Address History: 19634 Plymouth Ridge Lane, Spring, TX 77379;
2431 Fm 1960 Road Apartment 2002, Houston, TX 77068;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Suad F Khoury
Address History: 19623 Plymouth Ridge Lane, Spring, TX 77379;
6402 Fm 1960 Road W, Houston, TX 77069;
Tomball, TX 77377
Aliases (AKA): Mike Dominguez
Relatives & Associates: Adriana Dominguez
Dawn Dominguez
Diane Dominguez
Irene Dominguez
Jaime Dominguez
Address History: 10 Highland Green Place, Spring, TX 77381;
3050 Post Oak Boulevard Ste 500, Houston, TX 77056
Aliases (AKA): B Kilgore
Address History: 19635 Plymouth Ridge Lane, Spring, TX 77379
Relatives & Associates: Ashiyana Prasla
Rafiq Rahim
Ashrafa Sunesara
Imran Sunesara
Karimali Sunesara
Email Addresses: adi****@sbcglobal.net,
adi****@comcast.net,
adi****@earthlink.com,
adi****@peoplepc.com,
adi****@sbcglobal.net
Address History: 7046 River Rapids Lane, Spring, TX 77379;
2485 South Fig Street, Denver, CO 80228;
Deer Park, TX 77536;
Houston, TX 77026;
Pasadena, TX 77503
Aliases (AKA): Jonathan Cklark,
Jonathan E Clark
Email Addresses: jon****@yahoo.com,
jro****@yahoo.com
Address History: 7611 Raes Creek Drive, Spring, TX 77389;
4715 Antique Meadows Drive #902, Friendswood, TX 77546;
Houston, TX 77082;
Lake Jackson, TX 77566;
Port Arthur, TX 77640
Aliases (AKA): Karim K Sunesara,
Karimali K Sunesara,
Karimall Sunesara
Relatives & Associates: Ashiyana Prasla
Karim Sunasara
Ashrafa Sunesara
Barkat Sunesara
Imran Sunesara
Email Addresses: adi****@aol.com,
kar****@hotmail.com,
ksu****@bellsouth.net,
ksu****@bellsouth.net,
tsu****@gmail.com
Address History: 19726 Plymouth Ridge Lane, Spring, TX 77379;
6 Ross Ade Drive Apt, West Lafayette, IN 47906;
Houston, TX 77069
Phone Numbers: (765) 495-1716
Address History: 24906 Lily Hall Court, Tomball, TX 77375;
2021 Guadalupe Street, Austin, TX 78705;
Spring, TX 77388
Aliases (AKA): Asmita Momin
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: 23702 Berry Lane, Spring, TX 77389;
169 Virginia Avenue, Asheville, NC 28806;
Winston Salem, NC 27127;
Houston, TX 77090
Aliases (AKA): T Boyd,
Toi Boyd
Address History: 19711 Plymouth Ridge Lane, Spring, TX 77379;
2155 S Major Drive, Beaumont, TX 77707;
Houston, TX 77070
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: 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: 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: 19619 Plymouth Ridge Lane, Spring, TX 77379
Email Addresses: sco****@live.com
Address History: 19630 Plymouth Ridge Lane, Spring, TX 77379;
19934 Ashland Brook Court, Houston, TX 77084;
Magnolia, TX 77354;
Pasadena, TX 77505
Aliases (AKA): Matt R Stout,
Matthew R Stout
Phone Numbers: (832) 526-6761
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: 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: 19703 Plymouth Ridge Lane, Spring, TX 77379;
405 East 2nd Street, Elgin, TX 78621;
Houston, TX 77086;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Jacob M Cottle
Email Addresses: jac****@mail.com
Address History: 4015 Adonis Drive, Spring, TX 77373;
2175 Major Drive South, Waterbury, CT 06749;
Beaumont, TX 77713;
Houston, TX 77068
Aliases (AKA): Kandele Colbert,
Kandele K Jackson
Relatives & Associates: Donald Colbert
Donald Colbert
Donovan Colbert
Linda Colbert
Nastasha Goolsby
Email Addresses: bac****@mwh.com
Address History: 19703 Plymouth Ridge Lane, Spring, TX 77379;
405 E 2nd Street, Elgin, TX 78621;
Houston, TX 77002;
Magnolia, TX 77354;
San Marcos, TX 78666
Aliases (AKA): Abby Cottle,
Abby E Morrison,
Abby Morrison
Email Addresses: ron****@hotmail.com
Address History: 19631 Plymouth Ridge Lane, Spring, TX 77379;
4200 1 2 North Street, Nacogdoches, TX 75965
Email Addresses: a75****@yahoo.com
Address History: 4304 25th Street, Dickinson, TX 77539;
4307 25th Street, Dickinson, TX 77539;
Keller, TX 76248;
League City, TX 77573;
Seabrook, TX 77586
Aliases (AKA): Maureen Mc,
Maureen Mc Cabe,
Maureen Mccabe,
Maureen S Mccabe,
Maureen Meyer
Email Addresses: abu****@jackpot.com,
abu****@wt.net,
ali****@yahoo.com,
dis****@yahoo.com,
isb****@tampabay.rr.com
Email Addresses: rma****@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
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