Address History: 19719 Plymouth Ridge Lane, Spring, TX 77379
Aliases (AKA): Erica Alvarez
Address History: 6627 Seminole Lodge Lane, Spring, TX 77379;
10711 Sagerock Drive, Houston, TX 77089;
Sugar Land, TX 77479
Aliases (AKA): Paul I La,
Paul Lasaint,
Paul Lasaint Rd
Relatives & Associates: Valarie Akens
Bobbie Auguillard
Bobby Lasaint
Danielle Lasaint
Daryl Lasaint
Address History: 8914 Hummingbird Glen Court, Tomball, TX 77375;
2200 Montgomery Park Boulevard Apartment 812, Conroe, TX 77304;
Spring, TX 77379
Aliases (AKA): Eric Nicholas Rodano
Address History: 19734 Plymouth Ridge Lane, Spring, TX 77379;
8810 C Avenue Apt 125, Hesperia, CA 92345;
La Puente, CA 91744
Aliases (AKA): Kareem Abdullah,
Miguel Arevalo
Relatives & Associates: Carlos Arevalo
Dinora Arevalo
Esmeralda Arevalo
Gregorio Arevalo
Milagro Arevalo
Address History: 28643 Clear Woods Drive, Spring, TX 77386;
19610 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (281) 655-7672
Email Addresses: wol****@gmail.com
Address History: 19718 Plymouth Ridge Lane, Spring, TX 77379;
691736 Po Box, Houston, TX 77269
Aliases (AKA): Jose Luis Lmiranda,
Luis Miranda
Phone Numbers: (281) 655-1381
Address History: 905 Cypress Station Drive Apt P8, Houston, TX 77090;
4715 Antique Meadows Drive, Friendswood, TX 77546;
Spring, TX 77379
Aliases (AKA): Nasim K Sunesara,
Nasimben K Sunesara
Relatives & Associates: Ashiyana Prasla
Ashrafa Sunesara
Imran Sunesara
Karimali Sunesara
Mehdi Sunesara
Address History: 6618 Campden Drive, Spring, TX 77379;
907 E Magnolia Street, Angleton, TX 77515;
Houston, TX 77069
Aliases (AKA): Cory Lee Roth
Email Addresses: jas****@aol.com,
ste****@yahoo.com,
you****@aattbi.com
Address History: 482 County Road 524, Nacogdoches, TX 75964;
389 Cheshire Boulevard, Diboll, TX 75941;
Lufkin, TX 75901;
Pollok, TX 75969;
Snyder, TX 79549
Aliases (AKA): Mark Pool,
Stephen Mark Pool,
Steven Mark Pool
Email Addresses: jms****@zeronet.com,
spo****@bellsouth.net,
ste****@aol.com,
ste****@sbcglobal.net,
tre****@yahoo.com
Address History: 7202 Thelfor Court, Spring, TX 77379;
14816 Condon Avenue, Lawndale, CA 90260;
Torrance, CA 90503;
Houston, TX 77090;
Richmond, TX 77469
Aliases (AKA): Karimali N Momin
Relatives & Associates: Piyar Maredia
Sultana Maredia
Asharafali Momin
Nasiruddin Momin
Shaukatali Momin
Address History: 19623 Plymouth Ridge Lane, Spring, TX 77379;
19625 Plymouth Ridge Lane, Spring, TX 77379
Aliases (AKA): Kathy J Kimura
Address History: 19607 Plymouth Ridge Lane, Spring, TX 77379;
9399 Meadowbend Drive, Beaumont, TX 77706;
Houston, TX 77090;
Pasadena, TX 77505
Aliases (AKA): Victoria L Mcduffie,
Victoria Lynn Mcduffie
Relatives & Associates: Peggy Bechtold
Robert Bechtold
Robert Bechtold
Bill Cduffie
Charlene Mcdeffer
Email Addresses: mvm****@aol.com,
vmc****@juno.com
Address History: 5806 Sawyer Bend Lane, Spring, TX 77379;
3019 Cherry Mill Court, Houston, TX 77059;
Nederland, TX 77627
Aliases (AKA): Inayat Badruddin Maknojia,
Inayat N Momin,
Ineyd N Momin
Relatives & Associates: Najmaben Dholasania
Nazarali Makhojia
Anjumben Maknojia
Jivibai Maknojia
Khairun Maknojia
Email Addresses: ama****@netscape.net,
kma****@worldnet.att.net,
lar****@rollingstone.com,
lar****@yahoo.com
Address History: 1306 Mojave Bend, Leander, TX 78641;
217 Country Club Boulevard, Jacksonville, NC 28540;
Deer Park, TX 77536;
La Porte, TX 77571;
Pasadena, TX 77505
Aliases (AKA): Jennifer Barney,
Jennifer Corley,
Jennifer Schaal,
Jennifer Yannotti
Relatives & Associates: Chirly Barnes
Christopher Barnes
Cynthia Barnes
Jennifer Barnes
Jennifer Barney
Address History: 20318 Linseed Drive, Spring, TX 77388;
850 Harvest Time Lane Apt 5, Houston, TX 77060;
Humble, TX 77338
Aliases (AKA): Richard Brett
Relatives & Associates: Mona Brett
Email Addresses: bre****@sbcglobal.net,
rbr****@gmail.com,
rbr****@gmail.com
Address History: 234 Po Box, Tomball, TX 77377;
11908 Fuller Avenue, Grandview, MO 64030;
Kansas City, MO 64137;
Conroe, TX 77301;
Dallas, TX 75243
Aliases (AKA): Mark G Condiff,
Mark Garry Condiff
Email Addresses: mar****@condiffconsulting.com,
mar****@hotmail.com,
mar****@msn.com,
mar****@farmersinsurance.com,
mco****@cs.com
Address History: 24906 Lazy Tee Lane, Tomball, TX 77375;
899 N Orange Avenue Apt 619, Orlando, FL 32801;
Sanford, FL 32773;
Winter Park, FL 32792;
Conroe, TX 77304
Aliases (AKA): Danette Griffin,
Danette Klein,
Danette M Maybin,
Danette M Vago,
Danette Vago
Relatives & Associates: Adelaida Benavides
Albano Benavides
Carlos Benavides
Christopher Benavides
Francisco Benavides
Email Addresses: dan****@aol.com,
dmv****@comcast.net
Address History: 11506 Baldwin Spruce Trail, Tomball, TX 77375;
1319 Navello Terrace, El Cajon, CA 92021;
Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Jose-L L Castaneda
Relatives & Associates: Anton Castaneda
Jose Castaneda
Jose Castaneda
Kristopher Castaneda
Maria Castaneda
Email Addresses: jos****@pacbell.net
Address History: 3513 Dry Brook Crossing, Pflugerville, TX 78660;
6263 Mcneil Drive Apt 2527, Austin, TX 78729;
Brenham, TX 77833;
College Station, TX 77840;
San Antonio, TX 78259
Aliases (AKA): Mushtaque Momin
Email Addresses: mus****@comcast.net
Address History: 10678 Royal Pines Drive, Conroe, TX 77303;
16275 Wrangler Avenue, Conroe, TX 77302;
San Antonio, TX ;
Spring, TX 77379
Aliases (AKA): Faustina Hernandez,
Faustija H Ortiz,
Faustina H Ortiz
Email Addresses: goo****@msn.com,
ofa****@gmail.com
Address History: 19622 Plymouth Ridge Lane, Spring, TX 77379
Address History: 19627 Plymouth Ridge Lane, Spring, TX 77379;
10129 Dora Street, Franklin Park, IL 60131;
Houston, TX 77069
Aliases (AKA): J Defrees
Relatives & Associates: Lynn Defrees
Email Addresses: joh****@compaq.com
Address History: 5519 Rivertree Lane, Spring, TX 77379;
6500 W 43rd Street Apt 2603, Houston, TX 77092;
Katy, TX 77449
Aliases (AKA): Dustin Jon Vice
Email Addresses: ray****@aol.com,
the****@gmail.com
Address History: 15004 Crosswinds Drive Apt 5202, Houston, TX 77032;
3455 Brook Hollow Drive, Brookshire, TX 77423;
Harker Heights, TX 76548;
Mart, TX 76664;
Spring, TX 77379
Aliases (AKA): Farry Medlow,
Farry J Medlow
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