Address History: 12326 Wild Pine Drive Unit B, Houston, TX 77039;
1237 Graves Avenue Apt 303, El Cajon, CA 92021;
Lake Jackson, TX 77566;
Pearland, TX 77584
Aliases (AKA): Chris Lillian,
Christopher Lillian,
Chris Lills,
Chris L Ullian
Relatives & Associates: Deborha Hall
Catherine Lapointe
Gregory Lapointe
Karen Lapointe
Nancy Lapointe
Address History: 3500 Goliad Road Lot 166, San Antonio, TX 78223;
13307 Spring Line Court, Houston, TX 77086
Phone Numbers: (210) 333-8514
Address History: 19902 Weston Oaks Drive, Cypress, TX 77429;
13318 Spring Line Court, Houston, TX 77086
Relatives & Associates: Thanh Phan
Address History: 7707 Virgil Street, Houston, TX 77088;
2018 Cool River Lane, Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Tim Marie Cortes,
Tina Marie Cortes,
Tina Cortes,
Tina Cortez,
Tina M Jackson
Address History: 9202 Camino Verde Drive, Sacramento, CA 97083;
7202 Camino Verde Drive, Houston, TX 77083;
Richmond, TX 77407;
Rosharon, TX 77583
Aliases (AKA): Maria Clark,
Malou Gasta,
Malourdes G Gasta,
Maria Gasta,
M Quijano
Address History: 13418 Spring Line Court, Houston, TX 77086;
1518 Daisey Bell Lane, Houston, TX 77067
Aliases (AKA): Samuel G Tobola
Address History: 5330 Pine Wood Hills Court, Spring, TX 77386;
2201 Longmire Road, Conroe, TX 77304;
Houston, TX 77086;
Huntsville, TX 77340;
Montgomery, TX 77356
Aliases (AKA): Justin J Levantino,
Justin J Levanto
Email Addresses: jle****@calamos.com,
jus****@aiminvestments.com,
jus****@hotmail.com
Address History: 8301 Willow Place Drive N Apt 2506, Houston, TX 77070;
13411 Spring Line Court, Houston, TX 77086
Relatives & Associates: Tam Bui
Phone Numbers: (281) 931-6243
Address History: 197 Goodson Drive Apt 17, Houston, TX 77060;
971 Santa Cruz Street, Houston, TX 77013
Phone Numbers: (281) 917-0330
Address History: 8222 Kingsbrook Road Apt 529, Houston, TX 77024;
873 Bettina Court Apt 613, Houston, TX 77024;
Katy, TX 77450
Aliases (AKA): Kristen E Sibaja
Email Addresses: kat****@yahoo.com
Address History: 16614 Dover Mills Drive, Spring, TX 77379;
13411 Spring Line Court, Houston, TX 77086
Phone Numbers: (281) 895-8452
Address History: 5610 Woodland Glade Drive, Houston, TX 77066;
6000 Bissonnet Street Apt 319, Houston, TX 77081
Aliases (AKA): Anna Andrade,
Anna B Flores
Address History: 13423 Spring Line Court, Houston, TX 77086
Phone Numbers: (832) 338-3215
Email Addresses: jjm****@yahoo.com
Address History: 15618 Valley Creek Drive, Houston, TX 77095;
5515 Dashwood Drive Apt 59, Houston, TX 77081
Aliases (AKA): Phoung T Vu
Address History: 13426 Spring Line Court, Houston, TX 77086;
3800 Jennings Drive, Cedar Falls, IA 50613;
Waterloo, IA 50701;
Racine, WI 53403
Aliases (AKA): Disa Mckinney,
Mandisa T Mckinnie,
Disa Richardso,
Disa Richardson
Relatives & Associates: Ali Ichardson
Augustus Mckinnie
Augustus Mckinnie
Augustus Mckinnie
Sharlene Mckinnie
Email Addresses: dmc****@houston.rr.com
Address History: 16990 Marie Village Drive, Conroe, TX 77306;
162 Maxwell Avenue # 0, Rochester, NY 14619;
Houston, TX 77067;
Kingwood, TX 77339;
Spring, TX 77389
Aliases (AKA): Wendy S Jones
Email Addresses: con****@gmail.com,
fre****@yahoo.com,
waj****@gmail.com,
wen****@hotmail.com
Address History: 13322 Spring Line Court, Houston, TX 77086
Address History: 1481 Po Box, Brookshire, TX 77423;
950 Oak Hill Road, Choctaw, OK 73020;
Oklahoma City, OK 73130;
Burleson, TX 76028;
Crowley, TX 76036
Aliases (AKA): T Mantle,
Tim Scott Mantle,
Tim S Mantle,
Timothy S Mantle
Email Addresses: pai****@aol.com,
pai****@juno.com
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
Address History: 472 Harbour Pointe Drive, Columbia, SC 29229;
151 S 37th Street, Richmond, CA 94804;
Macon, GA 31206;
Gary, IN 46409;
Abingdon, MD 21009
Aliases (AKA): Bill Sims,
William D Sims,
Willy Sims
Address History: 821 S Valinda Avenue, West Covina, CA 91790;
1105 1/2 S Garfield Avenue, Alhambra, CA 91801;
Buena Park, CA 90620;
San Gabriel, CA 91776;
Westminster, CA 92683
Aliases (AKA): Samuel Thi Duong
Email Addresses: sam****@att.net
Address History: 434 Auburn Avenue, San Marcos, CA 92069;
116 Terrace Lane, San Marcos, CA 92069;
Kings Bay, GA 31547;
Goldsboro, NC 27530;
Midway Park, NC 28544
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