Aliases (AKA): Gisell Rueda,
Blanca Sanchez
Address History: 10102 Berry Limb Drive, Houston, TX 77099;
2501 W Sunflower Avenue Unit F10, Santa Ana, CA 92704
Aliases (AKA): Candelaria E Vergara Amigon
Relatives & Associates: Anayeli Vergara
Email Addresses: chr****@gmail.com,
hir****@aol.com,
lil****@gmail.com
Address History: 31623 Waller Tomball Road Apt 2313, Waller, TX 77484;
20525 Cypresswood Drive Apt 10107, Cypress, TX 77433;
Hempstead, TX 77445;
Houston, TX 77084
Aliases (AKA): Kayla Marquis,
Kayla Sanders
Relatives & Associates: Tonya Cleveland
Bryon Fortune
Tammie Fortune
Clinton Marquis
Clinton Marquis
Phone Numbers: (281) 345-1645
Address History: 103 Bushnell Avenue, San Antonio, TX 78212;
908 E Mount Zion Road, Independence, KY 41051;
Boerne, TX 78015;
Corpus Christi, TX 78411;
Houston, TX 77042
Aliases (AKA): Paige S Ritter
Email Addresses: fbo****@worldnet.att.net
Address History: 23107 Briarstone Harbor Trail, Katy, TX 77493;
16809 Infield Court, Conroe, TX 77385;
Cypress, TX 77433;
Houston, TX 77084;
Jersey Village, TX 77065
Aliases (AKA): Kaitlin Cornell
Email Addresses: kai****@cfisd.net
Address History: 15827 Cadenhorn Lane, Houston, TX 77084;
5244 W Geronimo Street, Chandler, AZ 85226;
Mishawaka, IN 46545;
Detroit, MI 48228;
Grand Rapids, MI 49508
Aliases (AKA): Andrea J Anderwood,
Andrea Fox Underwood,
Andrea J Foxunderwood,
A Underwood,
Alexndre M Underwood
Address History: 7605 Misty Ridge Drive N, Fort Worth, TX 76137;
4611 N Orchard Street, Fresno, CA 93726;
Gainesville, FL 32653;
Schenectady, NY 12306;
Dallas, TX 75230
Aliases (AKA): Geoffery A Bolton,
Geoffrey Bolton
Phone Numbers: (469) 906-6057
Email Addresses: dod****@yahoo.com,
lke****@gmail.com
Address History: 14502 E Rutledge Court, Houston, TX 77084
Address History: 8698 Burdekin Road, Magnolia, TX 77354;
565 P/O Box, Wilson, KS 67490;
Cypress, TX 77433;
Freeport, TX 77541;
Houston, TX 77079
Aliases (AKA): Caryn A Navill,
Caryn F Nevill,
Milton Ronald Nevill,
Ron A Nevill,
Ross E Nevill
Email Addresses: mil****@att.net,
mro****@gmail.com
Address History: 10310 Olivia View Lane, Cypress, TX 77433;
7341 Cranbrook Drive, New Orleans, LA 70128;
Franklin, TN 37069;
Houston, TX 77084
Aliases (AKA): Oliver Underwood Junior,
Olive O Underwood,
Olive J Underwood,
Oliver Underwood,
Oliver Underwood Iii
Relatives & Associates: Shannon Deculus
Andrea Fox-Underwood
Wendy Sosa
Andre Underwood
Andrea Underwood
Email Addresses: hxw****@aol.com,
hxw****@yahoo.com,
o3i****@hotmail.com,
o3i****@hoymail.com,
o3i****@msn.com
Address History: 14502 E Rutledge Court, Houston, TX 77084
Address History: 706 W 7th Street, Freeport, TX 77541;
201 Dixie Drive # 7753103, Clute, TX 77531;
Houston, TX 77079;
Lake Jackson, TX 77566
Aliases (AKA): Carol Neville
Email Addresses: cne****@cnhealthcare.com,
cne****@houston.rr.com,
cne****@quik.com,
cnn****@cnhealthcare.com
Address History: 706 W 7th Street, Freeport, TX 77541;
208 N Oak Street # 413, Ottawa, OH 45875;
Houston, TX 77084;
Lake Jackson, TX 77566
Aliases (AKA): Eddie Nevill
Relatives & Associates: Angela Bolton
Carol Nevill
Caryn Nevill
Milton Nevill
Milton Nevill
Phone Numbers: (281) 759-1926
(979) 299-3310
(979) 373-0608
Address History: 31 Filigree Pines Place, Spring, TX 77382;
225 Bentley Oaks Lane, Charlotte, NC 28270;
Berkeley Heights, NJ 07922;
Flower Mound, TX 75028;
Houston, TX 77084
Aliases (AKA): John G Bailey,
Jon Charles Bailey,
Jon C Bailey,
Jon Charles Junior
Email Addresses: cpc****@aol.com,
jba****@gmail.com,
lil****@yahoo.com
Address History: 14502 E Rutledge Court, Houston, TX 77084
Phone Numbers: (281) 943-4665
Address History: 15903 Yorktown Crossing Parkways Apt 213, Houston, TX 77084;
14510 E Rutledge Court, Houston, TX 77084
Aliases (AKA): Carly J Greenhill
Address History: 14506 E Rutledge Court, Houston, TX 77084
Phone Numbers: (281) 550-3853
Address History: 21 Lakeside Lane, Hockley, TX 77447;
401 Foch Street, Bryan, TX 77801;
Canyon Lake, TX 78133;
College Station, TX 77840;
Cypress, TX 77433
Aliases (AKA): Cale L Kobza,
Cale Kobza Kobza
Email Addresses: cko****@clr-wtr.com,
cko****@hotmail.com
Address History: 1317 Jersey Street, Denver, CO 80220;
2341 Forest Street, Denver, CO 80207;
Austin, TX 78705;
Dallas, TX 75201;
Houston, TX 77008
Aliases (AKA): Nicolle Fernandez
Relatives & Associates: Timothy Dyess
Christian Fernandez
Francisco Fernandez
Manuel Fernandez
Yasmin Fernandez
Email Addresses: lil****@gmail.com
Address History: 16 E Welcome Road, Greenville, SC 29611;
400 Po Box, Bethlehem, GA 30620;
Gainesville, GA 30501;
Oakwood, GA 30566;
Jackson, TN 38305
Aliases (AKA): Sylvia M Neely,
Sylvia M Poole
Address History: 10420 Wellington Manor Avenue, Las Vegas, NV 89129;
1932 Verbania Drive, Las Vegas, NV 89134;
Austin, TX 78758;
Houston, TX 77084;
Missouri City, TX 77459
Email Addresses: kcs****@cox.net
Address History: 2110 Basket Lane Apt 602, Lawrenceburg, IN 47025;
25176 Cider Circle, West Harrison, IN 47060;
Fairfield, OH 45014;
Harrison, OH 45030;
Cypress, TX 77433
Aliases (AKA): Tammie S Dumonteuil,
Tammy Taylor
Email Addresses: for****@cs.com
Address History: 1423 N Edmondson Avenue Apt B14, Indianapolis, IN 46219;
2801 Toledo Road, Elkhart, IN 46516;
Houston, TX 77084
Aliases (AKA): N Thompson
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