Address History: 3207 Brinmont Place Lane, Katy, TX 77494;
2922 Crape Myrtle Circle, Chino Hills, CA 91709;
Carriere, MS 39426;
Mc Neill, MS 39457;
Picayune, MS 39466
Aliases (AKA): Neil Baird
Email Addresses: nei****@yahoo.com
Address History: 19611 Spring Sage Court, Houston, TX 77094;
2349 Quail Creek Parkways Ne, Minneapolis, MN 55449;
Saint Paul, MN 55114
Relatives & Associates: Nikhil Nagpal
Address History: 19606 Spring Sage Court, Houston, TX 77094;
6220 Alder Drive Apartment 4130, Houston, TX 77081;
Katy, TX 77494;
Lubbock, TX 79401;
Stafford, TX 77477
Email Addresses: kai****@cs.com,
kai****@earthlink.net,
kai****@iwon.com,
kai****@yahoo.com,
kai****@sbgglobal.net
Address History: 336 Spanish Canyon Trail, West Point, TX 78963;
12821 Kingsbridge Lane, Houston, TX 77077;
San Antonio, TX 78247
Aliases (AKA): Jennifer W Riegler,
Jenny W Riegler,
Jennifer L White,
Jenny L White
Relatives & Associates: Jane Herington
Michael Lperry
Ashley Riegler
Courtney Riegler
Lauren Riegler
Phone Numbers: (512) 360-3064
Address History: 19615 Spring Sage Court, Houston, TX 77094;
219751 P/O Box, Houston, TX 77218;
Sugar Land, TX 77478
Relatives & Associates: Vierah Hulley
Phone Numbers: (832) 420-2645
Email Addresses: fra****@sasol.com
Address History: 19622 Spring Sage Court, Houston, TX 77094;
1606 Crystal Hills Drive, Houston, TX 77077
Aliases (AKA): Sharron Walsweer,
Sherro Walsweer,
Sherron C Walsweer,
Sherron Walsweer-Grantham
Relatives & Associates: John Grantham
Johnny Grantham
Cecile Walsweer
Cecile Walsweer
Harry Walsweer
Email Addresses: swg****@yahoo.com
Address History: 1304 Travis Street, Columbus, TX 78934;
159 Po Box, Barker, TX 77413;
Houston, TX 77094;
Katy, TX 77493;
Weimar, TX 78962
Aliases (AKA): Lawrence G Petter,
Larry R Pettter
Email Addresses: lar****@sbcglobal.net,
lpe****@yahoo.com
Address History: 19610 Spring Sage Court, Houston, TX 77094
Phone Numbers: (281) 646-8353
Address History: 19611 Spring Sage Court, Houston, TX 77094;
1935 Meadowbrook Drive Sw, Huntsville, AL 35803;
Alpharetta, GA 30004;
Duluth, GA 30096;
Lilburn, GA 30047
Aliases (AKA): Debra Chung
Email Addresses: and****@hotmail.com,
deb****@hotmail.com,
deb****@hanmail.net,
deb****@address.com,
deb****@hotmail.com
Address History: 19611 Spring Sage Court, Houston, TX 77094;
2349 Quail Creek Parkways Ne, Minneapolis, MN 55449;
Saint Paul, MN 55114;
Arlington, TX 76010
Relatives & Associates: Deepa Dongapure
Email Addresses: nik****@cummins.com,
nik****@mavs.uta.edu
Address History: 19606 Spring Sage Court, Houston, TX 77094;
1406 Blackthorne Drive, Houston, TX 77094
Relatives & Associates: Chengye Fan
Address History: 21802 Old Oak Way, Hockley, TX 77447;
11811 Oakmont Street, Shawnee Mission, KS 66210;
Ocean Springs, MS 39565;
Ponca City, OK 74601;
Houston, TX 77095
Aliases (AKA): Ron Lee Rhoton,
Ronald Lee Rhoton
Email Addresses: rho****@msn.com
Address History: 32610 Waltham Crossing, Fulshear, TX 77441;
10117 Island View Drive, Oklahoma City, OK 73162;
Houston, TX 77094;
Katy, TX 77450
Address History: 19618 Spring Sage Court, Houston, TX 77094;
8809 Bissonnet Street, Houston, TX 77074
Aliases (AKA): Alvin Tolentino,
Alvin Tolentino1
Relatives & Associates: Gardenia Garsota
Ma Otolentino
Irene Powell
Florita Tolentino
Paul Tolentino
Email Addresses: tol****@hotmail.com,
tol****@yahoo.com
Address History: 19618 Spring Sage Court, Houston, TX 77094
Phone Numbers: (281) 599-0770
Address History: 19610 Spring Sage Court, Houston, TX 77094;
3320 N Dal Paso Street Apt 13f, Hobbs, NM 88240;
Amarillo, TX 79110;
Katy, TX 77450;
Lubbock, TX 79401
Aliases (AKA): Jason Edward Celaya
Email Addresses: jas****@aol.com,
jas****@hotmail.com
Address History: 2723 Creek Terrace Drive, Missouri City, TX 77459;
16034 Los Altos Drive, Houston, TX 77083;
Stafford, TX 77477
Aliases (AKA): Chit Mayor
Email Addresses: chi****@aol.com,
cma****@ibm.com,
cma****@us.ibm,
cma****@us.ibm.com
Address History: 19611 Spring Sage Court, Houston, TX 77094;
11738 Wickchester Lane, Houston, TX 77043
Phone Numbers: (713) 647-0384
Address History: 10312 Julian Street, Westminster, CO 80031;
1153 Beasley Hills Lane, Houston, TX 77008
Aliases (AKA): Michelle Renee Yates
Phone Numbers: (281) 578-3283
Address History: 1221 S Spectrum Boulevard, Chandler, AZ 85286;
1231 S Spectrum Boulevard, Chandler, AZ 85286;
Gilbert, AZ 85298;
Phoenix, AZ 85006;
Corpus Christi, TX 78413
Phone Numbers: (480) 650-5344
Address History: 1752 Nw 1st Street Apt 5, Miami, FL 33125;
19618 Spring Sage Court, Houston, TX 77094
Phone Numbers: (281) 599-0770
Address History: 5539 Spine Road Unit 203, Boulder, CO 80301;
19615 Spring Sage Court, Houston, TX 77094;
San Antonio, TX 78209
Address History: 6492 W 99th Avenue, Broomfield, CO 80021;
8655 Belford Avenue Apt 215, Los Angeles, CA 90045;
Arvada, CO 80002;
Houston, TX 77094
Address History: 205 Silverado Drive, Madison, AL 35758;
Huntsville, AL 35803;
Buena Park, CA 90621;
Alpharetta, GA 30022;
Norcross, GA 30071
Aliases (AKA): Debra Achung,
Debra C Chung,
Chong Ah Kim,
Debbie Kim,
Debra Kim
Phone Numbers: (248) 646-7322
(256) 881-6700
(281) 518-5110
(714) 380-9591
(732) 966-6639
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