Address History: 18710 Spring Heather Court, Spring, TX 77379;
12810 Apple Forest Trail, Houston, TX 77065
Aliases (AKA): Jorge Delgado
Email Addresses: fre****@aol.com,
gur****@aol.com,
mon****@aol.com
Address History: 18706 Spring Heather Court, Spring, TX 77379;
4034 Swinden Drive, Houston, TX 77066
Aliases (AKA): Sylvia Barrios
Phone Numbers: (281) 893-5644
Address History: 18618 Spring Heather Court, Spring, TX 77379;
949 Verda Lane, Lake Forest, IL 60045;
Oklahoma City, OK 73105;
Carrollton, TX 75007;
Houston, TX 77041
Aliases (AKA): Doris Elene Hayden,
Doris E Jones
Email Addresses: dor****@yahoo.com
Address History: 13818 Almahurst Circle, Cypress, TX 77429;
40 Golden Rod Circle, Dillon, CO 80435;
Houston, TX 77018;
Spring, TX 77379;
Waller, TX 77484
Email Addresses: ala****@hotmail.com
Address History: 18703 Spring Heather Court, Spring, TX 77379;
18310 N Elizabeth Shore Loop, Cypress, TX 77433;
Dallas, TX 75206;
Houston, TX 77070
Email Addresses: ker****@att.net,
ker****@hotmail.com,
ker****@ameritrade.com,
ker****@verizon.net,
wlu****@hotmail.com
Address History: 18703 Spring Heather Court, Spring, TX 77379;
11247 Po Box, Albuquerque, NM 87192;
Houston, TX 77007
Address History: 18607 Spring Heather Court, Spring, TX 77379;
2434 N Nordica Avenue, Chicago, IL 60707;
Elmwood Park, IL 60707;
Glenview, IL 60025;
Hoffman Estates, IL 60169
Aliases (AKA): L Baba,
Lisa Khoury Baba
Email Addresses: ali****@gmx.com,
bab****@usa.net,
lba****@yahoo.com,
lis****@juno.com,
lis****@kw.com
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: 11114 Stone Legend Drive, Tomball, TX 77375;
5205 Town Vu Road, Bentonville, AR 72712;
Kansas City, MO 64141;
Cleveland, TX 77328;
Cypress, TX 77429
Aliases (AKA): Karen Birt,
Sylvia K Birt,
Karen S Leslie,
S Cline Leslie,
Sylvia K Leslie
Address History: 1726 Redwing Bluff Drive, Houston, TX 77009;
958 Vineridge Run Apt 201, Altamonte Springs, FL 32714;
Wildwood, GA 30757;
Berrien Springs, MI 49103;
Spring, TX 77379
Email Addresses: man****@hotmail.com
Address History: 1013 Feldspar Stream Way, Leander, TX 78641;
1903 Cypress Creek Road Ste 101, Cedar Park, TX 78613;
Houston, TX 77057;
Killeen, TX 76542;
Lago Vista, TX 78645
Aliases (AKA): P C Buske,
Pam Buske,
Paul Buske,
Pamela Davis
Email Addresses: mcl****@flash.net,
pam****@bellsouth.net,
pau****@worldnet.att.net
Address History: 18623 Spring Heather Court, Spring, TX 77379;
3531 Po Box, San Pedro, CA 90731;
Loveland, OH 45140;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): Carmen Arguello,
Carmen M Koschembahr,
Carmen Vlonkoschembahr,
Carmen M Vonkoschemba,
Carmen M Vonkoschenbanr
Relatives & Associates: Alfredo Arguello
Blanca Arguello
Blanca Arguello
Maria Arguello
Nevardo Arguello
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: 1221 Graham Drive Apt 100, Tomball, TX 77375;
5800 One Perkins Place Drive Suite 1, Baton Rouge, LA 70808;
Houston, TX 77065;
Spring, TX 77381
Aliases (AKA): Richard Paul Leslie
Email Addresses: fel****@frontiernet.net,
ric****@angelfire.com,
ric****@aol.com,
ric****@att.net
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: 18611 Spring Heather Court, Spring, TX 77379;
5514 Pinewood Springs Drive # D, Houston, TX 77066;
Montgomery, TX 77356;
Tomball, TX 77377
Address History: 16422 Lakewood Field Drive, Tomball, TX 77377;
8491 W Sunset Boulevard # 450, West Hollywood, CA 90069;
Marrero, LA 70072;
Jackson, MS 39217;
Tylertown, MS 39667
Aliases (AKA): Felica S Magee,
Felicia Magee,
Felicia Shunta Magee
Email Addresses: mag****@swbell.net
Address History: 18615 Spring Heather Court, Spring, TX 77379
Relatives & Associates: Elizabeth Cruz
Address History: 21405 Valley Ridge Drive, Bedias, TX 77831;
3303 E Wallisville Road, Baytown, TX 77521;
Crosby, TX 77532;
Dodge, TX 77334;
Houston, TX 77070
Aliases (AKA): Beverly Marshall,
Beverly Reider,
Bev Rieder,
Beverly L Windham
Address History: 2627 S Cherry Street Apt 266, Tomball, TX 77375;
4153 Rubidoux Avenue Suite 3, Riverside, CA 92506;
Melville, NY 11747;
Conroe, TX 77301;
Houston, TX 77079
Email Addresses: hle****@aol.com,
hle****@tampabay.rr.com
Address History: 18706 Spring Heather Court, Spring, TX 77379
Address History: 10215 Croger Drive, Magnolia, TX 77354;
1560 Gulf Boulevard Unit 1703, Clearwater Beach, FL 33767;
Indianapolis, IN 46214;
Houston, TX 77069;
Irving, TX 75038
Aliases (AKA): C Norman
Address History: 18706 Spring Heather Court, Spring, TX 77379
Aliases (AKA): Emily A Barrios Pena
Address History: 1624 Northwood Street, Houston, TX 77009;
612 Hawthorn Grove Lane, Houston, TX 77009;
Spring, TX 77379
Aliases (AKA): Robert Baumgarten
Email Addresses: jem****@aol.com,
jem****@gateway.net
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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