Address History: 17507 Burkhart Ridge Drive, Houston, TX 77095;
25756 View Pointe, Lake Forest, CA 92630
Aliases (AKA): Tuyet L Doan
Address History: 17506 Burkhart Ridge Drive, Houston, TX 77095
Aliases (AKA): Nguyen T Nga
Address History: 17514 Burkhart Ridge Drive, Houston, TX 77095;
19007 Prairie Bluff Drive, Cypress, TX 77433;
Kingwood, TX 77339;
Laredo, TX 78046
Aliases (AKA): Luz Garza,
Luz Valenzuela
Address History: 17619 Burkhart Ridge Drive, Houston, TX 77095;
12700 Elliott Avenue Spc 213, El Monte, CA 91732;
Los Angeles, CA 90034;
Cypress, TX 77433
Aliases (AKA): Rocio J Romero,
Rocio Romero
Email Addresses: roc****@sbcglobal.net,
roc****@bellsouth.net,
vir****@aol.com
Address History: 100 David Drive, Hutto, TX 78634;
132 Birmingham Drive, Kissimmee, FL 34758;
Orlando, FL 32837;
Charlotte, NC 28211;
Austin, TX 78717
Aliases (AKA): B Joiner,
Brian Justin Joiner,
Brian Joiner
Email Addresses: bjo****@geico.com
Address History: 16311 Maplemont Drive, Houston, TX 77095;
2331 Bammelwood Drive Apt 1309, Houston, TX 77014
Phone Numbers: (281) 888-5203
Address History: 1705 Hillside Drive, Temple, TX 76502;
132 Birmingham Drive, Kissimmee, FL 34758;
Cullowhee, NC 28723;
Huntersville, NC 28078;
Florence, SC 29501
Aliases (AKA): Ray C Joiner
Address History: 2435 Heeney Park Lane, Spring, TX 77373;
9916 Airline Drive, Houston, TX 77037;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Angela Basdeo,
Angela Gail Nandlal,
Angela B Nandlal,
Angela Nandlal,
Angela G Panchoo
Relatives & Associates: Angela Basdeo
Kristin Boodoo
Reshma Durgapersad
Danny Nandlal
Deodath Nandlal
Email Addresses: ana****@yahoo.com,
ang****@hotmail.com,
ang****@hotmail.com
Address History: 17610 Burkhart Ridge Drive, Houston, TX 77095;
704 Madelaine Drive, Gilmer, TX 75644;
Katy, TX 77493
Aliases (AKA): Allen Parker
Address History: 19211 Autumn Briar Lane, Tomball, TX 77377;
9815 Copper Creek Drive, Austin, TX 78729;
Crosby, TX 77532;
Houston, TX 77095;
Pasadena, TX 77502
Aliases (AKA): Timmy Rich,
Timothy R Rich,
Timothy A Rich
Address History: 7202 Winkleman Road, Houston, TX 77083;
5455 Ashbrook Drive Apartment 802, Houston, TX 77081
Aliases (AKA): Juan Elias Ponce
Address History: 200 Katy Fort Bend Road Apt 7302, Katy, TX 77494;
8102 Amelia Road, Houston, TX 77055
Aliases (AKA): Denise Breese
Email Addresses: phy****@worldnet.att.net
Address History: 17602 Burkhart Ridge Drive, Houston, TX 77095
Relatives & Associates: Jeannette Guerra
Juan Ponce
Address History: 17503 Burkhart Ridge Drive, Houston, TX 77095;
7906 Battlecreek Drive, Houston, TX 77040
Aliases (AKA): Yolanda L Ramirez
Address History: 17519 Burkhart Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 257-0651
Address History: 17502 Burkhart Ridge Drive, Houston, TX 77095
Relatives & Associates: Miguel Cedillos
Corina Garcia
Jazmin Garcia
Marisol Gonzales
Antonio Gonzalez
Address History: 1425 Po Box, Sugar Land, TX 77487;
24506 Mandeville Drive, Laguna Hills, CA 92653;
Augusta, GA 30907;
Hendersonville, NC 28739;
Houston, TX 77095
Aliases (AKA): Richard Arthur Harnett,
Richard A Hartnett,
Richard Hartnett,
Rick Hartnett
Relatives & Associates: Brittany Hartnett
Lillian Hartnett
Mary Hartnett
Richard Hartnett
Richard Hartnett
Email Addresses: har****@cpc-ltd.com,
har****@yahoo.com,
isl****@hotmail.com
Address History: 613 Sherman Street, Laredo, TX 78040;
7207 Greenwood Point Drive, Cypress, TX 77433;
Houston, TX 77095;
Kingwood, TX 77339
Aliases (AKA): Luz M Garcia,
Luz Graza,
Luz M Valenzuela
Address History: 17606 Burkhart Ridge Drive, Houston, TX 77095;
17135 Osprey Landing Drive, Hockley, TX 77447
Aliases (AKA): R Cardinale,
Rae Cardinale,
Rae J Schlader
Email Addresses: rae****@aol.com
Address History: 17518 Burkhart Ridge Drive, Houston, TX 77095;
1412 Po Box, Cypress, TX 77410;
Tomball, TX 77377
Aliases (AKA): Mike Connolly
Relatives & Associates: Patrick Connely
Allison Connolly
Colleen Connolly
Karen Connolly
Kevin Connolly
Address History: 20238 Fossil Valley Lane, Cypress, TX 77433;
19302 Yaupon Ranch Drive, Cypress, TX 77433;
Houston, TX 77095
Aliases (AKA): Heidi Reyes
Email Addresses: hca****@hotmail.com,
jav****@webtv.net
Address History: 17511 Burkhart Ridge Drive, Houston, TX 77095;
27712 West Drake Drive Apartment 43, Channahon, IL 60410;
Souderton, PA 18964;
Dallas, TX 75240;
El Campo, TX 77437
Aliases (AKA): Vincente Carrasco
Email Addresses: jav****@centurytel.net
Address History: 19331 Tobiano Park Drive, Tomball, TX 77377;
15010 Rustler Gate Lane, Cypress, TX 77433;
Houston, TX 77076;
Spring, TX 77373
Aliases (AKA): Jospeh D Mason
Address History: 7932 Sw 13th Street, Miami, FL 33144;
340 Giralda Avenue Apartment 415e, Miami, FL 33134;
Houston, TX 77095
Aliases (AKA): Maria Morales,
Maria A Morales,
Maria Elena Morales,
Maria Micaela Morales
Address History: 4837 Pennecott Way, Wesley Chapel, FL 33544;
7 Michael Avenue, East Hartford, CT 06108;
Middletown, CT 06457;
Willimantic, CT 06226;
Holiday, FL 34690
Aliases (AKA): W Zapata,
Will Zapata,
William Zapatajr
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