najeebe,
Majeed Anwar Najeebe
Email Addresses: kna****@adelphia.net,
maj****@peoplepc.com,
mna****@aol.com
Address History: 14207 Maranta Estates Court, Cypress, TX 77429;
2804 34th Avenue Apt E4, Gulfport, MS 39501;
Bruceton, TN 38317;
Lebanon, TN 37087;
Austin, TX 78723
Aliases (AKA): Gina Michele Burley,
Gina Michele Fite,
Gina John Fite
Email Addresses: daw****@us.ibm.com,
gin****@alltel.net,
gin****@aol.com,
gin****@optonline.net,
gin****@yahoo.com
Address History: 206 Heather Lane Circle, Terrell, TX 75160;
11046 Sands Point Drive, Houston, TX 77072;
Royse City, TX 75189;
Alexandria, VA 22310
Relatives & Associates: Angela Gutierrez
Gabriel Gutierrez
Kevin Gutierrez
Patricia Gutierrez
Teofilo Gutierrez
Address History: 3302 S Country Meadows Lane, Pearland, TX 77584;
1845 Carriage House Circle Apt 3005, Arlington, TX 76011;
Bedford, TX 76022;
Denton, TX 76201;
Fort Worth, TX 76116
Aliases (AKA): Nancy M Opiley
Address History: 24722 Greenwood Bay Drive, Richmond, TX 77406;
3820 Vitruvian Way Apt 452, Addison, TX 75001;
Baytown, TX 77520;
Houston, TX 77072;
Kingwood, TX 77339
Aliases (AKA): Miguel Cutierrez Salgado,
Miguel Gutierrez
Relatives & Associates: Angela Gutierrez
Kevin Gutierrez
Patricia Gutierrez
Teofilo Gutierrez
Ada Hernandez
Phone Numbers: (703) 971-0291
Address History: 6820 Preston Road Apt 1223, Plano, TX 75024;
1505 Yupon Street, Baytown, TX 77520;
Houston, TX 77072;
Sterling, VA 20165
Address History: 20314 Silent Vale Lane, Katy, TX 77449;
2051 Featherwood Street, Silver Spring, MD 20904;
Dickinson, TX 77539;
Houston, TX 77089
Relatives & Associates: Jahsuan Bell-Ard
Bridgette Bellard
Darrell Bellard
Darrell Bellard
Elreed Bellard
Phone Numbers: (281) 337-1932
Address History: 6810 Trigate Drive, Missouri City, TX 77489;
14207 Maranta Estates Court, Cypress, TX 77429;
Houston, TX 77040;
Jersey Village, TX 77040;
Spring, TX 77379
Address History: 1303 Mayberry Circle, Sugar Land, TX 77479;
1475 Imperial Avenue Apartment 547, San Diego, CA 92101;
Houston, TX 77072;
Richmond, TX 77469;
Spring, TX 77373
Phone Numbers: (281) 468-3273
Address History: 509 Tillman Place Apt H, West Point, NY 10996;
1 Walker Avenue, Fort Leavenworth, KS 66027;
Fort Hood, TX 76544;
Houston, TX 77072;
Katy, TX 77494
Address History: 509 Tillman Place Apartment H, West Point, NY 10996;
1 Walker Avenue, Fort Leavenworth, KS 66027;
Fort Hood, TX 76544;
Houston, TX 77072;
Katy, TX 77494
Aliases (AKA): Loras Jerome Goedken
Relatives & Associates: Eric Dgoedken
Paola Godeken
Loras Goedken
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