Address History: 1 Waterway Avenue Apt 1165, Spring, TX 77380;
12313 Cedarspur Road, Austin, TX 78758;
Houston, TX 77020;
Humble, TX 77338;
Jersey Village, TX 77065
Aliases (AKA): Tori Obeypunchard,
Tori Punchard,
Victoria O Punchard
Relatives & Associates: Marilyn Obeypunchard
Britley Punchard
Corey Punchard
Dean Punchard
Marilyn Punchard
Address History: 17107 Canyon Ridge Drive, Spring, TX 77379;
14500 Cutten Road Apartment 16102, Houston, TX 77069
Aliases (AKA): Brian Coquyt
Email Addresses: bco****@yahoo.com
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: 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: 9622 Brackenton Crest Drive, Spring, TX 77379;
1522 Beaumont Road, Baytown, TX 77520;
Bryan, TX 77801;
College Station, TX 77841;
Conroe, TX 77384
Aliases (AKA): Preston Peery,
Kyle Perry
Aliases (AKA): Mike Barron
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: 17015 Hillswind Circle, Spring, TX 77379;
17011 Canyon Ridge Drive, Spring, TX 77379
Aliases (AKA): George Rankin Rd,
George R Schuman,
George Rankin Schurman Rd,
George R Schurmaniii
Address History: 17147 Canyon Ridge Drive, Spring, TX 77379;
20906 P/O Box, Baton Rouge, LA 70894;
Austin, TX 78723;
Cypress, TX 77429;
Houston, TX 77070
Email Addresses: kos****@yahoo.com,
lon****@lonkostelac.com,
lon****@mlc-cad.com
Address History: 310 N Grace Street, Crockett, TX 75835;
2923 Roundtree Boulevard, Ypsilanti, MI 48197;
Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): Toni L Bouch,
T Boucha,
Toni Lee Boucha
Email Addresses: bou****@gmail.com,
tbo****@netzero.net,
tbo****@gmail.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: 36523 Quiet Forest, Magnolia, TX 77355;
12502 Mill Lane Drive, Houston, TX 77070;
Spring, TX 77379
Email Addresses: zac****@yahoo.com
Address History: 17026 Canyon Ridge Drive, Spring, TX 77379;
2205 N Frazier Street Apt 145, Conroe, TX 77303;
Corpus Christi, TX 78410;
Hockley, TX 77447;
Magnolia, TX 77354
Aliases (AKA): B Bowlen,
Brandy Bowlen,
Brandy Michelle Bowlen,
Brandy M Worner
Email Addresses: bbo****@kleinisd.net,
bra****@kleinisd.net,
bra****@yahoo.com
Address History: 17038 Canyon Ridge Drive, Spring, TX 77379
Address History: 16902 Canyon Ridge Drive, Spring, TX 77379;
2304 Avon Avenue, Camden, AR 71701;
El Dorado, AR 71730;
Magnolia, AR 71754;
Mandeville, LA 70448
Aliases (AKA): T Crumpler,
Teresa A Crumpler,
Teresa A Naxvinda
Address History: 17042 Canyon Ridge Drive, Spring, TX 77379;
8112 Glenbrook Drive, Houston, TX 77017
Aliases (AKA): Al Diaz,
Anna L Diaz
Address History: 1334 Bishops Place Drive, Spring, TX 77379;
13306 Northspring Bend Lane, Cypress, TX 77429;
Houston, TX 77069;
Richmond, TX 77469
Aliases (AKA): Adam Heath Schultz
Email Addresses: ada****@yahoo.com
Address History: 17030 Canyon Ridge Drive, Spring, TX 77379;
3300 Rollingbrook Street Apt 1311, Baytown, TX 77521;
Channelview, TX 77530;
Crosby, TX 77532;
Houston, TX 77068
Aliases (AKA): Greg Carnine,
Gregory Webster Carnine
Relatives & Associates: Michelle Bordovsky
Address History: 27109 Orleans Hill Court, Magnolia, TX 77354;
2 Bushell Mill Place, Spring, TX 77382;
Ashburn, VA 20147;
Leesburg, VA 20176
Aliases (AKA): Thomas Abigail,
Abbie Kleb,
Dava Abbie Kleb,
Dava A Kleb Thomas,
Dava A Klebthomas
Address History: 17111 Canyon Ridge Drive, Spring, TX 77379
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: 6381 Franklin Trail Drive, El Paso, TX 79912;
8750 204th Street Apt B32, Hollis, NY 11423;
Little Neck, NY 11363;
Houston, TX 77070;
Spring, TX 77379
Address History: 12907 Vivienne Westmoreland Drive, Cypress, TX 77429;
14327 Hancock Elm Street, Cypress, TX 77429;
Houston, TX 77082;
Spring, TX 77379
Aliases (AKA): William Alan Tardy
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