Address History: 114 1st Street, Honolulu, HI 96818;
30294 Po Box, New Orleans, LA 70190;
Upper Marlboro, MD 20774;
Houston, TX 77086;
Humble, TX 77338
Aliases (AKA): Dianna P Lporche,
Diana L Porche,
Dianna L Porche,
Dianna L Thomas
Relatives & Associates: David Anthonythomas
Jeorganna Despania
Troy Despania
Jamaal Minor
Merilane Neuse
Address History: 13418 Spring Line Court, Houston, TX 77086;
1518 Daisey Bell Lane, Houston, TX 77067
Aliases (AKA): Samuel G Tobola
Address History: 13407 Spring Line Court, Houston, TX 77086
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: 19210 Diablo Canyon Lane, Tomball, TX 77377;
105 Gardengate Road, Camden Wyoming, DE 19934;
Dover, DE 19901;
Hickam Afb, HI 96853;
Jbphh, HI 96853
Aliases (AKA): Lakesha Kesha Haynes,
La M Hicks,
La Kesha M Hicks,
Lakesha M Hicks
Email Addresses: moy****@gmail.com
Aliases (AKA): Sheila Marks,
Shelia Marks,
Sheila Putman,
Shelia M Putman,
Sheila Putmansims
Address History: 13426 Spring Line Court, Houston, TX 77086;
434 Auburn Avenue, San Marcos, CA 92069;
Kings Bay, GA 31547;
Goldsboro, NC 27530;
Galena Park, TX 77547
Aliases (AKA): Ali Ichardson,
Ali Omar Orichardson,
Ali O Richardson
Email Addresses: ali****@comcast.net,
mra****@comcast.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: 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: 3910 Sherwood Lane Apt 110, Houston, TX 77092;
3820 Sherwood Lane Apt 18, Houston, TX 77092
Aliases (AKA): Jennie Euceda,
Jeny Euceda
Address History: 15163 Four Winds Drive, Missouri City, TX 77489;
7307 Augustine Drive, Houston, TX 77036
Aliases (AKA): Charlya D Dhopkins,
C Hopkins,
Carley D Hopkins,
Charlya D Hopkins
Address History: 1220 Dexford Drive, Austin, TX 78753;
1537 Denali Way, San Jose, CA 95122;
Pensacola, FL 32506;
New Orleans, LA 70127;
Getzville, NY 14068
Aliases (AKA): Eric H Lam,
Eric Lam,
Dung Vanlam
Address History: 13307 Spring Line Court, Houston, TX 77086;
8634 Forest Grove Drive, Houston, TX 77080
Phone Numbers: (713) 984-0069
Aliases (AKA): Eronn Putman
Email Addresses: eap****@uh.edu,
ero****@att.net,
ero****@yahoo.com,
hey****@attbi.com,
pri****@hotmail.com
Address History: 13319 Spring Line Court, Houston, TX 77086
Address History: 19902 Weston Oaks Drive, Cypress, TX 77429;
13318 Spring Line Court, Houston, TX 77086
Relatives & Associates: Thanh Phan
Address History: 5119 Pine Arbor Drive, Houston, TX 77066;
485 Hawthorne Place, Morganville, NJ 07751;
Woodbridge, NJ 07095;
Humble, TX 77339
Relatives & Associates: Ivett Donoso
Phone Numbers: (281) 888-3888
Address History: 13410 Spring Line Court, Houston, TX 77086
Address History: 1602 Garza Street, Alice, TX 78332;
718 Lara Street, Alice, TX 78332;
Houston, TX 77014;
Kingsville, TX 78364
Email Addresses: sab****@yahoo.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: 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: 55 Highland Avenue, Massena, NY 13662;
1237 Graves Avenue Apt 303, El Cajon, CA 92021;
Potsdam, NY 13676;
Troy, NY 12180;
Houston, TX 77005
Aliases (AKA): Jennifer Lapointe,
Jennifer Stokes
Relatives & Associates: Tammy Girard
Catherine Lapointe
Gregory Lapointe
Karen Lapointe
Nancy Lapointe
Email Addresses: cjl****@lycos.com,
jen****@cs.com,
jen****@excite.com,
jen****@worldnet.att.net,
jen****@cs.com
Address History: 206 S Sullivan Street Spc 113, Santa Ana, CA 92704;
2084 S Jetty Drive Apt 3, Anaheim, CA 92802;
Houston, TX 77086
Aliases (AKA): Rolando Gomar
Phone Numbers: (714) 530-8865
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
Relatives & Associates: Nakia Joseph
Paulette Levingston
Anthony Marks
Danny Marks
Herman Marks
Address History: 8274 S Ogden Circle, Littleton, CO 80122;
18018 Darling Point Court, Cypress, TX 77429;
Houston, TX 77086;
Richmond, TX 77406
Phone Numbers: (832) 614-0399
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