Address History: 60693 Po Box, Humble, TX 77205;
778 Conestoga Drive, Fayetteville, NC 28314;
Cedar Hill, TX 75104;
Houston, TX 77088;
Pearland, TX 77581
Aliases (AKA): Leona Butler,
Leona D Butler,
Leona Deanette Daniel Holden,
D Daniels,
Deanette Daniels
Address History: 10510 Six Pines Drive Apt 7202, Spring, TX 77380;
2226 Shady Tree Lane, Conroe, TX 77301;
Houston, TX 77040;
San Antonio, TX 78248
Aliases (AKA): Merline Thomas,
M Merline Winkler,
Melinda Winkler,
Merline M Winkler
Phone Numbers: (281) 363-0998
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: 3208 Burleson Drive, Plano, TX 75074;
26850 Us Highway 380 E Apt 6002, Aubrey, TX 76227;
Crockett, TX 75835;
Dallas, TX 75287;
Frisco, TX 75034
Email Addresses: bea****@worldwideexpress.com,
bou****@gmail.com
Address History: 17042 Canyon Ridge Drive, Spring, TX 77379;
8112 Glenbrook Drive, Houston, TX 77017
Aliases (AKA): Al Diaz,
Anna L Diaz
Address History: 903 River Crossing Drive, Conroe, TX 77384;
6621 E Hearn Road, Scottsdale, AZ 85254;
Liberal, KS 67901;
Magnolia, TX 77354;
Midland, TX 79705
Aliases (AKA): John D Allisonjr
Address History: 17034 Canyon Ridge Drive # D, Spring, TX 77379;
6655 Vandike Street, Philadelphia, PA 19135;
Freer, TX 78357
Aliases (AKA): Alberto Vasquez
Relatives & Associates: Cecilia Martinez
Adriana Vasquez
Alberto Vasquez
Erika Vasquez
Felipe Vasquez
Address History: 210 Pleasant Hill Way, Conroe, TX 77304;
16859 Blackberry Lily Lane, Conroe, TX 77385;
San Marcos, TX 78666;
Spring, TX 77379
Address History: 5203 Rivertree Lane, Spring, TX 77379;
3015 Harlee Drive, Dallas, TX 75234;
Denton, TX 76201;
Houston, TX 77070
Aliases (AKA): Micahel Tucker,
Michael R Weir
Address History: 2206 W Greens Road, Houston, TX 77067;
5884 Highway 6 Suite B, Portage, IN 46368;
Roseland, NJ 07068;
Arlington, TX 76014;
Pearland, TX 77581
Aliases (AKA): Tran Anh Anh,
Tran A Huyen,
Tran A Huygh,
Anh Quoc,
Ahn 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: 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: 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
Address History: 17030 Canyon Ridge Drive, Spring, TX 77379;
1760 County Road, Columbus, TX 78934;
Houston, TX 77067;
Magnolia, TX 77354
Aliases (AKA): Donna Moore,
Donna Pyburn,
Donna L Ryburn
Email Addresses: don****@yahoo.com,
don****@onebox.com,
pch****@aol.com
Address History: 18403 Glenn Haven Estates Drive, Spring, TX 77379;
530 Tod Lane, Youngstown, OH 44504;
Arlington, TX 76006;
Cypress, TX 77429;
Dallas, TX 75287
Aliases (AKA): Kimberly Gunels,
Kimberly Gunnels,
Kim G Morgan,
Kimberly G Morgan,
Kim Rupe
Address History: 1136 Alice Lane, Deer Park, TX 77536;
8300 Canyon Street Apartment 221, Houston, TX 77051;
Pasadena, TX 77503;
Spring, TX 77379
Aliases (AKA): Aaron S Harper,
Shawna Shawna Harper,
Aaron Harper-Smith,
Shawna Smith
Email Addresses: jss****@swbell.net
Address History: 10577 S Williams Road, Conroe, TX 77303;
220 E Markham Avenue, Durham, NC 27701;
Spring, TX 77379
Email Addresses: blm****@aol.com
Address History: 9822 Mountain Chestnut Road, Houston, TX 77070;
12507 Ashford Meadow Drive Apt B, Houston, TX 77082;
Katy, TX 77450;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): H Ponton,
Harold Robin Ponton
Email Addresses: mon****@yahoo.com
Address History: 17123 Canyon Ridge Drive, Spring, TX 77379
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: 17119 Canyon Ridge Drive, Spring, TX 77379
Relatives & Associates: Stephen Rapp
Address History: 17038 Canyon Ridge Drive, Spring, TX 77379;
4306 Sarong Drive, Houston, TX 77096;
Milwaukee, WI 53233
Relatives & Associates: Cheryl Mayfield
Erika Mayfield
Henry Mayfield
Laura Mayfield
Michael Mayfield
Phone Numbers: (832) 843-6656
Address History: 23642 Blodgett Peak Trail, Spring, TX 77373;
650 E Mckinley Street, Hinckley, IL 60520;
Naperville, IL 60563;
Plainfield, IL 60585;
Grand Rapids, MI 49548
Aliases (AKA): Rob Havens,
Robert Scott Havens
Address History: 6603 Pelham Chase Drive, Spring, TX 77389;
50 Franklin Street Apartment 8a, Worcester, MA 01608;
Piscataway, NJ 08854
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