Address History: 158 Elderberry Trail, Montgomery, TX 77316;
18 Arrowood Lane, Melville, NY 11747;
Houston, TX 77084;
Magnolia, TX 77354;
Spring, TX 77379
Email Addresses: bar****@7m-transport.com,
bar****@7m-transport.com
Address History: 17806 Berry Oaks Lane, Spring, TX 77379;
1219 E 2nd Place, Mesa, AZ 85203;
Cleveland, OH 44103
Aliases (AKA): James Dweight,
D Waite,
Darin Waite,
James D Waite,
James D Weight
Address History: 18607 Spring Heather Court, Spring, TX 77379;
12910 Po Box, Overland Park, KS 66282;
Houston, TX 77027;
Tomball, TX 77377
Aliases (AKA): M Baba,
Majida S Baba
Address History: 18706 Spring Heather Court, Spring, TX 77379
Address History: 10039 Corvallis Drive, Houston, TX 77095;
4208 Breckenridge Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Ursula C Williams
Address History: 28256 Woodley Drive, Spring, TX 77386;
10514 Fulton Street E, Lowell, MI 49331;
Houston, TX 77070;
Tomball, TX 77375;
Provo, UT 84606
Aliases (AKA): A Skidmore,
Aaron K Skidmore
Email Addresses: aar****@gmail.com,
aar****@cobaltintl.com,
aar****@att.net
Address History: 18603 Spring Heather Court, Spring, TX 77379;
5007 Innsbruk Drive, Houston, TX 77066
Aliases (AKA): Jas Magee
Address History: 18727 Spring Heather Court, Spring, TX 77379;
12715 Pine Drive, Cypress, TX 77429;
Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): B Adam,
Birdie Adams
Address History: 1509 County Road 2619, Marietta, TX 75566;
7130 Pheasant Grove Drive, Cypress, TX 77433;
Dallas, TX 75234;
Houston, TX 77238;
Magnolia, TX 77353
Aliases (AKA): Kene Price
Address History: 5055 W Panther Creek Drive Apt 1201, Spring, TX 77381;
15234 Highsprings Drive, Houston, TX 77068;
Pearland, TX 77584
Aliases (AKA): Patsy Stagg
Address History: 18623 Spring Heather Court, Spring, TX 77379;
800 Deep Lake Drive, Cranberry Township, PA 16066;
Cranberry Twp, PA 16066;
Titusville, PA 16354
Address History: 16911 Fondness Park Drive, Spring, TX 77379;
6225 Saratoga Boulevard Apt 204, Corpus Christi, TX 78414
Aliases (AKA): Aisha Jamil Ahmed
Email Addresses: sha****@aol.com
Address History: 14655 Penick Road, Waller, TX 77484;
13875 Ella Boulevard Apt 103, Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Mike Henderson
Relatives & Associates: Martha Astroker
Leda Egglestone
Christopher Henderson
Don Henderson
Gloria Henderson
Email Addresses: mch****@icloud.com,
sav****@gmail.com
Address History: 18614 Spring Heather Court, Spring, TX 77379;
3939 Roberts Avenue, Tallahassee, FL 32310;
La Place, LA 70068;
Marrero, LA 70072;
New Orleans, LA 70114
Aliases (AKA): Kimberly Martin Martin
Relatives & Associates: Reynaud Allen
Garland Bennett
Alcide Bennettjr
Kindrel Green
Benjamin Hatcher
Email Addresses: tin****@mail.com,
yrs****@yahoo.com
Address History: 4443 Chateau Creek Way, Spring, TX 77386;
4207 Brandemere Way Street, Houston, TX 77066;
Irving, TX 75061
Aliases (AKA): H Barrios,
Heidee Barrios Barrios,
Heidee Barrios,
H Carballo,
Heidee M Carballo
Email Addresses: hca****@att.net
Address History: 15210 Daniel Street, Magnolia, TX 77354;
1716 N Thompson Street, Conroe, TX 77301;
Houston, TX 77090;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Peri Yvonne Haverstock,
Peri Yvonne Leff,
Peri Y Plank
Relatives & Associates: Christine Dugan
Megan Haverstock
Parrish Haverstock
Barbara Leff
Howard Leff
Email Addresses: pyh****@aol.com
Address History: 8811 Creek Water Drive, Spring, TX 77379;
11380 W Rader Court, Boise, ID 83713;
Pocatello, ID 83202;
Friendswood, TX 77546;
Houston, TX 77075
Aliases (AKA): Daron Edward Chalk,
Darron Chalk
Email Addresses: dar****@comcast.net,
mel****@hotmail.com
Address History: 12620 Ashford Shadow Drive, Houston, TX 77072;
1814 Polly Street, Flint, MI 48505;
Bismarck, ND 58504;
Spring, TX 77388
Address History: 18611 Spring Heather Court, Spring, TX 77379;
5514 Pinewood Springs Drive # D, Houston, TX 77066;
Montgomery, TX 77356;
Tomball, TX 77377
Address History: 12818 Mills Trail Lane, Houston, TX 77070;
12910 Po Box, Overland Park, KS 66282;
Spring, TX 77379
Aliases (AKA): Majid S Baba
Relatives & Associates: Akram Baba
Basim Baba
Camellia Baba
Camille Baba
Gizelle Baba
Phone Numbers: (281) 370-1784
(281) 445-0973
(281) 448-8519
(281) 795-7757
(903) 399-6283
Email Addresses: lis****@mail2girl.com,
maj****@outlook.com,
mba****@aol.com
Address History: 268 Swain Way, Palo Alto, CA 94304;
2614 Q Street, Sacramento, CA 95816;
Colorado Springs, CO 80918;
Atlanta, GA 30342;
Boston, MA 02113
Aliases (AKA): Andrew James Eckerman
Email Addresses: a.e****@c-m-d.com,
and****@gmail.com,
and****@gmail.com,
and****@yahoo.com
Address History: 619 Madison Street, Lynchburg, VA 24504;
6225 Saratoga Boulevard Apt 204, Corpus Christi, TX 78414;
Plano, TX 75074;
Spring, TX 77379
Address History: 408 77th Street Apt A1, Brooklyn, NY 11209;
1950 3rd Street, La Verne, CA 91750;
Cypress, TX 77433;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Andrea Luyties,
Andrea R Randal,
Andrea Randall Luyties
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