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: 17427 Fairway Oaks Drive, Spring, TX 77379;
1270 Munson Drive, Ashland, OR 97520;
Houston, TX 77009;
Nacogdoches, TX 75965
Aliases (AKA): Gabriel Al,
Gabriel F Al Rifai,
Gabriel Al-Rifai
Address History: 5832 Westslope Drive, Austin, TX 78731;
4110 Ridgeline Drive, Austin, TX 78731;
Houston, TX 77069;
Spring, TX 77379;
The Hills, TX 78738
Address History: 17415 Widmore Place, Spring, TX 77379;
16601 Fm Road, Austin, TX 78728;
Houston, TX 77076
Aliases (AKA): Vivien Panyda
Phone Numbers: (713) 691-0896
Address History: 16122 Maplehurst Drive, Spring, TX 77379;
56 Greentree Lane, Conroe, TX 77304;
Houston, TX 77090
Address History: 16114 Maplehurst Drive, Spring, TX 77379;
3200 Mcleod Drive Apt 245, Las Vegas, NV 89121;
Reno, NV 89509;
Brooklyn, NY 11213;
Dallas, TX 75238
Aliases (AKA): Ross P Ross,
Ross P Shirah
Email Addresses: ame****@dgusa.com,
arc****@attbi.com,
arc****@comcast.net,
arc****@gmail.com,
arc****@netzero.com
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: 19806 Rose Dawn Lane, Spring, TX 77379;
3625 Wellborn Road Apt 1809, Bryan, TX 77801;
Houston, TX 77069
Aliases (AKA): Stephen G Mc Millian,
Stephen G Millian
Aliases (AKA): Yiu Ping Chan
Address History: 4611 Valerie Street, Bellaire, TX 77401;
14613 Ballycastle Trail, Austin, TX 78717;
Galveston, TX 77550;
Houston, TX 77024;
Pearland, TX 77584
Relatives & Associates: Sharma Mimanshu
Eromila Sharma
Himanshu Sharma
Priyanka Sharma
Priyanka Sharma
Address History: 505 High Ridge Road, Southbury, CT 06488;
3101 Tom Green Street Apt 105, Austin, TX 78705;
Houston, TX 77098;
Spring, TX 77379
Address History: 11827 Bourgeois Forest Drive, Houston, TX 77066;
7923 Thompson Road, Highlands, TX 77562;
La Marque, TX 77568;
Spring, TX 77379
Aliases (AKA): Theresa T Attar
Address History: 15922 Maplehurst Drive, Spring, TX 77379;
3515 Chapel Square Drive, Spring, TX 77388
Email Addresses: big****@gmail.com,
big****@gmail.com
Address History: 7413 95th Street, Lubbock, TX 79424;
9115 E Purdue Avenue Unit 112, Scottsdale, AZ 85258;
Golden, CO 80401;
Littleton, CO 80127;
Stamford, CT 06903
Aliases (AKA): Tommy Merrell Green
Email Addresses: tgr****@localnet.com
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
Phone Numbers: (713) 868-2307
Address History: 2167 Little Cedar Drive, Kingwood, TX 77339;
15327 Springhill Bend Lane, Cypress, TX 77429;
Houston, TX 77019;
Humble, TX 77339;
Pinehurst, TX 77362
Aliases (AKA): Melissa Rojas,
Melissa A Seydewitz,
Missy Seydewitz
Email Addresses: mel****@yahoo.com
Address History: 15918 Maplehurst Drive, Spring, TX 77379;
3515 Blue Bonnet Boulevard, Houston, TX 77025
Aliases (AKA): Matt E Howard,
Matt E Howard Rd,
Matt E Rd
Address History: 1611 Forest Fern Court, Sugar Land, TX 77479;
4319 Snyder Avenue, Brooklyn, NY 11203;
Tulsa, OK 74114;
Austin, TX 78705;
Dallas, TX 75216
Aliases (AKA): Pradeep Pandya
Email Addresses: pra****@hotmail.com
Address History: 12607 Mostyn Place, Magnolia, TX 77354;
174 Po Box, Columbus, NE 68602;
Conroe, TX 77385;
Houston, TX 77070;
Katy, TX 77449
Aliases (AKA): Brett Lawson
Address History: 3735 Pleasanton Road Apt H6, San Antonio, TX 78221;
4704 Willow Street, Bellaire, TX 77401;
Helotes, TX 78023;
Houston, TX 77025;
Spring, TX 77379
Aliases (AKA): Sylvia Medel
Address History: 16119 Maplehurst Drive, Spring, TX 77379
Address History: 16015 Maplehurst Drive, Spring, TX 77379;
425 Vista Cliff Circle, Castle Rock, CO 80104;
Parker, CO 80134;
Austin, TX 78759;
Boerne, TX 78006
Aliases (AKA): Megan Arredondo,
Megan A Woolard Arredondo
Relatives & Associates: Carrie Arredondo
Ernest Arredondo
Mary Arredondo
Richard Arredondo
Sylvia Arredondo
Email Addresses: jsw****@yahoo.com
Address History: 9810 Cape Breeze Drive, Houston, TX 77070;
12905 Burlingame Avenue, Oklahoma City, OK 73120;
Galveston, TX 77554;
Plano, TX 75025;
Spring, TX 77379
Aliases (AKA): R Rudin,
Robert Rudin
Email Addresses: rru****@allstate.com
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