Address History: 17302 Rothko Lane, Spring, TX 77379;
405 South Morrison Road Apartment 233, Muncie, IN 47304;
Houston, TX 77079
Aliases (AKA): Asma Ahmed Rehman
Email Addresses: aja****@hotmail.com,
ima****@yahoo.com,
ima****@yahoo.com
Address History: 17211 Rothko Lane, Spring, TX 77379
Phone Numbers: (281) 655-4926
Address History: 444 High Meadow Ranch Drive, Magnolia, TX 77355;
13222 Champions Centre Drive, Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): R Kirk,
Randy L Kirk
Email Addresses: daw****@entouch.net
Address History: 20303 Falling Harbor Lane, Spring, TX 77379;
5407 Chapel Brook Drive, Houston, TX 77069;
Katy, TX 77450;
Richardson, TX 75080
Aliases (AKA): Sudarshan Bal,
Sue K Bal
Address History: 17314 Rothko Lane, Spring, TX 77379;
1002 Belaya Lane, Houston, TX 77090;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Tynika B Brown,
Tynika Brown,
Tynika Mingo
Address History: 444 High Meadow Ranch Drive, Magnolia, TX 77355;
618 Edgecliff Drive, Pensacola, FL 32506;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): D Kirk,
Dawn Marie Kirk
Phone Numbers: (281) 430-4153
(281) 430-4154
Address History: 12323 Paddock Way, Houston, TX 77065;
1215 Po Box, Matteson, IL 60443;
Spring, TX 77379
Aliases (AKA): C Moore
Address History: 46 Sullivans Landing, Missouri City, TX 77459;
4948 Clayton Drive, Baton Rouge, LA 70805;
Austin, TX 78704;
Cypress, TX 77433;
Houston, TX 77072
Aliases (AKA): Manish Seth,
Manish O Seth,
Manish K Seth,
Manlsh Seth
Email Addresses: man****@aol.com,
man****@calvettiferguson.com,
man****@pdgm.com,
mse****@cfw-cpa.com,
set****@pdgm.com
Address History: 17210 Rothko Lane, Spring, TX 77379;
642 E Saint Charles Drive, Crosby, TX 77532;
Houston, TX 77004;
Humble, TX 77396;
Richmond, TX 77407
Aliases (AKA): Stacy Nicole Guillory
Relatives & Associates: Pamela Donatto
Paul Gnilloy
Belila Guillory
Freddie Guillory
Jessie Guillory
Email Addresses: mmo****@att.net,
sgu****@tampabay.rr.com,
sgu****@gmail.com
Address History: 3219 Pebble Trace Drive, Houston, TX 77068;
1776 Whitney Avenue, Memphis, TN 38127;
Edinburg, TX 78542;
Harlingen, TX 78550;
Spring, TX 77373
Aliases (AKA): Gloria E Conales,
Gloria E Mendoza,
Gloria E Santana
Address History: 6000 W Rayford Road Apt 5302, Spring, TX 77389;
98 P/O Box, Boys Town, NE 68010;
Omaha, NE 68138;
Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Matt Neary,
Matthew J Neary
Email Addresses: mat****@gmail.com
Address History: 17303 Rothko Lane, Spring, TX 77379
Phone Numbers: (281) 374-0418
Address History: 150 Pelican Circle, Streetman, TX 75859;
9 Patty Lane, Sherwood, AR 72120;
Lodi, CA 95242;
Omaha, NE 68154;
Fort Worth, TX 76131
Aliases (AKA): Steve Barkley
Relatives & Associates: Becca Barkley
Rachel Barkley
Rebecca Barkley
Russell Barkley
Russell Barkley
Email Addresses: srb****@aol.com
Email Addresses: alf****@hotmail.com
Address History: 17311 Rothko Lane, Spring, TX 77379;
12221 Veterans Memorial Drive, Houston, TX 77067
Aliases (AKA): Karen R Watts
Address History: 17726 December Pine Lane, Spring, TX 77379;
8300 Canyon Street, Houston, TX 77051;
Killeen, TX 76542
Aliases (AKA): Jaelyn L Gloyd
Address History: 14502 Alrover Street, Houston, TX 77045;
6796 Electra Avenue, Las Cruces, NM 88012;
Spring, TX 77379
Aliases (AKA): H Jackson
Email Addresses: her****@cs.com
Address History: 1605 Morse Street, Houston, TX 77019;
2004 E Irvington Road, Tucson, AZ 85714;
Spring, TX 77379
Aliases (AKA): Silvia Coriamarrero,
Silvia Coria Marrero,
Silvia Marrero-Cona
Email Addresses: sil****@yahoo.com
Address History: 17211 Rothko Lane, Spring, TX 77379;
71 Clearwater Circle, Coldspring, TX 77331;
Conroe, TX 77305;
Houston, TX 77090
Aliases (AKA): Debbie Segovis,
Debi Segovis,
Debra K Segovis,
Debi Swaney,
Debra A Swaney
Address History: 11301 Air Expressway # 74, Adelanto, CA 92301;
21194 Laguna Road Apt 2, Apple Valley, CA 92308;
La Puente, CA 91746;
Rialto, CA 92377;
Victorville, CA 92395
Aliases (AKA): Kelly M Garcia
Relatives & Associates: Denise Barajas
Alexandra Garcia
Benjamin Garcia
Christian Garcia
David Garcia
Email Addresses: gab****@yahoo.com,
hig****@yahoo.com,
kel****@gmail.com,
kel****@yahoo.com,
mia****@yahoo.com
Address History: 1521 Stoner Valley, Hermitage, TN 37076;
8245 S Wagon Wheel Road # R, Morrison, CO 80465;
Nashua, NH 03060;
Corryton, TN 37721;
Seymour, TN 37865
Aliases (AKA): Melissa Suzanne Schultz,
Melissa Suzanne Smith
Relatives & Associates: Prudence Burrey
Melissa Ellinwood
Nicole Fields
Diahn Ratliss
Catherine Schultz
Email Addresses: che****@yahoo.com,
chr****@usoncology.com,
mss****@yahoo.com
Address History: 319 E Blodgett Avenue, Lake Bluff, IL 60044;
5041 N Rutherford Avenue, Chicago, IL 60656;
Midland, MI 48642;
Spring, TX 77379
Aliases (AKA): Sara Sisler
Phone Numbers: (847) 735-9461
Address History: 353 Walnut Lane, Mason, OH 45040;
33512 Coral Reach Street, Dana Point, CA 92629;
Tustin, CA 92782;
Brecksville, OH 44141;
West Chester, OH 45069
Aliases (AKA): Constance Marie Presley,
R Presley,
Ron Presley,
Ronald S Presley,
Ronald S Pressley
Relatives & Associates: Cynthia Flynt
Alexander Presley
Constance Presley
Doris Presley
Karen Presley
Address History: 13262 S 114th East Avenue, Broken Arrow, OK 74011;
3500 E Simcoe Street Apt 69, Lafayette, LA 70501;
Bixby, OK 74008;
Spring, TX 77379
Phone Numbers: (918) 369-2281
Address History: 617 Pryor Drive, West Memphis, AR 72301;
617 N 6th Street, Paragould, AR 72450;
Memphis, TN 38127;
Bellaire, TX 77401;
Spring, TX 77379
Aliases (AKA): Robert Mc,
Robert Mc Daniel,
Robert A Mcdaniel
Email Addresses: ben****@aol.com,
lau****@frontiernet.net,
rai****@hotmail.com,
ram****@aol.com,
ram****@comcast.net
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