Address History: 14842 Delbarton Drive, Houston, TX 77083;
8039 Boone Road Apartment 121, Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): Syed Ya Naqvi
Address History: 211 N Harrell Street, Madisonville, TX 77864;
6817 Elder Road, Cocoa, FL 32927;
Merritt Island, FL 32952;
Rockledge, FL 32955;
Saint Petersburg, FL 33705
Aliases (AKA): Dave Mcginnis
Email Addresses: dav****@aol.com,
dav****@yahoo.com,
dav****@yahoo.com
Address History: 1143 Po Box, Waller, TX 77484;
762 Scarsdale Circle, Lancaster, PA 17603;
Lemoyne, PA 17043;
Mechanicsburg, PA 17050;
Houston, TX 77084
Aliases (AKA): Jane Elizabeth Lorio,
Jane Nogle
Address History: 20035 Alyssa Meadows Lane, Cypress, TX 77433;
7 Longview Court, Norwalk, CT 06851;
Chicago, IL 60660;
Houston, TX 77084;
Pasadena, TX 77502
Aliases (AKA): Guillermo Leon Montoya
Relatives & Associates: Erika Montoya
Gloria Montoya
Gloria Montoya
Leonardo Montoya
Leonardo Montoya
Email Addresses: mam****@yahoo.com
Address History: 12814 Stancliff Oaks Street, Sugar Land, TX 77478;
14531 Barak Road, Guy, TX 77444;
Houston, TX 77099
Aliases (AKA): Margaret D Delgado,
Margaret R Spurgeon,
Margret R Spurgeon
Relatives & Associates: Joyce Adams
Rosemary Campbell
Ernestine Delgado
George Delgado
Lydia Delgado
Address History: 4021 Crooked Creek Path, College Station, TX 77845;
1514 Kernstown Lane, College Station, TX 77845;
Houston, TX 77036
Aliases (AKA): Debbie Doris Letz,
Deborah D Letz,
Deborah Doris Letz,
Deborah D Mills
Email Addresses: deb****@gmail.com
Address History: 18711 Evergreen Falls Drive # D, Houston, TX 77084;
1057 Quentin Street, Aurora, CO 80011;
Katy, TX 77450
Aliases (AKA): D Scheet,
Diana D Scheet,
Dianna Scheet
Email Addresses: sch****@bp.com,
sch****@angelfire.com,
sch****@aol.com
Address History: 17727 Butte Creek Road, Houston, TX 77090;
15710 Fern Ridge Drive, Houston, TX 77084;
San Marcos, TX 78666
Aliases (AKA): Jay Gonzales,
Jimmy Gonzales,
Jimmy Gonzalez,
James Rojas
Relatives & Associates: Sonia Dominguez
Donna Gonzales
Filemon Gonzales
Jose Gonzales
Marcus Gonzales
Address History: 19714 Scenic Drive, Spicewood, TX 78669;
36 Copley Terrace, Pittsfield, MA 01201;
Austin, TX 78734;
Cypress, TX 77429;
Dripping Springs, TX 78620
Aliases (AKA): Shannon Patricia Blacklock,
Shannon Blacklock,
Shannon P Blacklock,
Shannon P Blalock,
Shannon Patricia Blalock
Relatives & Associates: Abbie Blacklock
Aidan Blacklock
Deborah Blacklock
Jason Blacklock
Kc Blacklock
Email Addresses: sbl****@adelphia.net,
sha****@gmail.com,
sha****@houstonrr.com,
sha****@live.com,
sha****@yahoo.com
Address History: 8119 Cholla Canyon Lane, Cypress, TX 77433;
1437 West 42nd Place, Hialeah, FL 33012;
Las Vegas, NV 89117;
Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): Marcela Calderon,
Marcela H Calderon,
Marcela Herrera
Email Addresses: cal****@ymail.com
Address History: 15715 Fern Ridge Drive, Houston, TX 77084;
7806 S University Way, Littleton, CO 80122
Phone Numbers: (720) 200-2711
Address History: 574 Po Box, Libby, MT 59923;
8401 Northwest 87th Street, Oklahoma City, OK 73132;
Yukon, OK 73085;
Houston, TX 77084;
Pflugerville, TX 78691
Aliases (AKA): Ben B Sheffer
Email Addresses: ben****@chef.net,
ben****@msn.com
Address History: 309 Hazeltine Drive, Austin, TX 78734;
206 Dendron Avenue, Troy, AL 36081;
Phoenix, AZ 85054;
Scottsdale, AZ 85260;
Wichita, KS 67226
Aliases (AKA): Matt Campbell,
Matthew B Campbell,
Matthew B Campell
Relatives & Associates: Aaron Campbell
Audrey Campbell
Clifford Campbell
Clifford Campbell
Debra Campbell
Email Addresses: aar****@gmail.com
Address History: 15610 Creekhaven Drive, Houston, TX 77084;
1601 Lawyer Street, College Station, TX 77840
Aliases (AKA): Brian James Ash
Email Addresses: gru****@bellsouth.net,
mda****@sbcglobal.net
Address History: 15710 Fern Ridge Drive, Houston, TX 77084;
1812 Big Valley Lane, Stone Mountain, GA 30083;
Indianapolis, IN 46227
Address History: 20020 Nichols Road, Hockley, TX 77447;
6505 Anderson Drive, Oklahoma City, OK 73149;
Cypress, TX 77433;
Houston, TX 77084;
Tomball, TX 77375
Aliases (AKA): Anthony M Hicks,
Anthony Martin Hicks Junior
Email Addresses: ant****@gmail.com,
bn2****@yahoo.com,
slo****@hotmail.com,
ste****@yahoo.com
Address History: 6502 Tiger Trail, Katy, TX 77493;
2900 Jaffe Road, Wilmington, DE 19808;
Newaygo, MI 49337;
White Cloud, MI 49349;
Houston, TX 77072
Aliases (AKA): Mathew Paul Birdsall,
Mathew K Birdsall,
Mathew Birdsall,
Matt K Birdsall,
Matthew P Birdsall
Email Addresses: bir****@pdq.net,
bir****@prodigy.net,
bir****@yahoo.com,
bir****@yahoo.com,
edu****@hotmail.com
Address History: 15623 Fern Ridge Drive, Houston, TX 77084;
1202 Rosewood Lane, Allen, TX 75002;
Dallas, TX 75252;
Richardson, TX 75081
Phone Numbers: (972) 521-2350
Address History: 13950 Cochran Road, Waller, TX 77484;
3985 Housen Hollow, Bronson, TX 75930;
Houston, TX 77084;
Sour Lake, TX 77659
Aliases (AKA): Marissa Jackson,
Marissa Taylor
Address History: 15710 Fern Ridge Drive, Houston, TX 77084;
10925 Briar Forest Drive Apt 2159, Houston, TX 77042;
Humble, TX 77396;
Palestine, TX 75801
Aliases (AKA): Lori Mckithan,
Lori L Patton Mckithan
Address History: 15618 Fern Ridge Drive, Houston, TX 77084;
802762 Po Box, Houston, TX 77280;
Katy, TX 77449
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