Address History: 17022 Colony Creek Drive, Spring, TX 77379;
96 P/O Box, Goree, TX 76363;
Marlin, TX 76661
Aliases (AKA): Janice Culpepper,
Janice L Culpper
Email Addresses: ccu****@gmail.com
Address History: 17407 Colony Stream Drive, Spring, TX 77379;
3819 County Road, Westcliffe, CO 81252;
Tampa, FL 33626;
Houston, TX 77070
Aliases (AKA): Jimmy Cesar Cardozo
Aliases (AKA): Leticia A Diaz
Address History: 1382 Rios Bend Drive, New Braunfels, TX 78130;
7816 Marx Road, Evansville, IN 47720;
Greensburg, IN 47240;
Muncie, IN 47304;
Nicholasville, KY 40356
Address History: 3535 Canada Road Apt 1302, La Porte, TX 77571;
915 Hillside Drive, Kodiak, AK 99615;
Brighton, TN 38011;
Houston, TX 77058;
Humble, TX 77338
Aliases (AKA): Martin Hoffman,
Marty Hoffman,
Mary J Hoffman,
Martin C Hoffman-N Junior,
Marty Hoffmann
Email Addresses: cow****@gmail.com,
mho****@gmail.com,
mrs****@gmail.com
Address History: 17506 Colony Stream Drive, Spring, TX 77379;
89 Arias Way, Hot Springs Village, AR 71909;
Beachwood, OH 44122;
Cleveland, OH 44109;
Shaker Heights, OH 44122
Address History: 17510 Colony Stream Drive, Spring, TX 77379;
18325 Kingsland Boulevard Apt 1021, Houston, TX 77094;
Katy, TX 77450
Address History: 17503 Colony Stream Drive, Spring, TX 77379;
9025 Allisons Way, Lumberton, TX 77657
Phone Numbers: (409) 755-7682
Address History: 17415 Colony Stream Drive, Spring, TX 77379;
903 N Washington Street, Beeville, TX 78102;
Mathis, TX 78368
Aliases (AKA): Robbie J Meyer
Aliases (AKA): Violeta Ponce
Address History: 13610 Fawcett Drive, Houston, TX 77069;
1021 Deesport Street Apt D, Lake Charles, LA 70601;
Norman, OK 73069;
Fort Worth, TX 76137;
Paris, TX 75460
Aliases (AKA): Robert Brian Temple
Address History: 4834 Glenridge Lane, Houston, TX 77053;
29 Apache Street, Park Forest, IL 60466;
Spring, TX 77379;
Norfolk, VA 23502;
Virginia Beach, VA 23455
Aliases (AKA): R Mackingtee,
Ray Mackingtie,
Ray Mackingtree
Relatives & Associates: Wyoma Ackingtee
Joyce Cavener
Bethany Mackingtee
Eliz Mackingtee
Elizabeth Mackingtee
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: 168 Mustang Lane, Spring Branch, TX 78070;
1947 Split Mountain, Canyon Lake, TX 78133;
Houston, TX 77070;
San Antonio, TX 78245;
Spring, TX 77379
Aliases (AKA): Tom Clutis
Email Addresses: e-b****@ev1.net,
g00****@ev1.net,
jmu****@fsmail.net,
jon****@yahoo.com,
tcl****@boundtree.com
Address History: 6101 Knightsbridge Lane, Bryan, TX 77802;
1012 Brad Parks, Conroe, TX 77304;
Houston, TX 77090;
Spring, TX 77380
Email Addresses: bri****@yahoo.com
Address History: 21919 Maybrook Court, Richmond, TX 77469;
17411 Colony Stream Drive, Spring, TX 77379;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Dennis W Kreig
Relatives & Associates: Myong Krieg
Address History: 17515 Colony Stream Drive, Spring, TX 77379;
115 Ne 102nd Avenue Apt 1, Portland, OR 97220;
Houston, TX 77067
Address History: 2206 W Greens Road, Houston, TX 77067;
5884 Highway 6 Suite B, Portage, IN 46368;
Roseland, NJ 07068;
Arlington, TX 76014;
Pearland, TX 77581
Aliases (AKA): Tran Anh Anh,
Tran A Huyen,
Tran A Huygh,
Anh Quoc,
Ahn Tran
Address History: 12620 Woodforest Boulevard Suite 420a, Houston, TX 77015;
1087 South Flannery Road, Baton Rouge, LA 70815;
Moss Point, MS 39562;
Missouri City, TX 77459;
Spring, TX 77379
Email Addresses: ab_****@yahoo.com,
bao****@angelfire.com,
bao****@aol.com,
bao****@earthlink.com,
bao****@aol.com
Address History: 1911 Bering Drive Apartment 31, Houston, TX 77299;
9722 Birdnest Court, Spring, TX 77379
Email Addresses: mur****@hotmail.com
Address History: 1099 Sylmar Avenue Apt 174, Clovis, CA 93612;
55 W Bullard Avenue Apt 207, Clovis, CA 93612;
Fresno, CA 93711;
San Diego, CA 92117;
Houston, TX 77069
Aliases (AKA): Jessica A Deutinger,
Jessica Washington
Relatives & Associates: Mary Carimaghaei
Joshua Deutinger
Frances Varjas
Bill Washington
Bill Washington
Address History: 1505 S Saint Charles Avenue, Springfield, MO 65804;
4300 Duhme Road Ste 305, Saint Petersburg, FL 33708;
Cypress, TX 77429;
Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Bhooma Parthasarathy
Relatives & Associates: Raja Parathasarathy
Pattu Parthasarathy
R Parthasarathy
Parth Sarathy
Patti Sarathy
Email Addresses: par****@att.net
Address History: 22485 Kent Avenue, Torrance, CA 90505;
18944 Vickie Avenue Apartment 90, Cerritos, CA 90703;
Norwalk, CA 90650;
San Diego, CA 92122;
Broussard, LA 70518
Email Addresses: jul****@yahoo.com
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