Address History: 20330 Whitewood Drive Apt 5208, Spring, TX 77373;
800 E Washington Street Apt 521, Colton, CA 92324;
Modesto, CA 95350;
Oakland, CA 94609;
Patterson, CA 95363
Aliases (AKA): Khalia Anderson,
Khalia Jones,
Jones Monique,
Khalia Nderson,
Khalia M Walker
Email Addresses: kha****@yahoo.com
Address History: 20330 Whitewood Drive Apt 4101, Spring, TX 77373;
25707 Forest Springs Lake, Spring, TX 77373
Aliases (AKA): Lark Steele
Phone Numbers: (281) 507-9661
Address History: 19102 Whitewood Drive, Spring, TX 77373;
25721 Nelson Road, Hempstead, TX 77445;
Houston, TX 77018;
Sealy, TX 77474
Aliases (AKA): Edward C Morris,
Edward Morrison,
Ed Morse,
Edward Charles Morse
Address History: 20330 Whitewood Drive Apt 1107, Spring, TX 77373;
1822 Barker Cypress Road Apt 1114, Houston, TX 77084;
Katy, TX 77449;
Sugar Land, TX 77498
Aliases (AKA): Rachel Smith
Address History: 19338 Whitewood Drive, Spring, TX 77373;
232 E Palomar Street, Chula Vista, CA 91911;
National City, CA 91950;
San Diego, CA 92101;
Alanson, MI 49706
Address History: 19314 Whitewood Drive, Spring, TX 77373;
6036 56th Place E, Tulsa, OK 74193;
Tomball, TX 77377
Relatives & Associates: Elizabeth Oglesby
Barbara Torbett
Donald Torbett
Kristen Torbett
Neil Torbett
Email Addresses: cly****@aol.com,
ken****@exxonmobil.com,
ken****@yahoo.com,
ken****@okstate.edu,
kto****@hotmail.com
Aliases (AKA): Erika Comean,
Erika Edith Compean,
Erika Perezcompean
Email Addresses: dce****@mindspring.com,
eri****@gmail.com
Address History: 18915 Whitewood Drive, Spring, TX 77373;
3813 Kashmere Street, Houston, TX 77026;
San Antonio, TX 78228;
Milwaukee, WI 53215
Aliases (AKA): Maria V Arevalo,
Maria Peres
Relatives & Associates: Dominga Arevalo
Eleazar Arevalo
Gilberto Arevalo
Gilberto Arevalo
Hortencia Arevalo
Address History: 20330 Whitewood Drive Apt 5101, Spring, TX 77373;
140 Tudor Street, Bridgeport, CT 06610;
Conroe, TX 77303;
Houston, TX 77079;
Marysville, WA 98270
Aliases (AKA): K Cauffman,
Kelly Cauffman,
K Gore,
Kelly Kelly Gore,
K Gore Kauffman
Address History: 19510 Whitewood Drive, Spring, TX 77373;
84 P/O Box, Bellaire, TX 77402;
Houston, TX 77081
Aliases (AKA): Manuel Atilio Contreras
Relatives & Associates: Gloria Burciaga
Adrian Contreras
Alma Contreras
Cesar Contreras
Daniel Contreras
Email Addresses: mco****@mail.com
Address History: 20330 Whitewood Drive Apt 3209, Spring, TX 77373;
535 Seminar Drive Apt 213, Houston, TX 77060
Aliases (AKA): La Gaudia L Martin
Phone Numbers: (281) 580-9248
Address History: 20330 Whitewood Drive Apt 2102, Spring, TX 77373;
715 Orleans Court, Conroe, TX 77302;
Houston, TX 77083;
Magnolia, TX 77354
Relatives & Associates: Rhonda Graham
Arlene Marshall
Celesta Marshall
Elizabeth Marshall
Joe Marshall
Address History: 19414 Whitewood Drive, Spring, TX 77373
Address History: 20330 Whitewood Drive Apt 1104, Spring, TX 77373;
317 S Joplin Street, Aurora, CO 80017;
Bennett, CO 80102;
Longmont, CO 80501;
Clute, TX 77531
Aliases (AKA): Kim M Kenneda,
Kim K Wilson
Address History: 19102 Whitewood Drive, Spring, TX 77373;
15615 Blue Ash Drive Apt 4203, Houston, TX 77090;
Sealy, TX 77474
Aliases (AKA): Gwen Masarik,
Gwendolyn Masarik,
Gwendolyn Morse
Email Addresses: gma****@sbcglobal.net
Address History: 20330 Whitewood Drive Apt 4208, Spring, TX 77373;
1615 Corral Drive, Houston, TX 77090
Aliases (AKA): J Monroe,
Jeff T Monroe,
Jeffery Taylor Monroe,
Jeffrey T Monroe
Address History: 19331 Whitewood Drive, Spring, TX 77373;
1933 P/O Box, Brownsville, TX 78522;
Harlingen, TX 78550;
Houston, TX 77039
Aliases (AKA): Eduardo Guajardo,
Eduardo Guajardoo
Email Addresses: edg****@yahoo.com,
edu****@bbvacompass.com,
egu****@aol.com
Address History: 19523 Whitewood Drive, Spring, TX 77373;
130 Paradise Valley Drive, Conroe, TX 77304;
Houston, TX 77093
Aliases (AKA): Monta Waits
Email Addresses: emi****@yahoo.com
Address History: 19506 Whitewood Drive, Spring, TX 77373;
625 6th Street, Boulder City, NV 89005;
New Caney, TX 77357;
Tomball, TX 77377
Relatives & Associates: Donna Malinowski
Michael Malinowski
Monica Malinowski
Rena Malinowski
Richard Malinowski
Email Addresses: rl.****@yahoo.com
Address History: 20330 Whitewood Drive Apt 5204, Spring, TX 77373;
224 Havelock Drive, Grovetown, GA 30813
Aliases (AKA): Matthew T Roberts
Address History: 20330 Whitewood Drive Apt 4309, Spring, TX 77373;
6646 E Lovers Lane, Dallas, TX 75214;
Houston, TX 77049
Aliases (AKA): Magie Oliver
Aliases (AKA): Billy Turpin,
Ed Turpin
Address History: 19318 Whitewood Drive, Spring, TX 77373;
40 W Fm Road # 1960, Houston, TX 77090;
Willis, TX 77318
Aliases (AKA): Donna J Badley
Address History: 19214 Whitewood Drive, Spring, TX 77373;
8 Courtney Drive, Farmingville, NY 11738;
Austin, TX 78729
Aliases (AKA): Paula M Moha,
Paula Marie Mohr
Email Addresses: cmo****@aol.com,
pau****@aol.com
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