Address History: 12357 Bella Vita Drive, Conroe, TX 77304;
1034 Maryhurst Drive, Claremont, CA 91711;
Los Angeles, CA 90026;
Rancho Cucamonga, CA 91701;
Richmond, KY 40475
Email Addresses: cra****@yahoo.com,
cra****@cs.com
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: 32422 Tall Oaks Way, Magnolia, TX 77354;
703 Drew Street, Lake Charles, LA 70601;
Austin, TX 78712;
Grapeland, TX 75844;
Houston, TX 77042
Aliases (AKA): Christe Cantu,
Christie L Cantu,
C Warner,
Christe Christe Warner,
Christie Warner
Relatives & Associates: Michael Cantu
Dionne Jones
Christina Powell
Christopher Warner
Clifton Warner
Address History: 16019 Maplehurst Drive, Spring, TX 77379;
1609 East Grandview Street, Mesa, AZ 85203;
Woodland Hills, CA 91367;
Littleton, CO 80130;
Kissimmee, FL 34746
Aliases (AKA): Stephanie Ann Russell,
Stephenie A Russell
Email Addresses: dru****@blackplanet.com
Aliases (AKA): Jeni Christian,
Jennifer C Mc Millian,
Jennifer Mcmillian
Email Addresses: jen****@hotmail.com,
jen****@hotmail.com
Address History: 20114 Standing Cypress Drive, Spring, TX 77379;
13333 West Road Apartment 1122, Houston, TX 77041;
Huntsville, TX 77320
Aliases (AKA): Heather M Christian,
Heather Michelle Wiley
Relatives & Associates: Betty Christian
Jason Christian
Jennifer Christian
Thomas Christian
Bob Wiley
Email Addresses: jrw****@yahoo.com
Address History: 15926 Maplehurst Drive, Spring, TX 77379
Aliases (AKA): Tony Silva
Address History: 16114 Maplehurst Drive, Spring, TX 77379
Phone Numbers: (281) 376-8242
Address History: 322 Knapps Highway, Fairfield, CT 06825;
2817 Morehouse Highway, Fairfield, CT 06824;
Trumbull, CT 06611;
Westport, CT 06880;
Fort Lauderdale, FL 33313
Email Addresses: lsh****@aol.com
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: 17114 Carriage Dale Court, Spring, TX 77379;
4510 Briar Hollow Place Apt 201, Houston, TX 77027
Aliases (AKA): Ke Reynolds,
M K Reynolds,
Mark K Reynolds
Address History: 11218 Po Box, Spring, TX 77391;
12915 Castle Knoll Drive Apt B, Houston, TX 77066
Aliases (AKA): Juan Arturo Rivera,
Juan Riveria
Address History: 15803 Maplehurst Drive, Spring, TX 77379
Address History: 16119 Maplehurst Drive, Spring, TX 77379
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: 23600 Fm 1093 Road Apt 706, Richmond, TX 77406;
1 Stires Lake Drive, Columbus, NE 68601;
College Station, TX 77840;
Houston, TX 77070;
Katy, TX 77493
Aliases (AKA): Meredith Amason,
Meredith C Dawes,
Meredith Dawes Lawson,
Meredith Tritico
Address History: 16111 Maplehurst Drive, Spring, TX 77379;
789 Nw 12th Avenue, Dania, FL 33004;
Hollywood, FL 33021;
Miami, FL 33126;
Miramar, FL 33023
Aliases (AKA): Kerry L Breissinger
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: 5832 Westslope Drive, Austin, TX 78731;
5615 Bull Creek Road, Austin, TX 78756;
Carrollton, TX 75006;
Dallas, TX 75287;
Houston, TX 77082
Aliases (AKA): Melissa Brady
Address History: 16 Villa Bend Drive, Houston, TX 77069;
4629 Hamory Drive, Charlotte, NC 28212;
Arlington, TX 76018;
Benbrook, TX 76126;
Fort Worth, TX 76126
Aliases (AKA): Dwayne Norwin Turner,
Dwayne Turner,
Norwin D Turner
Email Addresses: dci****@aol.com,
dci****@sbcglobal.net,
rae****@aol.com
Address History: 9502 Kirkstone Manor Drive, Spring, TX 77379;
5815 Augusta Court, Houston, TX 77057;
Tomball, TX 77377
Aliases (AKA): Thos H Brown,
Tom R Brown
Address History: 14515 Wunderlich Drive Unit 1501, Houston, TX 77069;
928 Chicago Avenue, Evanston, IL 60202;
Skokie, IL 60077;
Dallas, TX 75287;
Spring, TX 77379
Aliases (AKA): Heracleo Canchola
Relatives & Associates: Anthony Canchola
Aracely Canchola
Aurelia Canchola
Eduardo Canchola
Estela Canchola
Email Addresses: can****@aamoley.com,
her****@netzero.net
Address History: 6619 Gentle Bend Drive, Houston, TX 77069;
6606 Barrington Green, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): G Tratras,
Nicholas G Tratras,
George Nick Tratrasor
Email Addresses: gtr****@aol.com
Address History: 16118 Maplehurst Drive, Spring, TX 77379
Address History: 435 Watermere Drive, Southlake, TX 76092;
515 S Flower Street # 5077, Los Angeles, CA 90071;
Rancho Palos Verdes, CA 90275;
San Clemente, CA 92672;
Austin, TX 78727
Aliases (AKA): Mark Hazelwood
Relatives & Associates: Clay Hazelwood
David Hazelwood
Gloria Hazelwood
James Hazelwood
Jay Hazelwood
Email Addresses: gha****@gmail.com,
mar****@gmail.com
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