Address History: 16203 Lafone Drive, Spring, TX 77379;
1414 Cleveland Street, Clearwater, FL 33755;
Fort Worth, TX 76110;
Houston, TX 77080;
Laredo, TX 78041
Aliases (AKA): Maria Rodrig Rodriguez
Address History: 14311 Islandwoods Drive, Houston, TX 77095;
220 Bellefonte Circle, Ashland, KY 41101;
Louisville, KY 40207;
East Amherst, NY 14051;
Spring, TX 77379
Address History: 989 Po Box, Montgomery, TX 77356;
8440 East Foothill Street, Anaheim, CA 92808;
Laguna Beach, CA 92651;
Santa Ana, CA 92701;
Temecula, CA 92591
Aliases (AKA): Kelly Barnes
Address History: 19118 S Rim Trail, Spring, TX 77388;
2105 West Watrous Avenue, Tampa, FL 33606;
Shreveport, LA 71106;
Bellaire, TX 77401;
Deer Park, TX 77536
Aliases (AKA): Bret Walker,
Brett Walker
Email Addresses: bre****@cs.com,
bwa****@paymetric.com,
bwa****@primesys.com
Address History: 17 Wimbledon Court, Rockwall, TX 75032;
1618 Hickory Place, Corpus Christi, TX 78416;
Dallas, TX 75227;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): Ester Williams Ii,
Ester Mcknight Johnson,
Ester Mcknight,
Ester Penny,
Esther William
Email Addresses: est****@global.net,
est****@msn.com,
est****@sbcglobal.net,
wre****@hotmail.com
Address History: 6830 Jasmine Place Street, Spring, TX 77379;
12801 Champion Forest Drive, Houston, TX 77066;
Irving, TX 75039;
Willis, TX 77318;
Redmond, WA 98052
Aliases (AKA): Aref Darvishkojour,
Aref Darvishkojouri
Relatives & Associates: Afshin Darvish
Ardeshir Darvish
Ario Darvish
Ghodsieh Darvish
Jahanshah Darvish
Aliases (AKA): Jennifer Downs,
Jennifer M Jackson
Relatives & Associates: Jonathan Lean
Address History: 819 Liberty Springs Way, Spring, TX 77373;
1114 Creekmont Drive, Houston, TX 77091;
Huntsville, TX 77320;
Amelia Court House, VA 23002;
Jetersville, VA 23083
Aliases (AKA): K Fletcher
Relatives & Associates: Brandy Fletcher
Deborah Fletcher
Eddie Fletcher
Kimberly Fletcher
Kimbrianna Fletcher
Email Addresses: lak****@sbcglobal.net
Address History: 20923 Imperial Ridge Lane, Spring, TX 77379;
8717 Sicklebar Way, Ellicott City, MD 21043;
Houston, TX 77084
Aliases (AKA): Justin Voag,
Tustin C Voag
Email Addresses: jus****@monsterenergy.com,
min****@hotmail.com
Aliases (AKA): Frank Alphonso
Phone Numbers: (281) 370-2488
Address History: 16106 Lafone Drive, Spring, TX 77379
Address History: 4524 Braeburn Drive, Bellaire, TX 77401;
1615 Hermann Drive # 2419, Houston, TX 77004;
Katy, TX 77450;
Spring, TX 77379;
Renton, WA 98056
Phone Numbers: (832) 446-6395
Address History: 3411 Amber Forest Drive, Houston, TX 77068;
3005 Arbor Street Apt B, Houston, TX 77004;
Spring, TX 77379
Aliases (AKA): Crissy J Acres,
Crissy Poole
Email Addresses: cjp****@gmail.com
Address History: 2921 Cason Street, Houston, TX 77005;
3032 19th Street, Bakersfield, CA 93301;
Austin, TX 78734;
Killeen, TX 76549;
Salado, TX 76571
Aliases (AKA): Kyle D Mc Quire,
Kyle Mcquire,
Kyle D Quire
Email Addresses: chu****@yahoo.com
Address History: 16111 Lafone Drive, Spring, TX 77379;
13268 Gemstone Court, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Glendora, CA 91740;
Rowland Heights, CA 91748
Aliases (AKA): Vivian A Saafan
Address History: 16635 Lafone Drive, Spring, TX 77379;
14131 Cornerstone Village Drive Apartment 1109, Houston, TX 77014
Aliases (AKA): Gwendolyn Koenig
Email Addresses: gwe****@yahoo.com
Address History: 16614 Lafone Drive, Spring, TX 77379;
15 Applewood Road, Cromwell, CT 06416;
New Bedford, MA 02740;
South Dartmouth, MA 02748;
Houston, TX 77098
Email Addresses: mar****@hotmail.com,
mra****@hotmail.com
Address History: 15742 Cairnwell Bend Drive, Humble, TX 77346;
2550 Akers Mill Road Se Apt A3, Atlanta, GA 30339;
Marietta, GA 30067;
Houston, TX 77070;
Pearland, TX 77584
Address History: 865 Garner Avenue Apartment 1, Baton Rouge, LA 70802;
1808 Oregon Street, Baton Rouge, LA 70802;
Denham Springs, LA 70726;
Metairie, LA 70003;
Houston, TX 77041
Aliases (AKA): Judith Melaniepu Kase,
Judith M Kase
Email Addresses: jac****@hotmail.com,
jud****@hotmail.com
Address History: 16610 Lafone Drive, Spring, TX 77379
Address History: 16206 Lafone Drive, Spring, TX 77379;
700 Po Box, Norwood, CO 81423;
Telluride, CO 81435;
Austin, TX 78746;
Houston, TX 77070
Aliases (AKA): Jim Cole
Address History: 16202 Lafone Drive, Spring, TX 77379;
1100 N Thornbush Circle, Arlington, TX 76013;
Beaumont, TX 77706;
Conroe, TX 77385;
Granbury, TX 76049
Aliases (AKA): Steve J Altus
Aliases (AKA): H W Philley,
Wade Philley
Email Addresses: dph****@gmail.com,
hph****@yahoo.com
Address History: 19803 Broadhead Manor Drive, Spring, TX 77379;
977 Bluffpoint Drive, Columbus, OH 43235;
Houston, TX 77056
Aliases (AKA): I Alphonso,
Iona Alphonso
Email Addresses: ial****@aol.com,
ion****@garygreene.com,
ion****@garygreene.com
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