Address History: 3415 Golders Green Drive, Houston, TX 77082;
12903 Brant Rock Drive Apartment 704, Houston, TX 77082
Aliases (AKA): Antonio Deshawn Antwine
Address History: 17610 Tower Bluff Lane, Cypress, TX 77433;
2400 Briarwest Boulevard Apartment 1002, Houston, TX 77077
Aliases (AKA): Alejandra Rebolledo
Email Addresses: ale****@isagenixcorp.com
Address History: 2211 Sweet Bay Drive, La Marque, TX 77568;
3011 Creek View Court, Augusta, GA 30907;
Watertown, NY 13601;
Houston, TX 77099;
Huntsville, TX 77340
Aliases (AKA): Idris I Taiwo,
Teniola Taiwo
Email Addresses: ten****@excite.com
Address History: 15910 Timber Run Drive, Houston, TX 77082
Address History: 16047 Hidden Acres Drive, Houston, TX 77084;
11805 Meadowglen Lane Apt 1140, Houston, TX 77082;
Katy, TX 77450
Address History: 7011 Applebee Court, Sugar Land, TX 77479;
12777 Ashford Point Drive Apt 1623, Houston, TX 77082;
Seabrook, TX 77586
Aliases (AKA): Evon Boothe
Email Addresses: dyn****@gmail.com,
edb****@comcast.net,
evo****@gmail.com
Address History: 15910 Timber Run Drive, Houston, TX 77082
Address History: 1008 12th Street, Houston, TX 77042;
12607 Ashford Meadow Drive Apt D, Houston, TX 77082;
Victoria, TX 77901
Aliases (AKA): Barbara Shankle
Relatives & Associates: Barbara Shankle
Brandon Shankle
Everett Shankle
Everett Shankle
Keith Shankle
Email Addresses: bar****@msn.com
Address History: 5120 San Francisco Avenue Apt 104, Laredo, TX 78041;
7511 Beechnut Street Apt 212, Houston, TX 77074;
Victoria, TX 77901;
Weslaco, TX 78596
Aliases (AKA): R Hernandez
Relatives & Associates: Agapito Hernandez
Dominga Hernandez
Martha Hernandez
Oscar Hernandez
Rafael Hernandez
Address History: 7011 Applebee Court, Sugar Land, TX 77479;
1526 River Walk Lane Apartment E, Atlanta, GA 30349;
Springfield, MO 65806;
Jackson, MS 39212;
Houston, TX 77054
Aliases (AKA): Angela D M Boothe,
Angela D Mcgee,
Angela Mcgee-Boothe
Address History: 21502 Canyon Terrace Lane, Katy, TX 77450;
2289 5th Avenue Apartment 9n, New York, NY 10037;
Houston, TX 77072
Aliases (AKA): Terrance Upton,
Terrence H Upton
Email Addresses: ing****@gmail.com
Address History: 16014 Timber Run Drive, Houston, TX 77082;
6527 Buggy Whip Court, Mobile, AL 36695;
Phenix City, AL 36867;
Columbus, GA 31907;
Saint Robert, MO 65584
Aliases (AKA): Melissa Melissa Garcia,
Melissa Garcia,
Melissa Moore Garcia,
Melissa L Gracia,
Melissa Leal
Email Addresses: gar****@yahoo.com
Address History: 10103 Orchid Spring Lane, Houston, TX 77044;
1223 Joly Street, Ennis, TX 75119;
Spring, TX 77373
Aliases (AKA): Traci M Franco
Relatives & Associates: Elva Feltus
Brianna Franco
Sonny Franco
Tracie Franco
Address History: 12938 Westleigh Drive, Houston, TX 77077;
207 E Tennis Street, Opelousas, LA 70570;
College Station, TX 77845
Aliases (AKA): A Nguyen,
Tuan Nguyen
Email Addresses: kho****@hotmail.com
Address History: 15906 Timber Run Drive, Houston, TX 77082;
16 Edgewood Road, Port Washington, NY 11050;
Humble, TX 77396;
Katy, TX 77449
Aliases (AKA): Mirian M Osorio,
Maria A Peres,
Maria A Perez,
Miriam Perez,
Mirian Maribel Perez
Address History: 16030 Timber Run Drive, Houston, TX 77082;
20603 Sw 114th Avenue, Miami, FL 33189;
Bloomington, IL 61705;
Long Branch, NJ 07740;
Uniontown, PA 15401
Aliases (AKA): Kimberly Mc Caskill,
Kimberly J Caskill,
Kimberly R Henderso,
Kimberly J Mc,
Kimberly J Mc Caskill
Relatives & Associates: Henry Austin
Margaret Austin
Karen Gillum
Howard Henderson
Kimberly Henderson
Email Addresses: kim****@hotmail.com,
kim****@hotmail.com,
lki****@hotmail.com
Address History: 16022 Timber Run Drive, Houston, TX 77082;
7825 Corporate Drive Apt 515, Houston, TX 77036
Aliases (AKA): Robert Deluna
Email Addresses: rob****@gmail.com
Address History: 10000 Kempwood Drive Apt 902, Houston, TX 77080;
2550 Joel Wheaton Road Apt 4404, Houston, TX 77082;
Port Arthur, TX 77640
Relatives & Associates: Jacqueline Habersham
Robert Habersham
Ursula Habersham
Vivian Habersham
Darlene Kemper
Email Addresses: bra****@msn.com
Address History: 7215 Barrington Ridge Lane, Richmond, TX 77407;
7825 Corporate Drive, Houston, TX 77036
Aliases (AKA): Mercedes Moran Herrera
Address History: 15810 Timber Run Drive, Houston, TX 77082
Email Addresses: aku****@yahoo.com
Address History: 11240 Perry Road, Houston, TX 77299;
1121 Chartres Street Apt 201, Houston, TX 77003
Email Addresses: alb****@msn.com
Address History: 4334 N Vineyard Mdw Lane, Katy, TX 77449;
1 Bn 26th Unit 25852 A Court, Apo, AE 09033;
Fort Benning, GA 31905;
Copperas Cove, TX 76522;
Garland, TX 75043
Aliases (AKA): Robert Anthony Dunlap,
Robert Dunlap
Email Addresses: and****@adelphia.net,
and****@hotmail.com,
and****@hotmail.com,
kry****@comcast.net,
rob****@comcast.net
Address History: 16034 Timber Run Drive, Houston, TX 77082;
407 Greens Road Apt 602, Houston, TX 77060;
Waxahachie, TX 75165
Aliases (AKA): Elva G Franco
Relatives & Associates: Brianna Franco
Sonny Franco
Tracie Franco
Tracie Franco
Email Addresses: efe****@latinmail.com,
rcf****@yahoo.com
Address History: 2510 Hannover Way, Spring, TX 77388;
15402 La Salle Lane, Huntington Beach, CA 92647;
Beaumont, TX 77702;
El Paso, TX 79924;
Houston, TX 77014
Aliases (AKA): Katbi Khaled Arabi,
Khaled Arabi Arabi,
Khaled N Arabi-Katbi,
Khaled N Arabikatbi,
Khaled A Katabi
Email Addresses: kka****@aol.com
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