Address History: 2020 Bentworth Drive Apt 485, Houston, TX 77077;
11820 Beeville Drive, Houston, TX 77064
Aliases (AKA): Diana Puicon
Relatives & Associates: Gumercin Ordonez
Gumercindo Ordonez
Heli Ordonez
Hermosillo Ordonez
Sebastian Ordonez
Address History: 11703 Cedar Point Court, Houston, TX 77070;
44 Po Box, Cliff Island, ME 04019;
Boerne, TX 78006;
Cypress, TX 77433;
Flint, TX 75762
Aliases (AKA): Dave Popovich,
David J Popvich
Relatives & Associates: Gail Murdock
Chris Popovich
Christine Popovich
Christine Popovich
Jason Popovich
Email Addresses: dpo****@southwestarch.com
Address History: 1222 Fisk Street, Covington, KY 41011;
1231 Fisk Street, Covington, KY 41011;
Cincinnati, OH 45206;
Houston, TX 77065
Aliases (AKA): Joseph L Barbour
Address History: 51 E Oakridge Drive, Pointblank, TX 77364;
14906 Fm 529 Road, Houston, TX 77095;
Magnolia, TX 77354;
Pinehurst, TX 77362;
Porter, TX 77365
Aliases (AKA): Vivian R Markham,
Vivian Mcmurry
Email Addresses: don****@argis.com
Address History: 11623 One Token Drive, Houston, TX 77065;
1039 North Sacramento Avenue Apartment 2, Ontario, CA 91764;
Kelso, WA 98626;
Ocean Park, WA 98640
Aliases (AKA): Frank Barbar,
F C Barber,
Francis Clarence Barber
Email Addresses: bay****@bellsouth.net,
fra****@netzero.net
Address History: 13026 Kaltenbrun Road, Houston, TX 77086;
12006 Adams Run Drive, Cypress, TX 77429;
Katy, TX 77493
Aliases (AKA): Andrew Devlin Hallard,
Andy Hallard
Email Addresses: aha****@aol.com,
aha****@worldnet.att.net
Address History: 11710 One Token Drive, Houston, TX 77065;
10750 Coogan Drive, Dallas, TX 75229;
Fort Worth, TX 76121;
Roanoke, TX 76262
Aliases (AKA): R Wild
Email Addresses: rwi****@snet.net
Address History: 11900 Barwood Bend Drive, Houston, TX 77065;
16826 City View Place Apt 65, Houston, TX 77060;
San Antonio, TX 78250;
Spring, TX 77382
Aliases (AKA): Richard A Mc Kee,
Rick Mckee
Email Addresses: gag****@sbcglobal.net,
rrb****@msn.com
Address History: 11618 One Token Drive, Houston, TX 77065
Phone Numbers: (281) 469-7452
Address History: 11603 One Token Drive, Houston, TX 77065;
11300 Regency Green Drive # 331, Cypress, TX 77429;
Waller, TX 77484
Address History: 11622 One Token Drive, Houston, TX 77065;
14175 Cypress North Houston Road Apt 305, Cypress, TX 77429
Aliases (AKA): Ashley Kiley
Email Addresses: mon****@gmail.com
Address History: 11821 Cypress Corner Lane Apt 3308, Houston, TX 77065;
66 Somerset Drive, North Little Rock, AR 72118;
Sikeston, MO 63801;
Beaumont, TX 77707;
Cypress, TX 77429
Aliases (AKA): Wanda L Propst,
Wanda Propst
Address History: 11602 One Token Drive, Houston, TX 77065
Address History: 11626 One Token Drive, Houston, TX 77065;
9053 Lantern Creek Court, Conroe, TX 77303;
Cypress, TX 77429
Aliases (AKA): Anthony Phelps
Email Addresses: hou****@aol.com,
hou****@tivejo.com,
hou****@tivo.com
Address History: 10723 Starlit Meadows Court, Houston, TX 77064;
3222 Areba Street, Houston, TX 77091
Aliases (AKA): Jack Holt
Relatives & Associates: Waitsell Givens
Phone Numbers: (281) 894-2147
Address History: 11518 One Token Drive, Houston, TX 77065
Address History: 8162 Richmond Avenue Apt 210, Houston, TX 77063;
1013 Antone Street, Bryan, TX 77803;
College Station, TX 77840;
Lubbock, TX 79416
Aliases (AKA): Brian Edward Barringer
Relatives & Associates: Cynthia Barringer
David Barringer
Helen Barringer
Maxine Barringer
Ray Barringer
Phone Numbers: (281) 890-5026
Email Addresses: bri****@target.com
Address History: 11514 One Token Drive, Houston, TX 77065;
8630 Easton Commons Drive Apartment 408, Houston, TX 77095;
Prairie View, TX 77446;
Wharton, TX 77488
Email Addresses: kkn****@pvamu.edu
Aliases (AKA): Rick Alonzo Mckee
Relatives & Associates: April Kee
Joe Kee
Betty Mckee
Beverly Mckee
Carey Mckee
Phone Numbers: (281) 513-6141
(903) 479-3008
(903) 479-3415
Address History: 12510 Maxim Drive, Houston, TX 77065;
2307 Rainbow Avenue, Bloomington, IL 61704;
Riverton, IL 62561;
Springfield, IL 62702;
Cypress, TX 77429
Email Addresses: col****@valic.com
Address History: 11707 One Token Drive, Houston, TX 77065;
11710 One Token Drive, Houston, TX 77065;
Whitehouse, TX 75791
Email Addresses: ggk****@adelphia.com,
gwr****@natsherman.com
Address History: 12019 Meadowview Drive, Cypress, TX 77429;
2103 P/O Box, Buffalo, NY 14240;
Conroe, TX 77384;
Grand Prairie, TX 75051;
Hockley, TX 77447
Aliases (AKA): Rebekah Hill,
Rebekah Anne Hill
Email Addresses: bul****@aol.com,
bul****@aol.com,
bul****@swbell.net,
gua****@aol.com,
gua****@hotmail.com
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