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: 19603 Plymouth Ridge Lane, Spring, TX 77379;
19024 Bryant Street Apartment 2, Northridge, CA 91324;
Westlake Village, CA 91361;
Houston, TX 77070
Relatives & Associates: Isis Barahona
Jose Chairez
Salvadora Derroque
Domila Martinez
Morena Martinez
Email Addresses: isi****@hotmail.com
Address History: 8274 W Ken Caryl Place Apt C, Littleton, CO 80128;
1201 Elm Street, Dallas, TX 75270;
Houston, TX 77084;
Plano, TX 75025;
Spring, TX 77379
Aliases (AKA): Andrew Norman
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
Aliases (AKA): T F Haynie
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: 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: 15512 El Estado Drive Apt 112, Dallas, TX 75248;
1917 Armstrong Drive, Allen, TX 75002;
Center, TX 75935;
Garland, TX 75044;
Houston, TX 77014
Relatives & Associates: Kathyrn Boulware
Leanne Endebrock
Rebekah Sauls
David Tomaszewski
Elizabeth Tomaszewski
Email Addresses: mar****@flash.net,
mar****@hotmail.com
Address History: 19623 Plymouth Ridge Lane, Spring, TX 77379;
2710 Ridge Hollow Drive, Houston, TX 77067
Aliases (AKA): Robert A Walker
Phone Numbers: (832) 375-1375
Address History: 19635 Plymouth Ridge Lane, Spring, TX 77379
Address History: 5819 Center Court Drive, Spring, TX 77379;
10730 Glenora Drive Apt 208, Houston, TX 77065
Aliases (AKA): G Arnold,
Gina Lisa Haynie
Address History: 6646 Trebeck Lane, Spring, TX 77379;
5055 Nicholson Drive Apt H203, Baton Rouge, LA 70820
Phone Numbers: (281) 374-7129
Address History: 25014 Arcola Court, Spring, TX 77389;
4545 Louetta Road Apt 603, Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Asmita Ali
Phone Numbers: (281) 379-3913
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: 28643 Clear Woods Drive, Spring, TX 77386;
6600 Laurel Avenue, Lake Isabella, CA 93240;
Hialeah, FL 33014;
Cerro Gordo, IL 61818;
Decatur, IL 62522
Aliases (AKA): Robert L Bellville,
Bob Wolf,
R Wolf,
Robert Wolf,
Robert Wolff
Address History: 5627 Edgewood Place Drive, Spring, TX 77379;
19731 Plymouth Ridge Lane, Spring, TX 77379
Aliases (AKA): Jialing Li
Address History: 31026 Gullwing Manor Drive, Tomball, TX 77375;
5409 Mccandless Street, Austin, TX 78756;
College Station, TX 77845;
Houston, TX 77061;
Magnolia, TX 77354
Aliases (AKA): Shannon K Robinson,
Shannon Kay Robison,
Shannon K Robison
Address History: 5627 Edgewood Place Drive, Spring, TX 77379;
19731 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (281) 379-2122
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: 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: 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: 1104 Beckley Court, College Station, TX 77845;
2936 Barton Skyway Apt 405, Austin, TX 78746;
Bryan, TX 77801;
Houston, TX 77014;
Pflugerville, TX 78660
Aliases (AKA): Mushtagalir H Momin,
Mushtaqali R Momin
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
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