Address History: 9400 Roberts Drive, Atlanta, GA 30350;
5980 Tallant Drive #, Buford, GA 30518;
Cumming, GA 30041;
Flowery Branch, GA 30542;
Sugar Hill, GA 30518
Aliases (AKA): Jason Kyle Christopher
Relatives & Associates: Joyce Mathew
Phone Numbers: (832) 698-1909
Address History: 15906 Maplewick Drive, Tomball, TX 77377;
5110 Azalea Trace Drive Apt 1305, Houston, TX 77066;
Kingwood, TX 77345;
Porter, TX 77365
Aliases (AKA): Son Teruong Nguyen,
Truong S Nguyen
Address History: 15918 Maplewick Drive, Tomball, TX 77377;
5502 Arncliffe Drive, Houston, TX 77088;
Humble, TX 77346
Aliases (AKA): Randy Nichols
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: 16018 Maplewick Drive, Tomball, TX 77377;
9715 Copper Creek Drive B, Austin, TX 78729;
Hempstead, TX 77445;
Houston, TX 77070
Address History: 45 Trellis Court, Conroe, TX 77304;
116 Easy Street Court, Edmond, OK 73012;
Houston, TX 77068;
Tomball, TX 77377
Aliases (AKA): R Ladd
Email Addresses: rit****@yahoo.com
Address History: 16006 Maplewick Drive, Tomball, TX 77377;
2703 Beltwood Drive, Houston, TX 77038;
Humble, TX 77396;
Livingston, TX 77351;
New Caney, TX 77357
Aliases (AKA): Joyce T Varghese
Address History: 16110 Limestone Lake Drive, Tomball, TX 77377;
44105 Leeann Lane, Canton, MI 48187;
Commerce Township, MI 48382;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): D Murray,
Dawn Murray,
Dawn Ley Samples
Email Addresses: daw****@peoplepc.com
Aliases (AKA): Sharon D Gamble,
Sharon Petry
Email Addresses: aar****@cableone.net
Address History: 15902 Maplewick Drive, Tomball, TX 77377;
620 Sandalwood Road, Canton, MI 48188;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Northville, MI 48168
Aliases (AKA): Chelsea A Samples
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: 16003 Maplewick Drive, Tomball, TX 77377;
122 Westview Drive, Gun Barrel City, TX 75156;
Kemp, TX 75143;
Mabank, TX 75156;
Tool, TX 75143
Aliases (AKA): G Hallam,
Gwendolyn Hallam
Relatives & Associates: Yesenia Garcia
Domingo Hinojosa
Domingo Hinojosa
Juan Hinojosa
Sylvia Hinojosa
Address History: 13130 Hazelwood Hollow Drive, Tomball, TX 77377;
2609 Pine Trail Drive, Little Elm, TX 75068;
Mc Kinney, TX 75069;
Mckinney, TX 75070;
Colchester, VT 05446
Aliases (AKA): D C Thompson,
Dalaney Carroll Thompson,
Dalaney C Thompson,
Delaney Carroll Thompson
Address History: 15818 Maplewick Drive, Tomball, TX 77377;
1859 W Rundberg Lane # 132, Austin, TX 78758;
Conroe, TX 77306;
Houston, TX 77075;
Humble, TX 77396
Aliases (AKA): Saman Seng
Address History: 16010 Maplewick Drive, Tomball, TX 77377;
10903 Highland Meadow Vlg Drive Apt 604, Houston, TX 77089
Aliases (AKA): Diane S Anderson,
Sherry D Anderson,
Diane Lovo
Address History: 13671 Bonilla Lane, Houston, TX 77083;
13402 Pin Oak Glen Lane, Cypress, TX 77429;
Spring, TX 77379;
Tomball, TX 77377
Address History: 9851 Westminster Drive, Humble, TX 77338;
14500 Cutten Road Apartment 16204, Houston, TX 77069;
Tomball, TX 77377
Aliases (AKA): Robert C Dinu
Relatives & Associates: Elizabeth Dinu
Email Addresses: edi****@aol.com
Address History: 9858 Sageaspen Lane, Houston, TX 77089;
10903 Highland Meadow Vlg Drive Apt 604, Houston, TX 77089;
League City, TX 77573;
Tomball, TX 77377
Aliases (AKA): Diane Anderson,
Diana L Davis
Address History: 11007 Heron Nest Street, Houston, TX 77064;
38181 Dray Drive, Sterling Heights, MI 48310;
Tomball, TX 77377
Aliases (AKA): Kirpal Sandho,
Kirpal Sandhu,
Kirpal Singh
Address History: 3238 Edgecreek Drive, Houston, TX 77066;
5000 Calhoun Road #140, Houston, TX 77004;
Tomball, TX 77377
Aliases (AKA): Kea M Chea,
M P Kea,
Kea Phu,
Kea M Phu
Email Addresses: kea****@gmail.com,
kea****@yahoo.com,
min****@gmail.com
Address History: 15806 Dunbar Ridge Drive, Cypress, TX 77429;
15727 Cutten Road Apartment 601, Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77377
Email Addresses: rhu****@forgeusa.com,
rob****@hotmail.com
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