Address History: 3322 Castle Creek Court, League City, TX 77573;
11702 Davenwood Court, Houston, TX 77089
Aliases (AKA): Tyfanie T Nguyen
Phone Numbers: (832) 338-8404
Address History: 11851 Keystone Spring Way, Houston, TX 77089;
404 Northview Drive, Friendswood, TX 77546;
Pearland, TX 77581
Aliases (AKA): Mohammad Haija,
Mohammed Haija
Address History: 426 Red Oak Drive, Dickinson, TX 77539;
604 East B Street, Newton, NC 28658;
Friendswood, TX 77546;
Houston, TX 77089;
League City, TX 77573
Aliases (AKA): Danny Fleming,
Danny O Fleming,
James Daniel Fleming,
James D Fleming,
D Flemming
Email Addresses: dan****@dell.com,
dan****@hotmail.com,
dan****@yahoo.com,
dan****@flash.net,
dan****@hotmail.com
Address History: 1502 Creekside Lane Ste B, Nacogdoches, TX 75964;
3008 Charlinda Street, Commerce, TX 75428;
Friendswood, TX 77546;
Greenville, TX 75402;
Houston, TX 77089
Email Addresses: cap****@yahoo.com,
jon****@tamuc.edu
Address History: 11815 Keystone Spring Way, Houston, TX 77089;
300 Country Club Road Ste 111, Eugene, OR 97401;
Baytown, TX 77523;
Dayton, TX 77535;
Humble, TX 77338
Aliases (AKA): Wendi Renee Barnett,
Wendi Barnett,
Wendi B Black
Relatives & Associates: Darrin Barnett
Email Addresses: wrb****@ev1.net
Address History: 10401 Muir Bend Drive, Rosharon, TX 77583;
4800 Clair Del Avenue Apt 41, Long Beach, CA 90807;
Fishers, IN 46038;
Indianapolis, IN 46229;
Vicksburg, MS 39180
Aliases (AKA): Tonya M Naylor
Address History: 11819 Keystone Spring Way, Houston, TX 77089;
1101 Fm 517 Road W Apt 4107, Dickinson, TX 77539;
Texas City, TX 77591
Address History: 15003 Coral Sands Drive, Houston, TX 77062;
850 County Road 156 # 156, Granger, TX 76530
Aliases (AKA): Aaron Schneider
Relatives & Associates: Stephenie Hoover
Cameron Schneider
Danny Schneider
Staci Schneider
Teresa Schneider
Address History: 6333 Chimney Rock Road Apt 151, Houston, TX 77081;
9350 Skillman Street Apartment 2904, Dallas, TX 75243;
Hemphill, TX 75948;
Lake Jackson, TX 77566;
Nacogdoches, TX 75965
Phone Numbers: (409) 625-1317
Address History: 2553 Blue Heron Circle, Seabrook, TX 77586;
1413 Chestnut Springs Lane, Houston, TX 77062;
Universal City, TX 78148
Aliases (AKA): J Thomas
Address History: 11803 Keystone Spring Way, Houston, TX 77089;
1708 E Rumble Road, Modesto, CA 95355
Email Addresses: and****@yahoo.com,
bro****@hotmail.com,
mas****@ameritrade.com,
mas****@mail.com,
mas****@yahoo.com
Address History: 19603 Pine Echo Drive, Humble, TX 77346;
2826 Misty Lane, Bossier City, LA 71111;
Houston, TX 77089;
Kingwood, TX 77345;
Pearland, TX 77581
Address History: 6048 Po Box, Katy, TX 77491;
7302 Po Box, Austin, TX 78713;
Fulshear, TX 77441;
Houston, TX 77047
Phone Numbers: (512) 495-5498
Address History: 1007 Po Box, Rocksprings, TX 78880;
3914 N Academy Boulevard Apt 206, Colorado Springs, CO 80917;
Friendswood, TX 77546;
Houston, TX 77089;
Pearland, TX 77581
Aliases (AKA): Geo Sturgis,
Goerge Sturgis
Phone Numbers: (281) 485-4681
Address History: 1535 Jag Hollow, League City, TX 77573;
4510 Orlando Street, Dickinson, TX 77539;
Friendswood, TX 77546;
Houston, TX 77090;
Seabrook, TX 77586
Aliases (AKA): M Jones,
Jones Mary Rachal,
Mary J Rachal,
Mary J Rachaljones
Address History: 11831 Keystone Spring Way, Houston, TX 77089;
10925 Beamer Road Apartment 310, Houston, TX 77089;
League City, TX 77573;
Pearland, TX 77584
Relatives & Associates: Kahla Marthe
Address History: 4205 Cleburne Drive, Pearland, TX 77584;
11923 Keystone Spring Way, Houston, TX 77089
Phone Numbers: (281) 922-1446
Address History: 11002 Honeysuckle Haven Drive, Cypress, TX 77433;
18435 Water Scene Trail, Cypress, TX 77429;
Houston, TX 77089
Aliases (AKA): Sherif M Eskander
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: 16414 Laurelfield Drive, Houston, TX 77059;
607 Bolsana Drive, Laguna Beach, CA 92651;
San Diego, CA 92115
Aliases (AKA): Bob Prescot,
Robert A Prescot
Address History: 2862 Breezy Meadow Road, Apopka, FL 32712;
4544 Philadelphia Circle, Kissimmee, FL 34746;
Ocoee, FL 34761;
Orlando, FL 32811;
Zellwood, FL 32798
Aliases (AKA): C Bell,
Carttey A Edwards,
Carttey Mc Crae,
Carttey A Mccrae
Address History: 1112 Forest Drive, Dayton, OH 45434;
658 Navito Way, Oxnard, CA 93030;
Elizabethtown, KY 42701;
Louisville, KY 40208;
Muldraugh, KY 40155
Aliases (AKA): Chris Stein,
Christoph Stein,
Christophe M Stein,
Christopher Stein,
Christopher M Stein
Email Addresses: chr****@comcast.net,
cms****@aol.com,
cms****@bellsouth.net,
cms****@houston.rr.com
Address History: 520 Terry Avenue Unit 308, Seattle, WA 98104;
11915 Keystone Spring Way, Houston, TX 77089;
New Braunfels, TX 78130;
Federal Way, WA 98023;
Renton, WA 98056
Aliases (AKA): Sirbrina Guerrero Guerrero
Relatives & Associates: Martina Cisneros
Carlos Guerrero
Carlos Guerrero
Kelli Guerrero
Mary Guerrero
Email Addresses: sir****@gmail.com
Address History: 2530 Brooke Road, Pennsburg, PA 18073;
206 Glen Avenue Apartment 4, Bloomsburg, PA 17815;
Quakertown, PA 18951;
Telford, PA 18969;
Houston, TX 77089
Aliases (AKA): Daniel David Cairns
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