Address History: 104 Sea Mist Drive, League City, TX 77573;
2463 East 15th Street, Brooklyn, NY 11235;
Hartsville, SC 29550;
Houston, TX 77069;
Pearland, TX 77581
Aliases (AKA): Jessica Hayes,
Jessica Hays,
Jessica Malhotra
Relatives & Associates: Carrie Fougeron
Janice Fougeron
Johnny Fougeron
Laverne Fougeron
Robert Fougeron
Address History: 15810 Stornoway Drive, Spring, TX 77379;
15621 Elwood Drive, Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Joseph Wayne Lakes
Address History: 15903 Stornoway Drive, Spring, TX 77379
Phone Numbers: (832) 797-6649
Address History: 15927 Stornoway Drive, Spring, TX 77379;
1111 Caroline Street, Houston, TX 77010;
New Braunfels, TX 78130
Aliases (AKA): Kelly H Gratzer,
Kelley L Hair,
Kelly L Hair,
Kelly L Hairgratzer
Aliases (AKA): Cindy L Morgan,
Cindy Smith,
Cindy Smith Morgan
Address History: 29706 Kate Creek Lane, Fulshear, TX 77441;
300 W Prairie Circle # 1, Itasca, IL 60143;
Cambridge, MA 02138;
Austin, TX 78731;
Houston, TX 77031
Aliases (AKA): Thomas Aker,
Tommy E Akers
Email Addresses: tho****@att.net
Address History: 3303 Woodbriar Drive, Houston, TX 77068;
477 32 Road Apt 2, Clifton, CO 81520;
Grand Junction, CO 81506;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Joshua Cisernos,
J Cisneros,
Joshua Cisneros
Relatives & Associates: Maria Campos
Cristina Cisneros
Emilie Cisneros
Evelin Cisneros
Geneva Cisneros
Address History: 10 N Longsford Circle, Spring, TX 77382;
458 Larkstone Lane, Brea, CA 92821;
Orange, CA 92863;
Tomball, TX 77375
Aliases (AKA): M Merit
Email Addresses: bet****@gmail.com,
eme****@netscape.net,
mar****@natoil.com,
mar****@treemover.com,
mar****@yahoo.com
Address History: 7618 Noah Lane, Spring, TX 77379;
2950 Meadowgrass Lane, Houston, TX 77082;
Sugar Land, TX 77498
Aliases (AKA): M Khan
Phone Numbers: (281) 370-1609
Address History: 1408 Oxford Street, Houston, TX 77008;
20371 Bluffside Circle Apt 405, Huntington Beach, CA 92646;
Seal Beach, CA 90740;
Spring, TX 77379
Aliases (AKA): Robert H Phillips
Relatives & Associates: Elizabeth Hawes
Jeffrey Hillips
Laura Keith
Antwoine Phillips
Dennis Phillips
Address History: 19 Libretto Court, Spring, TX 77382;
4746 Woodend Avenue, Kansas City, KS 66106;
Chesterfield, MO 63005;
Houston, TX 77041
Aliases (AKA): Alison Mills Dunlap,
Alison M Dunlap,
Dennis C Dunlap,
Dennis Dunlap
Email Addresses: ali****@hotmail.com
Address History: 15122 Prairie Rose Drive, Houston, TX 77070;
709 W Lang Street, Alvin, TX 77511;
Missouri City, TX 77459;
Santa Fe, TX 77510;
Spring, TX 77379
Aliases (AKA): Diala Azar
Address History: 7803 Sunset Falls Court, Spring, TX 77379;
2025 East Campbell Avenue Apartment 110, Phoenix, AZ 85016;
Scottsdale, AZ 85255;
Manhattan, KS 66502;
Artesia, NM 88210
Aliases (AKA): Ladonna K Alexander,
Ladonna Johnson,
Ladonna K Johnson,
Donna Smith,
Ladonna K Smith
Address History: 15910 Stornoway Drive, Spring, TX 77379;
3701 Tulsa Way Apartment J, Fort Worth, TX 76107;
Houston, TX 77083;
Katy, TX 77450;
Sugar Land, TX 77498
Aliases (AKA): Nasim Iftekhar Khan,
Nasim Akhtar Khan
Email Addresses: an.****@yahoo.com
Address History: 1408 Oxford Street, Houston, TX 77008;
3543 Greystone Drive Ofc, Austin, TX 78731;
South Houston, TX 77587;
Spring, TX 77379
Aliases (AKA): Elizabeth Dempf,
Elizabeth Phillips
Email Addresses: ari****@bellsouth.net,
ari****@aol.com,
eli****@nextel.com
Address History: 9807 Prairie Clover Lane, Spring, TX 77379;
5616 Jackson Street Unit 2310, Houston, TX 77004
Aliases (AKA): Geneva Arnold,
Ginny Cisneros
Address History: 3849 Inwood Drive, Houston, TX 77019;
210 Saint Katherine Drive, La Canada Flintridge, CA 91011;
Barrington, IL 60010;
Inverness, IL 60010;
Brooklyn, NY 11207
Aliases (AKA): Dan F Smith,
Dan Smith,
Dan F Smithor
Address History: 3731 Ingold Street, Houston, TX 77005;
500 Newport Center Drive Suite 800, Newport Beach, CA 92660;
Solana Beach, CA 92075;
Bay Village, OH 44140;
Lakewood, OH 44107
Aliases (AKA): Brian Joseph Peters
Email Addresses: bri****@gmail.com
Address History: 650 Po Box, Cameron, TX 76520;
13786 Suzanne Place, College Station, TX 77845;
Houston, TX 77084;
Katy, TX 77450;
Richmond, TX 77407
Aliases (AKA): J Burns,
John H Burns,
Mark Burns
Address History: 1930 Hillcrest Oak Drive, Deland, FL 32720;
163 Carlyn Avenue, Campbell, CA 95008;
San Diego, CA 92104;
Homestead, FL 33032;
Spring, TX 77379
Aliases (AKA): Jennifer M Alvarez
Phone Numbers: (305) 246-4828
Address History: 100 Alabama Street, Long Beach, NY 11561;
3301 Saint Paul Street Apt 302a, Baltimore, MD 21218;
Astoria, NY 11102;
East Northport, NY 11731;
Lake Grove, NY 11755
Aliases (AKA): Kathleen Guerrierio,
Kathleen H Guerriero
Address History: 455 Beaver Ruin Road Northwest, Lilburn, GA 30047;
4580 Nelson Brogdon Boulevard, Buford, GA 30518;
Duluth, GA 30097;
Lawrenceville, GA 30044;
Snellville, GA 30078
Aliases (AKA): Jj Jayendrakumar Shah
Email Addresses: mee****@hotmail.com
Address History: 24300 Belford Court, West Hills, CA 91307;
419 N 2nd Street, Alhambra, CA 91801;
Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Mohammed A Ghani,
Mohammed Ghani
Email Addresses: cas****@aol.com,
moh****@yahoo.com
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