Address History: 27602 Imhof Road, Waller, TX 77484;
610 25 Road # 7, Grand Junction, CO 81505;
Towner, ND 58788;
Spring, TX 77379
Aliases (AKA): B Thomas,
Benjamin Thomas
Address History: 2818 Smokey Teek Court, Katy, TX 77494;
1005 S Jamaica Street Apt 211, Aurora, CO 80012;
Bismarck, ND 58504;
Houston, TX 77072;
Spring, TX 77379
Aliases (AKA): Xian G Wang
Phone Numbers: (720) 810-2360
Address History: 18706 Spring Heather Court, Spring, TX 77379
Address History: 18710 Spring Heather Court, Spring, TX 77379
Phone Numbers: (281) 225-5150
Address History: 18726 Spring Heather Court, Spring, TX 77379;
748 Chestnut Street, New Milford, NJ 07646;
Las Vegas, NV 89110;
Brooklyn, NY 11203;
Houston, TX 77064
Aliases (AKA): Ramon M Anicete,
Raymon M Anicete,
Ramon Jara,
Ramon Nicete
Relatives & Associates: Julieta Anicete
Kenneth Anicete
Kimberly Anicete
Maria Anicete
Ramon Anicete
Address History: 6306 Marston River Lane, Houston, TX 77066;
515 S Bender Avenue Apt 1111, Humble, TX 77338;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Rajinder Malhan
Relatives & Associates: Jyoti Malhan
Address History: 6026 Lynwood Banks Lane, Houston, TX 77092;
958 Vineridge Run Apt 3, Altamonte Springs, FL 32714;
Eustis, FL 32726;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Alicia E Estevez
Relatives & Associates: Alexandra Sistiva
David Sistiva
Manuel Sistiva
Nathalia Sistiva
Manuel Vargas
Email Addresses: ali****@aol.com,
ali****@att.net,
ali****@hotmail.com
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: 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: 4831 Lake Catherine Court, Richmond, TX 77407;
2434 N Nordica Avenue, Chicago, IL 60707;
Elmwood Park, IL 60707;
Glenview, IL 60025;
Hoffman Estates, IL 60169
Aliases (AKA): Michael S Horn,
Michael Horn,
Michael B Khoury
Email Addresses: ich****@gmail.com,
mic****@gmail.com,
mik****@aol.com
Address History: 12419 Muller Sky Court, Tomball, TX 77377;
5919 Donwhite Lane, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Sam Baba,
Saman Baba,
Sam Mckinnis
Relatives & Associates: Basim Baba
Camellia Baba
Camille Baba
Gizelle Baba
Lisa Baba
Address History: 18702 Spring Heather Court, Spring, TX 77379;
4721 Knollpark Circle, Antioch, CA 94531;
Daly City, CA 94014;
Hercules, CA 94547;
Oakland, CA 94606
Aliases (AKA): David Charles Cooper
Email Addresses: des****@gmail.com
Address History: 18726 Spring Heather Court, Spring, TX 77379
Relatives & Associates: Kenneth Anicete
Maria Anicete
Ramon Anicete
Ramon Anicete
Phone Numbers: (832) 717-0295
Address History: 9014 Southleigh Drive, Spring, TX 77379;
85 Tahoe Court Unit 201, San Ramon, CA 94582;
Vacaville, CA 95687;
Houston, TX 77069
Aliases (AKA): M Patterson,
Mitch Patterson,
Mitchell R Patterson
Email Addresses: mrp****@aol.com,
mrp****@flash.net,
mrp****@hotmail.com
Address History: 3814 Sapling Trail Court, Spring, TX 77388;
14106 Galvani Drive, Cypress, TX 77429;
Houston, TX 77077;
Magnolia, TX 77355;
San Juan, TX 78589
Address History: 20418 Timber Ridge Drive, Magnolia, TX 77355;
1477 Wunderlich Drive, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Beth Ann Gaddie,
Beth Ann Gaddiebaumgar
Relatives & Associates: Paul Baumgarten
Robert Baumgarten
Patricia Baungarten
Robert Baungarten
Braley Gaddie
Email Addresses: gad****@mail2abc.com
Address History: 19902 Live Oak Bend, Magnolia, TX 77355;
10730 Glenora Drive Apartment 909, Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): Phillip Bryan Kennedy
Email Addresses: phi****@aol.com,
phi****@erols.com,
phi****@comcast.net
Aliases (AKA): Rubbie Cuillier
Phone Numbers: (281) 655-0388
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: 3765 Crackerville Road, Anaconda, MT 59711;
4386 Evangeline Highway, Starks, LA 70661;
Arlington, TX 76016;
Deweyville, TX 77614;
Flint, TX 75762
Aliases (AKA): Laura J Roberts
Email Addresses: lau****@hanmail.net,
lro****@yahoo.com
Address History: 748 Chestnut Street, New Milford, NJ 07646;
18726 Spring Heather Court, Spring, TX 77379
Aliases (AKA): Maria L Anicete
Phone Numbers: (832) 717-0295
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