Address History: 16106 Maplewick Drive, Tomball, TX 77377;
905 Sandringham Drive, Alpharetta, GA 30004;
Duluth, GA 30096;
Gainesville, GA 30504;
Lawrenceville, GA 30045
Aliases (AKA): Cain Prater
Phone Numbers: (770) 680-5322
Email Addresses: cal****@chix.com,
car****@gmail.com,
jac****@rocketmail.com,
mcp****@gmail.com,
mic****@aol.com
Address History: 10709 Goodland Drive, Denton, TX 76207;
3721 West Beverly Drive, Dallas, TX 75209;
Houston, TX 77005;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Ken Rogus,
Kenneth Rogus,
Kenneth P Rogus
Email Addresses: ken****@ironclad.com,
ken****@aol.com,
kro****@sbcglobal.net
Address History: 513 Nogales Street, Mission, TX 78572;
834 P/O Box, Fellsmere, FL 32948;
Tomball, TX 77377
Aliases (AKA): Noe T Garcia,
Noe G Tijerina
Address History: 1009 N Jefferson Terrace, Mustang, OK 73064;
606 S Shepherd Drive, Mustang, OK 73064;
Oklahoma City, OK 73106;
Yukon, OK 73099;
Houston, TX 77070
Aliases (AKA): Sheila Helbenbrand,
Sheila Diane Heldenbrand,
Shelia Heldenbrand,
Sheila D Rayburn,
Sheila D Smith
Relatives & Associates: Valerie Dunkin
Ashlee Heldenbrand
Helen Heldenbrand
Kirsten Heldenbrand
Michael Heldenbrand
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: 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
Address History: 16211 Maplewick Drive, Tomball, TX 77377;
808 Friendly Center Road, Greensboro, NC 27408;
Austin, TX 78721;
Bellaire, TX 77401;
Houston, TX 77088
Aliases (AKA): Tri Nguyen
Address History: 26906 Graybill Court, Hockley, TX 77447;
967 County Road, Dayton, TX 77535;
Houston, TX 77020;
Tomball, TX 77377;
Whitesboro, TX 76273
Aliases (AKA): Jack Cunningham
Relatives & Associates: Elizabeth Cunningham
Jack Cunningham
John Cunningham
Margaret Cunningham
Norine Cunningham
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
Address History: 16014 Maplewick Drive, Tomball, TX 77377;
9920 N Kendall Drive Apt J202, Miami, FL 33176;
Cibolo, TX 78108;
Converse, TX 78109;
Gonzales, TX 78629
Aliases (AKA): D Hurley
Phone Numbers: (207) 273-2326
Address History: 1148 Sienna Forest Lane, Pinehurst, TX 77362;
19511 Coppervine Lane, Houston, TX 77084;
Pasadena, TX 77506;
Rosebud, TX 76570;
Snyder, TX 79549
Aliases (AKA): Hrini Baugh
Relatives & Associates: Thu Thuy
Address History: 4813 Castlewood Drive, Killeen, TX 76542;
10564 El Manzano Avenue, Fountain Valley, CA 92708;
Montclair, CA 91763;
Ontario, CA 91761;
Pomona, CA 91766
Aliases (AKA): Duc Thanh Ngo,
M Ngo,
Matthew Thanh Ngo,
Natthew D Ngo,
Matthew D Tran
Email Addresses: lil****@hotmail.com,
nam****@yahoo.com
Address History: 8202 Camborne Lane, Houston, TX 77070;
11800 Grant Road Apt 3408, Cypress, TX 77429;
Hemphill, TX 75948;
Tomball, TX 77377
Aliases (AKA): Daren G Fox,
Darrin G Fox
Address History: 16015 Maplewick Drive, Tomball, TX 77377;
28821 Logan Way, Hayward, CA 94544;
Hilmar, CA 95324;
San Francisco, CA 94115;
Lombard, IL 60148
Aliases (AKA): C S Sandhu,
Kulwant Sandhu
Relatives & Associates: Kirandip Gill
Amritpal Kaur
Parkashdeep Sanclhu
Amardeep Sandhu
Charanjit Sandhu
Email Addresses: jee****@aol.com
Address History: 16022 Maplewick Drive, Tomball, TX 77377
Phone Numbers: (201) 840-7450
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: 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: 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: 15818 Maplewick Drive, Tomball, TX 77377;
15385 Ardmore Street, Detroit, MI 48227;
Austin, TX 78758;
Houston, TX 77060;
Pasadena, TX 77506
Aliases (AKA): Ken Pheng Chea,
Pheng S Chea,
Ken P Dhea
Email Addresses: ken****@hp.com,
ken****@hotmail.com,
ken****@hotmail.com,
ken****@webtv.net
Address History: 16027 Maplewick Drive, Tomball, TX 77377;
16229 Congo Lane, Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Diane H Harris,
Diane H Herringto,
Diane H Jackson
Relatives & Associates: Ilene Colby
Sandra Hammerling
Carol Herrington
Edwin Herrington
Laura Herrington
Address History: 16218 Maplewick Drive, Tomball, TX 77377;
708 San Mario Court Apartment B, College Station, TX 77845;
Houston, TX 77065
Aliases (AKA): Donna G Dries,
Donna G Van Dries,
Donna Gayle Vandries,
Donna G Vandries
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: 23722 Greenland Oak Court, Spring, TX 77373;
18018 Oakfield Glen Lane, Cypress, TX 77433;
Giddings, TX 78942;
Houston, TX 77064;
Tomball, TX 77377
Aliases (AKA): Pete Fernando Ramirez
Email Addresses: djb****@yahoo.com,
lex****@gmail.com,
pet****@webtv.net,
pet****@gmail.com
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