Address History: 301 River Ridge, Spring Branch, TX 78070;
7847 Bles Avenue Apt 2, Baton Rouge, LA 70810;
Valhalla, NY 10595;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Mike Branch
Email Addresses: jay****@epix.net,
mab****@swbell.net,
mab****@yahoo.com,
mbr****@columbus.rr.com
Address History: 11310 Raven View Drive, Houston, TX 77067;
100 Hollow Tree Lane Apt 2113, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Mary C Snyder,
Mary Snyder Trivino
Address History: 1830 Norcrest Drive, Houston, TX 77055;
3699 Broadbridge Avenue Unit 101, Stratford, CT 06614;
Brooklyn, NY 11209;
Staten Island, NY 10301;
Spring, TX 77379
Aliases (AKA): Anwar Atwan
Address History: 1006 Angel Forest Court, Pinehurst, TX 77362;
518 Crest Street, Fountain, CO 80817;
Philpot, KY 42366;
Cypress, TX 77429;
Houston, TX 77068
Address History: 3800 Audley Street Apt 7209, Houston, TX 77098;
16918 Canyon Ridge Court, Spring, TX 77379
Phone Numbers: (281) 257-9199
Address History: 1843 Caroline Lane, Sealy, TX 77474;
1102 North Brand Boulevard #18, Glendale, CA 91202;
Austin, TX 78728;
Brookshire, TX 77423;
Cypress, TX 77433
Aliases (AKA): J Alexander,
Jame Alexander,
James Alexander,
James G Alexander
Relatives & Associates: Cherlyn Alexander
Danny Alexander
Debra Alexander
Ernest Alexander
Glenda Alexander
Email Addresses: kam****@aol.com
Address History: 233 Blue Hill Drive, Montgomery, TX 77356;
12511 Gawain Avenue, Baton Rouge, LA 70816;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Racheal A Branch,
Rachel Branch
Relatives & Associates: Christopher Branch
Corinne Branch
Gene Branch
Melanie Branch
Michael Branch
Address History: 78 Lake Sterling Gate Drive, Spring, TX 77379;
2403 W Springfield Avenue Apt T7, Champaign, IL 61821;
Nashville, TN 37221;
Houston, TX 77070;
Temple, TX 76502
Aliases (AKA): Nuzhat Walajahi
Address History: 1218 Malmaison Ridge Drive, Spring, TX 77379;
530 W Park Drive Apt 105, Miami, FL 33172;
Houston, TX 77041;
Tomball, TX 77375
Aliases (AKA): Octavio Trivinio,
Octavio A Trivino
Email Addresses: otr****@aol.com
Aliases (AKA): Maricella Ana Sanchez
Address History: 16902 Canyon Ridge Court, Spring, TX 77379;
421 Bluebonnet Court, Fairfield, CA 94533;
Ventura, CA 93004
Aliases (AKA): Joe Ogonowski
Relatives & Associates: Rachel Heldwein
Edward Ogonowski
Jean Ogonowski
Matthew Ogonowski
Sarah Smith
Address History: 16910 Canyon Ridge Court, Spring, TX 77379
Address History: 545 Fm 1488 Road Apt 4203, Conroe, TX 77384;
1300 Lancer Drive, La Crescent, MN 55947;
Lynd, MN 56157;
Minneapolis, MN 55405;
Fargo, ND 58104
Aliases (AKA): John G Mc Cune,
John Mccune
Email Addresses: jae****@aol.com,
jae****@peoplepc.com
Address History: 3133 Us Highway 84 W, Rusk, TX 75785;
11300 Regency Green Drive Apt 716, Cypress, TX 77429;
Houston, TX 77095;
Kemah, TX 77565;
Spring, TX 77379
Aliases (AKA): Holly B French
Address History: 24202 Lone Elm Drive, Spring, TX 77373;
17033 Butte Creek Road, Houston, TX 77090;
Willis, TX 77318
Aliases (AKA): Octavio Trivinio,
Octavio S Trivino
Relatives & Associates: Karen Beard
Matilde Garnier
Paul Garnier
Mary Shanley
Alex Trivino
Email Addresses: otr****@aol.com,
tri****@yahoo.com
Address History: 16914 Canyon Ridge Court, Spring, TX 77379;
906 Greenleaf Drive, Joliet, IL 60436;
Romeoville, IL 60446
Relatives & Associates: Concepcion Rodriguez
David Rodriguez
David Rodriguez
Edith Rodriguez
Enrique Rodriguez
Address History: 1218 Malmaison Ridge Drive, Spring, TX 77379;
32458 Crown Valley Parkways Apt 103, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Houston, TX 77057
Aliases (AKA): Richardo Reveco
Phone Numbers: (832) 251-1763
Address History: 4261 Norwalk Drive Apt Y303, San Jose, CA 95129;
10670 N Tantau Avenue # 201, Cupertino, CA 95014;
Portland, OR 97229;
Austin, TX 78717;
Leander, TX 78641
Aliases (AKA): Manish Kapur
Email Addresses: mai****@yahoo.com
Address History: 4927 Bela Drive, San Jose, CA 95129;
100 Oak Rim Way Apt 18, Los Gatos, CA 95032;
San Bruno, CA 94066;
Portland, OR 97229;
Spring, TX 77379
Phone Numbers: (503) 533-8244
Address History: 3500 Portia Street Apt 201, Lincoln, NE 68521;
703 Folsom Lane Apt 16, Lincoln, NE 68522;
Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Shdifat Basel Al,
Basei H Al-Shdifat,
Basel Al-Shdifat,
Baeil H Alshdifat,
Basei H Alshdifat
Address History: 822 West Drive, Westwego, LA 70094;
1417 Azalea Road Apt 12k, Mobile, AL 36693;
Gretna, LA 70053;
Harvey, LA 70058;
Luling, LA 70070
Aliases (AKA): Judy A Gardner
Email Addresses: whe****@aol.com
Address History: 822 West Drive, Westwego, LA 70094;
1818 Cedar Street, Caldwell, ID 83605;
Covington, LA 70435;
Hammond, LA 70403;
Harvey, LA 70058
Aliases (AKA): Marian Arceneaux,
Marian A Robin
Address History: 200 W 145th Street Apt 14, New York, NY 10039;
16906 Canyon Ridge Court, Spring, TX 77379
Phone Numbers: (281) 655-8185
Address History: 4927 Bela Drive, San Jose, CA 95129;
7156 Hansen Drive, Dublin, CA 94568;
Fullerton, CA 92835;
Los Gatos, CA 95032;
San Bruno, CA 94066
Aliases (AKA): R D Kapur,
Richa Dham Kapur,
Richa D Kapur
Email Addresses: rea****@gmail.com,
ric****@creativemindscdc.org,
ric****@yahoo.com
Address History: 1455 Teresita Drive, San Jose, CA 95129;
401 Maple Avenue, San Bruno, CA 94066;
Portland, OR 97229;
Spring, TX 77379
Relatives & Associates: Ritu Kapoor
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