Address History: 11903 Keystone Spring Way, Houston, TX 77089;
1290 County Road 850a, Alvin, TX 77511
Aliases (AKA): Celia R Thorn
Phone Numbers: (832) 971-4081
Address History: 11867 Keystone Spring Way, Houston, TX 77089;
1413 Chestnut Springs Lane, Houston, TX 77062;
Seabrook, TX 77586
Aliases (AKA): Ashley Thomas,
Ashlie M Thomas,
Ashley Marie Young,
Ashlie Marie Young
Email Addresses: alm****@yahoo.com,
etx****@swbell.net,
kmk****@gmail.com,
kmk****@gmail.com,
pam****@hotmail.com
Relatives & Associates: Alejandrina Arredondo
Rocio Rabago
Cassandra Ramirez
Celeste Ramirez
Francisco Ramirez
Email Addresses: uni****@msn.com
Address History: 11955 Keystone Spring Way, Houston, TX 77089
Phone Numbers: (337) 394-5464
Address History: 2928 Baer Street, Houston, TX 77020;
2356 Valley Avenue, Kissimmee, FL 34744;
Albuquerque, NM 87121;
Woodside, NY 11377;
Brownsville, TX 78521
Address History: 1131 Lexington Green Drive, Missouri City, TX 77459;
14604 Swinley Forest Cove, Austin, TX 78717;
Deer Park, TX 77536;
Houston, TX 77089;
Pasadena, TX 77507
Aliases (AKA): Eboni Winsey
Phone Numbers: (281) 372-2311
Email Addresses: ebo****@comcast.net
Address History: 218 Saratoga Drive, Lake Dallas, TX 75065;
6370 Hawaii Kai Drive Apt 26, Honolulu, HI 96825;
Houston, TX 77089;
Lewisville, TX 75077
Aliases (AKA): Matthew Rainey
Address History: 11919 Keystone Spring Way, Houston, TX 77089;
191 Woodfield Road Apt 2h, West Hempstead, NY 11552;
Alvin, TX 77511;
Webster, TX 77598
Aliases (AKA): Shahzad Hameed Hameed-Khan,
Shahzad Khan
Phone Numbers: (281) 585-1131
Email Addresses: sha****@hotmail.com
Address History: 5515 Strack Road Apt 115, Houston, TX 77069;
7000 Southwest 40th Street, Hollywood, FL 33023;
Miramar, FL 33023;
Bronx, NY 10473;
New York, NY 10027
Aliases (AKA): Shelly Roberta Ward,
Shellyann Roberta Ward,
Shellyann R Ward
Address History: 408 Cliffside Drive, San Antonio, TX 78231;
1805 Quarry Ridge Place Nw Apt 219, Rochester, MN 55901;
Rutherford, NJ 07070;
Houston, TX 77299;
Shavano Park, TX 78231
Aliases (AKA): Suverda Bhayana
Email Addresses: gwe****@usa-11.com,
gwe****@usa-11.com,
gwe****@usa-11.com
Address History: 11702 Davenwood Court, Houston, TX 77089;
11290 Pyrites Way Ste 200, Gold River, CA 95670
Aliases (AKA): Michelle Michelle Hienbui
Address History: 841803 Po Box, Pearland, TX 77584;
528 London Road, Yorktown Heights, NY 10598;
Woodward, OK 73801;
El Paso, TX 79938;
Houston, TX 77089
Aliases (AKA): Angel Franco Cano,
Angel F Cano,
Angelica M Cano,
Maria Angelica Cano,
Maria M Cano
Email Addresses: anc****@na.cokecce.com,
anc****@sbcglobal.net,
ang****@gmail.com,
ang****@netzero.net,
ang****@yahoo.com
Address History: 4005 Brownwind Trail, Deer Park, TX 77536;
8200 Broadway Street Apt 614n, Houston, TX 77061;
La Porte, TX 77571;
Pasadena, TX 77505
Aliases (AKA): Tao Thien Phan,
Tao Phan
Email Addresses: pha****@peoplepc.com,
tao****@comcast.net
Address History: 3501 Falcon Way, Conroe, TX 77304;
140 Newman Cove Road, Arden, NC 28704;
Duncan, SC 29334;
Greer, SC 29651;
Houston, TX 77067
Aliases (AKA): Jean M Warner,
Jean W Warner,
Jean Mary Warner
Address History: 2307 Tall Ships Drive, Friendswood, TX 77546;
11807 Keystone Spring Way, Houston, TX 77089
Aliases (AKA): Zabari M Bell
Email Addresses: zab****@hotmail.com
Address History: 319 Shadow Creek Drive, Seabrook, TX 77586;
319 Shadow Creek Drive, El Lago, TX 77586;
Houston, TX 77002;
Nacogdoches, TX 75965
Aliases (AKA): Jack Ammerman
Email Addresses: jac****@yahoo.com
Address History: 404 Northview Drive, Friendswood, TX 77546;
809 Rr 5 Box, Macon, GA 31211;
Highlands, TX 77562;
Houston, TX 77089;
Pasadena, TX 77504
Address History: 2222 Winslow Lane, League City, TX 77573;
1231 E Greenlee Street, Cushing, OK 74023;
Stillwater, OK 74074;
Austin, TX 78757;
Friendswood, TX 77546
Aliases (AKA): Anthony S Carse,
Stewart A Carse,
Tony Carse
Email Addresses: car****@bp.com,
ros****@hotmail.com,
ste****@cfl.rr.com
Address History: 860 Canterra Street Unit 2039, Las Vegas, NV 89138;
41 Herkimer Street, Buffalo, NY 14213;
El Lago, TX 77586;
Friendswood, TX 77546;
Houston, TX 77034
Aliases (AKA): Sandra Decuba
Relatives & Associates: Kimberly Adams
Jennifer Balencia
Godefrido De Cuba
Andre Decuba
Andree Decuba
Address History: 975 S Jackson Street, Denver, CO 80209;
4737 Vermont Avenue, Birmingham, AL 35210;
Glenn Dale, MD 20769;
Upper Marlboro, MD 20774;
Farmington, NM 87401
Aliases (AKA): B Thomas Roberts,
B. Tommy Roberts,
T Thomas Roberts,
Tommy Roberts
Email Addresses: cbr****@msn.com,
rob****@gmail.com,
tro****@btrob.com
Address History: 1189 E 15th Street A, Brooklyn, NY 11230;
6006 Po Box, Binghamton, NY 13902;
Houston, TX 77019
Aliases (AKA): Nga Nguyen
Email Addresses: fon****@gmail.com,
fon****@gmail.com,
for****@aol.com,
geo****@gmail.com,
lis****@aol.com
Address History: 7636 Westmoreland Avenue, Saint Louis, MO 63105;
2360 Towneview Southeast Court, Atlanta, GA 30339;
Newnan, GA 30265;
Buffalo Grove, IL 60089;
Clinton Township, MI 48038
Aliases (AKA): Gayla D Shaffer
Email Addresses: gay****@comcast.net,
gds****@yahoo.com
Address History: 20347 Chaumont Avenue, Baton Rouge, LA 70817;
11150 Beamer Road, Houston, TX 77089;
Red Oak, TX 75154;
Texas City, TX 77590
Aliases (AKA): Sheila R Strother,
Sheila R Wall,
Sheila Renee Wall
Email Addresses: she****@dell.com,
she****@yahoo.com,
wal****@yahoo.com
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