Address History: 20330 Whitewood Drive, Spring, TX 77373;
2863 N Shiloh Road Apt 112, Garland, TX 75044;
Houston, TX 77084
Aliases (AKA): Sunny Ahn
Address History: 19430 Whitewood Drive, Spring, TX 77373;
4545 Kingwood Drive Apt 3202, Kingwood, TX 77345
Aliases (AKA): Chris Moore,
Christoph J Moore,
Christophe J Moore
Email Addresses: cjm****@ameritrade.com,
cjm****@ev.net
Phone Numbers: (281) 288-2095
Aliases (AKA): Gilbert R Arevalo
Relatives & Associates: Dominga Arevalo
Eleazar Arevalo
Gilberto Arevalo
Hortencia Arevalo
Maria Arevalo
Phone Numbers: (281) 719-5903
Phone Numbers: (281) 227-1485
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: 20330 Whitewood Drive Apt 3105, Spring, TX 77373;
1919 E Romneya Drive Apt 347, Anaheim, CA 92805;
Buena Park, CA 90621;
Inglewood, CA 90304;
La Habra, CA 90631
Aliases (AKA): Armentha L Flye,
A Kendrick,
Armentha Patrece Kendrick,
Pat A Kendrick,
Patrick A Kendrick
Email Addresses: 1an****@gmail.com,
apk****@hotmail.com,
arm****@gmail.com,
arm****@worldnet.att.net,
dan****@gmail.com
Address History: 20330 Whitewood Drive Apt 2104, Spring, TX 77373;
421 Lippincott Avenue, Riverside, NJ 08075;
Conroe, TX 77385;
Houston, TX 77070
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
Aliases (AKA): Renee Brown
Address History: 19418 Whitewood Drive, Spring, TX 77373;
1015 Country Place Drive Apartment 31, Houston, TX 77079;
Seabrook, TX 77586;
Willis, TX 77378
Aliases (AKA): Terry Kiszkiel
Email Addresses: gki****@yahoo.com
Address History: 19418 Whitewood Drive, Spring, TX 77373;
4732 North Cashel Circle, Houston, TX 77069;
Willis, TX 77378
Phone Numbers: (281) 221-4644
(281) 353-6401
(713) 353-6401
Email Addresses: gki****@gmail.com,
gki****@yahoo.com
Email Addresses: ktg****@yahoo.com,
mar****@hotmail.com,
mga****@comcast.net
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
Aliases (AKA): Erika Comean,
Erika Edith Compean,
Erika Perezcompean
Email Addresses: dce****@mindspring.com,
eri****@gmail.com
Address History: 19522 Whitewood Drive, Spring, TX 77373
Aliases (AKA): G F Schomer
Email Addresses: gro****@sbcglobal.net,
gsc****@yahoo.com
Aliases (AKA): Landa Turpin,
Violanda A Turpin
Address History: 18904 Whitewood Drive, Spring, TX 77373;
14810 Crosswinds Drive Apartment 1809, Houston, TX 77032;
Humble, TX 77338;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Johnnie Kaye Fisher,
Johnnie K Swinner
Address History: 19523 Whitewood Drive, Spring, TX 77373;
10822 S Williams Road, Conroe, TX 77303;
Houston, TX 77076
Phone Numbers: (281) 350-3446
Address History: 19003 Whitewood Drive, Spring, TX 77373;
5599 San Felipe Street Ste 700, Houston, TX 77056
Email Addresses: kim****@sbcglobal.net
Address History: 19519 Whitewood Drive, Spring, TX 77373;
129 Feuhs Lane, Houston, TX 77022;
Humble, TX 77338;
League City, TX 77573;
Magnolia, TX 77354
Aliases (AKA): Patsy T Dewitt,
Patsy T Spencer,
Patsy T Tullar
Email Addresses: pat****@hotmail.com
Address History: 20330 Whitewood Drive Apt 5101, Spring, TX 77373;
4009 Sabio Drive Apt 270, Austin, TX 78749;
Houston, TX 77077
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