Address History: 8115 Sunset Falls Court, Spring, TX 77379;
13019 Dresden Ridge Lane, Houston, TX 77070
Aliases (AKA): Sergio E Lopez
Address History: 692134 Po Box, Houston, TX 77269;
205 East 106th Street, Los Angeles, CA 90003;
Pflugerville, TX 78660;
Spring, TX 77373
Aliases (AKA): Kapp Tiang,
Kapp D Tiangco,
Kapp Tianvco
Email Addresses: kap****@yahoo.com
Address History: 11111 Saathoff Drive Apt 420, Cypress, TX 77429;
13038 Dresden Ridge Lane, Houston, TX 77070
Aliases (AKA): Alex Eberle
Address History: 11 Clare Point Drive, Magnolia, TX 77354;
16006 Fontaine Avenue, Austin, TX 78734;
Corsicana, TX 75110;
Houston, TX 77066;
Montgomery, TX 77356
Aliases (AKA): Catherine M Canavan,
Catherine M Docherty,
Catherine D Jurczenko,
C Lindahl,
Catherine Lindahl
Relatives & Associates: Dianne Balcerak
Agnes Docherty
Claire Docherty
Dakota Docherty
Dana Docherty
Address History: 11602 Iron Weed Drive, Houston, TX 77095;
12947 Dresden Ridge Lane, Houston, TX 77070;
Katy, TX 77449
Aliases (AKA): Jayneen C Reeve,
Jayneen Vallot
Address History: 9725 Cypress North Houston Road, Houston, TX 77070;
4949 North 7th Street Apartment 246, Phoenix, AZ 85014
Aliases (AKA): Cliff Reyes,
Clifford C Reyes
Email Addresses: deb****@jpmorgan.com,
lyn****@yahoo.com,
mil****@yahoo.com,
nac****@yahoo.com,
nac****@gmail.com
Address History: 12415 Northpointe Ridge Lane, Tomball, TX 77377;
11943 Galentine Point, Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Brittany Nacole Talley
Email Addresses: bri****@aol.com,
bri****@yelp.com,
bri****@gmail.com,
cel****@sbcglobal.net
Address History: 12938 Dresden Ridge Lane, Houston, TX 77070;
2 Rr #, Grayson, LA 71435;
Kingwood, TX 77339
Aliases (AKA): Linda Carter
Email Addresses: lin****@yahoo.com
Address History: 6107 Glenmere Lane, Spring, TX 77379;
21510 Fairhaven Creek Drive, Cypress, TX 77433;
Houston, TX 77070
Address History: 13042 Dresden Ridge Lane, Houston, TX 77070;
456 Po Box, Cypress, TX 77410;
Hitchcock, TX 77563;
League City, TX 77573;
Manvel, TX 77578
Phone Numbers: (409) 316-0218
Address History: 12942 Dresden Ridge Lane, Houston, TX 77070;
13555 Breton Ridge Street Apt 1322, Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): A S Chen
Relatives & Associates: Anthony Chen
Phone Numbers: (281) 517-0347
Address History: 13010 Dresden Ridge Lane, Houston, TX 77070
Phone Numbers: (281) 469-3185
Address History: 13014 Dresden Ridge Lane, Houston, TX 77070;
11347 Corola Trail Drive, Houston, TX 77066;
Spring, TX 77382
Aliases (AKA): Andre J Jurczenko
Relatives & Associates: Antonina Jurczenko
Catherine Jurczenko
Klaudia Jurczenko
Ryszard Jurczenko
Urszula Jurczenko
Email Addresses: aju****@comcast.net,
aju****@earthlink.net,
and****@yahoo.com
Address History: 11250 Po Box, Spring, TX 77391;
718 Marinalane Drive, Richmond, CA 94804;
Venice, CA 90291;
Houston, TX 77070;
Katy, TX 77450
Aliases (AKA): Mark Edward Hanz,
Mark E Richards
Email Addresses: dan****@aol.com,
mar****@hanz.net,
mar****@att.com,
mha****@sbcglobal.net
Address History: 14531 Julie Meadows Lane, Humble, TX 77396;
26241 Lake Road #1854, Bay Village, OH 44140;
Beachwood, OH 44122;
Cleveland, OH 44110;
Euclid, OH 44123
Aliases (AKA): Antoine Crosby,
Antoine D Crosby
Email Addresses: cro****@att.net
Address History: 17627 Shadow Valley Drive, Spring, TX 77379;
3510 Unocal Place Ste 302, Santa Rosa, CA 95403;
Cypress, TX 77429;
Houston, TX 77070;
Cody, WY 82414
Address History: 6634 Bridgegate Drive, Spring, TX 77373;
33777 Perkins Road, Denham Springs, LA 70706;
Angleton, TX 77515;
Baytown, TX 77520;
Houston, TX 77070
Email Addresses: ash****@hotmail.com,
asm****@yahoo.com,
asm****@yahoo.com
Address History: 111 Chestnut Run Court, Conroe, TX 77384;
1624 Robinson Drive, Jacksonville, NC 28540;
Houston, TX 77090;
Humble, TX 77338;
Spring, TX 77380
Aliases (AKA): Jeannie D Stanley,
Lorna Lorna Stanley,
Lorna L Willaims,
Lorna L Williams
Address History: 12914 Dresden Ridge Lane, Houston, TX 77070;
1247 Bartlett Cove Drive, Houston, TX 77067;
Missouri City, TX 77459
Aliases (AKA): Ambrose Charvis
Address History: 4 Hc, Birch Tree, MO 65438;
9959 Adleta Boulevard Apt 1622, Dallas, TX 75243;
Houston, TX 77070;
Huffman, TX 77336
Aliases (AKA): Lee Ann Benton,
Lee A Denton,
Lee Ann Denton,
Lee-Ann Denton,
Leeann A Denton
Email Addresses: den****@wellsfargo.com,
den****@valassis.com,
lad****@hotmail.com,
lad****@valassis.com,
lee****@wellsfargo.com
Address History: 13602 Dryden Mills Lane, Houston, TX 77070;
3102 Cove View Boulevard Apt J201, Galveston, TX 77554;
San Marcos, TX 78666
Address History: 1111 Wagner Street, Houston, TX 77007;
1307 Great Dover Circle, Channelview, TX 77530;
Deer Park, TX 77536;
Prairie View, TX 77446
Aliases (AKA): Syed Fraz Ahmad
Relatives & Associates: Iqbal Ahmad
Kunwal Ahmad
Kaleemunnisa Begum
Muhammad Ilyas
Kimberly Thompson
Email Addresses: fah****@houston.rr.net,
fra****@houston.rr.com,
fra****@hoymail.com,
fra****@sacramento.rr.com
Address History: 14319 Plum Springs Drive, Cypress, TX 77429;
12026 Aspen Drive, Cypress, TX 77429;
Houston, TX 77070;
Spring, TX 77380;
Tomball, TX 77375
Aliases (AKA): Shanda Clements,
Shanda Rose Hamlin,
Shanda R Hamlin
Email Addresses: div****@sbcglobal.net,
kis****@aattbi.com,
kis****@aol.com,
kis****@attb1.com,
kis****@attbi.com
Address History: 6518 Providence View Lane, Houston, TX 77049;
1754 B Street Apartment 50, Hayward, CA 94541;
Oakland, CA 94603;
San Lorenzo, CA 94580;
Union City, CA 94587
Aliases (AKA): Eliz Nieves Quinones,
Eliz Quinonez
Relatives & Associates: Cynthia Bonaparte
Kennia Bracho
Noemi Hernandez
David Nieves
Anibal Quinones
Email Addresses: eli****@sbcglobal.net
Address History: 5223 Rothchilde Court, Houston, TX 77069;
11111 Grant Road Apt 1028, Cypress, TX 77429
Phone Numbers: (281) 477-0340
(281) 890-2160
(713) 856-7122
(832) 653-5617
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