Address History: 807 Monarch Avenue, Cedar Park, TX 78613;
81992 Po Box, Austin, TX 78708;
Bastrop, TX 78602;
Copperas Cove, TX 76522;
Humble, TX 77338
Aliases (AKA): Laura Diaz Arms,
Feasel Laura Diaz,
Laura Jackson Diaz,
Laura Jackson Feasel,
Laura Ann Feasel
Address History: 16903 Canyon Ridge Drive, Spring, TX 77379;
9622 Charter Ridge Drive, Houston, TX 77070
Aliases (AKA): Mitsuko M Stamps
Address History: 2850 Rialto Drive, Irving, TX 75063;
11119 Sprucedale Court, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Mohit Joshipura,
Yoges Joshipura,
Yogesh Joshipura
Relatives & Associates: Mohit Joshipura
Sanjeev Joshipura
Sanjeev Joshipura
Tarulata Joshipura
Vishakha Joshipura
Email Addresses: drc****@india.com,
drc****@yahoo.com,
myj****@gmail.com,
myj****@hotmail.com,
myj****@yahoo.com
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: 16902 Canyon Ridge Drive, Spring, TX 77379;
12204 17th Avenue S Apt B, Burnsville, MN 55337;
Duluth, MN 55812;
Minneapolis, MN 55431;
Savage, MN 55378
Aliases (AKA): Amanda Allen,
Mandy L Allen
Email Addresses: mla****@aol.com,
mla****@msn.com
Address History: 17115 Canyon Ridge Drive, Spring, TX 77379
Relatives & Associates: Sharon Moore
Email Addresses: agl****@gmail.com
Address History: 16902 Elm Grove Road, Conroe, TX 77302;
3349 Fontana Court, Antioch, CA 94509;
Concord, CA 94518;
Fairfield, CA 94534;
Martinez, CA 94553
Aliases (AKA): Imelda O Kearns,
Imelda Ortiz Kerns,
Imelda Kurns,
Imelda Okerns,
Imelda Ortiz Rossetti
Email Addresses: ime****@yahoo.com,
pek****@aol.com,
pek****@yahoo.com
Address History: 1351 Glendale Road, Lovelady, TX 75851;
305 Lindenhurst Drive # 1086, Lexington, KY 40509;
London, KY 40741;
Conroe, TX 77304;
Hockley, TX 77447
Aliases (AKA): Jonny M Thomas
Address History: 40 Hughes Road, New Waverly, TX 77358;
13075 E Adams Road # 2665, Hammond, LA 70403;
Loranger, LA 70446;
Springfield, LA 70462;
Spring, TX 77379
Aliases (AKA): Glen David Fabre
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
Aliases (AKA): Diaz Christobal,
Diaz Christopher
Phone Numbers: (832) 761-0267
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: 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: 17011 Canyon Ridge Drive, Spring, TX 77379
Address History: 17011 Canyon Ridge Drive, Spring, TX 77379
Address History: 16903 Canyon Ridge Drive, Spring, TX 77379;
18106 Water Mill Drive, Cypress, TX 77429;
Houston, TX 77068;
South Houston, TX 77587
Aliases (AKA): Tisha Sanders
Email Addresses: tis****@yahoo.com,
tis****@yahoo.com,
tsa****@dennys.com
Address History: 18403 Glenn Haven Estates Drive, Spring, TX 77379;
11152 Crosby Avenue, Garden Grove, CA 92843;
Long Beach, CA 90805;
Houston, TX 77089
Aliases (AKA): Sum Dinh,
Tran Sum Dinh,
Tran Sum,
Sum Dinh Tran
Email Addresses: ktq****@gmail.com
Address History: 2503 Bycreek Drive, Houston, TX 77068;
5497 Lafayette Park North Drive, Jacksonville, FL 32244;
Tallahassee, FL 32317;
Savannah, GA 31410;
Shreveport, LA 71109
Address History: 10823 Fairstone Drive, Houston, TX 77064;
17003 Canyon Ridge Drive, Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Justin M Mares
Phone Numbers: (281) 370-1304
Email Addresses: gin****@att.net,
gin****@hotmail.com,
jma****@att.net,
mmm****@gmail.com
Address History: 17511 Elverson Oaks Drive, Tomball, TX 77377;
10806 Mackenzie Drive, Houston, TX 77086;
San Antonio, TX 78214;
Spring, TX 77379
Aliases (AKA): Laura Mireille Diaz
Email Addresses: dia****@yahoo.com,
dia****@gmail.com,
lmd****@yahoo.com,
luc****@gmail.com
Address History: 2503 Bycreek Drive, Houston, TX 77068;
5802 Killough Street, Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Richard E Addison
Address History: 17107 Canyon Ridge Drive, Spring, TX 77379;
2403 Liberty Lane, Enid, OK 73703;
Jackson, TN 38301;
Nashville, TN 37205
Aliases (AKA): Maurine W Lanier
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: 9503 Landry Boulevard, Spring, TX 77379;
12507 Ashford Meadow Drive Apt B, Houston, TX 77082;
Stafford, TX 77477
Aliases (AKA): Manica Ponton,
Monica M Ponton,
Monica M White
Relatives & Associates: Onnie Mcgee
Floyd Ponton
George Ponton
Harold Ponton
Jordan Ponton
Phone Numbers: (281) 251-7347
(832) 688-8523
Address History: 1222 Blue Hazel Court, Pinehurst, TX 77362;
9603 Majestic Canyon Lane, Houston, TX 77070;
Spring, TX 77379
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