Address History: 27910 Iberville Glen Drive, Katy, TX 77494;
110 E Greenway Parkways Apt 2051, Phoenix, AZ 85022;
Columbus, OH 43228;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Nicholas Wilson,
Nick Wilson
Address History: 22914 Caverly Lane, Tomball, TX 77375;
1314 1 2 8th Avenue Apartment B, Tuscaloosa, AL 35401;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): J Krutz,
Jennifer Krutz,
J Kurtz,
Jennifer Kurtz,
Jennifer L Kurtz
Aliases (AKA): Damayanti Tandale,
Damyahti Tandale,
Damyanti M Tandale
Address History: 2478 Garden Shadow Drive, Conroe, TX 77384;
3831 Ne 27th Avenue, Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Houston, TX 77019;
Richmond, TX 77469
Aliases (AKA): Stefanie Austin,
S Pullin
Address History: 5259 Madden Lane, Houston, TX 77048;
4547 Highway 67 S, Gurdon, AR 71743;
Tomball, TX 77375
Aliases (AKA): R James,
Rosalind Lafite James
Email Addresses: av@****@austin.rr.com,
av@****@complex.com,
av@****@compuex.com,
av@****@compurex.com,
ava****@sbcglobal.net
Address History: 6311 Northway Drive, Houston, TX 77084;
7111 N Nc Highway 58, Nashville, NC 27856;
Newport, NC 28570;
Bryan, TX 77808;
Corpus Christi, TX 78416
Aliases (AKA): Grabiel Rubio,
Jr Grabiel Rubio
Address History: 3104 Primrose Canyon Lane, Pearland, TX 77584;
6700 Chimney Rock Road Apt 23, Houston, TX 77081;
Pasadena, TX 77506;
Tomball, TX 77375
Aliases (AKA): Andrede James,
Gaylon Andrede James,
Gaylon P James
Email Addresses: dan****@tmkik.hu,
gay****@gmail.com,
gay****@gmail.com,
gay****@yahoo.com,
gay****@yahoo.com
Address History: 19126 Caribou Ridge Drive, Tomball, TX 77375;
805 West Oakland Park Boulevard Apartment D4, Fort Lauderdale, FL 33311;
Pompano Beach, FL 33073;
Ann Arbor, MI 48108;
San Juan, TX 78589
Aliases (AKA): Maximilliene Naomi Cret
Address History: 8515 Brodie Lane Apt 1618, Austin, TX 78745;
774 East Gemini Place, Chandler, AZ 85249;
Darien, CT 06820;
Washington, DC 20018;
Baltimore, MD 21217
Aliases (AKA): Wiltse P Crompton
Email Addresses: wil****@sbcglobal.net
Address History: 22111 Holly Branch Drive, Tomball, TX 77375;
1125 Northwest 15th Street, Fort Lauderdale, FL 33311;
Houston, TX 77070;
Huntsville, TX 77340;
Spring, TX 77373
Aliases (AKA): Pam Griffiths,
Pamela Griffiths
Relatives & Associates: Francine Chambers
Ayo Griffiths
Carmen Griffiths
Donald Griffiths
Harun Griffiths
Email Addresses: har****@yahoo.com,
nee****@hotmail.com,
nee****@sbcglobal.net,
pam****@gmail.com
Address History: 19107 Caribou Ridge Drive, Tomball, TX 77375;
3600 Fm 1488 Road, Conroe, TX 77384;
Cypress, TX 77429;
Houston, TX 77014;
Livingston, TX 77351
Aliases (AKA): M C Trull,
Madalaine C Trull,
Madalyn Trull
Email Addresses: car****@netzero.net,
car****@aol.com,
car****@charter.net,
car****@sbcglobal.net,
eth****@ev.net
Address History: 19402 Creek Bend Drive, Spring, TX 77388;
11725 Decatur Drive, Denver, CO 80234;
Fort Collins, CO 80521;
Liberty, MO 64068;
Saint Charles, MO 63303
Aliases (AKA): Kameron Venema
Email Addresses: dve****@att.net,
kam****@txpremiermortgage.com,
kam****@yahoo.com,
kve****@gentechcompany.com,
kve****@hotmail.com
Address History: 18403 Crooked Oak Way, Spring, TX 77379;
9802 Charter Ridge Drive, Houston, TX 77070;
Livingston, TX 77351;
Tomball, TX 77375
Aliases (AKA): Claudia Santillan,
Claudia Vasquez
Relatives & Associates: Magda Munoz Cortes
Noe Santillan
Noe Santillan
Aevangelina Vasquez
David Vasquez
Address History: 27910 Iberville Glen Drive, Katy, TX 77494;
1620 Enclave Parkways Apt 2902, Houston, TX 77077;
Tomball, TX 77377
Aliases (AKA): Marie Smith,
Marie Wilson
Address History: 55 Lake Sterling Gate Drive, Spring, TX 77379;
3985 Broadmoor Drive, Beaumont, TX 77707;
Houston, TX 77066;
Tomball, TX 77375
Aliases (AKA): Quazi S Hasan,
Quazi S Hassan,
Shabbir Hassan,
Quazi S Hassanor
Email Addresses: qsh****@aol.com
Address History: 9407 Autumn Joy Drive, Spring, TX 77379;
4 Royal Dalton Circle, Conroe, TX 77304;
Houston, TX 77065;
Tomball, TX 77375
Aliases (AKA): Amy D Dishman
Phone Numbers: (828) 728-5434
Address History: 23015 Striped Maple Court, Tomball, TX 77375;
19114 Caribou Ridge Drive, Tomball, TX 77375
Aliases (AKA): Edwin Vasquez
Relatives & Associates: Jessica Cervantes
Jose Isquierdo
Claudia Vasquez
Fernando Vasquez
Fernando Vasquez
Address History: 19123 Caribou Ridge Drive, Tomball, TX 77375;
2006 Sea Avenue, Indialantic, FL 32903;
Tampa, FL 33611;
Chicago, IL 60623;
Cibolo, TX 78108
Aliases (AKA): Luis E Martinez,
Luis E Martinez Soto,
Luis Martinez-Soto,
Luis Martinez Martinezsoto,
Luis E Soto
Address History: 1345 Heights Boulevard, Houston, TX 77008;
99 Ascension Drive Apt E113, Asheville, NC 28806;
Fletcher, NC 28732;
Port Arthur, TX 77642;
San Antonio, TX 78249
Aliases (AKA): Amy Eisenbaum
Phone Numbers: (828) 651-8195
Address History: 1127 County Road 234, Milano, TX 76556;
1289 P/O Box, Hempstead, TX 77445;
Houston, TX 77007;
Tomball, TX 77375
Aliases (AKA): Carolyn Whitenack,
Carolyn F Whitenack,
Karolyn S Whitenack,
Carolina F Whitenanck
Address History: 19107 Caribou Ridge Drive, Tomball, TX 77375;
86 Kemp Lane, Baxley, GA 31513;
Surrency, GA 31563;
Uvalda, GA 30473;
Montpelier, ID 83254
Aliases (AKA): Becky Brown,
Rebecca Y Brown,
Becky A Hollaway,
Becky A Holloway,
Becky D Lowe
Address History: 7252 Mentor Lane, Vacaville, CA 95688;
2600 Ashby Road, Atwater, CA 95301;
Fairfield, CA 94533;
Hesperia, CA 92345;
Los Angeles, CA 90022
Aliases (AKA): Maria Luna,
Maria E Luna,
Maria L Rodiguez,
Maria L Rodriguez
Email Addresses: his****@aol.com,
his****@bellsouth.net,
his****@earthlink.net,
his****@aol.com,
his****@bellsouth.net
Address History: 82 Crosby Avenue, Buffalo, NY 14217;
176 Valerie Lane, Bear, DE 19701;
Middletown, DE 19709;
Cypress, TX 77433;
Houston, TX 77070
Aliases (AKA): Andrew Zweigenbaum
Email Addresses: azw****@rochester.rr.com,
azw****@yahoo.com,
sab****@yahoo.com
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