Address History: 2137 Bryn Mawr Avenue # 1a, Philadelphia, PA 19131;
1755 N Peach Street, Philadelphia, PA 19131;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): J Youboty,
Jennet L Youboty,
Jeannet W Youbsty
Address History: 1315 Belham Ridge Court, Spring, TX 77379;
762 Renegade Lane, Daytona Beach, FL 32127;
Ormond Beach, FL 32176;
Palm Coast, FL 32137
Phone Numbers: (316) 789-9241
Address History: 17814 Theisswood Lane, Spring, TX 77379;
12 Ash Street, Exeter, NH 03833;
Houston, TX 77070;
Missouri City, TX 77459
Aliases (AKA): Sonia N Bhatia,
Sonia Price
Email Addresses: son****@hp.com
Address History: 8100 Cypresswood Drive Apt 622, Spring, TX 77379;
1303 Belham Ridge Court, Spring, TX 77379
Aliases (AKA): Alicia Ann Holman
Address History: 3128 Hoffman Drive, Plano, TX 75025;
400 Groveland Avenue, Minneapolis, MN 55403;
Spring, TX 77379
Email Addresses: vic****@yahoo.com.tw,
vin****@hotmail.com
Address History: 23643 Crossworth Drive, New Caney, TX 77357;
8734 Santa Ridge Circle, Elk Grove, CA 95624;
Boulder, CO 80306;
East Greenbush, NY 12061;
Schenectady, NY 12308
Aliases (AKA): Jeffrey Paul Harman,
Jeff W Hartman,
Jeff Hartman,
Jeffery W Hartman,
Jeffrey Hartman
Relatives & Associates: Anthony Hartman
Ashleigh Hartman
Harvey Hartman
Harvey Hartman
Harvey Hartman
Email Addresses: jef****@hotmail.com,
jef****@swifttrans.com,
jh.****@hotmail.com,
jha****@attbi.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: 11715 Twain Drive, Montgomery, TX 77356;
6984 Allen Place Drive, Fort Worth, TX 76116;
Spring, TX 77379
Aliases (AKA): T A Lockard,
Tammy A Lockard,
Tammy Turner
Address History: 1318 Belham Ridge Court, Spring, TX 77379;
9905 Smokehouse Silo Lane, Houston, TX 77080
Phone Numbers: (281) 320-8730
Address History: 31123 Albany Brook Lane, Hockley, TX 77447;
21510 Oak Arbor Way, Cypress, TX 77433;
Spring, TX 77379
Aliases (AKA): Caitlin Holman
Phone Numbers: (281) 374-0063
Address History: 18102 Briden Oak Court, Spring, TX 77379;
10375 Richmond Avenue Suite 1000, Houston, TX 77042
Relatives & Associates: Lloyd Brammer
Phone Numbers: (281) 257-0649
(281) 257-6659
(281) 376-0837
Address History: 259 Rio Ranch Circle, Montgomery, TX 77316;
1000 N La Salle Drive, Chicago, IL 60610;
Bolivia, NC 28422;
Houston, TX 77040;
Irving, TX 75061
Aliases (AKA): Tom O Ryon
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: 1314 Belham Ridge Court, Spring, TX 77379;
10074 Hidden Acres Drive, Cleveland, TX 77328;
Coppell, TX 75019;
Cypress, TX 77433;
Houston, TX 77083
Phone Numbers: (281) 225-4599
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: 12707 Boheme Drive Apt 409, Houston, TX 77024;
8989 West Road Apartment 936, Houston, TX 77064;
Plano, TX 75025;
Spring, TX 77379
Address History: 10502 Flaxen Manor Court, Spring, TX 77379;
15946 Stoneridge Drive, Coker, AL 35452;
Northport, AL 35473;
Tuscaloosa, AL 35401;
Houston, TX 77014
Aliases (AKA): Orice Burton,
K Dailey,
Katrina Dailey,
Orice Katrina Dailey,
Katrina Daily
Relatives & Associates: Anita Browning
Brenda Burton
Brian Burton
Donald Burton
Brenda Burton-Newman
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: 259 Rio Ranch Circle, Montgomery, TX 77316;
554 Stanwood Drive Se, Bolivia, NC 28422;
Spring, TX 77379
Aliases (AKA): Lynn M Ryon
Phone Numbers: (309) 444-4827
(713) 408-2141
(832) 717-6794
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: 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: 2112 Ventura Drive, Chalmette, LA 70043;
2300 Pakenham Drive, Chalmette, LA 70043;
Spring, TX 77379
Address History: 796 Glenridge Road, Key Biscayne, FL 33149;
5620 Alhambra Circle, Coral Gables, FL 33146;
Miami, FL 33146;
Spring, TX 77379
Aliases (AKA): G Fernandez,
Gloria Maria Fernandez
Relatives & Associates: Alberto Bravo
Nicole Burch
Alejandra Fernandez
Angel Fernandez
Consuelo Fernandez
Email Addresses: glo****@aol.com
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