Address History: 9323 Rodgers Road, Houston, TX 77070;
11119 42nd Avenue, Corona, NY 11368;
Austin, TX 78745;
League City, TX 77573;
Spring, TX 77373
Aliases (AKA): Jose E Melgar,
Jose Melgar Esquivel,
Jose Melgar-Esquivel,
Jose Melgar-Esquivez
Email Addresses: jme****@hotmail.com
Address History: 14306 Grace Meadow Lane, Sugar Land, TX 77498;
9015 Warm Springs Circle, Stockton, CA 95210;
Orlando, FL 32839;
Panama City, FL 32405;
Moss Point, MS 39562
Aliases (AKA): Nguyen Duc,
Nguyen Quoc
Address History: 11239 Silver Rush Drive, Houston, TX 77095;
108 Penn Drive, Nicholasville, KY 40356;
Bryan, TX 77802;
Dickinson, TX 77539;
Friendswood, TX 77546
Aliases (AKA): K Campbell,
Kimberly Suzanne Campbell
Relatives & Associates: Cynthia Campbell
James Campbell
Jeff Campbell
Kimber Campbell
Kimberly Campbell
Email Addresses: hoo****@consultant.com,
hoo****@consultant.com
Address History: 21206 Burnt Amber Lane, Houston, TX 77073;
660 Southwest 57th Avenue Apartment 3, Miami, FL 33144;
Spring, TX 77379
Relatives & Associates: Shelia Narineshingh
Baldeo Narinesingh
Carol Narinesingh
Indera Narinesingh
Kamal Narinesingh
Email Addresses: ade****@yahoo.com,
lna****@earthlink.net
Address History: 7411 Evelyn Grove Drive, Spring, TX 77379;
709 Brookside Pass, Cedar Park, TX 78613
Aliases (AKA): Fran G Smith,
Frances F Smith,
Fran G Smithstephens,
Frances Stephen,
Fran Stephens
Address History: 20614 Ibis Pond Lane, Humble, TX 77338;
13234 Arden Ridge Lane, Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Troung Nguyen
Address History: 17523 Colony Stream Drive, Spring, TX 77379;
11710 Cliveden Drive, Houston, TX 77066
Email Addresses: rum****@aol.com
Address History: 17415 Colony Stream Drive, Spring, TX 77379;
905 Cypress Station Drive Apt A4, Houston, TX 77090
Relatives & Associates: Mary Carimaghaei
Kimberly Kerr
Kevin Mcfalls
Frances Varjas
Beverly Washington
Address History: 21626 Harveys Way, Humble, TX 77338;
13234 Arden Ridge Lane, Houston, TX 77014;
Spring, TX 77379;
Chantilly, VA 20151
Aliases (AKA): Christina D Le,
Thuy T Le
Address History: 2806 Princeton Street, Houston, TX 77009;
546 N Oxford Avenue Apt 301, Los Angeles, CA 90004;
Spring, TX 77379
Aliases (AKA): Jin H Seo
Address History: 9426 Brannok Lane, Tomball, TX 77375;
11411 Crayford Drive, Houston, TX 77065;
Spring, TX 77379
Address History: 12521 Aries Loop, Willis, TX 77318;
4405 Bridgeport Drive, Dayton, OH 45440;
San Antonio, TX 78251;
Spring, TX 77379
Aliases (AKA): Marina Moore
Relatives & Associates: Ronald Sandler
Address History: 6050 N Central Expressway Apt 1709, Dallas, TX 75206;
17526 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): Ameen S Qadri
Phone Numbers: (281) 376-2183
Address History: 18738 Legend Oaks Drive, Magnolia, TX 77355;
17040 W Fm 1097 Road Unit 5101, Montgomery, TX 77356;
San Antonio, TX 78218;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): M Crawford,
Michelle A Crawford,
Michelle Angell Hancock
Address History: 15300 Cutten Road Apt 2336, Houston, TX 77070;
3306 Ivy Falls Drive, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Ashik Kapasi
Email Addresses: ani****@hotmail.com,
ani****@aol.com,
ani****@yahoo.com,
ash****@gmail.com
Aliases (AKA): Claudia M Garza,
Claudia Marisol Ramos
Address History: 17503 Colony Stream Drive, Spring, TX 77379;
829 Alhambra Unit N Viaduct, Laguna Woods, CA 92637;
El Paso, TX 79912
Relatives & Associates: Gilliard Mechkat
Phone Numbers: (915) 585-3810
Address History: 17511 Colony Stream Drive, Spring, TX 77379;
3 Cedar Street Apt 1, Garwood, NJ 07027;
Roselle Park, NJ 07204;
South Plainfield, NJ 07080;
Houston, TX 77070
Aliases (AKA): S Kelley,
Sharon Kelley
Aliases (AKA): M Garza,
Moises O Garza
Address History: 1103 Kaliste Meadow Drive, Houston, TX 77090;
8103 Grow Lane Apt 105, Houston, TX 77040;
Spring, TX 77379
Address History: 9007 Bayou Bluff Drive, Spring, TX 77379;
1947 Split Mountain, Canyon Lake, TX 78133;
Dallas, TX 75243;
Garland, TX 75040;
Houston, TX 77070
Aliases (AKA): Jennifer M Clutts,
Jennifer Peterson
Address History: 17526 Colony Stream Drive, Spring, TX 77379;
7100 Almeda Road Apt 1724, Houston, TX 77054
Phone Numbers: (713) 795-5786
Address History: 17526 Colony Stream Drive, Spring, TX 77379
Phone Numbers: (281) 821-5325
Address History: 1480 Nicolas Way, Fullerton, CA 92833;
8626 Lupone Court, Elk Grove, CA 95624;
Huntington Beach, CA 92647;
La Habra, CA 90631;
Norwalk, CA 90650
Aliases (AKA): Long Bvu,
Long B Vu,
Long Yu
Email Addresses: ick****@hotmail.com,
jov****@uci.edu,
lup****@yahoo.com,
vub****@hotmail.com,
vub****@gmail.com
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