Address History: 19826 Falling Stream Drive, Tomball, TX 77375;
417 E C Street, Iron Mountain, MI 49801;
Houston, TX 77070
Address History: 144 Bentwood Drive, Boerne, TX 78006;
1405 S Summer Street, El Dorado Springs, MO 64744;
Comfort, TX 78013;
Pasadena, TX 77505;
San Antonio, TX 78257
Aliases (AKA): Robert D Roe
Email Addresses: bar****@live.com,
kei****@bellsouth.com,
kei****@hotmail.com,
kei****@bellsouth.com,
kei****@hotmail.com
Address History: 19706 Falling Stream Drive, Tomball, TX 77375
Address History: 14538 Hillshire Drive, Willis, TX 77318;
200 N Queens Drive, Slidell, LA 70458;
Bridgewater, MA 02324;
Brockton, MA 02301;
Oakland, ME 04963
Aliases (AKA): D Cross,
Debra Cross
Email Addresses: dec****@hotmail.com,
dec****@hotmail.com,
dec****@juno.com,
dec****@yahoo.com
Address History: 14500 Cutten Road Apt 1207, Houston, TX 77069;
10453 Champion Village Drive, Conroe, TX 77303;
Hico, TX 76457;
Spring, TX 77379;
Stephenville, TX 76401
Aliases (AKA): Eric Dustin Shanks
Email Addresses: s6q****@marketplace.amazon.com
Address History: 19711 Falling Stream Drive, Tomball, TX 77375
Relatives & Associates: Rosa Hostettler
Address History: 820 Brady Street, Sulphur, LA 70663;
1590 E Napoleon Street, Sulphur, LA 70663;
Montgomery, TX 77316;
Tomball, TX 77375
Aliases (AKA): Bridget Douga
Address History: 19621 Wt Gallaway Street, Manor, TX 78653;
2713 E Larkspur Drive, Phoenix, AZ 85032;
Temecula, CA 92589;
Fayetteville, GA 30215;
Kansas City, MO 64153
Address History: 4333 Kingfish Drive, Seabrook, TX 77586;
294122 Po Box, Phelan, CA 92329;
Sugar Land, TX 77479;
Tomball, TX 77375
Aliases (AKA): Sean Mc Donald,
Sean M Mc Donald,
Sean M Mcdonald
Address History: 23119 Cardinal Drive, Hockley, TX 77447;
509 Ross Street, Dayton, TX 77535;
Mesquite, TX 75149;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): David Humphrey
Email Addresses: dav****@worldnet.att.net
Address History: 26325 Northgate Crossing Boulevard Apt 1727, Spring, TX 77373;
2807 Woodgate Street, Houston, TX 77039;
Huntsville, TX 77340;
Tomball, TX 77375
Aliases (AKA): Stephanie Aguilar,
Stehanie S Carrasco,
Steph Carrasco,
Stephanie S Carrasco
Relatives & Associates: Belinda Aguilar
Christo Aguilar
Roland Aguilar
Roland Aguilar
Catalina Carrasco
Email Addresses: mab****@hotmail.com,
ste****@yahoo.com
Address History: 21231 Peachvine Lane, Tomball, TX 77375;
2502 Minuteman Court, Marina, CA 93933;
Monterey, CA 93940;
Northridge, CA 91325;
Seaside, CA 93955
Aliases (AKA): Elaine Austin,
Elaine J Austin,
Elaine Jeanette Austin
Email Addresses: eau****@collegeclub.com,
ela****@yahoo.com
Address History: 911 Moore Avenue, Portland, TX 78374;
3100 N Chestnut Street Apt 122, Chaska, MN 55318;
Cokato, MN 55321;
Mankato, MN 56001;
North Mankato, MN 56003
Aliases (AKA): Chris A Boyce,
Christophe A Boyce
Address History: 1363 Buena Vista Avenue, Pomona, CA 91766;
1110 S Indian Summer Avenue, West Covina, CA 91790;
Houston, TX 77088;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Eddie B Cross
Address History: 16871 Pine Lane, Plantersville, TX 77363;
1136 North 6th Place, Port Hueneme, CA 93041;
Houston, TX 77070;
Magnolia, TX 77355;
Spring, TX 77391
Aliases (AKA): Ben Bagwell,
Benjamin D Bagwell,
Benjamine Derek Bagwell,
Benjamine Dbagwell
Relatives & Associates: Barry Bagwell
Benjamin Bagwell
Carolyn Bagwell
Jennifer Bagwell
Kenneth Bagwell
Email Addresses: bba****@netscape.net
Address History: 19727 Falling Stream Drive, Tomball, TX 77375
Aliases (AKA): Theo Smith
Address History: 19826 Falling Stream Drive, Tomball, TX 77375;
219 W Grolee Street, Opelousas, LA 70570;
Houston, TX 77090;
Magnolia, TX 77354;
Pinehurst, TX 77362
Aliases (AKA): R Bunn
Email Addresses: ric****@yahoo.com
Address History: 1306 Nw Persimmon Drive, Grain Valley, MO 64029;
1306 Northwest Persimmon Drive, Grain Valley, MO 64029;
Grapevine, TX 76051;
Tomball, TX 77375
Aliases (AKA): Debbie Disco,
Deborah Disco
Email Addresses: ddi****@hotmail.com
Address History: 10 Layton Road Apt 27, Sussex, NJ 07461;
28 Church Street, Newton, NJ 07860;
Camp Hill, PA 17011;
Dillsburg, PA 17019;
Tomball, TX 77375
Address History: 9 Polo Drive, Barrington, IL 60010;
44 Deerpath Road, Barrington, IL 60010;
Burr Ridge, IL 60527;
Chicago, IL 60611;
Deer Park, IL 60010
Aliases (AKA): Manish Bhuva,
Manish Bhuva Bhuva
Relatives & Associates: Bhadrabala Bhuva
Bhubendra Bhuva
Bhupendra Bhuva
Bhupendrar Bhuva
Bhupendrarai Bhuva
Email Addresses: ebt****@aol.com
Address History: 2692 Foxborough Place, Fullerton, CA 92833;
11963 West Belmont Drive, Avondale, AZ 85323;
Los Angeles, CA 90071;
Blue Springs, MO 64015;
Fort Lee, NJ 07024
Aliases (AKA): Sarah Allameh,
Soraya Allemeh
Relatives & Associates: Parichehehreh Allahem
Hossein Allameh
Nasrin Allameh
Vida Dienhart
Aliakbar Eliassi
Email Addresses: sal****@gmail.com,
sal****@gmail.com
Address History: 122 W Braeburn Drive, Phoenix, AZ 85023;
2325 W Virginia Street, Apache Junction, AZ 85120;
Galveston, TX 77553;
Houston, TX 77068;
Montgomery, TX 77356
Aliases (AKA): J Ortenstone,
James Edward Ortenstone,
Jas Ortenstone,
Jim Ortenstone
Email Addresses: pit****@centurytel.net
Address History: 2591 Finchwood Avenue, Clovis, CA 93611;
7229 Calvin Drive, Citrus Heights, CA 95621;
Fair Oaks, CA 95628;
Grass Valley, CA 95945;
Nevada City, CA 95959
Aliases (AKA): Thekla L Jenkins,
Thelka Pardun,
Thelka L Pardun
Relatives & Associates: Thekla Pardun
Address History: 2176 W 100th Street, Cleveland, OH 44102;
13016 Astor Avenue, Cleveland, OH 44135;
Yauco, PR 00698;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Antonio Arroyovega,
Antonio Vega
Phone Numbers: (216) 458-8410
Address History: 2585 Rawhide Street, Silver Springs, NV 89429;
8094 Sand Hill Road Apartment C, Twentynine Palms, CA 92277;
Dayton, NV 89403;
Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Gary Eugene Bowman
Email Addresses: gar****@yahoo.com,
g_b****@yahoo.com,
g_b****@yahoo.com
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