Address History: 11403 Springland Drive, Houston, TX 77065;
2001 Burke Road Apt 61, Pasadena, TX 77502;
Spring, TX 77373
Aliases (AKA): Sandra Griffin,
Sandra M Khubbar
Relatives & Associates: Margarita Griffin
Robert Griffin
Balraj Khubbar
Charanjit Khubbar
Charnjits Khubbar
Phone Numbers: (281) 894-0393
Address History: 15718 Congo Lane, Houston, TX 77040;
71 Wood Hollow Drive, Conroe, TX 77304;
Corpus Christi, TX 78412
Aliases (AKA): Mike Benestante
Relatives & Associates: Erbest Benestant
Abigail Benestante
Erne Benestante
Joanna Benestante
June Benestante
Email Addresses: jbe****@aol.com
Address History: 11411 Springland Drive, Houston, TX 77065;
729 Poinsettia Avenue, Sebring, FL 33870;
Tampa, FL 33617
Phone Numbers: (281) 989-8430
Address History: 1392 Po Box, Spring Branch, TX 78070;
4570 Baldwin Boulevard, Corpus Christi, TX 78408;
Cypress, TX 77429;
Elmendorf, TX 78112;
Fulton, TX 78358
Aliases (AKA): Tim Hanberry
Relatives & Associates: Marcia Bapp
Delilah Hanberry
Josh Hanberry
Natasha Hanberry
Stephanie Hanberry
Email Addresses: del****@ole.com
Address History: 11423 Springland Drive, Houston, TX 77065
Address History: 17591 Country Meadows, Magnolia, TX 77355;
13003 Regency Oak Lane, Cypress, TX 77429;
Galveston, TX 77554;
Houston, TX 77065;
Junction, TX 76849
Aliases (AKA): Terry A Lowery,
T Lowrey,
Terry L Lowrey,
Terry A Lowrey
Email Addresses: blo****@comcast.net,
bob****@aol.com,
ter****@gmail.com,
ter****@aol.com
Address History: 2817 Pecan Meadow Drive, Garland, TX 75040;
11911 Carrige Ridge Drive, Houston, TX 77070;
Huntsville, TX 77340;
Richardson, TX 75082;
Spring, TX 77379
Aliases (AKA): Shannon K Lemmo
Address History: 21719 Sarasota Spice Street, Tomball, TX 77377;
344 P/O Box, Larose, LA 70373;
New Iberia, LA 70562;
Corpus Christi, TX 78408;
Cypress, TX 77433
Aliases (AKA): Delila Hanberry,
Delilah C Hanberry
Relatives & Associates: Marcia Bapp
Josh Hanberry
Natasha Hanberry
Stephanie Hanberry
Timothy Hanberry
Email Addresses: jos****@zapak.com
Address History: 11403 Springland Drive, Houston, TX 77065
Phone Numbers: (281) 894-0393
Address History: 10502 County Road 67, Manvel, TX 77578;
7508 Bullwhip Court, El Paso, TX 79911;
Hidalgo, TX 78557;
Houston, TX 77087;
Mcallen, TX 78504
Aliases (AKA): Julian Carmoma,
Julian Benito Carmona,
Julio C Carmona
Relatives & Associates: Julio Aguirre
Lydia Badillo
Lidia Caballero
Francisco Carmona
Julian Carmona
Email Addresses: ang****@gmail.com,
car****@icloud.com,
jan****@att.net,
jbc****@peoplepc.com,
jul****@gmail.com
Address History: 28720 Mustang Drive, Waller, TX 77484;
1512 Sundown Lane, Clermont, FL 34711;
Cleveland, OH 44143;
Eastlake, OH 44095;
Painesville, OH 44077
Aliases (AKA): Michael J Graham,
Micheal F Graham,
Mike O Graham
Address History: 17591 Country Meadows, Magnolia, TX 77355;
731 Shadowglen Street, Channelview, TX 77530;
Cypress, TX 77429;
Galveston, TX 77554;
Houston, TX 77065
Aliases (AKA): B M Lowrey,
Bobbi J Lowrey,
Bobbie Lowrey
Relatives & Associates: Alissa Herring
Terry Lowery
Brad Lowrey
Katherine Lowrey
Kristin Lowrey
Email Addresses: blo****@comcast.net,
ter****@gmail.com
Address History: 146 Mistflower Path, Montgomery, TX 77316;
8707 Hollow Banks Lane, Houston, TX 77095
Aliases (AKA): G Sparrow,
Greogry Sparrow
Address History: 9475 W Sam Houston Parkways S Apt 182, Houston, TX 77099;
45 Chappell Street Apt 3, Brockport, NY 14420;
Churchville, NY 14428;
Rochester, NY 14615;
Tomball, TX 77375
Aliases (AKA): Charene K Fraser,
Charlene K Frazer
Email Addresses: fra****@yahoo.com,
fra****@yahoo.com
Address History: 18715 Riverton Ash Court, Cypress, TX 77433;
503 Park Place #1415, College Station, TX 77840;
Haltom City, TX 76117;
Houston, TX 77065
Aliases (AKA): Brad S Lowrey,
Bradley S Lowrey
Address History: 6222 Skyline Drive Unit 17, Houston, TX 77057;
11415 Springland Drive, Houston, TX 77065
Phone Numbers: (281) 653-9278
(713) 849-9632
Address History: 3241 S Carpenter Street, Chicago, IL 60608;
2929 S Keeley Street # 1, Chicago, IL 60608;
Houston, TX 77065
Address History: 8803 Clemens Drive, Cypress, TX 77433;
3643 Beacon Drive, Beachwood, OH 44122;
Columbus, OH 43224;
Maple Heights, OH 44137;
Houston, TX 77084
Aliases (AKA): Tascha Lanise Booker,
Tascha L Edwards,
T Stith,
Tascha Lanise Stith,
Tasoha L Stith
Email Addresses: aka****@adelphia.net,
aka****@comcast.net,
aka****@lieks.com,
its****@aol.com,
men****@aol.com
Address History: 11419 Springland Drive, Houston, TX 77065
Phone Numbers: (281) 807-7874
Address History: 105 Hornbine Road, Rehoboth, MA 02769;
1421 Craig Drive, Buford, GA 30518;
Clayton, GA 30525;
Cumming, GA 30041;
Douglasville, GA 30135
Aliases (AKA): Vanessa M Estrella,
Vanessa Hall,
Vanessa A Hall
Relatives & Associates: Cheryl Aguiar
Vanessa Blanchard
Adam Estrella
Arthur Estrella
Floren Estrella
Email Addresses: ves****@juno.com
Address History: 1128 Mockingbird Court, San Jose, CA 95120;
12810 Wellsford Circle, Anchorage, AK 99516;
Houston, TX 77095
Aliases (AKA): Mirmala Ganguly
Address History: 2946 S Poplar Avenue, Chicago, IL 60608;
2929 S Keeley Street # 1, Chicago, IL 60608;
Houston, TX 77064
Relatives & Associates: Elizabeth Barba
Emmanuel Barba
Erma Barba
Georgina Barba
Irma Barba
Address History: 1128 Mockingbird Court, San Jose, CA 95120;
3375 Foothill Road, Carpinteria, CA 93013;
Ventura, CA 93004;
Ann Arbor, MI 48104;
Voorhees, NJ 08043
Aliases (AKA): Tara S Gulvady,
Tara Shubha Gulvady
Email Addresses: gir****@iz.com
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