Address History: 16614 Dover Mills Drive, Spring, TX 77379;
13411 Spring Line Court, Houston, TX 77086
Phone Numbers: (281) 895-8452
Address History: 3742 Reynosa Street, Corpus Christi, TX 78416;
7102 Lake Whitney Drive, Corpus Christi, TX 78413;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Edmundo Garcia
Email Addresses: ega****@aol.com
Address History: 5034 Aspen Orchard Drive, Houston, TX 77066;
13411 Spring Line Court, Houston, TX 77086;
Plano, TX 75074
Relatives & Associates: Anh Truong
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: 13319 Spring Line Court, Houston, TX 77086
Address History: 13306 Spring Line Court, Houston, TX 77086
Address History: 13410 Spring Line Court, Houston, TX 77086
Address History: 13407 Spring Line Court, Houston, TX 77086
Address History: 13311 Spring Line Court, Houston, TX 77086
Aliases (AKA): Trezette M Miller,
Trezette Taylor
Address History: 13419 Spring Line Court, Houston, TX 77086
Phone Numbers: (281) 586-2028
Address History: 25469 Borough Park Drive Apt 1314, Spring, TX 77380;
821 Burr Oaks Drive, West Chicago, IL 60185;
Conroe, TX 77385;
Houston, TX 77039;
Pasadena, TX 77502
Aliases (AKA): Marco Mendoza,
Marcos Antonio Mendoza,
Marcos Lorraine Mendoza
Address History: 13419 Spring Line Court, Houston, TX 77086;
12712 Buaro Street Apt A, Garden Grove, CA 92840;
Newhall, CA 91321;
Sacramento, CA 95821
Aliases (AKA): Francisco S Villegas
Email Addresses: mar****@aol.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: 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: 404 Shary Avenue, Brownsville, TX 78521;
10401 Old Bammel N Houston Road Apt 202, Houston, TX 77086
Aliases (AKA): Celia M Rhoades
Aliases (AKA): Keith Strahan,
Keith J Strahan
Email Addresses: kei****@rochester.rr.com,
sad****@ameritrade.com,
sad****@bright.net,
sad****@sbcglobal.net
Address History: 1803 Saddle Rock Drive, Houston, TX 77088;
16202 Hollow Wood Drive, Houston, TX 77090
Aliases (AKA): Elizabeth Hanchett
Relatives & Associates: Anthony Hanchett
Derek Hanchett
Hardy Hanchett
Hardy Hanchett
Mildred Hanchett
Email Addresses: der****@aol.com
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: 3500 Goliad Road Lot 166, San Antonio, TX 78223;
13307 Spring Line Court, Houston, TX 77086
Phone Numbers: (210) 333-8514
Address History: 10201 Telephone Road Apt 180, Houston, TX 77075;
11800 Grant Road, Cypress, TX 77429;
Pasadena, TX 77504
Aliases (AKA): Maria Isabel Magallon,
Maria Isabel Maldonado,
Maribel Maldonado,
Maria Perez
Address History: 18111 Golden Falls Lane, Spring, TX 77379;
1732 North Alexandria Avenue #1, Los Angeles, CA 90027;
West Covina, CA 91792;
Houston, TX 77038;
Whitney, TX 76692
Aliases (AKA): D Maglalang,
Dharrell M Maglalang
Relatives & Associates: Socorro Baluyut
Mablesilda Magiaang
Conrado Maglalang
Conrado Maglalang
Hyasmin Maglalang
Address History: 13414 Spring Line Court, Houston, TX 77086
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: 171 N Capitol Avenue, San Jose, CA 95127;
9107 Ferndale View Drive, Houston, TX 77064;
Spring, TX 77379;
Tyler, TX 75701
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