Address History: 3849 Inwood Drive, Houston, TX 77019;
210 Saint Katherine Drive, La Canada Flintridge, CA 91011;
Tulsa, OK 74110;
Cypress, TX 77429;
Humble, TX 77345
Aliases (AKA): Sandra Smith
Address History: 11309 Iris Lee Lane, Houston, TX 77024;
8907 Skipping Stone Court, Houston, TX 77064;
San Antonio, TX 78216;
Spring, TX 77379
Aliases (AKA): Greg N Hawes,
Gregory N Hawes
Address History: 616 Cherry Street, Levelland, TX 79336;
3820 Spring Valley Road, Addison, TX 75001;
Lubbock, TX 79407;
Odessa, TX 79763;
Spring, TX 77379
Aliases (AKA): Gerald Bryant
Phone Numbers: (806) 894-9750
Email Addresses: jer****@yahoo.com,
jer****@address.com
Address History: 15802 Stornoway Drive, Spring, TX 77379;
9007 Arlington Forest Drive, Houston, TX 77088
Aliases (AKA): Nasreen Siddiqi
Address History: 1352 Ebony Lane, Houston, TX 77018;
292881 Po Box, Fort Worth, TX 76129;
Spring, TX 77379
Aliases (AKA): Nelson A Portillo
Relatives & Associates: Katherine Hawes
Email Addresses: elq****@prodigy.net
Aliases (AKA): Jane S Brown
Email Addresses: kat****@verizon.com
Address History: 9106 Wapiti Trail, Conroe, TX 77303;
3009 Many Oaks Parks, Lexington, KY 40509;
Raleigh, NC 27612;
Houston, TX 77074;
Lake Jackson, TX 77566
Aliases (AKA): Erin K Schmidt,
Erin Kathleen Tarkington
Relatives & Associates: John Mackey
Email Addresses: eri****@hotmail.com,
e_t****@email.com
Address History: 15922 Stornoway Drive, Spring, TX 77379;
8808 Blue Mountain Place, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Las Vegas, NV 89183;
Houston, TX 77007
Aliases (AKA): Joseph Ernest Bothbauer,
Joe Rothabauer,
Joe Rothbauer,
Joseph Ernest Rothbauer,
Joseph E Rothbauer
Address History: 117 Skipping Cedar Street, San Marcos, TX 78666;
4400 Hemingway Drive Apartment 173, Oklahoma City, OK 73118;
Austin, TX 78721;
Houston, TX 77058;
San Antonio, TX 78217
Aliases (AKA): Raul Leslie Dominguez,
Raul Dominquey
Email Addresses: ddo****@rcn.com
Address History: 15910 Stornoway Drive, Spring, TX 77379;
11250 Taylor Draper Lane Apt 1211, Austin, TX 78759;
Houston, TX 77082;
Katy, TX 77450;
Sugar Land, TX 77498
Aliases (AKA): Mohamad Khan
Address History: 15802 Stornoway Drive, Spring, TX 77379;
9007 Arlington Forest Drive, Houston, TX 77088
Aliases (AKA): A Siddiqi Aziz,
Aziz Siddiqi Siddiqi
Address History: 548 Bomar Street, Houston, TX 77006;
2330 Grand Avenue Apt 37, San Diego, CA 92109;
Spring, TX 77379
Phone Numbers: (858) 247-7492
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: 812 High Oaks Road, Canyon Lake, TX 78133;
849 Psc 2 Box #, Apo, AA 34002;
Myakka City, FL 34251;
Columbus, GA 31909;
Waldorf, MD 20603
Aliases (AKA): Richard Nazario
Address History: 15803 Stornoway Drive, Spring, TX 77379;
6417 Antoine Drive Apt 2211, Houston, TX 77091
Aliases (AKA): Lupe M Cisneros,
Lupe Cisneros
Relatives & Associates: Joshua Cisernos
Emilie Cisneros
Julie Cisneros
Julio Cisneros
Guy Mcclung
Address History: 15903 Stornoway Drive, Spring, TX 77379
Phone Numbers: (832) 797-6649
Address History: 16330 Cochet Spring Drive, Spring, TX 77379;
2463 E 15th Street, Brooklyn, NY 11235;
New York, NY 10280;
Dallas, TX 75214;
Houston, TX 77070
Aliases (AKA): Edward Senk
Email Addresses: efe****@bellsouth.net
Aliases (AKA): Faten Khatib Bayanay
Email Addresses: fie****@yahoo.com
Address History: 2425 Big Woods Edgerly Road, Vinton, LA 70668;
2355 Edgerly Dequincy Road, Vinton, LA 70668;
Ponca City, OK 74604;
Houston, TX 77072;
Spring, TX 77379
Aliases (AKA): Lia Lia Chimene,
Lia K Deleiva,
Lia K Gondran,
Lia Gondran Chimene,
Lia Gondran-Chimene
Address History: 4564 Primrose Lane, Traverse City, MI 49685;
1065 Pine Road, Alpena, MI 49707;
Ann Arbor, MI 48104;
Howell, MI 48843;
Midland, MI 48640
Address History: 9107 Magnolia Lane, Tinley Park, IL 60487;
77 Dow Place Apt 1104, San Francisco, CA 94107;
Lake Bluff, IL 60044;
Libertyville, IL 60048;
Park Ridge, IL 60068
Relatives & Associates: Craig Campbell
Jack Campbell
Kathryn Campbell
Kiresten Campbell
Martha Campbell
Address History: 24601 E Ontario Drive, Aurora, CO 80016;
1700 Baldwin Drive, Las Cruces, NM 88001;
Bryan, TX 77808;
Cibolo, TX 78108;
Houston, TX 77069
Aliases (AKA): Melissa R Cisneros,
Melissa Cisneros,
Melissa R Strathman,
Melissa Renee Strathman
Relatives & Associates: Joshua Cisernos
Emilie Cisneros
Geneva Cisneros
Guadalupe Cisneros
Julie Cisneros
Email Addresses: ejm****@yahoo.com,
kma****@aol.com,
mci****@msn.com,
mel****@intstation.com
Address History: 12778 Drumdow Lane, Fishers, IN 46037;
4313 Promontory Point Trail, Georgetown, TX 78626;
Houston, TX 77057;
Spring, TX 77379;
Sugar Land, TX 77479
Address History: 4750 Pleasant Oak Drive Unit 102, Fort Collins, CO 80525;
85 Eagle Bend Drive, Bigfork, MT 59911;
Houston, TX 77069;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): M Mccarthy,
Marce Mccarthy
Relatives & Associates: Dawn Cardiello
Lauren Edwards
Dorothea Mccarthy
Kevin Mccarthy
Mary Mccarthy
Address History: 2018 Heather Glen Road, Charlottesville, VA 22911;
1557 Uluhao Street, Kailua, HI 96734;
Spring, TX 77379;
Barboursville, VA 22923;
Earlysville, VA 22936
Aliases (AKA): Kennith W Crawford,
Wayne Crawford
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