Address History: 17818 Running Brook Lane, Spring, TX 77379;
7503 Farmingdale Drive Apt 305, Darien, IL 60561;
Gary, IN 46404;
Merrillville, IN 46410;
Las Vegas, NV 89149
Aliases (AKA): Jay Hall,
John Earl Hall,
John Ray Hall
Address History: 17818 Running Brook Lane, Spring, TX 77379;
3317 Greenwood Place, Deer Park, TX 77536
Aliases (AKA): Gj Bordallo
Address History: 17818 Running Brook Lane, Spring, TX 77379;
3317 Greenwood Place, Deer Park, TX 77536;
Houston, TX 77090;
Pasadena, TX 77503
Aliases (AKA): Ann T Bordallo,
Ann Bordallo,
Ann J Bordallo,
Aryan F Bordallo,
Trantham A Bordallo
Email Addresses: abo****@netzero.net
Address History: 17818 Running Brook Lane, Spring, TX 77379;
329 Marion Oaks Boulevard, Ocala, FL 34473;
Bronx, NY 10472;
Cypress, TX 77433;
Fresno, TX 77545
Aliases (AKA): Christina Glenis Dillard,
Christina Glenis Dillard Estes,
Christina Glenise Dillard Smith,
Christina Glenise Dillard-Estes,
Christina Glenis Estes
Email Addresses: ser****@gmail.com,
ser****@live.com,
ser****@yahoo.com,
sti****@gmail.com
Address History: 17811 Mahogany Forest Drive, Spring, TX 77379;
1123 Forestburg Drive, Houston, TX 77038
Relatives & Associates: Sonia Argueta
Kathy Harshman
Beatriz P Hernandez
Carlos Suazo
Christina Suazo
Address History: 16926 Valley Palms Drive, Spring, TX 77379;
12720 Brant Rock Drive Apt 2415, Houston, TX 77082
Aliases (AKA): Latania Gay,
Latonya L Gay,
Latonya Gaye
Email Addresses: lat****@yahoo.com,
lat****@yahoo.com,
lga****@email.com,
lto****@yahoo.com,
r0x****@yahoo.com
Address History: 20318 Rosegold Way, Spring, TX 77379;
1919 E 2nd Street, Edmond, OK 73034;
Oklahoma City, OK 73114;
Fort Worth, TX 76116;
Houston, TX 77070
Aliases (AKA): Santiago J Diaz,
Santiago Diaziii,
Santiago Diaz Rd
Address History: 7 Rafters Row, Spring, TX 77380;
155 Lionsgate Drive, Columbia, SC 29223;
Houston, TX 77065;
Tomball, TX 77375
Address History: 74 S Palmiera Circle, Spring, TX 77382;
25 Aspen Drive, Livingston, NJ 07039;
Columbia, SC 29223;
Houston, TX 77065;
Tomball, TX 77375
Aliases (AKA): Nisha Bains,
Nisha S Guram
Relatives & Associates: Bachitter Bains
Jaan Bains
Jahan Guram
Malika Guram
Maninder Guram
Phone Numbers: (281) 364-1395
(281) 469-6117
(832) 458-2896
Address History: 333 Holly Creek Court, Spring, TX 77381;
9438 Forest Lane # 1551, Dallas, TX 75243;
Garland, TX 75040;
Houston, TX 77073;
Kaufman, TX 75142
Aliases (AKA): Ken Lee Estes,
Kenneth Lee Estes,
Kenneth Lee Estes Junior,
Kenneth Estes Junior
Relatives & Associates: Christina Dillard
Christina Estes
Demetreonta Estes
Demetria Estes
Kenneth Estes
Email Addresses: est****@gmail.com,
ken****@gmail.com,
ken****@yahoo.com,
kes****@gmail.com,
kes****@gmail.com
Address History: 16926 Valley Palms Drive, Spring, TX 77379;
11747 Apple Bough Circle, Houston, TX 77067
Aliases (AKA): Jeffrey Cleveland
Phone Numbers: (281) 370-8044
Email Addresses: fbc****@sbcglobal.net,
fbc****@msn.com
Address History: 20318 Rosegold Way, Spring, TX 77379;
2205 Lincoln Drive, Arlington, TX 76011;
Corpus Christi, TX 78412;
Fort Worth, TX 76140;
Godley, TX 76044
Aliases (AKA): Larry Able,
Lawerence D Able,
Lawrence D Able
Address History: 4602 Countrypines Drive, Spring, TX 77388;
10505 Fidelity Avenue Apt 1, Cleveland, OH 44111;
Houston, TX 77069;
Humble, TX 77346
Email Addresses: roy****@aol.com
Address History: 6327 Saffron Hills Drive, Spring, TX 77379;
2627 Chase Lane, Crandall, TX 75114;
Houston, TX 77072;
Willis, TX 77318
Aliases (AKA): Linda Elaine Hamill
Email Addresses: gar****@yahoo.com
Address History: 7 Rafters Row, Spring, TX 77380;
155 Lionsgate Drive, Columbia, SC 29223;
Houston, TX 77065;
Tomball, TX 77375
Aliases (AKA): Maninder S Curam,
Nisha S Guram
Relatives & Associates: Jahan Guram
Malika Guram
Mark Guram
Nisha Guram
Aliases (AKA): Bachitter Singh
Phone Numbers: (281) 296-8844
Aliases (AKA): Neera Bains,
N Thakar
Relatives & Associates: Bachitter Bains
Jaan Bains
Nisha Guram
Anoopum Singh
Anupam Singh
Phone Numbers: (281) 296-8844
Address History: 16926 Valley Palms Drive, Spring, TX 77379;
14915 Forest Enclave Lane, Houston, TX 77068
Email Addresses: fbc****@sbcglobal.net,
mar****@cityofhouston.net
Address History: 6826 Tammany Manor Lane, Spring, TX 77379;
12720 Brant Rock Drive Apartment 2415, Houston, TX 77082
Email Addresses: lga****@aol.com,
roy****@aol.com
Address History: 10914 Stabler Lane, Houston, TX 77076;
10302 Hannon Drive, Houston, TX 77040;
Spring, TX 77379
Aliases (AKA): Claudia P Lopez,
Claudia P Villarreal
Email Addresses: pat****@hotmail.com
Address History: 23911 Northwood Terrace Lane, Katy, TX 77493;
717 Forest Avenue, Chattanooga, TN 37405;
Corpus Christi, TX 78418;
Crandall, TX 75114;
Houston, TX 77070
Aliases (AKA): Priscilla R Howell,
Priscilla Owell,
Priscilla R Williams,
Priscilla R Williamshowell
Email Addresses: ann****@yahoo.com,
ann****@yahoo.com
Address History: 5495 Sugar Hill Drive, Houston, TX 77056;
17351 Tidalview Lane, Huntington Beach, CA 92649;
Forest Hills, NY 11375;
New York, NY 10011;
Philadelphia, PA 19104
Aliases (AKA): H S Chana,
Harpal S Chana,
Herman Chana
Email Addresses: her****@aol.com,
her****@gmail.com
Address History: 10 Kings Row, Houston, TX 77069;
6619 Pauma Drive, Houston, TX 77069;
Spring, TX 77379;
Tomball, TX 77375
Phone Numbers: (832) 881-8273
Address History: 8905 Curlew Drive, Austin, TX 78748;
9401 Hunters Trace, Austin, TX 78758;
Houston, TX 77070;
Jersey Village, TX 77065;
Nacogdoches, TX 75961
Aliases (AKA): Christopher D Hamill
Relatives & Associates: Daniel Hamill
David Hamill
Priscilla Hamill
Linda Sigler
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