Address History: 6220 Fm 2920 Road Apt 414, Spring, TX 77379;
73402 Po Box, Houston, TX 77273;
Kingwood, TX 77339;
Waller, TX 77484
Aliases (AKA): David Livingston
Relatives & Associates: Lola Levingstein
Jarell Levingston
Javar Levingston
Jimmy Levingston
Jimmy Levingston
Address History: 22310 Sherrod Lane, Spring, TX 77389;
3526 Graz Drive, College Station, TX 77845;
New Waverly, TX 77358
Aliases (AKA): Sarah Bailey,
Sarah Coleman
Address History: 18534 S Wimbledon Drive, Katy, TX 77449;
14641 Beechnut Street # 178, Houston, TX 77083;
Richmond, TX 77407;
Spring, TX 77379
Aliases (AKA): J Thompson,
Jacque Thompson,
Jacquelin A Thompson,
Jacqueline Thompson,
Jacquline A Thompson
Relatives & Associates: Jaichelle Binns
Jermaine Binns
Juliet Binns
Shaquaya Binns
Jacqueline Bowman
Address History: 21210 Springbrook Hollow Court, Spring, TX 77379;
8106 Alnwick Circle, Port Richey, FL 34668;
Charlotte, NC 28212;
Matthews, NC 28105
Relatives & Associates: Annette Rogers
Phone Numbers: (727) 233-6696
Address History: 21318 Springbrook Hollow Court, Spring, TX 77379;
135 Dietz Street, Hempstead, NY 11550;
New York, NY 10032;
Houston, TX 77090
Aliases (AKA): Claudette Desouza,
Claudia A Eweis Desouz,
Claudia A Eweis-Desouz,
Claudia Ewers,
Claudia A Ewers De Souza
Address History: 51 Tioga Place, Tomball, TX 77375;
990 Cypress Station Drive Apt 3208, Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77379
Address History: 22915 Westgate Village Lane, Spring, TX 77373;
100484 P/O Box, Denver, CO 80250;
Vestal, NY 13850;
Addison, TX 75001;
Bedford, TX 76022
Aliases (AKA): Lurene M Aderohanmu,
Lurene M Aderohunmo,
Lurene May Aderohunmu,
Lurene May Lott,
Lurene M Lott
Relatives & Associates: Remi Aderohunmu
Rotimi Aderohunmu
Aderemi Aderohunmy
William Lott
Clayton Sambury
Email Addresses: lur****@yahoo.com
Address History: 8711 Bold Forest Drive, Houston, TX 77088;
15205 Buckle Lane, Houston, TX 77060;
Spring, TX 77379
Aliases (AKA): Jacquelyn L Batiste,
Jacquelyn L Batiste Nyangoya,
Jacquelyn L Lincoln,
Jacquelyn L Shamalla
Relatives & Associates: Jacquelyn Batiste
Phone Numbers: (281) 537-9538
Address History: 51 Tioga Place, Tomball, TX 77375;
9701 Sundew Drive, Houston, TX 77070;
Magnolia, TX 77354;
Spring, TX 77379
Relatives & Associates: Atallah Khoury
Elias Khoury
Fuad Khoury
Jiries Khoury
Michael Khoury
Address History: 9530 Fm 2920 Road Apt 521, Tomball, TX 77375;
555 Butterfield Road Apt 711, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): B Booker
Address History: 6714 Gallinas Way, Spring, TX 77379;
12102 Dunrobin Avenue, Downey, CA 90242;
Huntington Park, CA 90255;
Lynwood, CA 90262;
Norwalk, CA 90650
Aliases (AKA): Rhina Grigg,
Lina Rhina Griggs,
Rhina Ericka Griggs,
Rhina Griggs,
Rhina E Salinas
Email Addresses: ett****@sbcglobal.net,
pil****@msn.com,
rtt****@hotmail.com,
vis****@aol.com
Address History: 3720 College Park Drive Apt 4102, Conroe, TX 77384;
30711 Allene Drive, Magnolia, TX 77355;
Spring, TX 77379;
Tomball, TX 77375
Phone Numbers: (713) 388-7563
Email Addresses: sno****@yahoo.com
Address History: 2301 S Millbend Drive Apt 401, Spring, TX 77380;
2146 Orin Lane, Pleasant Hill, CA 94523
Phone Numbers: (281) 419-0794
Address History: 6622 Autumn Sunset Lane, Spring, TX 77379;
15341 Turquoise Circle N, Chino Hills, CA 91709
Aliases (AKA): Niyom N Boonkrongkiat
Relatives & Associates: Suvaluek Boonkronegkiat
Billy Boonkrongkiat
Diana Boonkrongkiat
Somjai Boonkrongkiat
Address History: 21314 Springbrook Hollow Court, Spring, TX 77379;
414 Lennox Drive, Oswego, IL 60543
Aliases (AKA): Steven Hermann
Address History: 10715 Bryson Drive, Temple, TX 76502;
485 Lakeview Drive, Palm Harbor, FL 34683;
Tampa, FL 33617;
Augusta, GA 30907;
Belton, TX 76513
Aliases (AKA): Lance D Cromwell,
Lance Daniel Cromwell
Relatives & Associates: Adrienne Cromwell
Daniel Cromwell
Jordan Cromwell
Mary Cromwell
Mary Harrison
Phone Numbers: (813) 767-4616
Address History: 21234 Springbrook Hollow Court, Spring, TX 77379
Address History: 21222 Springbrook Hollow Court, Spring, TX 77379;
653 Lies Road, Carol Stream, IL 60188;
Des Plaines, IL 60016;
Hanover Park, IL 60133;
Hoffman Estates, IL 60169
Aliases (AKA): Walter Davis
Address History: 21234 Springbrook Hollow Court, Spring, TX 77379;
128 Lydia Street, Gray, LA 70359;
Hammond, LA 70401;
Houma, LA 70364
Aliases (AKA): Marguerite Dupre,
M Young,
Marguerit Young,
Marguerite Young
Address History: 9104 Regal Drive, Woodway, TX 76712;
2401 Clayton Boulevard Apt 309, Champaign, IL 61822;
Austin, TX 78705;
Hewitt, TX 76643;
Spring, TX 77379
Address History: 6535 Glenhill Drive, Spring, TX 77389;
1810 Hillsdale Road Spc 84, El Cajon, CA 92019;
Hemet, CA 92544;
San Diego, CA 92123;
San Jacinto, CA 92583
Aliases (AKA): Julie M Castro,
Julie Castro
Email Addresses: jul****@collegeclub.com
Aliases (AKA): Diana B Wong
Email Addresses: dia****@netscape.net,
gru****@hotmail.com
Address History: 5373 Nw 126th Drive, Pompano Beach, FL 33076;
10081 Boynton Place Circle, Boynton Beach, FL 33437;
Coconut Creek, FL 33063;
Coral Springs, FL 33076;
Davie, FL 33324
Aliases (AKA): Camesha Mianzit,
Camesha Minzit,
Camesha Pitterson
Relatives & Associates: Elaine Minzit
Tressann Minzit
Christopher Pitterson
Nicholas Reid
Eddie Thomas
Email Addresses: cmi****@comcast.net
Address History: 408 Piedmont Road, Bishopville, SC 29010;
5928 Fairmarket Place Apt B, Charlotte, NC 28215;
Camden, SC 29020;
Cassatt, SC 29032;
Georgetown, SC 29440
Aliases (AKA): Mary Ann Flowers,
Mary A Hall,
Marie Ann Johnson,
Mary Ann Johnson,
Mary Johnson
Relatives & Associates: Lakesha Blyther
Cynthia Collins
Christine Dixon
Geneva Flowers
Isaac Flowers
Email Addresses: bab****@gmail.com,
mar****@gmail.com,
mar****@ftc-i.net,
poo****@ftc-i.net,
sex****@gmail.com
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