Address History: 2617 Bostic Street, Houston, TX 77093;
101 Lewiston Road Apt 5, Dayton, OH 45429;
Pinehurst, TX 77362;
Spring, TX 77386
Aliases (AKA): Anthony L Omlor
Email Addresses: ppi****@yahoo.com
Address History: 6522 Rose Willow Lane, Spring, TX 77379;
33 Brushwood Drive, Shirley, NY 11967;
Houston, TX 77066;
Humble, TX 77339;
Magnolia, TX 77354
Aliases (AKA): Jean Morse James,
Jm James,
Jean T Morse
Email Addresses: bla****@yahoo.com
Address History: 21018 Cottage Stream Court, Spring, TX 77379;
27652 Commerce Oaks Drive, Conroe, TX 77385;
Porter, TX 77365
Relatives & Associates: Chelsea Grocholski
Email Addresses: igr****@nexusenergytech.com,
igr****@nexusenergytech.com
Address History: 18441 Sunrise Oaks Court, Montgomery, TX 77316;
7249 S 92nd East Avenue Apt 3, Tulsa, OK 74133;
Austin, TX 78717;
College Station, TX 77840;
Spring, TX 77379
Aliases (AKA): Brett Alan Baker,
Brett Baker,
Brett A Barker
Email Addresses: bab****@unix.tamu.edu,
bab****@yahoo.com
Address History: 4911 Canterbury Way, Houston, TX 77069;
3 Middlesex Drive Apartment F, Fredonia, NY 14063;
New York, NY 10001;
Nevada, TX 75173;
Spring, TX 77379
Aliases (AKA): Ayesha R Khan,
Aysha Khan
Email Addresses: ash****@worldnet.att.net
Address History: 1431 Mustang Trail, Kingwood, TX 77339;
131 P/O Box, Columbus, GA 31902;
Houston, TX 77011;
Humble, TX 77339;
Sebastian, TX 78594
Aliases (AKA): Hector Bernal
Relatives & Associates: Allison Bernal
Bibianabernal Bernal
Celinda Bernal
Eric Bernal
Everett Bernal
Address History: 21023 Cottage Stream Court, Spring, TX 77379;
2600 Marybeth Avenue, South El Monte, CA 91733
Aliases (AKA): Martha V Gomez
Relatives & Associates: Jesus Aguirre
Josefina Aguirre
Josefina Aguirre
Josefina Aguirre
Maria Delourdesgarcia
Address History: 21019 Cottage Stream Court, Spring, TX 77379
Phone Numbers: (832) 698-2452
Address History: 3834 Evening Trail Drive, Spring, TX 77388;
69 Colman Street, New London, CT 06320;
Houston, TX 77044
Address History: 11414 Dahlia Dale Drive, Tomball, TX 77375;
5731 S Meade Avenue, Chicago, IL 60638;
Minooka, IL 60447;
Spring, TX 77379
Address History: 21014 Cottage Stream Court, Spring, TX 77379;
2707 Park Road, Bay Saint Louis, MS 39520;
Houston, TX 77067
Aliases (AKA): Nabor Maldonado
Aliases (AKA): Ramiro M Castillo
Relatives & Associates: Antonia Camacho
Maria Castillo
Maria Castillo
Maria Juarez
Francisco Martinez
Email Addresses: amc****@yahoo.com,
ram****@yahoo.com
Address History: 21007 Cottage Stream Court, Spring, TX 77379;
5503 Dawnridge Drive, Houston, TX 77035;
League City, TX 77573
Aliases (AKA): Laura T Case,
Laura Case,
Lora Iappini,
Laura T Lappini
Email Addresses: iap****@go.com,
iap****@yahoo.com,
lca****@springisd.org
Address History: 8900 Research Park Drive #1010, Spring, TX 77381;
8900 Research Park Drive # 1010, Silverton, OR 97381;
Conroe, TX 77304;
Denton, TX 76201;
Houston, TX 77008
Aliases (AKA): Melanie Chersky
Relatives & Associates: Samantha Bowers
Kristen Chersky
Leisa Chersky
Melanie Chersky
Norman Chersky
Email Addresses: mch****@hotmail.com
Address History: 4621 Mcgregor Drive, Corpus Christi, TX 78411;
149 American Bank Place, Corpus Christi, TX 78475;
Spring, TX 77379
Aliases (AKA): Marin Villeareal
Relatives & Associates: Becky Campbell
Leonor Illarreal
Mark Villareal
Cynthia Villarreal
Leonor Villarreal
Address History: 20603 Stillhaven Road, Spring, TX 77379;
21015 Cottage Stream Court, Spring, TX 77379
Aliases (AKA): Subreena B Somani
Phone Numbers: (281) 251-5171
Address History: 5400 N Lamar Boulevard Apt 1053, Austin, TX 78751;
4825 Davis Lane Apt 332, Austin, TX 78749;
Spring, TX 77379
Address History: 13407 Graham Springs Court, Houston, TX 77044;
16761 Viewpoint Lane Apt 307, Huntington Beach, CA 92647;
Santa Ana, CA 92707;
New London, CT 06320;
Randolph, MA 02368
Aliases (AKA): Trong Vannguyen
Relatives & Associates: Thinh Aguyen
Huong Cao
Kam Chan
Thuan Hguyen
Thuy Le
Address History: 21015 Cottage Stream Court, Spring, TX 77379
Address History: 115 Autumn Forest Lane, Conroe, TX 77384;
12306 Patron Drive, Austin, TX 78758;
Corpus Christi, TX 78411;
Pflugerville, TX 78660;
Spring, TX 77380
Aliases (AKA): Mari Villarreal,
Maria Villarreal
Relatives & Associates: Becky Campbell
Leonor Illarreal
Mark Villareal
Rachel Villareal
April Villarreal
Address History: 7442 Obbligato Lane, San Antonio, TX 78266;
5014 Perez Road Unit B, Fort Sill, OK 73503;
Lawton, OK 73505;
Houston, TX 77039;
Spring, TX 77379
Phone Numbers: (210) 945-8360
Email Addresses: nin****@gmail.com
Address History: 209 Shennandoah Lane, North Fort Myers, FL 33917;
129 Overland Trail, North Fort Myers, FL 33917;
Greencastle, IN 46135;
Spring, TX 77379
Aliases (AKA): Greg Foy,
R G Foy,
Rgregory Gregory Foy,
Robin Foy
Address History: 3224 Donovan Ranch Road, Anaheim, CA 92804;
2855 Pinecreek Drive, Costa Mesa, CA 92626;
El Monte, CA 91732;
Norwalk, CA 90650;
San Diego, CA 92104
Aliases (AKA): Hoamg Nguyen,
Hoang Khai Nguyen,
Nick Khai Nguyen
Email Addresses: hoa****@angelfire.com
Address History: 1001 Jessicas Court Apt G, Bel Air, MD 21014;
607 W Bode Circle Apt 311, Hoffman Estates, IL 60169;
Conowingo, MD 21918;
Darlington, MD 21034;
Newark, NJ 07108
Aliases (AKA): K Andersen,
Kevin Andersen,
K Anderson
Relatives & Associates: Kevin Andersen
Robyn Andersen
Albert Anderson
James Anderson
Katherine Anderson
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