Address History: 1119 Bekonscot Drive, Spring, TX 77379;
916 E Arkansas Lane, Arlington, TX 76014;
Austin, TX 78724;
Dallas, TX 75287;
Houston, TX 77040
Address History: 24018 Thornbird Cliff Way, Katy, TX 77493;
3833 Cummins Street Apt 1226, Houston, TX 77027;
Humble, TX 77396;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Josh Howell
Phone Numbers: (281) 255-3831
Address History: 1102 Bekonscot Drive, Spring, TX 77379;
9043 Beechnut Street Apt 15, Houston, TX 77036
Aliases (AKA): Erion Sheltaj
Relatives & Associates: Nelia Valdez
Email Addresses: eri****@signaturehouston.com,
eri****@zenoire.com,
eri****@gmail.com,
esh****@msn.com,
zen****@gmail.com
Address History: 1111 Bekonscot Drive, Spring, TX 77379
Phone Numbers: (281) 257-6413
Address History: 9007 Psencik Road, Richmond, TX 77469;
14734 Country Rose Lane, Cypress, TX 77429;
Houston, TX 77014;
Spring, TX 77373;
Sugar Land, TX 77479
Aliases (AKA): J Doneghue,
Jennifer M Doneghue
Email Addresses: jen****@yahoo.com,
mdo****@sbcglobal.net
Address History: 1107 Bekonscot Drive, Spring, TX 77379
Address History: 9806 Blue Cruls Way, Spring, TX 77379;
1216 Summit Oaks Drive, Burnsville, MN 55337;
Saint Paul, MN 55124;
Two Harbors, MN 55616
Aliases (AKA): Dave Ref
Address History: 1115 Bekonscot Drive, Spring, TX 77379
Phone Numbers: (832) 717-0310
Address History: 1106 Bekonscot Drive, Spring, TX 77379;
2401 W Sam Houston Parkways N Apt 709, Houston, TX 77043
Relatives & Associates: Mohammad Azeem
Address History: 1119 Bekonscot Drive, Spring, TX 77379
Address History: 1119 Bekonscot Drive, Spring, TX 77379;
3616 Worth Street # 513, Dallas, TX 75246;
Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): Janice A Tran,
Janice Famor Tran
Email Addresses: jtr****@cfl.rr.com
Address History: 1106 Bekonscot Drive, Spring, TX 77379;
1100 Abernathy Road Suite 950, Atlanta, GA 30328;
Chicago, IL 60659;
Cockeysville, MD 21030;
Minneapolis, MN 55421
Aliases (AKA): Mohammed Azeem,
Mohd Azeem
Relatives & Associates: Rubia Shahzadi
Email Addresses: maz****@tampabay.rr.com,
moh****@biascorp.com
Address History: 2251 Tawny Owl Road, Grand Prairie, TX 75052;
11448 E 26th Place, Yuma, AZ 85367;
Camp Lejeune, NC 28547;
Jacksonville, NC 28546;
Fort Worth, TX 76131
Aliases (AKA): Matt Howell,
Matthew Howell
Address History: 3315 La Seine Lane, Spring, TX 77388;
5630 Springhouse Drive Apt 33, Pleasanton, CA 94588;
Houston, TX 77004
Address History: 1215 Steppinstone Way, Spring, TX 77379;
1112 Jacobs Lake Boulevard, Conroe, TX 77384;
Houston, TX 77070
Aliases (AKA): Cristina C Salazar
Address History: 1111 Bekonscot Drive, Spring, TX 77379
Phone Numbers: (281) 257-6413
Address History: 1119 Bekonscot Drive, Spring, TX 77379
Phone Numbers: (281) 225-7977
(281) 251-0052
Address History: 19306 Cypress Bay Drive, Katy, TX 77449;
227 Villa Lane, Saint Clair Shores, MI 48080;
Houston, TX 77024;
Spring, TX 77379
Aliases (AKA): Eusebio Q Famorca,
Eusebio Q Famorca Jr,
Eusebio Q Jr
Relatives & Associates: Janice Famorca
Millicent Famorca
Natividad Famorca
Email Addresses: efa****@aol.com,
efa****@yahoo.com,
nat****@ev1.net
Address History: 1115 Bekonscot Drive, Spring, TX 77379;
800 Energy Center Boulevard, Northport, AL 35473;
Tuscaloosa, AL 35487;
Milford, CT 06460;
Savoy, IL 61874
Aliases (AKA): Leonard Shen,
Liyong Shen
Phone Numbers: (832) 717-0310
Address History: 5032 Manor Ridge Lane, San Diego, CA 92130;
6586 Friars Road Apt 204, San Diego, CA 92108;
Mesquite, TX 75150;
Spring, TX 77379
Aliases (AKA): M Dutt,
Manoj Eutt
Email Addresses: dut****@solarturbines.com,
ham****@aol.com,
ham****@worldnet.att.net,
ham****@aol.com,
man****@yahoo.com
Address History: 602 River Oaks Boulevard, Searcy, AR 72143;
812 E Moore Avenue Apt 1, Searcy, AR 72143;
Garden Grove, CA 92843;
Lancaster, CA 93535;
Reseda, CA 91335
Aliases (AKA): Thanh Phong Ngoc,
Kenny Phong Tran,
Kenny P Tran,
Phong T Tran,
Thanh P Tran
Email Addresses: tha****@bourns.com,
tho****@gmail.com
Address History: 7056 Hackberry Court, Tulsa, OK 74132;
2490 Cheyenne Road, Liberal, KS 67901;
Dustin, OK 74839;
Humble, TX 77346;
San Antonio, TX 78247
Aliases (AKA): Allison Bose,
Cheryl Allison Bose,
Cheryl A Krause
Address History: 36613 Lynwood Avenue, Murrieta, CA 92563;
878 Rose Avenue, El Centro, CA 92243;
Temecula, CA 92590;
Colorado Springs, CO 80915;
Spring, TX 77379
Aliases (AKA): Armando Hernandez
Relatives & Associates: Andrea Aguilar
Veronica Castro
Armando Cervantes
Darlene Cervantes
Fabian Cervantes
Email Addresses: abi****@gmail.com,
cho****@hotmail.com,
mcc****@yahoo.com,
mmh****@gmail.com
Address History: 4651 Cason Cove Drive, Orlando, FL 32811;
2913 A Street Unit 5, San Diego, CA 92102;
Davenport, FL 33897;
Somerset, NJ 08873;
Spring, TX 77379
Aliases (AKA): Kien T Tran
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