Address History: 20318 Little Wing Drive, Spring, TX 77388;
3901 Central Avenue Ne, Minneapolis, MN 55421;
Saint Paul, MN 55126;
Houston, TX 77070;
West Columbia, TX 77486
Aliases (AKA): Douglas L White
Email Addresses: fia****@yahoo.com
Address History: 17318 Legend Brook Court, Tomball, TX 77375;
4802 E Freeway, Baytownt, CA 97521;
El Segundo, CA 90245;
Fontana, CA 92336;
Los Angeles, CA 90019
Aliases (AKA): Mohammad Touseef,
Mohammed Touseef
Address History: 20338 Little Wing Drive, Spring, TX 77388;
2430 Cromwell Circle Apt 1114, Austin, TX 78741;
Mcallen, TX 78504
Aliases (AKA): Jorge Wang
Relatives & Associates: Marienne Ramirez
Address History: 20334 Linseed Drive, Spring, TX 77388;
1115 Capuchino Avenue, Burlingame, CA 94010;
San Mateo, CA 94402;
Boston, MA 02109;
Revere, MA 02151
Address History: 7507 Harpers Glen Lane, Houston, TX 77072;
1720 Story Road, San Jose, CA 95122;
Santa Clara, CA 95051;
Alief, TX 77411;
Spring, TX 77388
Aliases (AKA): Cung Ba Dao,
David Dao
Email Addresses: dao****@hotmail.com
Address History: 2109 Sawdust Road Apt 27105, Spring, TX 77380;
808 Gladstell Road Apt 1401, Conroe, TX 77304;
Willis, TX 77318
Aliases (AKA): Billy Tolf
Address History: 20307 Little Wing Drive, Spring, TX 77388;
5310 Lost Forest Drive Apt 102, Houston, TX 77092;
Tomball, TX 77375
Address History: 9963 W April Street, Odessa, TX 79764;
2626 North Inyo Street, Bakersfield, CA 93305;
Gurnee, IL 60031;
Montgomery, TX 77316;
Spring, TX 77388
Aliases (AKA): Jonathan Gonzales
Relatives & Associates: Kendra Dehay
Annette Gonzales
Blake Gonzales
Christopher Gonzales
Christopher Gonzales
Address History: 20402 Little Wing Drive, Spring, TX 77388;
7401 Highway 40, Kremmling, CO 80459;
Steamboat Springs, CO 80487;
Exeter, MO 65647;
Wheaton, MO 64874
Aliases (AKA): Ann Marie Machinski,
Ann Machinski,
Ann Marie Sanders
Relatives & Associates: Frances Machinski
Jerald Machinski
John Machinski
Mary Machinski
Paul Machinski
Address History: 14230 Wunderlich Drive Apt 163, Houston, TX 77069;
2045 N Rocheblave Street, New Orleans, LA 70119;
Troutdale, OR 97060;
Wood Village, OR 97060;
Katy, TX 77493
Aliases (AKA): G Chisholm,
Glen E Chisholm,
Glenn E Chisholm
Email Addresses: chi****@yahoo.com,
gle****@hotmail.com
Address History: 20306 Little Wing Drive, Spring, TX 77388;
8383 El Mundo Street Apartment 424, Houston, TX 77054
Aliases (AKA): Daniel Esquivel
Relatives & Associates: Maria Perez
Address History: 17111 Hafer Road Apt 314, Houston, TX 77090;
1000 Cypress Station Drive Apt 3208, Houston, TX 77090;
Spring, TX 77388
Phone Numbers: (281) 397-8407
Address History: 20339 Little Wing Drive, Spring, TX 77388;
1317 Comanche Street, Deer Park, TX 77536;
Galveston, TX 77551;
Huntsville, TX 77340;
Kingwood, TX 77339
Aliases (AKA): Heather E Atchison
Email Addresses: hea****@hotmail.com
Address History: 19615 Enchanted Oaks Drive, Spring, TX 77388;
7936 Night Fall Place, El Paso, TX 79932;
Houston, TX 77060
Aliases (AKA): Cristina Perez,
Maria D Perez,
Mary Perez
Address History: 24430 Split Rock Falls, Tomball, TX 77375;
11 Coxe 55 3700 Street # 215, Philadelphia, PA 19104;
Houston, TX 77067;
Spring, TX 77388
Aliases (AKA): Juliet Zuniga
Address History: 20327 Little Wing Drive, Spring, TX 77388;
4617 Southwest Masters Loop Apartment 340, Beaverton, OR 97078;
Houston, TX 77020;
Ashburn, VA 20147;
Sterling, VA 20164
Address History: 31404 Kyle Drive, Waller, TX 77484;
2016 Bristlecone Drive, Colorado Springs, CO 80919;
Kremmling, CO 80459;
Steamboat Springs, CO 80487;
Bellaire, TX 77401
Aliases (AKA): Mitch Sanders,
Mitchell D Sanders
Address History: 3419 Fir Forest Drive, Spring, TX 77388;
12370 Alameda Trace Circle Apt 727, Austin, TX 78727;
Houston, TX 77070;
Midland, TX 79707;
Nacogdoches, TX 75962
Aliases (AKA): Kristie Luby
Email Addresses: ksc****@address.com,
ksc****@comcast.net
Address History: 8203 Bairnsdale Lane, Houston, TX 77070;
21679 Horseshoe Drive, Porter, TX 77365;
Spring, TX 77388
Address History: 23823 Pennington Hills Drive, Spring, TX 77389;
420 W Slaughter Lane Apt 112, Austin, TX 78748;
Cypress, TX 77433;
Houston, TX 77065
Aliases (AKA): Louis Evans Iv,
Louis Evansiv
Email Addresses: lei****@aol.com,
lei****@marinecorps.com,
lei****@gmail.com,
lei****@marinecorps.com,
lei****@marinecorps.net
Address History: 20335 Little Wing Drive, Spring, TX 77388;
308 North Franklin Avenue, Sand Springs, OK 74063;
Sapulpa, OK 74066;
Tulsa, OK 74110;
Dallas, TX 75204
Aliases (AKA): Brian Scott Eustice
Address History: 10558 Windsor Lake Court, Tampa, FL 33626;
511 Anastasia Avenue Apt 3, Coral Gables, FL 33134;
Doral, FL 33178;
Miami, FL 33134;
Spring Hill, FL 34609
Aliases (AKA): Mel S Galvez,
Mel Galvez,
Mel R Galvez,
Meliton S Galvez
Email Addresses: hun****@aol.com,
mel****@verizon.net
Address History: 1231 Michener Way, Littleton, CO 80126;
943 South Zeno Way Unit 104, Aurora, CO 80017;
Denver, CO 80207;
Highlands Ranch, CO 80129;
Lakewood, CO 80215
Aliases (AKA): Kacie Wood Bennett,
Kacie Wood
Email Addresses: kcb****@gmail.com,
nat****@yahoo.com
Address History: 20001 76th Avenue W, Lynnwood, WA 98036;
1673 Mountainman Loop, Anchorage, AK 99507;
Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Crystal Graham
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