Address History: 6809 Tournament Drive, Houston, TX 77069;
6192 Agee Street Unit 250, San Diego, CA 92122;
Paducah, KY 42001;
Haslet, TX 76052;
Spring, TX 77380
Aliases (AKA): Michele Ledet,
Michell Ledet,
Michelle Ledet,
Michelle B Stoecker
Address History: 13335 Carter Avenue, Port Charlotte, FL 33981;
9600 Fiddlers Green Circle Unit 212, Rotonda West, FL 33947;
Houston, TX 77079;
Magnolia, TX 77355;
Spring, TX 77380
Aliases (AKA): Laura J Jones,
Laura Worley
Address History: 11012 Meadow Rue Street, Spring, TX 77380;
671 Stonehenge Drive, Grand Prairie, TX 75052;
Madison, WI 53713
Aliases (AKA): Lori Stubblefield
Address History: 11006 Meadow Rue Street, Spring, TX 77380
Email Addresses: eho****@attbi.com
Address History: 1250 Misty Lake Court, Sugar Land, TX 77498;
990 Highland Terrace Drive, Canyon Lake, TX 78133;
Spring, TX 77380;
Stafford, TX 77477
Aliases (AKA): Robin C Nava
Address History: 11015 Meadow Rue Street, Spring, TX 77380
Address History: 7060 Po Box, Spring, TX 77387;
184 Kent Avenue, Brooklyn, NY 11249;
New York, NY 10280
Relatives & Associates: Joy Jamaluddin
Shan Jamaluddin
Sheila Jamaluddin
Shema Jamaluddin
Jamaluddin Tash
Address History: 11010 Meadow Rue Street, Spring, TX 77380;
3285 Box 3285u Street # Pcs 3, Apo, AP 96266;
Yorba Linda, CA 92886;
Waipahu, HI 96797;
Hillsboro, OR 97123
Aliases (AKA): Sherry A Villanueva
Relatives & Associates: Rebecca Spoddard
Alfonso Villanueva
Alfonso Villanueva
Apolinar Villanueva
Carmelita Villanueva
Address History: 3219 Gary Lane, Spring, TX 77380;
2407 Village Walks, Austin, TX 78744;
Conroe, TX 77301;
Houston, TX 77073;
Irving, TX 75039
Address History: 11024 Meadow Rue Street, Spring, TX 77380
Address History: 20070 Hilltop Ranch Drive, Montgomery, TX 77316;
1261 Heritage Lane, Conroe, TX 77304;
Houston, TX 77069;
Spring, TX 77380
Aliases (AKA): Candace Turner
Email Addresses: ash****@yahoo.com,
key****@yahoo.com
Address History: 11022 Meadow Rue Street, Spring, TX 77380
Address History: 2234 Razorbill Place, Conroe, TX 77385;
81 Ashland Avenue, West Orange, NJ 07052;
Houston, TX 77091;
Spring, TX 77380
Aliases (AKA): Richar Espinosa,
Richard T Espinosa,
Richard T Espinoza,
Richard S Espinoza,
Richard Tyrance Espinoza
Email Addresses: blu****@gmail.com,
esp****@yahoo.com,
ric****@hotmail.com,
ric****@hotmail.com,
ric****@yahoo.com
Address History: 11006 Meadow Rue Street, Spring, TX 77380;
1433 Grizzly Peak Boulevard, Berkeley, CA 94708;
Brentwood, CA 94513;
Houston, TX 77008
Aliases (AKA): Martin E Hormachea
Relatives & Associates: Nancy Afzal
Cameron Hormachea
Eva Hormachea
Julianna Hormachea
Michael Hormachea
Aliases (AKA): Tonni J Hughes
Email Addresses: thu****@aol.com,
ton****@gmail.com
Address History: 304 Wall Ttu, Lubbock, TX 79406;
4501 71st Street, Lubbock, TX 79424;
Montgomery, TX 77316;
Spring, TX 77380
Aliases (AKA): Dianna Lynn Case,
Dianna L Snider
Phone Numbers: (806) 367-2644
Email Addresses: dia****@hotmail.com
Address History: 3127 Rustic Gardens Drive, Spring, TX 77386;
417 Gentry Street, Spring, TX 77373;
Tomball, TX 77375
Email Addresses: rch****@mchsi.com
Address History: 1923 Simpson Trail, San Antonio, TX 78251;
11502 Derbyshire Lane, San Antonio, TX 78251;
Spring, TX 77380
Aliases (AKA): Georgian Dix
Email Addresses: dix****@altavista.com,
hwd****@hotmail.com
Address History: 8315 Po Box, Spring, TX 77387;
1818 E La Donna Drive, Tempe, AZ 85283;
Miami, FL 33129;
Houston, TX 77027
Aliases (AKA): Sami S Salibi
Address History: 28801 Holly Hill Drive, Spring, TX 77381;
500 N Judge Ely Boulevard Apt 12-202, Abilene, TX 79601;
Dallas, TX 75209;
Garland, TX 75044
Address History: 2430 Fox Water Drive, Spring, TX 77386;
3231 West Barnhart Road, Turlock, CA 95382;
Saint Petersburg, FL 33712;
Las Vegas, NV 89102;
Conroe, TX 77385
Aliases (AKA): Greg Stephen,
Gregory Stephen
Email Addresses: gre****@yahoo.com,
gst****@mindspring.com,
hia****@aol.com,
hia****@peoplepc.com,
hia****@rediffmail.com
Address History: 15058 Lake Paula Drive, Willis, TX 77318;
32640 Pasco Road, San Antonio, FL 33576;
Tampa, FL 33624;
Lake Orion, MI 48360;
Conroe, TX 77304
Email Addresses: dav****@jabezcollection.com,
dav****@pciranch.org,
dda****@aol.com,
dda****@comcast.net,
dda****@earthlink.net
Address History: 11018 Meadow Rue Street, Spring, TX 77380;
558 Po Box, Pointblank, TX 77364
Aliases (AKA): Earline Deal
Phone Numbers: (409) 377-2359
Address History: 11022 Meadow Rue Street, Spring, TX 77380;
808 Gladstell Road Apt 910, Conroe, TX 77304;
Huntsville, TX 77340;
Waller, TX 77484
Aliases (AKA): Kristen Mc Minn,
Kris Mcmann,
Kristen K Mullinnix,
Kristen Kara Mullinnix
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