Address History: 17510 Colony Stream Drive, Spring, TX 77379;
18325 Kingsland Boulevard Apt 1021, Houston, TX 77094;
Katy, TX 77450
Address History: 17514 Colony Stream Drive, Spring, TX 77379;
2802 Pineway Drive, Orlando, FL 32839;
Windermere, FL 34786;
New Orleans, LA 70129
Aliases (AKA): Thomas Train
Relatives & Associates: Hemat Karimaghaei
Address History: 91 S Hilltop Street, Pointblank, TX 77364;
2897 Woodridge Circle, Carlsbad, CA 92008;
Conroe, TX 77385;
Flint, TX 75762;
Houston, TX 77015
Aliases (AKA): Maureen Elizabeth O'hara,
Maureen Ohara,
Maureen O Skillern,
Maureen O Trigg,
Maureen Trigg
Email Addresses: bla****@yahoo.com,
mau****@comcast.net,
mau****@yahoo.com,
mau****@frontiernet.net,
moh****@saybrook.edu
Address History: 5762 Overdale Street, Houston, TX 77033;
8614 Black Cliff Lane, Houston, TX 77075;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): A Rose,
Angela M Rose
Email Addresses: ang****@verizonwireless.com
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: 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: 1911 Bering Drive Apartment 31, Houston, TX 77299;
9722 Birdnest Court, Spring, TX 77379
Email Addresses: mur****@hotmail.com
Address History: 17518 Pinewood Forest Drive, Spring, TX 77379;
14120 Stuebner Airline Road # Tx, Houston, TX 77069
Email Addresses: vna****@worldnet.att.net
Address History: 17427 Colony Stream Drive, Spring, TX 77379;
10761 128th Street, South Richmond Hill, NY 11419;
Houston, TX 77070
Relatives & Associates: Carlos Placencia
Margarita Placencia
Mildred Placencia
Nancy Placencia
Oscar Placencia
Address History: 17523 Colony Stream Drive, Spring, TX 77379;
11710 Cliveden Drive, Houston, TX 77066
Email Addresses: rum****@aol.com
Address History: 17515 Colony Stream Drive, Spring, TX 77379;
115 Ne 102nd Avenue Apt 1, Portland, OR 97220;
Houston, TX 77067
Address History: 17502 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): M Garza,
Moises O Garza
Address History: 15103 Howland Street, Houston, TX 77084;
17419 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): Sophia Finkbeiner
Phone Numbers: (281) 376-7926
Email Addresses: pea****@aol.com
Address History: 102 Fish Creek Court, Montgomery, TX 77316;
6 Indian Creek Lane, Saint Louis, MO 63131;
Dallas, TX 75204;
Houston, TX 77069;
Lubbock, TX 79423
Aliases (AKA): Omar S Dar,
Omar Saleem Dar,
M Qadri,
Omar Saleem Qadri
Email Addresses: nst****@hotmail.com,
oda****@yahoo.com
Address History: 22315 Three Pines Drive, Hockley, TX 77447;
6706 Chippewa Boulevard, Houston, TX 77086;
San Antonio, TX 78210;
Spring, TX 77379
Aliases (AKA): Renee Lynn Sanchez
Email Addresses: ser****@yahoo.com
Address History: 5726 Henniker Drive, Houston, TX 77041;
6310 N Highway 146, Baytown, TX 77523;
Dayton, TX 77535;
Humble, TX 77396;
Spring, TX 77379
Aliases (AKA): Jim Edwards
Address History: 8623 Granite Gorge Drive, Spring, TX 77379;
22315 Three Pines Drive, Hockley, TX 77447;
Houston, TX 77086
Aliases (AKA): Sergio Meza
Address History: 17510 Colony Stream Drive, Spring, TX 77379
Address History: 8100 Cypresswood Drive Apt 1313, Spring, TX 77379;
64 Rr 1 #, Holly Grove, AR 72069;
Little Rock, AR 72202;
Pine Bluff, AR 71613
Aliases (AKA): Pat Navarre,
Patrica Navarre,
Patricia Lou Navarre,
Patricia Navarre
Address History: 17527 Colony Stream Drive, Spring, TX 77379;
13005 Heinemann Drive Apt 1111, Austin, TX 78727;
Houston, TX 77095;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): T Lawrence,
Tanya Lawrence,
T Willard,
Tanya Willard
Relatives & Associates: Kristi Carstensen
Erica Dominguez
Jennifer Lang
Calvin Lawrence
Dolores Lawrence
Email Addresses: tan****@yahoo.com
Address History: 5988 Red Raspberry Court, Las Vegas, NV 89142;
450 Garden Street, Carlstadt, NJ 07072;
Englewood, NJ 07631;
Garfield, NJ 07026;
North Bergen, NJ 07047
Aliases (AKA): Sigourney M Gonzalez
Email Addresses: gon****@gmail.com,
gon****@gmail.com,
hea****@aol.com,
hea****@aol.com
Address History: 4465 Calypso Terrace, Fremont, CA 94555;
21230 Homestead Road Apartment 77, Cupertino, CA 95014;
El Monte, CA 91732;
Milpitas, CA 95035;
Redwood City, CA 94063
Aliases (AKA): May T Ma,
Yvonne M Pang,
Yvonne Tang,
Yvonne Maylee Tang
Email Addresses: dzg****@lycos.com
Address History: 9575 Canopy Tree Street, Roseville, CA 95747;
792 Tennyson Drive, Gilroy, CA 95020;
Milpitas, CA 95035;
San Jose, CA 95111;
Santa Clara, CA 95054
Aliases (AKA): J Vu,
Jasmine Quyen Vu
Email Addresses: jas****@hotmail.com
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