Address History: 121 Pecanwood Court, Georgetown, TX 78626;
8809 S Pointe Parkways E, Phoenix, AZ 85044;
Estero, FL 33928;
Baltimore, MD 21230;
Brooklyn, MD 21225
Aliases (AKA): D Box,
David Box,
David Wayne Box,
D Ross Robert
Email Addresses: deb****@hotmail.com,
haf****@aol.com
Address History: 16035 Maplewick Drive, Tomball, TX 77377
Address History: 18706 Rend Lake Lane, Cypress, TX 77429;
14500 Cutten Road Apt 16204, Houston, TX 77069;
Tomball, TX 77377
Aliases (AKA): Carrie D Roberts
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
Email Addresses: eva****@yahoo.com
Address History: 15910 Maplewick Drive, Tomball, TX 77377;
1 Darling Street N054, Carol Stream, IL 60188;
Des Plaines, IL 60016;
Spring, TX 77386
Aliases (AKA): Mathew Little
Email Addresses: mat****@gmail.com,
mat****@sprintmail.com,
mat****@gmail.com
Address History: 20418 Montecrest Circle, Spring, TX 77379;
21418 Gable Meadows Lane, Spring, TX 77379;
Tomball, TX 77377
Relatives & Associates: Jesus Baglienty
Jessica Estrada
Jessica Martinez
Michelle Olarte
Debra Vaglienty
Address History: 4607 Dove Springs Drive, Houston, TX 77066;
6618 Briar Glade Drive, Houston, TX 77072;
Tomball, TX 77377
Aliases (AKA): Trang V Nguyen,
Thang Vannguten,
Thang Vannguyen
Address History: 7614 Wildrye Meadow Lane, Katy, TX 77493;
15038 Clearwater Heights Drive, Cypress, TX 77429;
Houston, TX 77069;
Spring, TX 77388;
Tomball, TX 77377
Address History: 12010 Canyon Star Lane, Tomball, TX 77377;
219 W Gruver Circle, Hewitt, TX 76643;
Houston, TX 77070;
Waco, TX 76706
Aliases (AKA): Ginger H Allen,
Ginger H Hoppert
Address History: 16011 Maplewick Drive, Tomball, TX 77377;
317 Frank Mckamey Way, Carrabelle, FL 32322;
Miami Beach, FL 33109;
Moline, IL 61265;
Cincinnati, OH 45242
Aliases (AKA): Lori Newman,
L Sirkin,
Lauri Sirkin,
Laurie B Sirkin,
Lori B Sirkin
Email Addresses: lor****@hotmail.com,
lsi****@yahoo.com
Address History: 14423 Bald Eagle Lane, San Antonio, TX 78254;
313 3rd Avenue, Melbourne Beach, FL 32951;
Brownsburg, IN 46112;
Carmel, IN 46033;
Houston, TX 77077
Aliases (AKA): Michael Dean Allen
Aliases (AKA): Joyce T Varghese
Address History: 9102 Fm 2920 Road Apt 5302, Tomball, TX 77375;
5445 Provine Place Apartment 310, Alexandria, LA 71303;
Dry Prong, LA 71423;
Brenham, TX 77833;
Houston, TX 77014
Aliases (AKA): Kendall Tori Green,
Kindall T Green
Email Addresses: ktg****@yahoo.com
Address History: 6102 Canyon Creek Lane, Conroe, TX 77304;
4001 Calvert Street, Anderson, SC 29624;
Forney, TX 75126;
Houston, TX 77065;
Tomball, TX 77377
Aliases (AKA): Sheila D Harrison,
Sheila C Harrison,
S Stroka,
Sheila Stroka,
Shelia D Stroka
Relatives & Associates: Adam Gilblair
Evelyn Gilblair
Gordon Gilblair
Henry Gilblair
Steven Gilblair
Email Addresses: hel****@yahoo.com
Address History: 16003 Maplewick Drive, Tomball, TX 77377;
7595 Baymeadows Circle W Apt 1711, Jacksonville, FL 32256;
Conroe, TX 77384;
Houston, TX 77060;
Portsmouth, VA 23704
Aliases (AKA): Scott Ashley,
Ashley D Dscott,
Donnell Scott
Email Addresses: asc****@execpc.com
Address History: 11007 Heron Nest Street, Houston, TX 77064;
16015 Maplewick Drive, Tomball, TX 77377
Relatives & Associates: Kirandip Gill
Parkashdeep Sanclhu
Amardeep Sandhu
Charanjit Sandhu
Harbeer Sandhu
Email Addresses: tan****@yahoo.com
Address History: 16003 Maplewick Drive, Tomball, TX 77377;
2443 Fm 1488 Road Apt 4405, Conroe, TX 77384;
Houston, TX 77032;
Humble, TX 77338;
Huntsville, TX 77320
Aliases (AKA): Lasheki Lasheki Boone,
Lashekia S Boone,
Lashekia Joyce,
Lashekia Scott,
Lasheki S Wilson
Address History: 16115 Maplewick Drive, Tomball, TX 77377
Address History: 16115 Maplewick Drive, Tomball, TX 77377;
2799 W Grand Boulevard, Detroit, MI 48202;
Farmington Hills, MI 48335;
Dilley, TX 78017;
Houston, TX 77054
Email Addresses: mir****@alltel.net
Address History: 7114 Terravita Hills, Houston, TX 77069;
72 Sunnyside Avenue, Campbell, CA 95008;
San Jose, CA 95134;
Aventura, FL 33180;
Miami, FL 33180
Email Addresses: dal****@hotmail.com
Address History: 15810 Maplewick Drive, Tomball, TX 77377;
3416 Birchdale Way, Antelope, CA 95843;
Davis, CA 95616;
Roseville, CA 95747;
Cypress, TX 77429
Aliases (AKA): Stephanie Marie Bahn,
Stephanie M Delrio
Email Addresses: sb1****@sbcglobal.net
Address History: 16210 Maplewick Drive, Tomball, TX 77377;
11584 Lady Alison Court, Waldorf, MD 20601;
Fayetteville, NC 28311;
Clarksville, TN 37042
Email Addresses: bel****@yahoo.com,
sai****@gmail.com
Address History: 11007 Heron Nest Street, Houston, TX 77064;
680 Sorel Drive, Canton, MI 48188;
Hamtramck, MI 48212;
Oak Park, MI 48237;
Sterling Heights, MI 48310
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