Address History: 8307 Sands Bank Lane, Conroe, TX 77304;
2074 Chestnut Log Drive, Lithia Springs, GA 30122;
Powder Springs, GA 30127;
Villa Rica, GA 30180;
Fort Worth, TX 76110
Aliases (AKA): Kimberly Mc Clung,
K Texidor,
Kimberly M Texidor
Address History: 3 Bonwick Court, Spring, TX 77382;
8611 Old Maple Lane, Humble, TX 77338;
New Caney, TX 77357;
Webster, TX 77598
Aliases (AKA): Trevor L Jordan
Address History: 3 Bonwick Court, Spring, TX 77382;
2419 Rio Grande Street, Austin, TX 78705;
Conroe, TX 77306;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Lara Jordan,
Larisa Long Jordan,
Larisa Long
Address History: 10 Bonwick Court, Spring, TX 77382;
2501 Lake Austin Boulevard Apt M202, Austin, TX 78703;
Frisco, TX 75035;
Plano, TX 75024
Phone Numbers: (972) 612-5478
Address History: 14 Bonwick Court, Spring, TX 77382;
13100 Wortham Center Drive Suite 300, Houston, TX 77065;
Montgomery, TX 77356
Aliases (AKA): Mohammad Ali,
Mohammad F Ali
Email Addresses: ma_****@hotmail.com,
mfa****@msn.com,
mfa****@yahoo.com,
moh****@thhill.com
Address History: 8307 Sands Bank Lane, Conroe, TX 77304;
745 Mayfern Way, Fairburn, GA 30213;
Powder Springs, GA 30127;
Villa Rica, GA 30180;
Fort Worth, TX 76110
Aliases (AKA): Manuel A Atexidor,
Manuel Texidor Manuel,
M Texidor
Address History: 15300 Cutten Road Apt 2107, Houston, TX 77070;
14 Bonwick Court, Spring, TX 77382;
Tomball, TX 77375
Address History: 730 Howard Street Apt 38, New Braunfels, TX 78130;
5277 Guadalupe Boulevard, Wimauma, FL 33598;
Rio Rancho, NM 87144;
Columbus, OH 43228;
Conroe, TX 77384
Aliases (AKA): Candelaria T Cruz,
Candelara Ramires,
C Ramirez
Relatives & Associates: Armando Ramirez
Address History: 7 Bonwick Court, Spring, TX 77382
Aliases (AKA): Ayesha Altaf
Email Addresses: alt****@hotmail.com
Address History: 11 Bonwick Court, Spring, TX 77382;
17952 Po Box, Encino, CA 91416;
Reseda, CA 91335;
Rodeo, CA 94572;
San Jose, CA 95138
Aliases (AKA): Carlos Miguel Vargas
Address History: 14216 Irvine Ranch Trail, Conroe, TX 77384;
11483 Nw 79th Lane, Medley, FL 33178;
Miami, FL 33178;
Massapequa Park, NY 11762;
New York, NY 10023
Aliases (AKA): Maria D Garcia,
Maria Alejandra Garcia,
Maria Garcia,
Mariano G Garcia,
Mariela B Garcia
Address History: 33 Coralvine Court, Spring, TX 77380;
6673 Lasalle Avenue, Baton Rouge, LA 70806;
Dallas, TX 75238
Relatives & Associates: Sandra Bailey
Sandra Gohring
Evan Jarrell
Floyd Jarrell
Ian Jarrell
Phone Numbers: (225) 927-1327
(281) 465-9705
Email Addresses: ste****@sbcglobal.net
Address History: 10 Bonwick Court, Spring, TX 77382;
186 Madcap Lane Apt 2, Fairbanks, AK 99709;
San Ramon, CA 94583;
Walnut Creek, CA 94596;
Golden Meadow, LA 70357
Aliases (AKA): J Zhang,
Jianguo Zhang,
Jing Zhang
Email Addresses: jzh****@repsol.com,
jzh****@gmail.com
Address History: 10 Bonwick Court, Spring, TX 77382
Relatives & Associates: Afsheen Al
Ahsana Ali
Asad Ali
Haider Ali
Huma Ali
Phone Numbers: (281) 419-8641
(832) 585-0010
Address History: 115 Hampton Meadows Drive, Bonaire, GA 31005;
129 Cambridge Lane, Alabaster, AL 35007;
Calera, AL 35040;
Enterprise, AL 36330;
Jemison, AL 35085
Aliases (AKA): M Tew,
Michael Allen Tew
Email Addresses: gun****@yahoo.com
Address History: 7438 Cherokee Lane, Middletown, OH 45044;
7438 Cherokee Lane, Liberty Township, OH 45044;
Mason, OH 45040;
Houston, TX 77084;
Spring, TX 77382
Aliases (AKA): J Contreras,
Jose R Contreras,
Joe G Ruiz,
Jose G Ruiz
Address History: 5130 E 104th Place, Tulsa, OK 74137;
2517 Chapel Hill Road, Bartlesville, OK 74006;
Broken Arrow, OK 74014;
Norman, OK 73071;
Stillwater, OK 74075
Aliases (AKA): Anthony Richard Wysocki,
Anthony Wysocki,
Tony Richard Wysocki,
Tony Wysocki
Email Addresses: jos****@cox.net
Address History: 115 Hampton Meadows Drive, Bonaire, GA 31005;
129 Cambridge Lane, Alabaster, AL 35007;
Calera, AL 35040;
Enterprise, AL 36330;
Jemison, AL 35085
Aliases (AKA): Amelia Langston Tew,
Amy L Tew
Address History: 1265 Brookwoode Road, Perrysburg, OH 43551;
2706 Torrey Pines Road, La Jolla, CA 92037;
San Diego, CA 92129;
Miami, FL 33136;
Cincinnati, OH 45215
Aliases (AKA): Ling-Ling Du,
Lingling Du,
Ling Duling,
Ling Du Ling
Address History: 17674 Beckfield Avenue, Baton Rouge, LA 70817;
6673 Lasalle Avenue, Baton Rouge, LA 70806;
Dallas, TX 75238;
Spring, TX 77382
Aliases (AKA): Stephanie Blanchard,
Stephanie B Jarrell
Relatives & Associates: L Blanchard
Sandra Blanchard
Stephanie Blanchard
Thomas Blanchard
Evan Jarrell
Email Addresses: ste****@sbcglobal.net
Aliases (AKA): Mildred M Jarrell
Email Addresses: mil****@att.net
Address History: 7819 Ansbury Park Way, Douglasville, GA 30135;
129 Cambridge Lane, Alabaster, AL 35007;
Jemison, AL 35085;
Ozark, AL 36360;
Winston, GA 30187
Aliases (AKA): Larry Tew Larry,
Larry A Tew
Relatives & Associates: Nancy Leu
Amelia Tew
Michael Tew
Michael Tew
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