Address History: 42 Whispering Thicket Place, Tomball, TX 77375;
11480 Nw 77th Street, Medley, FL 33178;
Miami, FL 33178;
Columbus, OH 43210;
Indiana, PA 15701
Aliases (AKA): Tania Janice Agrait,
Tania Egrait
Address History: 175 Pinto Point Place, Spring, TX 77389;
7920 San Felipe Boulevard Apt 316, Austin, TX 78729;
Bryan, TX 77802;
College Station, TX 77840;
Galveston, TX 77554
Aliases (AKA): Chris Ashley Moore,
Christoph A Moore,
Christoph Ashley Moore,
Christopher Ashley Moore
Email Addresses: chr****@chrismoore-homes.com,
cmo****@gmail.com
Address History: 122 Pinto Point Place, Spring, TX 77389;
168 Po Box, Dobbin, TX 77333;
Kingwood, TX 77339
Aliases (AKA): Louise Coffey
Address History: 162 Pinto Point Place, Spring, TX 77389
Address History: 170 Pinto Point Place, Spring, TX 77389
Address History: 130 Pinto Point Place, Spring, TX 77389;
5260 North Citrus Avenue Apartment 22, Covina, CA 91722;
Ontario, CA 91761;
Pomona, CA 91766;
Conroe, TX 77302
Relatives & Associates: Ruwani Palihapitiya
Email Addresses: vij****@yahoo.com
Address History: 150 Pinto Point Place, Spring, TX 77389;
90 N Luke Street Apt 104j, Lafayette, LA 70506;
Ruston, LA 71273;
Sunset, LA 70584;
West Monroe, LA 71291
Aliases (AKA): Mamie Millerprejean,
Mame Prejean,
Mamie J Prejean
Aliases (AKA): Norma Garza
Address History: 154 Pinto Point Place, Spring, TX 77389;
9634 Magnolia Ridge Drive, Houston, TX 77070;
Tomball, TX 77375
Address History: 127 Pinto Point Place, Spring, TX 77389;
82 W Arbor Camp Circle, Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Carlos Ayala
Address History: 138 Pinto Point Place, Spring, TX 77389
Aliases (AKA): Vianey G Beltran
Relatives & Associates: Yvette Beltran
Email Addresses: vgu****@shsu.edu
Address History: 167 Pinto Point Place, Spring, TX 77389
Address History: 3 Driftdale Place, Spring, TX 77389;
649 S Hillside Avenue, Elmhurst, IL 60126;
Lombard, IL 60148;
Bloomington, IN 47408
Email Addresses: eke****@yahoo.com
Address History: 162 Pinto Point Place, Spring, TX 77389
Address History: 150 Pinto Point Place, Spring, TX 77389;
1592 Po Box, Brentwood, TN 37024;
Alvin, TX 77511;
Galveston, TX 77550;
Houston, TX 77003
Aliases (AKA): Christina Winn Connor,
Christina E Connorwinn,
Christina C Huston,
Christina Winn Only,
Christina E Ward
Address History: 154 Pinto Point Place, Spring, TX 77389;
6058 Highway 56, Chauvin, LA 70344;
Brooklyn, NY 11212;
Houston, TX 77210
Aliases (AKA): Floyd William Boyd,
Floyd A Boydjr
Email Addresses: flo****@rochester.rr.com,
fwb****@aol.com,
fwb****@gmail.com,
fwb****@mailcity.com,
fwb****@yahoo.com
Address History: 23017 Kobs Road, Tomball, TX 77377;
3 Outervale Place, Spring, TX 77381;
The Colony, TX 75056
Aliases (AKA): Alfonso Ulloa,
Alfonso Ulloavillanueva,
Alfonso Villanue,
Alfonso U Villanueva
Relatives & Associates: Katja De Ulloa
Address History: 22002 Raburn Ranch, Tomball, TX 77375;
1340 Creekside Drive Apt 1308, Norman, OK 73071;
Tulsa, OK 74104;
Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Frederick Gallice,
Fredric Gallice
Relatives & Associates: Supaporn Changjorhor
Email Addresses: fga****@houston.rr.com
Address History: 58 Acorn Cluster Court, Spring, TX 77381;
1306 Lyon Street, Columbia, TN 38401;
Austin, TX 78728;
Houston, TX 77021
Address History: 13538 Landmark Drive, Baton Rouge, LA 70810;
2218 Juno Drive, Baker, LA 70714;
Spring, TX 77389
Aliases (AKA): Brad David,
Bradley G Davis
Address History: 212 Lombard Street, Pomona, CA 91768;
810 S Citrus Avenue, Azusa, CA 91702;
Covina, CA 91722;
West Covina, CA 91791;
Houston, TX 77025
Aliases (AKA): Gayani Perera,
Withanage Giayani Perera
Email Addresses: vij****@yahoo.com
Address History: 16315 Meadowlands Court, Westfield, IN 46074;
1050 Cavendish Drive, Carmel, IN 46032;
Indianapolis, IN 46254;
Zionsville, IN 46077;
Fort Worth, TX 76108
Aliases (AKA): Michael F Richey
Relatives & Associates: Jessica Christopher
Michael Michael
Candace Peterson
Cayla Richey
Constance Richey
Email Addresses: mik****@gacindy.com,
mri****@archwaytechnology.net,
mri****@procourseadv.com
Address History: 3008 Vista Court, Summerville, SC 29485;
16227 Hawfield Way Drive Unit 410, Charlotte, NC 28277;
Houston, TX 77018;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Kelly Passarello
Phone Numbers: (281) 409-9816
Address History: 4282 N Ellis Road, Batavia, OH 45103;
17408 Gulf Boulevard Apt 1101, Redington Shores, FL 33708;
Saint Petersburg, FL 33708;
Amelia, OH 45102;
Cincinnati, OH 45244
Aliases (AKA): Tracy Alsept,
Tracy M Jackson,
Tracy M Parker,
Tracy Parker,
Tracy Marie Parker
Email Addresses: snn****@aol.com
Address History: 319 W Irvington Place, Denver, CO 80223;
374 Milwaukee Street, Denver, CO 80206;
Dallas, TX 75206;
Houston, TX 77008;
Porter, TX 77365
Aliases (AKA): Sarah E Cain,
Sarah Gable,
Sarah E Wellborn
Email Addresses: gab****@yahoo.com
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