Address History: 4838 Preserve Creek Court, Spring, TX 77389;
2801 Rolido Drive Apt 40, Houston, TX 77063;
Kingwood, TX 77339;
Montgomery, TX 77316;
Pasadena, TX 77503
Aliases (AKA): Brent B Thompson,
Dave Thompson,
David B Thompson
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
Address History: 20206 Tamerton Drive, Spring, TX 77388
Address History: 2022 Louetta Reserve Way, Spring, TX 77388;
49 S Richardson Avenue, Columbus, OH 43204;
Lewis Center, OH 43035;
Orient, OH 43146;
Houston, TX 77066
Aliases (AKA): Afsheen Khan
Address History: 20207 Tamerton Drive, Spring, TX 77388;
505 Cypress Station Drive, Houston, TX 77090
Email Addresses: alm****@yahoo.com
Address History: 13772 Running Bear Drive, Willis, TX 77378;
16500 Misty Oak Court, Conroe, TX 77302;
Houston, TX 77014;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Maria L Defrancisco,
Maria Fernanda Defrancisco,
Maria C Keith,
Maria Fernanda Thompson
Email Addresses: dfo****@live.com,
dfo****@msn.com,
dfo****@yahoo.com,
maf****@hotmail.com,
mar****@cs.com
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: 16350 Ella Boulevard Apt 626, Houston, TX 77090;
809101 7th Street, Elizabeth, NJ 07202;
Fords, NJ 08863;
Hillside, NJ 07205;
Irvington, NJ 07111
Aliases (AKA): Giselle Babas
Email Addresses: gba****@comcast.net,
gba****@yahoo.com
Aliases (AKA): Noemi Torres,
Noemi Vargas-Torres
Phone Numbers: (281) 904-4060
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: 3450 Briar Creek Drive, Beaumont, TX 77706;
8622 Giddings Lane, Houston, TX 77064;
Spring, TX 77388
Aliases (AKA): Bunkong L Yos
Email Addresses: bun****@yahoo.com
Address History: 918 Oak Meadows Street, Houston, TX 77017;
111 County Road 870d, Alvin, TX 77511;
Magnolia, TX 77354;
Manvel, TX 77578;
Pearland, TX 77588
Aliases (AKA): Julio Guerrero
Relatives & Associates: Stephanie Aguilar
Jose Guerrero
Julio Guerrero
Richard Guerrero
Suzette Guerrero
Email Addresses: 4_g****@sbcglobal.net,
jgu****@gmail.com
Address History: 20110 Tamerton Drive, Spring, TX 77388;
6065 Westknoll Drive Apartment 422, Grand Blanc, MI 48439;
Colonia, NJ 07067;
Flushing, NY 11355;
Beaumont, TX 77713
Aliases (AKA): Shakil Khalid
Email Addresses: sha****@gmail.com,
sha****@worldnet.att.net,
sha****@post.com
Address History: 20218 Tamerton Drive, Spring, TX 77388
Aliases (AKA): G Kramer,
Gerald L Krameror,
Gerald Lkramer
Address History: 5015 Louetta Road Apt 515, Spring, TX 77379;
910 Washington Street Apartment 3e, Evanston, IL 60202;
Louisville, KY 40242;
Columbus, OH 43229;
Zanesville, OH 43701
Aliases (AKA): Vicky Shenk
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: 20214 Tamerton Drive, Spring, TX 77388;
17970 Ne 31st Court Apt 4215, Aventura, FL 33160;
Davie, FL 33314;
Fort Lauderdale, FL 33304;
Hialeah, FL 33015
Aliases (AKA): Anita Alston,
Tracey Alston,
Traceyann Alston,
Tracey-Ann Francis,
Tracey Ann Gauze
Aliases (AKA): Nguyen Toc Co
Phone Numbers: (419) 427-2868
Address History: 299 Elm Avenue, North Salt Lake, UT 84054;
19526 Country Mountain Court, Spring, TX 77388;
Salt Lake City, UT 84116
Aliases (AKA): Jennifer B Beazer,
J Slaugh,
Jennifer B Slaugh
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: 33 Prince John Lane, Palm Coast, FL 32164;
14610 Irving Street, Broomfield, CO 80023;
Denver, CO 80212;
Fargo, ND 58103;
West Fargo, ND 58078
Email Addresses: ada****@yahoo.com,
jul****@netzero.net,
v-j****@microsoft.com
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