Address History: 6311 Pincay Oaks Street, Houston, TX 77088;
2109 Hampton Street, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Denise Zamora Sabillon,
Denise Zamora
Address History: 22410 Two Lakes Drive, Tomball, TX 77375;
3517 Rolling Green Drive Apartment 2622, Abilene, TX 79606;
Houston, TX 77068;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Greg Leiker,
Gregory M Leiker
Email Addresses: txd****@dellmail.com
Address History: 17026 Canyon Ridge Drive, Spring, TX 77379;
911 Bernard Street Apt 121, Denton, TX 76201;
Houston, TX 77070;
San Antonio, TX 78240
Aliases (AKA): Larissa M Tucker,
Larissa Tucker
Address History: 5511 Dunleith Lane, Spring, TX 77379;
1525 East 29th Street Apartment 410, Bryan, TX 77802;
Houston, TX 77057
Aliases (AKA): Tiffany Ayers,
Tiffany L Ayers
Address History: 12703 Heather Landing Lane, Houston, TX 77072;
501 W Blue Bell Rd Trailer 14, Brenham, TX 77833;
Cypress, TX 77433;
Grand Prairie, TX 75051;
Irving, TX 75061
Aliases (AKA): John Tran,
Johnny Renee Tran
Address History: 6326 St Placidia Drive, Spring, TX 77379;
1122 Belmont Avenue, Brooklyn, NY 11208;
New York, NY 10036;
Riverhead, NY 11901;
Woodhaven, NY 11421
Aliases (AKA): Arif Khan,
Aris Khan,
I Muhammad Khan,
Mohammad Muhammad Khan,
Mohammed A Khan
Address History: 17143 Canyon Ridge Drive, Spring, TX 77379;
769 Voyager Drive, Bartlett, IL 60103;
Glendale Heights, IL 60139;
Overland Park, KS 66213;
Shawnee Mission, KS 66213
Aliases (AKA): Andrew Wesseler
Email Addresses: and****@comcast.net,
awe****@hotmail.com,
awe****@mail.com,
awe****@yahoo.com,
lit****@aol.com
Address History: 25910 Longstone Road, Spring, TX 77389;
16074 Brook Road, Lansing, MI 48906;
Arlington, TX 76014;
Houston, TX 77069
Aliases (AKA): P Boucha,
Pierre James Boucha
Email Addresses: pbo****@paramountfarms.com,
pbo****@roll.com,
pie****@wonderful.com
Address History: 9822 Mountain Chestnut Road, Houston, TX 77070;
12507 Ashford Meadow Drive Apt B, Houston, TX 77082;
Katy, TX 77494;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): Monica M White
Email Addresses: mon****@bellsouth.net
Address History: 12619 Duchess Lane, Houston, TX 77070;
1629 Nw 26th Street, Lawton, OK 73505;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Tiffany C Peery
Email Addresses: tcm****@yahoo.com
Address History: 28070 Monaco Street, Katy, TX 77494;
12730 Brant Rock Drive Apt 1313, Houston, TX 77082;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): Jordan Ponton
Address History: 12655 West Houston Center Boulevard Apt 3205, Houston, TX 77082;
6923 Cheshire Park Road, Houston, TX 77088;
Magnolia, TX 77355;
Spring, TX 77379
Address History: 6381 Franklin Trail Drive, El Paso, TX 79912;
16907 Canyon Ridge Drive, Spring, TX 77379
Aliases (AKA): Beth Nedbal,
Elizabeth Nedbal
Address History: 17135 Canyon Ridge Drive, Spring, TX 77379;
1109 N Velasco Street, Angleton, TX 77515;
Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): Thao Mai Dinh
Address History: 16835 Markridge Drive, Spring, TX 77379;
1220 Arbor Circle, Orange Park, FL 32073;
East Machias, ME 04630;
Bismarck, ND 58501;
Mandan, ND 58554
Aliases (AKA): Sharon E Becker,
Sharon E Glutting,
Sharon Elizabeth Glutting,
Sharon Elizabeth Moore
Email Addresses: ara****@yahoo.com,
art****@hotmail.com,
art****@yahoo.com,
bab****@gmail.com,
bsm****@jackpot.com
Address History: 16903 Canyon Ridge Drive, Spring, TX 77379;
9622 Charter Ridge Drive, Houston, TX 77070
Aliases (AKA): Mitsuko M Stamps
Address History: 3438 Chevy Chase Drive, Houston, TX 77019;
2907 Brittany Point Lane, Austin, TX 78738;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77379
Aliases (AKA): Jeanna Durand,
Jeanne Durano
Email Addresses: jmd****@hotmail.com
Address History: 15300 Cutten Road Apt 1308, Houston, TX 77070;
4300 Eskew Drive, Austin, TX 78749;
Donna, TX 78537;
Laredo, TX 78041;
Magnolia, TX 77355
Aliases (AKA): Eddie Garcia,
Edward Lee Garcia,
E Javier Garza,
Eddie Javier Garza,
Eduardo Garza
Email Addresses: abe****@gmail.com,
adr****@gmail.com,
aga****@aol.com,
aga****@mail.com,
aga****@uswest.net
Address History: 17030 Canyon Ridge Drive, Spring, TX 77379;
1333 Gears Road Apt 2501, Houston, TX 77067
Aliases (AKA): James R Pyburn,
James R Ryburn
Relatives & Associates: Donna Pyburn
Address History: 1797 Po Box, Deer Park, TX 77536;
125 25th Court Nw, Birmingham, AL 35215;
Center Point, AL 35215;
Crossroads, NM 88114;
Houston, TX 77024
Aliases (AKA): James Lee Franklin
Relatives & Associates: Brianna Franklin
James Franklin
James Franklin
James Franklin
Kimberly Franklin
Address History: 681354 Po Box, Houston, TX 77268;
1370 Creel Road Ne, Palm Bay, FL 32905;
Monroe, LA 71203;
Shreveport, LA 71109;
Spring, TX 77379
Aliases (AKA): R Stewart,
Ronney Stewart
Relatives & Associates: Demetria Cook
Hosea Franklin
Ricky Franklin
Vonda Franklin
Garaldine Stewart
Address History: 4039 Mossy Spring Lane, Spring, TX 77388;
17038 Canyon Ridge Drive, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Haley Miller
Address History: 8514 Canyon Ridge Drive, Spring, TX 77379;
105 E Leech Avenue, Glasgow, KY 42141;
Prospect, KY 40059;
Arabi, LA 70032;
La Place, LA 70068
Aliases (AKA): D Dupont,
Don Anthony Dupont,
Donald Anthony Dupont,
Donald A Dupont Junior
Email Addresses: aus****@gmail.com,
ddu****@worldnet.att.net,
ddu****@aol.com,
don****@gmail.com,
lfd****@att.net
Address History: 5015 Louetta Road Apt 1011, Spring, TX 77379;
63 Timothy Heights, Pleasant Valley, NY 12569;
Arlington, TX 76017;
Beaumont, TX 77705;
Houston, TX 77077
Aliases (AKA): Alfred Loren Junior,
Alfred Owemns,
Al Owens,
Alfred Loren Owens
Email Addresses: alf****@aol.com,
alf****@cs.com,
alf****@yahoo.com,
alf****@aol.com,
alf****@yahoo.com
Address History: 166 N Almondell Way, Magnolia, TX 77354;
313 Laurel Street, Bryan, TX 77801;
College Station, TX 77840;
Henderson, TX 75652;
Houston, TX 77040
Aliases (AKA): Josh Hamilton,
Joshua Michael Hamilton
Relatives & Associates: Christopher Hamilton
Donna Hamilton
Jacob Hamilton
Richard Hamilton
Blake Stevenson
Email Addresses: dad****@lycos.com
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