Address History: 9219 Brookwater Circle, College Station, TX 77845;
736 Meadow Lane, Bryan, TX 77802;
Spring, TX 77379
Phone Numbers: (281) 787-5916
Address History: 30427 Sunset Falls Drive, Spring, TX 77386;
3500 Sutherland Avenue # G303, Knoxville, TN 37919;
Dallas, TX 75205;
Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): Meredith Lemon,
Meridith Lemon
Email Addresses: mer****@yahoo.com
Address History: 17007 Crampton Lane, Spring, TX 77379;
2435 Sumatran Way Apt 21, Clearwater, FL 33763;
Spring Hill, FL 34608;
Yorktown, VA 23692
Aliases (AKA): Helmuth Rienth
Address History: 219 Indian Falls N, Montgomery, TX 77316;
300 E Dallas Street, Conroe, TX 77301;
Houston, TX 77042;
Huntsville, TX 77341;
Magnolia, TX 77354
Aliases (AKA): Jessica Haase
Email Addresses: isl****@yahoo.com,
zan****@tivejo.com
Address History: 21511 Sapphire Court, Katy, TX 77449;
7410 Wright Drive, Atlanta, GA 30349;
Bolingbrook, IL 60490;
Palatine, IL 60094;
Plainfield, IL 60585
Aliases (AKA): Tanya Edmonds,
Tanya H Morris,
Tanya H Reed
Address History: 17011 Crampton Lane, Spring, TX 77379;
1975 E Lamar Boulevard # 334, Arlington, TX 76006;
Carrollton, TX 75007;
Crosby, TX 77532;
Houston, TX 77259
Aliases (AKA): R Lemon,
Ron Lemon,
Ronald S Lemon
Relatives & Associates: Ritchey Lamon
Allison Lemon
Jarvis Lemon
Lyons Lemon
Lyons Lemon
Email Addresses: lem****@aol.com,
rle****@ameritrade.com,
ron****@rcn.com,
ron****@msn.com
Address History: 17902 Crampton Lane, Spring, TX 77379;
8771 Hammerly Boulevard # 58, Houston, TX 77080
Email Addresses: deh****@flash.net,
deh****@worldnet.att.net
Address History: 5402 Arcadia Glen Lane, Katy, TX 77494;
3205 Eagle Hill Court, Bryan, TX 77807;
College Station, TX 77845;
Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Joey Hamidi,
Joseph Wayne Hamidi,
Joseph W Hamidi
Email Addresses: joe****@gmail.com,
joe****@gmail.com,
jos****@bankofamerica.com,
jos****@yahoo.com
Address History: 28270 Calaveras Lake Drive, Spring, TX 77386;
10012 Palermo Circle Apt 202, Tampa, FL 33619;
Valrico, FL 33596;
Fresno, TX 77545;
Houston, TX 77066
Aliases (AKA): Greg Cross
Email Addresses: gre****@comcast.com,
gre****@aol.com
Address History: 2400 Briarwest Boulevard Apt 1215, Houston, TX 77077;
1050 Huddleston Street Apt 534, Arkadelphia, AR 71923;
Spring, TX 77379
Aliases (AKA): Greg I Haase
Address History: 30 Sanctuary Drive, San Antonio, TX 78248;
9606 Heidelberg Court, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Beverly Suzanne Ballew,
Beverly B Miller
Address History: 413 Valley Trail Drive, Weatherford, TX 76087;
6401 County Road 594, Brownwood, TX 76801;
Houston, TX 77092;
Spring, TX 77379
Aliases (AKA): Billie Palmer Freeman
Address History: 8800 Glacier Avenue Apt 300, Texas City, TX 77591;
5524 Thistle Drive, Dickinson, TX 77539;
Huntsville, TX 77340;
League City, TX 77573;
San Angelo, TX 76905
Aliases (AKA): Cara Richard,
Cara J Wallace
Relatives & Associates: Denise Moore
Christian Richard
Christopher Richard
Kristy Wallace
Kristy Wallace
Address History: 1225 Lawrence Road Apt 1016, Kemah, TX 77565;
131 Bristol Bend Lane, Dickinson, TX 77539;
Houston, TX 77068;
Spring, TX 77379
Address History: 1503 Pine Gap Drive, Houston, TX 77090;
1726 Ascension Point Drive Apt 228, Arlington, TX 76006;
Dallas, TX 75240;
Fort Worth, TX 76112;
Grapevine, TX 76051
Relatives & Associates: Ann Morrison
Anthony Portillo
Daniel Portillo
Maria Portillo
Miguel Portillo
Email Addresses: ale****@gmail.com,
ale****@gmail.com,
ana****@gmail.com,
avi****@gmail.com,
cri****@hotmail.com
Address History: 17007 Crampton Lane, Spring, TX 77379;
2723 Northcrest Road, Denton, TX 76209;
Houston, TX 77066;
Lewisville, TX 75077
Email Addresses: mar****@msn.com
Address History: 24109 Kingwood Place Drive Apt 3304, Kingwood, TX 77339;
70 Lakeside Place, Brandon, MS 39047;
Conroe, TX 77304;
Cypress, TX 77429;
Houston, TX 77095
Aliases (AKA): S Lloyd Hamm,
Scott Lloyd Hamm,
S Lloyd Mullenax
Email Addresses: jan****@yahoo.com,
sco****@cs.com,
sco****@live.com,
sco****@gmail.com,
sco****@gmail.com
Address History: 16995 Crampton Lane, Spring, TX 77379;
2601 16th Street Nw, Washington, DC 20009;
Hollywood, FL 33023;
Miami, FL 33137;
West Park, FL 33023
Aliases (AKA): Jenae Melissa Clark,
Jenae Clark
Email Addresses: cre****@hotmail.com,
jen****@mediaone.net,
onl****@gmail.com,
ste****@hotmail.com,
ste****@hotmail.com
Address History: 45 Windmill Drive, Hempstead, TX 77445;
1 Po Box, Aberdeen Proving Ground, MD 21005;
Livonia, MI 48153;
Cypress, TX 77429;
Houston, TX 77090
Aliases (AKA): Adolphus Allen Cannon,
Adolthus Cannon
Email Addresses: aca****@lycos.com,
ado****@hotmail.com
Address History: 9314 Hidden Court, Magnolia, TX 77354;
12527 Lusterleaf Drive # F, Cypress, TX 77429;
Houston, TX 77041;
Katy, TX 77450;
Pinehurst, TX 77362
Aliases (AKA): Micheal Lowire
Address History: 4901 Greenleaf Lane, South Bend, IN 46619;
2001 Holcombe Boulevard Unit 703, Houston, TX 77030;
Spring, TX 77379
Aliases (AKA): Mehdi Aguster,
Mehdi Zeinali
Relatives & Associates: Keshvar Amirgholizadeh
Hamid Veinali
Ahmad Zeinali
Arvin Zeinali
Mansoureh Zeinali
Email Addresses: mze****@worldnet.att.net,
mze****@worldnet.att.net
Address History: 11902 Parklawn Place Apt T2, Rockville, MD 20852;
10201 W 126th Terrace, Overland Park, KS 66213;
Shawnee Mission, KS 66213;
Saint Paul, MN 55123;
Sartell, MN 56377
Aliases (AKA): J R Switzer,
James Robert Switzer
Address History: 9605 Belinder Road, Leawood, KS 66206;
5674 Simms Street Apt 302, Arvada, CO 80002;
Spring, TX 77379
Address History: 111 W 94th Street Apt 2g, New York, NY 10025;
33 Caton Place Apt 1b, Brooklyn, NY 11218;
Denton, TX 76201;
Grapevine, TX 76051;
Keller, TX 76244
Aliases (AKA): J Rienth,
Jason F Rienth
Address History: 11805 Mallory Park Avenue, Bradenton, FL 34211;
3005 Bold Ruler Road, Celina, TX 75009;
Fulshear, TX 77441;
Spring, TX 77379
Aliases (AKA): Shelby T Hasty,
Shelby T Prior
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