Address History: 14741 Chapman Woods Crossing Apt 122, Houston, TX 77044;
9955 Bammel North Houston Road Apartment 2421, Houston, TX 77086;
Humble, TX 77346;
Tomball, TX 77377
Aliases (AKA): Kandi Brown,
Candy Hensley,
Kandi Nicole Hensley
Email Addresses: kan****@yahoo.com,
t_l****@yahoo.com
Address History: 16107 Maplewick Drive, Tomball, TX 77377
Phone Numbers: (281) 257-1841
Address History: 16215 Maplewick Drive, Tomball, TX 77377;
360 N Pauline Street, Anaheim, CA 92805;
Twin Falls, ID 83301;
Cypress, TX 77433;
Houston, TX 77036
Aliases (AKA): Bobby Hau Nguyen,
Robin Nguyen,
Bobby Viet
Email Addresses: bob****@cs.com,
bob****@cox.net,
nan****@peoplepc.com,
nan****@yahoo.com,
vov****@sbcglobal.net
Address History: 14423 Bald Eagle Lane, San Antonio, TX 78254;
1806 Virginia Road, Los Angeles, CA 90019;
Boerne, TX 78015;
Cypress, TX 77429;
Hemphill, TX 75948
Aliases (AKA): Bev Jo Allen,
Beverly Jean Allen,
Beverly T Allen,
Beverly J Emery,
Beverly Jean Fox
Address History: 25310 Winding Creek Court, Magnolia, TX 77355;
1701 37th Street Apt 1211, Phenix City, AL 36867;
Bradenton, FL 34208;
Valdosta, GA 31606;
Conroe, TX 77304
Aliases (AKA): Debra S Hickman,
Debra S Hoffpauir
Address History: 16027 Maplewick Drive, Tomball, TX 77377;
1486 South Orleans Street, Memphis, TN 38106;
Houston, TX 77041
Aliases (AKA): Ron Jackson,
Ronald Jackson
Email Addresses: ron****@uswest.net
Address History: 16002 Maplewick Drive, Tomball, TX 77377;
336 Singley Road, Columbia, MS 39429;
Duke, OK 73532;
Stillwater, OK 74075;
Houston, TX 77070
Aliases (AKA): S Berter,
Scott Berter
Email Addresses: rbe****@hotmail.com,
sco****@nabors.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: 15814 Maplewick Drive, Tomball, TX 77377;
2967 N Desert Horizons Lane, Casa Grande, AZ 85122;
Phoenix, AZ 85044;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Connie Katherine Abbs,
Constance K Abbs
Email Addresses: con****@hotmail.com,
con****@sbcglobal.net,
lau****@eikill.com,
lau****@netscape.net,
rgg****@worldnet.att.net
Address History: 2709 Henderson Lane, Deer Park, TX 77536;
3905 College Main Street, Bryan, TX 77801;
College Station, TX 77845;
Cypress, TX 77429;
Tomball, TX 77377
Aliases (AKA): Stacy Madecki
Relatives & Associates: Jennifer Fincher
Belle Griffin
Deborah Griffin
Harold Griffin
Harold Griffin
Email Addresses: eve****@tivejo.com,
eve****@attbi.com,
eve****@tivejo.com
Address History: 16014 Maplewick Drive, Tomball, TX 77377;
9920 N Kendall Drive Apt J202, Miami, FL 33176;
Cibolo, TX 78108;
Gonzales, TX 78629;
La Vernia, TX 78121
Aliases (AKA): Diane Hurley
Relatives & Associates: Wayne Hurley
Relatives & Associates: James Odom
Address History: 14640 Blackbrush Manor, Magnolia, TX 77354;
24547 Los Alisos Boulevard Apartment 271, Laguna Hills, CA 92653;
East Lansing, MI 48823;
Milford, MI 48381;
New Hudson, MI 48165
Aliases (AKA): Christopher M Perdue,
Larry Christopher Perdue,
Perdue Perdue
Email Addresses: sar****@hotmail.com
Address History: 9819 Rushing Springs Drive, Tomball, TX 77375;
8326 Botany Lane, Houston, TX 77075;
Pearland, TX 77581
Address History: 16222 Maplewick Drive, Tomball, TX 77377;
5600 Carmichael Road Apt 1412, Montgomery, AL 36117;
Tuscaloosa, AL 35404;
Bloomfield, CT 06002;
Hartford, CT 06106
Aliases (AKA): Jason A Daugherty,
Jason Daughtery
Address History: 16035 Maplewick Drive, Tomball, TX 77377;
13402 Pin Oak Glen Lane, Cypress, TX 77429;
Houston, TX 77066
Aliases (AKA): Nhu Thi Quynh-Nguyen,
Nhu Tnguyen
Address History: 13402 Pin Oak Glen Lane, Cypress, TX 77429;
9221 Imogene Street, Houston, TX 77036;
Tomball, TX 77377
Phone Numbers: (281) 370-9646
Address History: 16006 Maplewick Drive, Tomball, TX 77377;
845 Michelle Avenue, Ashland, OR 97520;
Pinehurst, TX 77362
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
Phone Numbers: (281) 894-8766
Relatives & Associates: Janet Polsinelli
Phone Numbers: (972) 429-5737
Address History: 16015 Maplewick Drive, Tomball, TX 77377;
173 State Street, Pontiac, MI 48341;
Buffalo, NY 14201;
New York, NY 10002;
Alice, TX 78332
Aliases (AKA): Charanjit Singh Sandhu,
Charanjit Houston Sandhu,
Charanjit Sandhu,
Charanjits S Sandhu
Relatives & Associates: Kirandip Gill
Amritpal Kaur
Jaswant Kaur
Parkashdeep Sanclhu
Amardeep Sandhu
Email Addresses: jee****@aol.com,
jee****@aol.com,
jee****@aol.com,
jee****@flash.net,
jee****@msn.com
Address History: 27016 Palo Pinto Trail, Magnolia, TX 77355;
11481 N Candy Cane Lane, Cromwell, IN 46732;
Fishers, IN 46038;
Memphis, TN 38133;
Canyon Lake, TX 78133
Aliases (AKA): Lisa Maus,
L Perrenoud,
Lisa Renee Perrenoud,
Lisa Perrienond
Email Addresses: lis****@houstonair.com
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
Relatives & Associates: Diana Anderson
Glenn Anderson
Address History: 9222 Memorial Grove Drive, Spring, TX 77379;
461 Makers Way, Panama City, FL 32405;
Carrollton, TX 75010;
Cypress, TX 77429;
Houston, TX 77040
Aliases (AKA): Nuzhat Nadia Sheikh
Email Addresses: nad****@yahoo.com
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