Address History: 3205 Gerry Drive, Melissa, TX 75454;
9 Psc, Apo, AE 09123;
Huntsville, AL 35803;
Houston, TX 77044
Aliases (AKA): D Williams,
David Earl Williams
Address History: 5322 Timber Quail Drive, Humble, TX 77346;
16112 Bear Bayou Drive, Channelview, TX 77530;
Crosby, TX 77532;
Houston, TX 77044;
Huffman, TX 77336
Aliases (AKA): S Fox,
Shannon Gean Fox,
Shannon G Harlan,
Shannon G Nichols
Email Addresses: cin****@yahoo.com,
poo****@aol.com,
poo****@swbell.net
Address History: 101 Hollow Tree Lane Apt 14207, Houston, TX 77090;
16415 Breakwater Path Drive, Houston, TX 77044;
Live Oak, TX 78233;
San Antonio, TX 78233
Address History: 16223 Breakwater Path Drive, Houston, TX 77044;
8471 Claiborne Street, Houston, TX 77078;
Humble, TX 77346
Address History: 5353 Keller Springs Road Apt 1820, Dallas, TX 75248;
5940 Forest Park Road Apt 4062, Dallas, TX 75235;
Houston, TX 77044
Phone Numbers: (832) 288-3233
Address History: 16214 Breakwater Path Drive, Houston, TX 77044;
14207 Mopan Springs Lane, Houston, TX 77044;
Katy, TX 77449
Aliases (AKA): D Ward,
Dene Ward,
Dylan Ward
Relatives & Associates: Leta Kneipp
Email Addresses: den****@yahoo.com,
den****@dell.com,
den****@tivejo.com,
den****@yahoo.com
Address History: 16227 Breakwater Path Drive, Houston, TX 77044;
2623 East 4th Street, Tulsa, OK 74104
Aliases (AKA): Rodolfo Torres,
Rudolfo Torres,
Rudolfo M Torres,
Sr Rodolfo Torres
Email Addresses: bar****@gmail.com,
rto****@aol.com,
rto****@gci.net,
rto****@gte.net,
rud****@aol.com
Address History: 105 Fannin Battleground Lane, Georgetown, TX 78628;
60 Francisco Street, San Francisco, CA 94133;
Auburn Hills, MI 48326;
Las Vegas, NV 89119;
New York, NY 10011
Aliases (AKA): V L Gregory,
Vanessa K Gregory,
Vanessa Gregory,
Vanessa L Hess,
Vanessa Hess
Relatives & Associates: Robin Beckman
David Gregory
Nathalie Gregory
Nathalie Gregory
Rhonda Gregory
Email Addresses: nes****@comcast.net,
van****@fiserv.com,
van****@gmail.com,
van****@gmail.com,
vhe****@bellsouth.net
Address History: 13601 Evening Wind Drive, Pearland, TX 77584;
2601 New Orleans Street Sw Apt 912, Huntsville, AL 35805;
Madison, AL 35756;
New Brunswick, NJ 08901;
Staten Island, NY 10310
Aliases (AKA): Syed Hamid Hasan
Address History: 16307 Cascade Caverns Lane, Houston, TX 77044;
14935 Peachmeadow Lane, Channelview, TX 77530;
Humble, TX 77346;
Seguin, TX 78155
Aliases (AKA): N Carter
Address History: 5802 Vineyard Creek Lane, Porter, TX 77365;
6195 N Major Drive Apt 215, Beaumont, TX 77713;
Bedford, TX 76022;
Euless, TX 76039;
Fort Worth, TX 76137
Aliases (AKA): S Cavanaugh,
Susan D Vaughn
Relatives & Associates: Jacqueline Canavavgh
Leslie Cauawaugh
Billie Cavanaugh
Jeffrey Cavanaugh
Scott Cavanaugh
Address History: 16307 Breakwater Path Drive, Houston, TX 77044;
5760 Gulfton Street Apartment 1560, Houston, TX 77081;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Magideh Khalaf,
Magideh K Marlowe
Address History: 16226 Breakwater Path Drive, Houston, TX 77044;
900 Northern Dancer Way Apt 200, Casselberry, FL 32707;
Orlando, FL 32819;
Humble, TX 77346;
Kingwood, TX 77339
Address History: 16322 Breakwater Path Drive, Houston, TX 77044;
10047 Boynton Place Circle, Boynton Beach, FL 33437;
Davie, FL 33325;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33325
Aliases (AKA): Norma Aguezo,
Norma Argueco,
Norma Arguenzo,
Norma Durieaux
Relatives & Associates: Edgar Concepcion
Email Addresses: nar****@aol.com,
nar****@bellsouth.net,
nar****@levi.com
Address History: 1031 W 21st Street Unit D, Houston, TX 77008;
1300 Crossing Place Apt 2821, Austin, TX 78741;
Humble, TX 77346;
Spring, TX 77388
Relatives & Associates: Amin Mohammed
Iqbal Mohammed
Henif Moormohamed
Sumair Noormohamaed
Rukasana Noormohammed
Address History: 1563 Po Box, Dayton, TX 77535;
66 Woodland Lane, Dayton, TX 77535;
Houston, TX 77044;
Kingwood, TX 77339;
Old River Winfree, TX 77535
Aliases (AKA): C L Gregory,
Charline Gregory,
Claud Gregory
Address History: 2400 Shadow Creek, Longview, TX 75605;
153 E Kennedy Boulevard Apt 8, Lakewood, NJ 08701;
Old Bridge, NJ 08857;
Austin, TX 78739;
Beaumont, TX 77726
Email Addresses: hit****@exxonmobil.com
Address History: 16302 Breakwater Path Drive, Houston, TX 77044;
5611 Glenmorin Court, Houston, TX 77049
Phone Numbers: (281) 458-4511
Address History: 2019 Newnan Crossing Bypass Apt 917, Newnan, GA 30263;
1600 E 3rd Avenue Apt 2211, San Mateo, CA 94401;
Louisville, KY 40206;
Charlotte, NC 28210;
Hendersonville, NC 28792
Aliases (AKA): Michelle Elizabeth Terry
Address History: 2273 Sunset Boulevard, Slidell, LA 70461;
129 Abita Oaks Loop, Abita Springs, LA 70420;
Chalmette, LA 70043;
Metairie, LA 70001;
Houston, TX 77044
Aliases (AKA): Amanda Fisk
Phone Numbers: (985) 726-4660
Address History: 6823 N Ashland Boulevard Apt 2, Chicago, IL 60626;
2411 Kays Pointe Drive, Columbia, MO 65201;
O Fallon, MO 63368;
Houston, TX 77044
Relatives & Associates: Aldon Crabtree
April Crabtree
Clifford Crabtree
Jimmy Crabtree
Karen Crabtree
Address History: 4524 Cutwater Drive, Orlando, FL 32820;
3754 Alcantara Avenue, Doral, FL 33178;
Miami, FL 33178;
Winter Haven, FL 33881;
Atlanta, GA 30342
Aliases (AKA): Marc Mondragon,
Mark T Mondragon
Phone Numbers: (404) 303-1278
Address History: 514 Knollwood Road, Severna Park, MD 21146;
1601 N Saba Street Unit 301, Chandler, AZ 85225;
Mesa, AZ 85206;
Tucson, AZ 85746;
Clarkson, KY 42726
Aliases (AKA): Amanda Sue Smith,
Amanda S Smith
Relatives & Associates: Mary Edwards
Diana Freeman
Brian Hernandez
Claudia Hernandez
Claudia Hernandez
Email Addresses: ama****@gmail.com,
cin****@comcast.net,
cin****@yahoo.com,
del****@gmail.com,
jim****@yahoo.com
Address History: 945 Crestmark Boulevard Apt 5312, Lithia Springs, GA 30122;
835 Oglethorpe Avenue Sw Apt 724, Atlanta, GA 30310;
Edison, NJ 08817;
Houston, TX 77044
Aliases (AKA): Stephanie Joi Arcemeaux,
S Arceneaux,
Sandra J Arceneaux,
Steph Arceneaux,
Stephanie J Arceneaux
Email Addresses: jos****@yahoo.com,
san****@snet.net
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