Address History: 7610 Raes Creek Drive, Spring, TX 77389;
232 Hollywood Drive, Coppell, TX 75019;
Dallas, TX 75206;
Houston, TX 77069;
Magnolia, TX 77355
Aliases (AKA): Poonam Lal Fingh,
Poonam Lal,
Poonam Lal Singh,
Poonam L Singh
Address History: 604 Schley Avenue, Hereford, TX 79045;
208 N 6th Street # 2, Garden City, KS 67846;
Dumas, TX 79029;
Spring, TX 77379
Aliases (AKA): Norma P Guerrero,
Norma Munoz,
Norma M Palacio,
Norma M Palacios
Address History: 11357 White Oak Way, Conroe, TX 77304;
139082 Po Box, Dallas, TX 75313;
Houston, TX 77060;
Montgomery, TX 77356;
Spring, TX 77393
Aliases (AKA): Scott C Wilmot
Email Addresses: how****@email.com,
how****@gte.net,
kat****@aol.com,
kat****@charter.net,
kat****@gmail.com
Address History: 15803 Maplehurst Drive, Spring, TX 77379
Address History: 11827 Bourgeois Forest Drive, Houston, TX 77066;
3414 Avenue N Apt 1, Galveston, TX 77550;
Spring, TX 77379
Aliases (AKA): Sam Atar,
Marwan S Attar,
Salem Salem Attar,
Salem M Attar,
Sam Attar
Address History: 5050 Woodway Drive Apt 9n, Houston, TX 77056;
4427 Sprague Street #9, Omaha, NE 68111;
Syracuse, NE 68446;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Brad Wander
Address History: 1 Wexford Court, Houston, TX 77024;
329 Farm Loop Road, Banner Elk, NC 28604;
Spring, TX 77379
Aliases (AKA): T Hix,
Thomas R Hix,
Thos R Hix
Email Addresses: ahh****@yahoo.com,
bla****@yahoo.com
Address History: 20806 Po Box, Houston, TX 77225;
105 E Yale Circle, Maryville, TN 37803;
Spring, TX 77379
Aliases (AKA): Judy Howard,
Judith L Miller
Relatives & Associates: Christopher Howard
Dana Howard
Deanna Howard
Franklin Howard
Franklin Howard
Aliases (AKA): Courtney Sisemore
Address History: 16118 Maplehurst Drive, Spring, TX 77379
Address History: 6500 Lost Horizon Drive, Austin, TX 78759;
515 S Flower Street # 5077, Los Angeles, CA 90071;
Rancho Palos Verdes, CA 90275;
San Clemente, CA 92672;
Dallas, TX 75225
Aliases (AKA): Gloria T Hazelwood
Email Addresses: gha****@gmail.com,
gha****@gmail.com,
glo****@charter.net,
glo****@juno.com
Address History: 6606 Barrington Green, Houston, TX 77069;
3228 Mission Ridge Lane, Atlanta, GA 30339;
Lawrenceville, GA 30043;
Pittsburgh, PA 15218;
Spring, TX 77379
Relatives & Associates: Bill Androutpoulo
Nicole Androutsopoulos
George Tratras
Grace Tratras
Kimberly Viola
Address History: 620 A Street, Waller, TX 77484;
5408 Amanda Lane, Belmont, NC 28012;
Blowing Rock, NC 28605;
Concord, NC 28027;
Houston, TX 77083
Aliases (AKA): Linda Lackey Mauldin
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: 16110 Maplehurst Drive, Spring, TX 77379;
12515 Lusterleaf Drive, Cypress, TX 77429;
Dickinson, TX 77539
Phone Numbers: (281) 534-3921
Address History: 22507 Frassati Way, Spring, TX 77389;
1443 Brightside Drive Apartment 1522, Baton Rouge, LA 70820;
Las Vegas, NV 89102;
North Las Vegas, NV 89030;
Houston, TX 77071
Address History: 19911 Rose Dawn Lane, Spring, TX 77379;
24 Grovehill Court, Downingtown, PA 19335;
West Chester, PA 19382;
Bedford, TX 76021;
College Station, TX 77840
Aliases (AKA): Patrick Alan Braun
Email Addresses: pat****@ricoh-usa.com,
pbr****@ubeo.com,
pbr****@webtv.net,
tra****@netzero.net
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: 2 Tiki Circle, Galveston, TX 77554;
1047 Long Reach Drive, Galveston, TX 77554;
Houston, TX 77070;
Midland, TX 79705;
Spring, TX 77379
Email Addresses: cly****@yahoo.com,
lau****@kleinisd.net,
lmo****@kleinisd.net
Address History: 9422 Windrush Drive, Spring, TX 77379;
12349 Metric Boulevard Apt 1311, Austin, TX 78758;
Hallettsville, TX 77964;
Houston, TX 77035;
San Antonio, TX 78209
Aliases (AKA): J Grimes,
Jeffery A Grimes,
Jeffrey L Grimes
Email Addresses: jac****@gateway.net,
jgr****@altivia.com
Relatives & Associates: Daniel Escobedo
Elda Escobedo
Fernando Escobedo
Jessica Escobedo
Jorge Escobedo
Address History: 17111 Ashley Woods Court, Spring, TX 77379;
1617 West 41st Street, Erie, PA 16509;
Galveston, TX 77550;
Houston, TX 77088;
Humble, TX 77338
Aliases (AKA): Martha A Al Rifai,
Martha Al-Rifai,
Martha Al Fai,
Martha Al Rifai,
Martha G Rifai
Address History: 1417 2nd Street Apt H111, Coronado, CA 92118;
520 Timbercrest Lane, Fleming Island, FL 32003;
Bryan, TX 77802;
Corpus Christi, TX 78413;
Huntsville, TX 77320
Aliases (AKA): Jodi M Wilmot
Address History: 268 Palais Verde Road, Montgomery, TX 77356;
2791 Ne 167th Avenue, Williston, FL 32696;
Bellville, TX 77418;
Houston, TX 77092;
Sealy, TX 77474
Aliases (AKA): Alicia F Hernandez
Phone Numbers: (281) 587-0819
Address History: 16003 Maplehurst Drive, Spring, TX 77379;
24 E Animas Village Lane, Durango, CO 81301;
Loxahatchee, FL 33470;
Lafayette, LA 70508;
Houston, TX 77084
Aliases (AKA): Micah Pinglay,
Micah Ryan Pingley
Relatives & Associates: Yendame Everly
Aaron Pingley
Dorothy Pingley
Gabrielle Pingley
Gavin Pingley
Email Addresses: and****@yahoo.com,
ble****@hotmail.com,
fac****@hotmail.com,
gpi****@hotmail.com,
gun****@gmail.com
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