Address History: 9407 Castlegap Drive, Spring, TX 77379;
8042 Rock Oak Circle, Boerne, TX 78015;
Bryan, TX 77807;
College Station, TX 77845;
Hempstead, TX 77445
Aliases (AKA): G Hargrave
Relatives & Associates: Ariana Amberg
Carolina Delbosque
Eddie Hargrave
Eddie Hargrave
Kathy Hargrave
Address History: 1111 Cedar Knoll Drive, Conroe, TX 77301;
32503 Lapis Park Lane, Conroe, TX 77385;
Houston, TX 77073;
Spring, TX 77379
Relatives & Associates: Satcey Ballard
Address History: 14540 San Pietro Drive, Houston, TX 77070;
6144 Crowne Falls Parkway, Birmingham, AL 35244;
Miami, FL 33130;
Panama City, FL 32401;
Tallahassee, FL 32309
Aliases (AKA): K Harman,
Krista Krista Harman,
Krista S Johnston
Address History: 9427 Castlegap Drive, Spring, TX 77379;
5055 Collins Avenue Apt 5b, Miami Beach, FL 33140;
Elmhurst, NY 11373;
West Hempstead, NY 11552;
Whitestone, NY 11357
Address History: 9311 Sotherloch Lake Drive, Spring, TX 77379;
11100 Louetta Road Apt 635, Houston, TX 77070;
Lubbock, TX 79416;
Plano, TX 75023
Address History: 2610 Old Oak Lane, Kingwood, TX 77339;
703 W Sterling Street, Baytown, TX 77520;
Dayton, TX 77535;
Hockley, TX 77447;
Houston, TX 77096
Address History: 354 County Road 3025, Crockett, TX 75835;
411 John Alber Road, Houston, TX 77076;
Spring, TX 77379
Email Addresses: alb****@excite.com,
kbr****@yahoo.com,
mar****@yahoo.com
Address History: 19643 Juniper Breeze Lane, Spring, TX 77379;
10 Maple Drive, Frankfort, IL 60423;
Baton Rouge, LA 70820;
Thibodaux, LA 70301;
Houston, TX 77090
Aliases (AKA): C Yates
Email Addresses: cya****@aol.com,
cya****@hotmail.com
Address History: 73 Po Box, West Point, TX 78963;
320 Garden Avenue, Mandeville, LA 70471;
Corpus Christi, TX 78404;
Spring, TX 77379;
Annandale, VA 22003
Aliases (AKA): K Bowen
Email Addresses: hkd****@comm.net,
kel****@att.net
Address History: 2795 Po Box, Spring, TX 77383;
899 Merkel Loop Lot 1, Sylacauga, AL 35151;
Conroe, TX 77385;
Tomball, TX 77375
Aliases (AKA): Stacey Ballard,
Stacy Ballard,
Stacey Harris,
Stacy Harris,
Stacey Hill
Address History: 332 Irenic Mist Court, Willis, TX 77318;
1897 E Pointe Avenue, Carlsbad, CA 92008;
Costa Mesa, CA 92626;
Oceanside, CA 92054;
Spring, TX 77379
Email Addresses: ewe****@hotmail.com,
pau****@tampabay.rr.com
Address History: 9323 Castlegap Drive, Spring, TX 77379;
3571 Mansions Parkways, Berkeley Lake, GA 30096;
Norcross, GA 30071;
Saint Charles, MO 63301;
New Castle, PA 16101
Aliases (AKA): Aditi Gauba,
Aditi G Jones,
Desiree Jones
Address History: 6712 Betonica Lane, Katy, TX 77449;
8009 Clydesdale Drive, Austin, TX 78745;
Houston, TX 77025;
San Marcos, TX 78666;
Spring, TX 77379
Aliases (AKA): Cara Lynn Dew,
Cara L Trent,
Cara Lynn Trent
Email Addresses: ren****@hotmail.com
Address History: 9414 Castlegap Drive, Spring, TX 77379;
2020 Benton Road Unit B, Covington, KY 41011;
Cincinnati, OH 45227
Relatives & Associates: Ashley Keyes
Amanda Sherwood
Alex Westwood
Bradley Westwood
Jeffrey Westwood
Email Addresses: soc****@gmail.com
Address History: 9327 Castlegap Drive, Spring, TX 77379;
27127 Rockchapel, Magnolia, TX 77355;
Pearland, TX 77584;
Seabrook, TX 77586;
Tomball, TX 77377
Aliases (AKA): Ben P Reese,
Benjamin Patrick Reese,
Benjamin P Reese
Address History: 9314 Castlegap Drive, Spring, TX 77379;
3242 Alpine Drive, Ann Arbor, MI 48108;
Mount Pleasant, MI 48858;
Saline, MI 48176
Aliases (AKA): Kurt Genoua,
Curtis Genova,
Kurt Nicholas Genova
Email Addresses: kge****@fuse.net,
kge****@fuse.net,
kur****@aol.com,
kur****@collegeclub.com,
lis****@hotmail.com
Address History: 18952 Meadows Overlook Lane, College Station, TX 77845;
119 Red River Cove, Austin, TX 78737;
Buda, TX 78610;
Houston, TX 77042;
Manchaca, TX 78652
Aliases (AKA): Doug Bramwell
Email Addresses: dbr****@msn.com,
dou****@att.net
Address History: 9402 Castlegap Drive, Spring, TX 77379
Address History: 9435 Castlegap Drive, Spring, TX 77379;
4225 North 1st Avenue Apartment 1720, Tucson, AZ 85719;
Houston, TX 77070
Aliases (AKA): Mayra Landeros,
Maira G Medina
Email Addresses: may****@corelab.com
Address History: 9435 Castlegap Drive, Spring, TX 77379;
11016 Bittmoore Drive # 2227, Phoenix, AZ 85029;
National City, CA 91950;
West Palm Beach, FL 33404;
South Holland, IL 60473
Aliases (AKA): George Wilson
Relatives & Associates: Mayra Landeros
Email Addresses: wol****@yahoo.com
Address History: 1527 Heartwood Drive, Conroe, TX 77384;
3315 Meadow Wood Drive, Richardson, TX 75082;
Spring, TX 77379
Aliases (AKA): Akram Al Kozbari,
Akram Kozbari
Relatives & Associates: Madeleine Alkozbari
Mahmoud Kouzbari
Besher Kozbari
Mohamad Kozbari
Rosanna Martinez
Phone Numbers: (469) 399-7680
Address History: 9422 Castlegap Drive, Spring, TX 77379;
610 W 9th Avenue, Belton, TX 76513;
College Station, TX 77840;
Cypress, TX 77433;
Holland, TX 76534
Aliases (AKA): D Moore
Address History: 20810 Crestpoint Drive, Spring, TX 77379;
318 W Wilson Avenue Apt 609, Glendale, CA 91203;
Miami, FL 33130;
Eden Prairie, MN 55347;
Fargo, ND 58103
Aliases (AKA): Wade Joseph Cram,
Wade J Kram,
Wade Joseph Kram
Address History: 19926 Sternwood Manor Drive, Spring, TX 77379;
4009 Victory Drive, Austin, TX 78704;
Houston, TX 77090
Aliases (AKA): H Boland,
Heather M Boland,
Boland Heather Mcclure,
Heather Mcclure
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