Address History: 1886 Brushy Cedar Drive, Conroe, TX 77301;
107 N Hawkhurst Circle, Magnolia, TX 77354;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): Hannah E Smith
Email Addresses: msm****@yahoo.com,
zca****@hotmail.com
Address History: 4275 Arthur Lane, Beaumont, TX 77706;
3155 French Road Apt 246, Beaumont, TX 77706;
Spring, TX 77382
Address History: 2579 Riverway Drive, Conroe, TX 77304;
127 Milton Street, W Hartford, CT 06119;
Pittsfield, MA 01201;
Rutland, MA 01543;
West Brookfield, MA 01585
Aliases (AKA): M Smith,
Michael Smith,
Michael B Smitth
Email Addresses: dol****@hotmail.com
Aliases (AKA): Chai Hua Tai,
Chia Tai
Address History: 222 Ridgewood Drive, Lewisville, TX 75067;
12009 Garden Drive, Oklahoma City, OK 73170;
Coppell, TX 75019;
Spring, TX 77382
Aliases (AKA): Henry Gonzalez,
Henry G Lugo
Address History: 17803 Fireside Drive, Spring, TX 77379;
16539 Bunny Hill Court, Conroe, TX 77302;
Houston, TX 77090;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Nicole Marie Caragonne,
Nicole M Caragonne,
Nicole Inferra,
Nicole Marie Inferrera,
Nicole Inferrera
Relatives & Associates: Charissa Caragonne
John Caragonne
Peter Caragonne
Ronald Inferrera
Susan Inferrera
Email Addresses: nca****@bellsouth.net,
nic****@kbr.com,
nic****@warrenaverett.com,
nin****@aol.com,
nin****@hotmail.com
Address History: 40624 Damuth Drive, Magnolia, TX 77354;
1100 Kings Highway E, Fairfield, CT 06825;
Austin, TX 78745;
Conroe, TX 77302;
Houston, TX 77027
Aliases (AKA): Deanna B Argha,
Deanna Bolian,
Deanna Kimbrell
Address History: 5207 Stormy Trail, San Antonio, TX 78247;
4253 Po Box, Hagatna, GU 96932;
Conroe, TX 77385;
Round Rock, TX 78681;
Spring, TX 77393
Aliases (AKA): Rosalia A Dligon,
Rosalia D Ligon
Phone Numbers: (671) 734-1171
Address History: 3150 Finfeather Road Apt 1132, Bryan, TX 77801;
206 Cooner Street, College Station, TX 77840;
Montgomery, TX 77316;
Spring, TX 77382
Aliases (AKA): Ashley Sims
Email Addresses: ash****@yahoo.com
Address History: 118 S Star Ridge Circle, Spring, TX 77382;
11805 Spruce Run Drive, San Diego, CA 92131;
Rio Rancho, NM 87144;
East Amherst, NY 14051
Address History: 820 E Miller Avenue, Kingsville, TX 78363;
2762 Po Box, Kingsville, TX 78363;
Spring, TX 77382;
Alexandria, VA 22312
Aliases (AKA): Abdullatif Al Ibrahim,
A-Latif Al-Ibrahim,
Abdullatif Alibrahim,
A Ibrahim,
Abdullatif A Ibrahim
Phone Numbers: (571) 312-6321
Address History: 2980 Harrison Street # 2, Beaumont, TX 77702;
5645 Lori Lane, Beaumont, TX 77713;
Spring, TX 77382
Aliases (AKA): Dado Soriano
Relatives & Associates: Fang Liu
Address History: 8407 Misty Mountain Trail Lane, Spring, TX 77389;
3210 45th Street, Metairie, LA 70001;
Conroe, TX 77385;
Houston, TX 77094;
The Woodlands, TX 77382
Aliases (AKA): Angie K Montoya,
Angie Montoya
Relatives & Associates: Eda Balmac
Alfonso Balmaceda
Carlos Balmaceda
Carlos Balmaceda
Caroline Balmaceda
Aliases (AKA): Camilo Mejia,
Miguel Suarez
Phone Numbers: (336) 289-5471
Address History: 103 South Star Ridge Circle, Spring, TX 77382;
101 1523w University Avenue Apartment, Stillwater, OK 74078;
Conroe, TX 77384;
Magnolia, TX 77354
Email Addresses: ole****@address.com,
ole****@hotmail.com
Address History: 98 S Star Ridge Circle, Spring, TX 77382
Phone Numbers: (832) 813-5783
Address History: 4304 Nw 62nd Street, Kansas City, MO 64151;
6909 Nw 80th Terrace Apt 3, Kansas City, MO 64152;
Cincinnati, OH 45248;
Houston, TX 77008;
Spring, TX 77382
Aliases (AKA): Robin M Toburen,
Robt D Toburen
Address History: 14 Timberlea Place, Spring, TX 77382;
2501 Spring Creek Drive, Benton, AR 72015;
Liberty, MO 64068;
Bryan, TX 77801;
College Station, TX 77845
Aliases (AKA): Tim Machac
Email Addresses: mma****@att.net
Address History: 38 Ebony Oaks Place, Spring, TX 77382;
196 Rr 3 #, Giddings, TX 78942;
Alexandria, VA 22311
Aliases (AKA): Dawn S Coin,
Dawn N Kotalik,
Dawn E Morris,
Dawn Nobles,
Dawn E Stephan
Address History: 12502 Se 176th Loop, Summerfield, FL 34491;
6121 Sandwood Court, Citrus Heights, CA 95621;
Clovis, CA 93611;
Tracy, CA 95377;
Aurora, CO 80016
Address History: 14701 Winoma Drive, Oklahoma City, OK 73142;
26012 Po Box, Greensboro, NC 27420;
Houston, TX 77081;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): S Brassard,
Susan Elizabeth Brassard,
Susan E Frantz
Relatives & Associates: David Brassard
Dolores Brassard
Michael Brassard
Marjorie Ferguson
Joe Frantz
Email Addresses: mic****@earthlink.net,
sef****@sbcglobal.net,
sus****@yahoo.com
Address History: 1696 Marisol Drive, Ventura, CA 93001;
1805 Cedar Street, Alhambra, CA 91801;
Baldwin Park, CA 91706;
Chatsworth, CA 91311;
Covina, CA 91722
Aliases (AKA): Maria D Eguiluz,
Maria Herrera,
Maria Elena Herrera,
Maria D Herrera Eguiluz,
Maria D Herrera-Eguiluz
Relatives & Associates: Corrina Dunning
Elisa Greenburg
Katherine Herrera
Paul Herrera
Ricki Herrera
Email Addresses: cha****@aol.com
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