Address History: 5155 Del Monte Drive, Houston, TX 77056;
2961 Hampton Cove Way Se, Owens Cross Roads, AL 35763;
Beaumont, TX 77706;
Spring, TX 77379
Email Addresses: che****@hivepartners.com,
che****@hp.com,
che****@live.com,
che****@gmail.com
Address History: 5407 Westbrook Oaks Way, Spring, TX 77379;
4200 Watson Street Apt 204, Houston, TX 77009
Aliases (AKA): Winnie Y Shan
Phone Numbers: (281) 370-1098
Address History: 1506 Resaca Boulevard, Austin, TX 78738;
6473 S Newport Court, Englewood, CO 80111;
Houston, TX 77056;
Spring, TX 77379
Aliases (AKA): Jeffrey M Dunlavay,
Jeff Michael Dunleavy,
Jeff M Dunleavy,
Jeffery M Dunleavy,
Jeffrey Michael Dunleavy
Email Addresses: jdu****@hotmail.com,
jef****@aol.com
Address History: 11111 Wickwood Drive, Houston, TX 77024;
5501 Hill Haven Court, Frisco, TX 75035;
Spring, TX 77379
Aliases (AKA): Christy Chang,
Wen Chuan L Chang,
Wenchuan Chuan Lin
Email Addresses: jac****@comcast.net
Address History: 826 Dunleigh Meadows Lane, Houston, TX 77055;
1947 West Point Road, West Point, IA 52656;
Duluth, MN 55807;
Dansville, NY 14437;
Bay City, TX 77414
Aliases (AKA): Pamela Fowler,
Pamela H Fowler
Email Addresses: joh****@gateway.net
Address History: 15922 Maplehurst Drive, Spring, TX 77379
Address History: 17427 Fairway Oaks Drive # D, Spring, TX 77379;
15838 Kalisher Street, Granada Hills, CA 91344;
Los Angeles, CA 90042;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Osama Al,
Ri Fai Al,
Rifai Ahmad Al,
Osama A Al Rifai,
Sam A Al Rifai
Address History: 66 N Lamerie Way, Spring, TX 77382;
6124 Woodland Forrest Drive, Tuscaloosa, AL 35405;
Marietta, GA 30062;
Naperville, IL 60564;
New Orleans, LA 70118
Aliases (AKA): R Kuntz,
Rachael Lara Kuntz,
Racheal Kuntz,
Rachel Kuntz
Address History: 16104 Maplehurst Drive, Spring, TX 77379;
824 Spring Street, Farmerville, LA 71241;
Houston, TX 77079;
Katy, TX 77494
Aliases (AKA): D K Morris,
Dwayne K Morris,
Kevin Morris
Address History: 4242 Mossygate Drive, Spring, TX 77373;
1608 Foremaster Lane Apt C, Las Vegas, NV 89101;
Houston, TX 77026;
Waller, TX 77484
Aliases (AKA): Charlott D Davis,
Charlotte Davis Davis,
Charolette Davis,
Charlotte D Debos,
Charlotte D Debose
Address History: 4043 Merrick Street, Houston, TX 77025;
4715 Pine Street, Bellaire, TX 77401;
Spring, TX 77388
Aliases (AKA): John M Luck
Email Addresses: joh****@cox.net
Address History: 15914 Maplehurst Drive, Spring, TX 77379;
510 Hillhurst Drive, Baytown, TX 77521;
Houston, TX 77024;
Pearland, TX 77584;
Sugar Land, TX 77479
Aliases (AKA): Melinda Barnes,
Melinda L Lei,
M Leiper,
Melinda L Rogers,
Melinda L Rogersleiper
Address History: 1478 Siena Lane, Rockwall, TX 75032;
712 Jaime Street, Anthony, TX 79821;
Conroe, TX 77304;
El Paso, TX 79912;
Spring, TX 77379
Address History: 7550 Thurow Street, Houston, TX 77087;
16573 Pinyon Circle, Fountain Valley, CA 92708;
Goleta, CA 93117;
Long Beach, CA 90808;
Seal Beach, CA 90740
Aliases (AKA): Juan Gracely
Relatives & Associates: Vanessa Briseno
Christopher Gracely
Donna Gracely
Maresa Gracely
Ron Gracely
Email Addresses: djo****@hotmail.com
Address History: 9502 Kirkstone Manor Drive, Spring, TX 77379;
5815 Augusta Court, Houston, TX 77057;
Tomball, TX 77377
Aliases (AKA): Thos H Brown,
Tom R Brown
Address History: 5815 Augusta Court, Houston, TX 77057;
1911 Bering Drive Apt 13, Houston, TX 77057;
Spring, TX 77379
Phone Numbers: (713) 376-7156
Address History: 1 Wexford Court, Houston, TX 77024;
727 Bunker Hill Road Apt 15, Houston, TX 77024;
Spring, TX 77379
Aliases (AKA): L Hix
Email Addresses: ahh****@yahoo.com,
bla****@yahoo.com
Address History: 16119 Maplehurst Drive, Spring, TX 77379;
540 N Juniper Street, Canby, OR 97013;
Portland, OR 97267
Phone Numbers: (503) 786-7936
Address History: 19710 Bainbridge Lane, Spring, TX 77379;
8040 Po Box, College Station, TX 77844;
Houston, TX 77095;
Humble, TX 77346;
Waller, TX 77484
Aliases (AKA): B Flack,
Bradley A Flack
Address History: 16103 Maplehurst Drive, Spring, TX 77379
Phone Numbers: (281) 251-3241
Address History: 15711 Island Grove Court, Houston, TX 77079;
91 Litchfield Lane, Houston, TX 77024;
Roanoke, TX 76262;
Spring, TX 77379
Phone Numbers: (940) 595-0801
Email Addresses: hu1****@earthlink.net,
wil****@yahoo.com
Address History: 2828 Hayes Road Apt 933, Houston, TX 77082;
7900 Churchill Way Apt 5201, Dallas, TX 75251;
Richardson, TX 75081;
Spring, TX 77379
Aliases (AKA): Anthony Yokhanna
Relatives & Associates: Heracleo Canchola
Johnny Canchola
Karl Canchola
Laco Canchola
Lidia Canchola
Email Addresses: wak****@hotmail.com
Address History: 826 Dunleigh Meadows Lane, Houston, TX 77055;
3255 Eastex Freeway, Beaumont, TX 77706;
Cypress, TX 77429;
Galveston, TX 77554;
Montgomery, TX 77356
Aliases (AKA): Robert Dwight Fowler,
Robert D Fowler,
Robert D Owler
Relatives & Associates: Dedrick Fowler
Donna Fowler
Elizabeth Fowler
Jami Fowler
Niki Fowler
Address History: 43 Waters Edge Way, San Antonio, TX 78248;
5015 Addison Circle, Addison, TX 75001;
Austin, TX 78704;
Boerne, TX 78006;
Brenham, TX 77834
Aliases (AKA): William John Pa,
J Ryan,
John W Ryan,
Jonathan D Ryan,
Jonathan Denis Ryan
Email Addresses: hel****@helenaryan.com
Address History: 15903 Maplehurst Drive, Spring, TX 77379;
16 Heritage Crest A, Southbury, CT 06488;
Lincoln, NE 68510;
Norfolk, NE 68701;
Houston, TX 77095
Aliases (AKA): Cheryl Vanis
Email Addresses: cva****@aol.com
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