Address History: 4602 El Salvador Drive, Houston, TX 77066;
483 Som Center Road, Cleveland, OH 44143;
Pearland, TX 77581;
Spring, TX 77379
Aliases (AKA): Don Faye,
Donald Earl Faye,
Donald Derinda Faye
Email Addresses: del****@yahoo.com
Address History: 5911 Pinelake Crossing Drive # D, Spring, TX 77379;
4440 Morris Street Ne Apt 315, Albuquerque, NM 87111;
Conroe, TX 77302;
Corsicana, TX 75110;
Houston, TX 77090
Aliases (AKA): J Mondick,
Jay Mondick
Email Addresses: jay****@physicalimage.com,
jmo****@hotmail.com,
vmo****@address.com
Address History: 46 Silkbay Place, Spring, TX 77382;
720 Hyland Avenue, Cherokee, IA 51012;
Granite Shoals, TX 78654;
Marble Falls, TX 78654
Aliases (AKA): Donald Eugene Malcom
Address History: 34 Po Box, Normangee, TX 77871;
825 Tafolla Street, Placentia, CA 92870;
Brownsville, TX 78521;
Houston, TX 77084;
Spring, TX 77388
Aliases (AKA): Ricardo M Negret,
Ricardo M Negrete,
Richardo M Negrete,
Ricardo M Neyrete
Address History: 14509 Fm 1484 Road, Conroe, TX 77303;
10895 Sandalwood Street, Conroe, TX 77303;
Houston, TX 77063;
Humble, TX 77396;
Magnolia, TX 77354
Aliases (AKA): Adil Ali,
Alexander Ali
Email Addresses: fir****@aol.com
Address History: 3806 Hiford Drive, Houston, TX 77047;
4708 Carmel Court, Lawrence, KS 66047;
Manvel, TX 77578;
Missouri City, TX 77489;
Pearland, TX 77584
Aliases (AKA): Kimberly Anderson,
Kim Emmons,
Kimberly Emmons,
Kim Sophus,
Kimberly S Sophus
Relatives & Associates: Carla Anderson
Carlos Anderson
Clay Anderson
Delores Anderson
Demetrius Anderson
Address History: 5911 Pinelake Crossing Drive, Spring, TX 77379;
30515 Meadowlark Street, Conroe, TX 77385
Aliases (AKA): V Mondick,
Valeria Mondick,
Valerie Mondick,
Valeria R Weber
Address History: 24114 Creekview Drive, Spring, TX 77389;
9911 Astley Lane, Spring, CA 97379;
Glenmora, LA 71433;
Monroe, LA 71203;
Oberlin, LA 70655
Aliases (AKA): George Glover,
Shamika Glover,
Shamika Kirklain
Address History: 4607 Cypresswood Drive Apt 1102, Spring, TX 77379;
7319 Alderson Street, Houston, TX 77020
Aliases (AKA): Apolonio Rodriguez Rd
Address History: 1414 Ashland Drive, Conroe, TX 77385;
404 Delta Street, Conroe, TX 77301;
El Paso, TX 79932;
Houston, TX 77073;
Spring, TX 77379
Aliases (AKA): Kaitaly C Cantoran,
K Duarte,
Kaitaly C Duarte
Address History: 14365 Cornerstone Village Drive Apt 211, Houston, TX 77014;
5539 Arapahoe Street, Houston, TX 77020;
Humble, TX 77338;
Pasadena, TX 77504;
Spring, TX 77379
Aliases (AKA): Bertha A Gonzalez,
Bertha Gonzalez
Relatives & Associates: Eddie Conzalez
Berta Gonzales
Juanita Gonzales
Leticia Gonzales
Bertha Gonzalez
Email Addresses: ber****@hotmail.com,
ees****@aol.com,
gbe****@aol.com,
gbe****@satx.rr.com,
gon****@gmail.com
Address History: 627 Willow West Drive, Houston, TX 77073;
910 Cypress Station Drive Apt 625, Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): Jose Rene Chavez,
Jose R Chavez,
Rene Cheves,
Jose Rene Chevez
Email Addresses: den****@lvcoxmail.com,
jch****@aattbi.com,
jch****@attb1.com,
jch****@attbi.com,
ren****@gmail.com
Address History: 18018 Strack Drive, Spring, TX 77379
Address History: 27151 Pruitt Road, Spring, TX 77373;
1010 Aldine Mail Road, Houston, TX 77037;
Humble, TX 77396;
Longview, TX 75602
Phone Numbers: (281) 251-2004
Email Addresses: ecn****@yahoo.com,
fck****@yahoo.com
Aliases (AKA): C Lowrance
Phone Numbers: (281) 376-6206
Address History: 16922 Misty Creek Drive, Spring, TX 77379;
1311 Sw 34th Terrace, Cape Coral, FL 33914;
Humble, TX 77339;
Mission, TX 78572;
San Antonio, TX 78247
Aliases (AKA): Susan C Reiter,
Susan Carole Reiter,
Susan Reiter
Relatives & Associates: Gail Blasingame
Carole Headrick
David Headrick
Elmore Headrick
Paul Headrick
Email Addresses: kts****@hotmail.com
Aliases (AKA): Gerardo M Pineda
Aliases (AKA): C Rivera,
Cythnia A Rivera
Address History: 21147 Terrace Vine Lane, Spring, TX 77379;
221 Verot School Road, Lafayette, LA 70508;
Bay City, TX 77414;
Humble, TX 77338;
Pearland, TX 77581
Aliases (AKA): Tracie Bass,
Tracie L Hunter,
Tracie Lynn Hunter
Relatives & Associates: Yvonne Bass
Email Addresses: hun****@sbcglobal.net
Address History: 4545 Louetta Road Apt 2803, Spring, TX 77388;
16031 Aramis Drive, Houston, TX 77073;
Humble, TX 77346
Aliases (AKA): Emma Davlin,
Emma Demirsu,
Gabriele M Dumont,
Emma G Dumont-Demirsu
Address History: 18202 Strack Drive, Spring, TX 77379;
5705 Gulfton Street # 2801, Houston, TX 77081;
La Porte, TX 77571
Aliases (AKA): David Thrasher
Email Addresses: ala****@aol.com
Address History: 18518 Taylore Run, San Antonio, TX 78259;
456 Lewis Street, Grand Junction, CO 81504;
Houston, TX 77039;
San Marcos, TX 78666;
Spring, TX 77379
Aliases (AKA): Alyson M Branch
Address History: 17427 W Strack Drive, Spring, TX 77379;
295 Po Box, Bellaire, TX 77402
Aliases (AKA): Edward E Sharop
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