Address History: 9318 Galloway Woods Trail, Tomball, TX 77375;
6001 Palm Shadow Way Apt 1010, Tampa, FL 33647;
Spring, TX 77388
Phone Numbers: (352) 593-5382
Address History: 20107 Tamerton Drive, Spring, TX 77388;
216 Ausbon Road, Homer, LA 71040;
Clayton, NC 27520;
Greensboro, NC 27407;
High Point, NC 27263
Aliases (AKA): Makisha Makisha Montgomery,
Makisha T Montgomery
Email Addresses: ghe****@aol.com,
ghe****@aol.com,
ghe****@prodigy.net,
ghe****@alltel.net,
m.m****@gmail.com
Address History: 2619 Sandy Point Drive, Richmond, TX 77406;
2810 Hard Rock Circle, Bryan, TX 77807;
Houston, TX 77084;
Humble, TX 77346;
Spring, TX 77388
Aliases (AKA): C J Bryant,
Courtney Raska,
Courtney J Raska
Email Addresses: cou****@wardkellner.com,
cou****@meritagehomes.com,
cou****@yahoo.com,
rhu****@bellatlantic.net
Address History: 14021 Cashel Forest Drive, Houston, TX 77069;
601 Jones Ferry Road Apt A7, Carrboro, NC 27510;
Chapel Hill, NC 27516;
Sylvania, OH 43560;
Galveston, TX 77550
Address History: 2619 Sandy Point Drive, Richmond, TX 77406;
904 University Oaks Boulevard Apt 133, College Station, TX 77840;
Spring, TX 77388;
Sugar Land, TX 77498
Aliases (AKA): Wesley M Raska,
Wes Rasko
Address History: 29031 Trace Vista Circle, Huffman, TX 77336;
5025 Columbia Road Apt 201, Columbia, MD 21044;
Owings Mills, MD 21117;
Houston, TX 77044;
Spring, TX 77388
Aliases (AKA): Erika Cook,
E Williams,
Erica Williams,
Erika A Williams
Address History: 20111 Tamerton Drive, Spring, TX 77388;
1500 Ambridge Court, High Point, NC 27265;
Jacksonville, NC 28540;
Huntsville, TX 77340;
Nacogdoches, TX 75962
Aliases (AKA): Katherine Stewart Hardin,
Kathleen Hardin,
Kathryn Hardin,
Kathy Hardin
Address History: 20218 Tamerton Drive, Spring, TX 77388
Address History: 26923 Widens Park Drive, Magnolia, TX 77354;
517 Cather Street, Houston, TX 77076;
Spring, TX 77388
Aliases (AKA): Suzette Castillo,
Suzette Guerrero
Relatives & Associates: Stephanie Aguilar
Maria Carillo
Maria Castilla
Araceli Castillo
Aracly Castillo
Email Addresses: suz****@baml.com
Address History: 3038 Lemmingham Drive, Spring, TX 77388;
344 Saint Joseph Street Apt 214, New Orleans, LA 70130;
Bay City, TX 77404;
Dallas, TX 75203;
Houston, TX 77014
Address History: 54 Asbury Parks, Sugar Land, TX 77479;
5247 Cypress Spring Drive, Missouri City, TX 77459;
Spring, TX 77380;
Bruington, VA 23023
Aliases (AKA): David Moore
Address History: 20206 Tamerton Drive, Spring, TX 77388;
314 Berry Avenue, Hayward, CA 94544;
San Leandro, CA 94578;
San Lorenzo, CA 94580;
Philadelphia, PA 19128
Address History: 13772 Running Bear Drive, Willis, TX 77378;
1619 W Carmen Avenue Apt 3, Chicago, IL 60640;
Conroe, TX 77302;
Houston, TX 77060;
Montgomery, TX 77356
Aliases (AKA): Maria Lupe Defrancisco,
Maria J Francisco,
Maria Keith
Email Addresses: dfo****@msn.com,
dfo****@yahoo.com,
mar****@gmail.com,
mar****@cs.com,
mar****@sbcglobal.net
Address History: 2500 Galveston Road, Houston, TX 77017;
517 Cather Street, Houston, TX 77076;
Spring, TX 77388
Relatives & Associates: Ligia Castillo
Liliana Castillo
Lilie Castillo
Mark Castillo
Raquel Castillo
Phone Numbers: (281) 209-9054
Address History: 21510 Hales Hunt Court, Spring, TX 77388;
4855 Airline Drive Apt 34b, Bossier City, LA 71111;
Minden, LA 71055;
Clayton, NC 27520;
Greensboro, NC 27406
Relatives & Associates: Deloris Ford
Dariana Harris
Alisha Montgomery
Gabrielle Montgomery
Lillie Montgomery
Email Addresses: kpo****@aol.com,
mmm****@aol.com,
mmo****@gmail.com
Email Addresses: paw****@gmail.com
Address History: 2656 Old Louetta Loop, Spring, TX 77388;
1000 Henderson Street Apt 239, Fort Worth, TX 76102;
Houston, TX 77290
Relatives & Associates: Farah Amlani
Aghiqueau Poonawaia
Abdulah Poonawala
Faisal Poonawala
Imran Poonawala
Email Addresses: eru****@yahoo.com,
eru****@bellsouth.net
Address History: 20211 Tamerton Drive, Spring, TX 77388;
14696 Bagley Road Apt 311, Cleveland, OH 44130;
Findlay, OH 45840;
New Concord, OH 43762
Email Addresses: lka****@lfgspecialties.com,
lka****@theitgroup.com
Address History: 842 Po Box, Cedar Park, TX 78630;
294 Rr 2 #, Lake Wales, FL 33853;
Aurora, IL 60503;
Syracuse, NY 13203;
Murfreesboro, TN 37128
Aliases (AKA): Terrell Mc Clintock,
Terry Mc Clintock,
Terry Mc,
Terrell Mc Mcclintock,
Terry Mcclintock
Address History: 90236 Po Box, Houston, TX 77290;
907 North Falcon Drive, Gilbert, AZ 85234;
Mesa, AZ 85204;
Eureka, CA 95503;
Elizabeth, NJ 07208
Aliases (AKA): Jaime Babas,
Jaimie E Babas
Email Addresses: jbe****@aol.com,
jbe****@hotmail.com
Address History: 20218 Tamerton Drive, Spring, TX 77388
Phone Numbers: (281) 288-5898
Aliases (AKA): Aracely Castillo,
Aracely Resendiz
Relatives & Associates: Maria Castilla
Araceli Castillo
Maria Castillo
Maria Castillo
Maria Castillo
Address History: 20218 Tamerton Drive, Spring, TX 77388
Address History: 1045 Po Box, Napoleonville, LA 70390;
910 Ben Hur Road Apartment 1725, Baton Rouge, LA 70820;
Thibodaux, LA 70301;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): S Taylor
Relatives & Associates: Margaret Champagne
Sherille Coffman
Anita Taylor
Barbara Taylor
Pamela Taylor
Email Addresses: sta****@lsu.edu
Address History: 20158 Nw 38th Place, Opa Locka, FL 33055;
17970 Ne 31st Court Apt 4215, Aventura, FL 33160;
Davie, FL 33314;
Fort Lauderdale, FL 33304;
Hallandale, FL 33009
Aliases (AKA): Trecia K Francis,
Trecia Mc,
Trecia Mc Farlane,
Trecia K Mcfarlaine,
Trecia Mcfarland
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