Address History: 11715 Twain Drive, Montgomery, TX 77356;
1705 Saddle Creek Circle Apt 1912, Arlington, TX 76015;
Houston, TX 77027;
Spring, TX 77379
Aliases (AKA): Timothy A Turner,
Timothy Alan Turner
Email Addresses: tim****@hotmail.com,
tim****@aol.com
Address History: 15023 Walters Road, Houston, TX 77068;
109 El Dorado Drive, Hewitt, TX 76643;
Humble, TX 77346;
Spring, TX 77379;
Waco, TX 76706
Aliases (AKA): Jasalyn Douet,
Jasalyn D Mosbey
Email Addresses: jan****@excite.com,
jas****@yahoo.com
Address History: 6615 Seinfeld Court, Houston, TX 77069;
13107 Paradise Valley Drive, Houston, TX 77069;
Plano, TX 75093;
Spring, TX 77379
Aliases (AKA): B A Mclendon,
Bobby Mclendon,
Bobbye Orlin
Address History: 1302 Belham Ridge Court, Spring, TX 77379;
977 S Fisher Avenue, Blackfoot, ID 83221;
Waldorf, MD 20602;
Houston, TX 77065;
Plano, TX 75075
Aliases (AKA): Susan Djones,
Sue D Jones
Email Addresses: ell****@gmail.com,
jus****@aol.com,
jus****@gmail.com,
qbj****@yahoo.com,
sdj****@sbcglobal.net
Address History: 4234 Jack Street, Houston, TX 77006;
37 Fenway Road, Branford, CT 06405;
Meriden, CT 06450;
Lafayette, LA 70506;
Magnolia, TX 77354
Aliases (AKA): S Billeaud,
Sarah Billeaud,
Stephen Mark Billeaud
Relatives & Associates: Beverly Billeaud
Elizabeth Billeaud
Hugh Billeaud
Jennifer Billeaud
Kathleen Billeaud
Address History: 1719 Glen May Park Drive, Spring, TX 77379;
6830 Champions Plaza Drive, Houston, TX 77069
Phone Numbers: (281) 225-8678
Address History: 1323 Belham Ridge Court, Spring, TX 77379;
3000 Pegasus Park Drive # 10b5g, Dallas, TX 75247;
Houston, TX 77027;
Plano, TX 75024;
Weslaco, TX 78599
Aliases (AKA): Kala Bachelder
Address History: 18102 Briden Oak Court, Spring, TX 77379;
10375 Richmond Avenue Suite 1000, Houston, TX 77042
Relatives & Associates: Lloyd Brammer
Address History: 18 Wrenfield Place, Conroe, TX 77384;
4501 Bass Lake Road, Gilbert, MN 55741;
Buffalo, NY 14221;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): D Talus
Address History: 1310 Belham Ridge Court, Spring, TX 77379;
2300 Canton Street Apt 1315, Dallas, TX 75201;
Plano, TX 75025;
San Antonio, TX 78240
Email Addresses: vin****@hotmail.com
Address History: 1303 Belham Ridge Court, Spring, TX 77379;
11006 Cave Avenue, Bakersfield, CA 93312;
Mandeville, LA 70471;
York, PA 17404
Aliases (AKA): Matt Holman
Email Addresses: mat****@gmail.com,
mho****@excite.com
Address History: 9523 Sotherloch Lake Drive, Spring, TX 77379;
1314 Belham Ridge Court, Spring, TX 77379
Relatives & Associates: Carol Brammer
Email Addresses: ton****@cox.net
Address History: 1319 Belham Ridge Court, Spring, TX 77379
Aliases (AKA): Phedenia G Mosbey
Phone Numbers: (281) 376-7702
Address History: 1310 Belham Ridge Court, Spring, TX 77379
Aliases (AKA): Naraindas J Bhatia
Phone Numbers: (832) 316-5189
Address History: 7419 Dayhill Drive, Spring, TX 77379;
5215 Sepulveda Boulevard Unit 19d, Culver City, CA 90230;
Arlington, TX 76014;
Plano, TX 75025
Aliases (AKA): S Chang,
Shiu Chang,
Shiu-Yun Chang
Email Addresses: shi****@gmail.com
Address History: 50 S Longsford Circle, Spring, TX 77382;
2112 Ventura Drive, Chalmette, LA 70043;
Ellicott City, MD 21043;
Houston, TX 77095
Aliases (AKA): Donna Ferrara,
Donna M Suarez
Address History: 15 Leisure Lane, Spring, TX 77380;
307 Christopher Court, Honolulu, HI 96818;
Inkster, MI 48141;
Wooster, OH 44691;
Conroe, TX 77302
Aliases (AKA): Jamesr Jones
Address History: 133 Private Road 7630, Call, TX 75933;
7256 Woodlett Drive, Baton Rouge, LA 70818;
Plaquemine, LA 70764;
Spring, TX 77379
Aliases (AKA): Todd N Messina
Address History: 1318 Belham Ridge Court, Spring, TX 77379;
9905 Smokehouse Silo Lane, Houston, TX 77080
Phone Numbers: (281) 320-8730
Address History: 7601 Sw 175th Street, Miami, FL 33157;
6373 Lansdowne Circle, Boynton Beach, FL 33472;
Gulf Breeze, FL 32561;
Key Biscayne, FL 33149;
Miami Beach, FL 33141
Aliases (AKA): Joe Fernandez,
Jose I Fernandez,
Jose Fernandez,
Jose L Fernandez,
Jose L Serranopena
Email Addresses: nic****@aol.com
Address History: 4211 Norwalk Drive Apt Cc103, San Jose, CA 95129;
5659 Judson Drive, Mobile, AL 36608;
Los Banos, CA 93635;
Santa Clara, CA 95051;
Jefferson City, MO 65109
Aliases (AKA): Bharat N Bhatia
Relatives & Associates: Cynthia Bhatia
Naraindas Bhatia
Priyanka Bhatia
Rukmani Bhatia
Rukmani Bhatia
Email Addresses: bbh****@sprynet.com
Address History: 796 Glenridge Road, Key Biscayne, FL 33149;
5620 Alhambra Circle, Coral Gables, FL 33146;
Miami, FL 33146;
New York, NY 10022;
Spring, TX 77379
Aliases (AKA): J Fernandez,
Jose L Fernandez,
Jose Luis Fernandez
Relatives & Associates: Elizabeth Fernandez
Emilia Fernandez
Jose Fernandez
Jose Fernandez
Jose Fernandez
Email Addresses: nic****@aol.com
Address History: 1612 Shadow Oaks Place, Thousand Oaks, CA 91362;
8303 Burning Hills Drive, Houston, TX 77071;
Magnolia, TX 77354;
Plano, TX 75093;
Spring, TX 77379
Email Addresses: hyt****@verizon.net
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