Address History: 9427 Spring Miller Drive, Houston, TX 77070;
364 Bungy Road, North Scituate, RI 02857
Aliases (AKA): Christina D Sanchez
Relatives & Associates: Nora Rodriguez
Acacia Sanchez
Bautista Sanchez
Francisco Sanchez
Jesus Sanchez
Email Addresses: lhs****@gmail.com,
mar****@aol.com,
mar****@yahoo.com
Address History: 5401 Larchmont Drive, Richardson, TX 75082;
375 Goodman Road, Johnsburg, NY 12843;
Saratoga Springs, NY 12866;
Dallas, TX 75252;
Houston, TX 77086
Aliases (AKA): Jaclyn Ann Deppe
Address History: 13322 Spring Line Court, Houston, TX 77086
Address History: 13315 Spring Line Court, Houston, TX 77086;
8700 Broadway Street Apt 1282, Houston, TX 77061;
Kingwood, TX 77339;
Spring, TX 77382
Aliases (AKA): J Garfunkel,
Joe Garfunkel
Relatives & Associates: Alvin Garfunkel
Deborah Garfunkel
Jonathan Garfunkel
Myrna Garfunkel
Wilma Garfunkel
Aliases (AKA): Marco Antonio Mendoza
Email Addresses: men****@yahoo.com
Address History: 13419 Spring Line Court, Houston, TX 77086
Phone Numbers: (281) 586-2028
Address History: 5 E Broken Oak Court, Spring, TX 77381;
1006 11th Street, Lake Charles, LA 70601;
Houston, TX 77090
Aliases (AKA): Micheal Lafont,
Mike Lafont
Email Addresses: mla****@hotmail.com
Address History: 13418 Spring Line Court, Houston, TX 77086;
1255 Mariposa Street, Glendale, CA 91205;
Casper, WY 82601
Aliases (AKA): Samuel Tobola
Address History: 1045 Dewalt Street, Houston, TX 77088;
68275 Oldham Road, Cambridge, OH 43725;
Lubbock, TX 79411;
Port Arthur, TX 77640;
Tyler, TX 75703
Aliases (AKA): Vonda E Jackson
Address History: 805 Charleston Drive, Bedford, TX 76022;
3135 Willow Park Street, Fort Worth, TX 76118;
Hico, TX 76457;
Houston, TX 77068;
Hurst, TX 76054
Aliases (AKA): Sarah Brown,
Sarah K Davidson,
S York,
Sarah K York
Address History: 13600 Breton Ridge Street Unit 23b, Houston, TX 77070;
3055 Box 454 B Co 3 58 Avenue, Apo, AE 09250;
Conway, AR 72034;
Houma, LA 70360;
Las Vegas, NV 89129
Email Addresses: law****@gmail.com,
law****@yahoo.com,
law****@gmail.com,
law****@yahoo.com
Address History: 1725 Crystal Grove Drive, Lakeland, FL 33801;
929 Gilmore Avenue Apt 185, Lakeland, FL 33801;
Winter Haven, FL 33880;
Brownsville, TX 78521;
Houston, TX 77086
Aliases (AKA): E A Robertson,
Elizabeth Ann Robertson
Relatives & Associates: Helen Robertson
Email Addresses: ear****@sbcglobal.net
Address History: 13310 Spring Line Court, Houston, TX 77086
Aliases (AKA): Vivian Strahan
Address History: 13423 Spring Line Court, Houston, TX 77086
Phone Numbers: (832) 338-3215
Email Addresses: jjm****@yahoo.com
Address History: 13410 Spring Line Court, Houston, TX 77086
Address History: 13406 Spring Line Court, Houston, TX 77086;
8633 Apricot Street, New Orleans, LA 70118
Aliases (AKA): Cynthia Marie Hickerson
Relatives & Associates: Robert Brisco
Robert Brisco
Myrtle Hickerson
Russell Hickerson
Jacqueline Washington
Address History: 1900 Elevate Avenue Apt G101, Navarre, FL 32566;
9523 Spanish Mill Drive, Houston, TX 77064
Relatives & Associates: Yukfai Man
Phone Numbers: (281) 955-6579
Address History: 1900 Elevate Avenue Apt G101, Navarre, FL 32566;
13303 Spring Line Court, Houston, TX 77086
Phone Numbers: (281) 955-6579
Address History: 784 Concerto Drive, Colorado Springs, CO 80906;
4452 Excursion Drive, Colorado Springs, CO 80911;
Houston, TX 77066;
Seattle, WA 98118
Address History: 171 N Capitol Avenue, San Jose, CA 95127;
9107 Ferndale View Drive, Houston, TX 77064;
Spring, TX 77379;
Tyler, TX 75701
Address History: 8016 Lago Vista Drive, Tampa, FL 33614;
303 Mears Boulevard, Oldsmar, FL 34677;
Sanford, FL 32773;
Houston, TX 77086;
Springfield, VA 22152
Aliases (AKA): Huong T Bui,
Jeanie Huone Bui Nguyen,
Jeanie Huong Bui-Nguyen,
Jeanie H Nguyen,
Jeanie Huong Nguyen
Email Addresses: hni****@ameritrade.com,
jea****@comcast.com
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