Address History: 2042 Round Spring Drive, Kingwood, TX 77339;
2431 Cypress Creek Parkway Apartment 3806, Houston, TX 77068;
Humble, TX 77339;
Spring, TX 77379
Aliases (AKA): Michael R Khoury,
Misheal R Khoury
Address History: 19714 Plymouth Ridge Lane # 7, Spring, TX 77379;
11707 Welshpool Glen Drive, Houston, TX 77066;
Tomball, TX 77375
Email Addresses: dkr****@hotmail.com
Address History: 10054 Arcadian Springs Lane, Tomball, TX 77375;
5110 Apala Drive #2406, Houston, TX 77032;
Spring, TX 77373
Aliases (AKA): Stacie Mac,
Stacie Mac Lennan,
Staci Maclennan,
Stacie Maclennan,
Stacie J Romine
Relatives & Associates: Joann Collins
Jeffrey Houston
Colleen Maclennan
Joan Maclennan
Joan Maclennan
Email Addresses: leo****@yahoo.com,
sta****@dpis.com,
sta****@yahoo.com
Address History: 20315 Oakmoss Court, Spring, TX 77379;
192 Joys Creek Road, South Mills, NC 27976;
Bulger, PA 15019;
Dallas, TX 75246;
Irving, TX 75060
Aliases (AKA): Melinda Hart
Email Addresses: jes****@ix.netcom.com
Address History: 19723 Plymouth Ridge Lane, Spring, TX 77379;
10047 Westpark Drive Apartment 36, Houston, TX 77042;
Richmond, TX 77469;
Rosenberg, TX 77471
Aliases (AKA): Ian Christopher Calabrese
Email Addresses: ian****@sbcglobal.net
Address History: 19727 Plymouth Ridge Lane, Spring, TX 77379;
172 Little River 27 # 27, Ashdown, AR 71822;
Texarkana, TX 75503
Email Addresses: dav****@sbcglobal.net,
dhe****@wmconnect.com,
dhe****@comcast.net
Address History: 5627 Edgewood Place Drive, Spring, TX 77379;
228 S Elm Street, Henderson, KY 42420;
Columbia, MO 65203;
Houston, TX 77090
Address History: 19619 Plymouth Ridge Lane, Spring, TX 77379
Address History: 19602 Plymouth Ridge Lane, Spring, TX 77379;
61 Meadowbrook Road, North Wales, PA 19454;
Dallas, TX 75206;
Humble, TX 77345;
Montgomery, TX 77356
Address History: 1014 Pleasant Pines Lane, Pinehurst, TX 77362;
11908 Fuller Avenue, Grandview, MO 64030;
Kansas City, MO 64137;
Dallas, TX 75243;
Euless, TX 76039
Aliases (AKA): April Vandever
Email Addresses: gla****@comcast.net,
lis****@aol.com
Address History: 19727 Plymouth Ridge Lane, Spring, TX 77379;
541 Fm 1488 Road Apt 812, Conroe, TX 77384;
Houston, TX 77072;
Pasadena, TX 77503;
San Antonio, TX 78209
Aliases (AKA): Jason E Mcintire
Email Addresses: jas****@ameritrade.com
Address History: 19706 Plymouth Ridge Lane, Spring, TX 77379
Address History: 19723 Plymouth Ridge Lane, Spring, TX 77379;
201 River Pointe Drive Apartment 231, Conroe, TX 77304;
Huntsville, TX 77340
Relatives & Associates: Dana Giles
Email Addresses: jgi****@gmail.com
Address History: 614 Acapulco Village Drive, Humble, TX 77338;
15915 Kuykendahl Road Apt 519, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Teresa M Cisneros,
Teresa Marinda,
Teresa Miranda
Relatives & Associates: Felipe Cisneros
Magdalena Cisneros
Pablo Cisneros
Sara Cisneros
Silvia Cisneros
Address History: 2003 Dalton Trace Court, Spring, TX 77373;
717 Scott Street, San Francisco, CA 94117;
Marietta, GA 30060;
Smyrna, GA 30080;
Conroe, TX 77385
Aliases (AKA): Wendy Archie,
Windy King,
Wendy F Williams
Email Addresses: apa****@scanam.com
Address History: 12511 County Road 470, Normangee, TX 77871;
602 Peyton Street, College Station, TX 77840;
Houston, TX 77070;
North Zulch, TX 77872;
Spring, TX 77379
Aliases (AKA): Tena Hodges
Relatives & Associates: Elizabeth Carter
Brandy Ferguson
Cheryl Hodges
Gilbert Hodges
Gilbert Hodges
Email Addresses: ten****@jcipromos.com
Address History: 5627 Edgewood Place Drive, Spring, TX 77379;
19731 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (281) 379-2122
Address History: 19615 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (713) 320-0127
Address History: 5806 Sawyer Bend Lane, Spring, TX 77379;
905 Cypress Station Drive, Houston, TX 77090
Phone Numbers: (281) 655-0543
Address History: 3806 Pearl Lake Lane, Sugar Land, TX 77479;
8801 Emmett F Lowry Expressway # 1704, Austin, TX 78728;
Houston, TX 77067;
San Antonio, TX 78232;
Spring, TX 77379
Aliases (AKA): Haider Ali Momin,
Haider A Nomin
Email Addresses: hmo****@yahoo.com
Address History: 19727 Plymouth Ridge Lane, Spring, TX 77379;
411 Highland Cross Drive, Houston, TX 77073;
Kemah, TX 77565
Aliases (AKA): Carl Fisher,
M Fisher,
Maultrie C Fisher
Email Addresses: car****@hotmail.com,
car****@aol.com,
car****@hotmail.com,
car****@worldnet.att.net
Address History: 19734 Plymouth Ridge Lane, Spring, TX 77379;
9157 2015 Road, Austin, CO 81410;
Denver, CO 80214;
Edgewater, CO 80214;
Lakewood, CO 80215
Address History: 6510 Hickorycrest Drive, Spring, TX 77389;
6510 Hickory Ridge Drive, Conroe, TX 77303;
Crosby, TX 77532;
Houston, TX 77073
Aliases (AKA): Cathy Thuem Lejeune,
Cathy A Mcshan,
Lejeune Cathy Mcshan
Email Addresses: mit****@earthlink.net,
mit****@att.net
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