Address History: 13310 Spring Line Court, Houston, TX 77086
Address History: 9123 Memorial Hills Drive, Spring, TX 77379;
7702 Smokey Wood Lane, Houston, TX 77086
Aliases (AKA): Kim Boley,
Kimberley M Boley,
Kimberly M Boley,
Kim Williams
Address History: 7530 Willow Mint Lane, Houston, TX 77086;
1370 Afton Street Apt 593, Houston, TX 77055
Email Addresses: mta****@hotmail.com
Address History: 13307 Spring Line Court, Houston, TX 77086
Phone Numbers: (281) 380-4417
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: 13423 Spring Line Court, Houston, TX 77086;
15451 Willow Creek, Noble, OK 73068;
Philadelphia, PA 19102;
Dallas, TX 75231;
Humble, TX 77396
Aliases (AKA): C Johnson,
Celia D Johnson,
Celia Mosley,
Celia D Mosley,
Celia Diane Mosley
Relatives & Associates: Larhonda Bedford
Cynthia D Carter
Carolyn Coleman
Carol Johnson
Carolyn Johnson
Email Addresses: afr****@hotmail.com,
cel****@mediaone.net,
cel****@att.net,
cel****@fns.usda.gov,
cel****@msn.com
Address History: 13323 Spring Line Court, Houston, TX 77086;
12421 Carriage Lane, Conroe, TX 77304;
Spring, TX 77373
Aliases (AKA): Mac Frances Marks,
Mae Frances Marks,
Mae S Marks
Address History: 12118 Flaxen Drive, Houston, TX 77065;
3600 Citrus Trace Apt 3, Davie, FL 33328;
Katy, TX 77449
Aliases (AKA): Maria Isel Carbajal,
Maria G Flores,
Maria Isel Frausto,
Maria G Martinez
Email Addresses: car****@ymail.com
Address History: 13310 Spring Line Court, Houston, TX 77086;
2818 Austin Street, Houston, TX 77004;
Pasadena, TX 77506
Aliases (AKA): S Morales,
Salvadormaria Morales
Address History: 17133 Imperial Valley Drive Apt 141, Houston, TX 77060;
3650 Blodgett Street Apt 2204, Houston, TX 77004
Aliases (AKA): Monique Brown
Email Addresses: cla****@bigfoot.com,
mon****@flash.net,
mon****@sbcglobal.net,
mon****@gmail.com
Address History: 13302 Spring Line Court, Houston, TX 77086;
1653 E Walker Court Apt D, Baton Rouge, LA 70815;
Gray, LA 70359;
Houma, LA 70363;
New Orleans, LA 70127
Aliases (AKA): Tyrisha Lynette Jones
Email Addresses: j.t****@yahoo.com,
j.t****@ymail.com,
jon****@yahoo.com,
jty****@yahoo.com,
jty****@yahoo.com
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: 5034 Aspen Orchard Drive, Houston, TX 77066;
1025 Edmund Avenue, Saint Paul, MN 55104;
Dallas, TX 75243
Aliases (AKA): Ngan Huynh,
Ngan T Huynh,
Tuyet N Huynh,
Tuyet-Ngan T Huynh
Email Addresses: and****@tampabay.rr.com
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: 8222 Kingsbrook Road Apt 529, Houston, TX 77024;
873 Bettina Court Apt 613, Houston, TX 77024;
Katy, TX 77450
Aliases (AKA): Kristen E Sibaja
Address History: 9540 Kempwood Drive Apt 247, Houston, TX 77080;
3600 Citrus Trace Apartment 3, Fort Lauderdale, FL 33328;
Oklahoma City, OK 73109;
Cypress, TX 77429;
Katy, TX 77494
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
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: 6114 Gallant Forest Drive, Houston, TX 77088;
6515 Hillcroft Street Apt 305, Houston, TX 77081
Email Addresses: sam****@yahoo.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: 1008 Grand Avenue, Madison, IL 62060;
3203 Edsall Street, Alton, IL 62002;
Belleville, IL 62221;
Venice, IL 62090;
Saint Louis, MO 63139
Aliases (AKA): Cassandra Johnson,
Cassandra Camilla Miller,
Cassandra C White,
Cassandra Camilla White
Relatives & Associates: Theresa Johnson
Camerra Miller
Cassandra Miller
Dariel Miller
Darrell Miller
Email Addresses: big****@aol.com,
big****@att.net,
big****@sbcglobal.net,
bri****@yahoo.com,
cam****@yahoo.com
Address History: 801 Po Box, Covington, TN 38019;
363 Peggy Ann Lane, Munford, TN 38058;
Houston, TX 77025
Aliases (AKA): Alma Bella Triumfanpe,
Alma B Triumfante,
Alma Bella Triumfante
Email Addresses: aqt****@comcast.net,
aqt****@hotmail.com,
aqt****@yahoo.com,
atr****@gmail.com
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