Address History: 16018 Maplewick Drive, Tomball, TX 77377;
10108 Faylin Drive # 2, Austin, TX 78753;
Houston, TX 77070;
Willis, TX 77318
Email Addresses: 02s****@blackplanet.com,
cor****@yahoo.com,
ock****@comcast.net,
ock****@hotmail.com,
ock****@ameritrade.com
Address History: 16111 Maplewick Drive, Tomball, TX 77377;
7880 290 W Highway Apt 5104, Austin, TX 78736;
Bryan, TX 77802;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Michelle Garland
Address History: 2914 Olmos Creek Drive Apt 8104, San Antonio, TX 78230;
16027 Maplewick Drive, Tomball, TX 77377
Phone Numbers: (832) 698-1033
Aliases (AKA): Edelmira A Vagilienty,
Edelmira A Zagvaglienty
Relatives & Associates: Jesus Baglienty
Jacqueline Becerra
Jessica Estrada
Jessica Martinez
Francisco Vagliente
Email Addresses: eva****@netzero.net,
eva****@yahoo.com,
eva****@netzero.net
Address History: 6822 Metro Boulevard, Houston, TX 77083;
1 Lake Cliff Court Apartment G, Cockeysville, MD 21030;
Lancaster, PA 17603;
Tomball, TX 77377;
Sterling, VA 20164
Email Addresses: atp****@yahoo.com
Address History: 16710 Chewton Glen Street, Tomball, TX 77377;
12208 Bridge Creek Way, Charlotte, NC 28277;
Greenville, SC 29615;
Greer, SC 29651;
Provo, UT 84604
Phone Numbers: (864) 877-5008
Address History: 18406 Cascade Timbers Lane, Tomball, TX 77377;
5434 Cherie Crest Court, Houston, TX 77088;
Humble, TX 77396;
Spring, TX 77379
Email Addresses: kon****@yahoo.com
Address History: 17218 Kettle Creek Drive, Spring, TX 77379;
13311 Ascot Glen Lane, Houston, TX 77082;
Tomball, TX 77377
Email Addresses: cor****@gmail.com
Address History: 16203 Maplewick Drive, Tomball, TX 77377
Address History: 22403 Rainfern Drive, Magnolia, TX 77355;
26226 Maplewood Drive, Spring, TX 77386;
Tomball, TX 77377
Relatives & Associates: Jesus Baglienty
Jessica Estrada
Jessica Martinez
Edelmira Vaglienty
Erick Vaglienty
Phone Numbers: (281) 376-3078
(281) 379-5232
(713) 502-2125
(713) 502-6067
Email Addresses: eva****@yahoo.com
Address History: 6211 North Winthrop Avenue Apartment 403, Chicago, IL 60660;
1451 Coral Berry Lane, Downers Grove, IL 60515;
Lombard, IL 60148;
Oak Park, IL 60302;
Willowbrook, IL 60527
Aliases (AKA): Parkashdeep Kaur Sanclhu,
Parkashde K Sandhu,
Parkashdeep Sandhu,
Parkashdeep K Sandhu,
Sonia Sandhu
Address History: 4813 Castlewood Drive, Killeen, TX 76542;
10564 El Manzano Avenue, Fountain Valley, CA 92708;
Montclair, CA 91763;
Ontario, CA 91761;
Pomona, CA 91766
Aliases (AKA): Duc Thanh Ngo,
M Ngo,
Matthew Thanh Ngo,
Natthew D Ngo,
Matthew D Tran
Email Addresses: lil****@hotmail.com,
nam****@yahoo.com
Address History: 189 Jim Hall Lane, New Waverly, TX 77358;
1501 Backfish Court # B, Fort Polk, LA 71459;
Leesville, LA 71459;
New Llano, LA 71461;
Belgrade, MT 59714
Aliases (AKA): Jason K Hoppert
Email Addresses: hop****@aol.com,
hop****@aol.com,
hop****@msn.com,
hop****@webtv.net,
jho****@aol.com
Address History: 10108 Faylin Drive, Austin, TX 78753;
208 E Starling Drive, Austin, TX 78753;
Tomball, TX 77377
Aliases (AKA): Steven Craypon,
S Crayton,
Steve N Crayton
Email Addresses: ste****@yahoo.com
Aliases (AKA): Sharon D Gamble,
Sharon Petry
Email Addresses: aar****@cableone.net
Address History: 130 Black Swan Place, Magnolia, TX 77354;
180 Nevada Street, Portola, CA 96122;
Peru, IN 46970;
Brenham, TX 77833;
Bryan, TX 77803
Aliases (AKA): Angela Keelie,
Angela D Kelley,
Angela Jean Kelley,
Angela Kelley,
Diana Kelley
Email Addresses: ang****@bellsouth.net,
kel****@sysco.com
Address History: 16010 Maplewick Drive, Tomball, TX 77377;
10903 Highland Meadow Vlg Drive Apt 604, Houston, TX 77089
Aliases (AKA): Diane S Anderson,
Sherry D Anderson,
Diane Lovo
Address History: 15818 Maplewick Drive, Tomball, TX 77377;
1859 W Rundberg Lane # 132, Austin, TX 78758;
Conroe, TX 77306;
Houston, TX 77075;
Humble, TX 77396
Aliases (AKA): Saman Seng
Address History: 16211 Maplewick Drive, Tomball, TX 77377
Address History: 15902 Maplewick Drive, Tomball, TX 77377
Phone Numbers: (832) 559-3882
Address History: 794 Angelina Court, Conroe, TX 77302;
2915 Baseline Road Apt 113, Boulder, CO 80303;
Jacksonville, TX 75766;
Lake Jackson, TX 77566;
Spring, TX 77386
Aliases (AKA): John C Cunningham
Relatives & Associates: Alyssa Cunningham
Elizabeth Cunningham
Jack Cunningham
Jack Cunningham
Jame Cunningham
Address History: 16214 Maplewick Drive, Tomball, TX 77377;
225 E Chapote Street, Falfurrias, TX 78355
Aliases (AKA): D Sellers,
Danny Sellers
Email Addresses: mse****@mchsi.com
Aliases (AKA): Delourdes Ma Varela,
Louedes Varela,
Lourdes Varela,
Varela Ma Varela
Address History: 7806 Fairway Cove Court, Spring, TX 77389;
1487 Clovenstone Drive, Columbus, OH 43085;
Rayland, OH 43943;
Cypress, TX 77429;
Houston, TX 77069
Aliases (AKA): Jagjit Jolly,
Neil S Jolly,
Neil Jolly
Email Addresses: jjo****@mailcity.com
Address History: 13555 Breton Ridge Street Apt 1813, Houston, TX 77070;
132 Dalton Avenue, Interlachen, FL 32148;
Orange Park, FL 32003;
Dallas, TX 75208;
Spring, TX 77373
Aliases (AKA): Michael W Perez,
Micheal Perez,
Miguel Perez
Email Addresses: jas****@hotmail.com,
jul****@yahoo.com
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