Address History: 18643 Fairmont Springs Court, Cypress, TX 77429;
308 E Locust Avenue, Lompoc, CA 93436;
Hillsdale, MI 49242;
Minneapolis, MN 55411;
Charlotte, NC 28269
Aliases (AKA): Tonya Faust,
Antionette Green,
Antoinette Green,
Antonette Green,
Toni Green
Address History: 12227 Mardi Gras Drive, Houston, TX 77014;
8994 Gullo Avenue, Arleta, CA 91331;
Garden Grove, CA 92841;
Pacoima, CA 91331;
Katy, TX 77493
Aliases (AKA): Ekkarath Ekk Sommath,
Ekkarrath Sommath
Email Addresses: ekk****@gmail.com,
eso****@aol.com
Address History: 718 Stubbs Bend Drive, Richmond, TX 77469;
21215 Branchport Drive, Houston, TX 77095;
Rosenberg, TX 77469;
Spring, TX 77386;
Sugar Land, TX 77478
Aliases (AKA): Huong Lien,
Hung Nguyen
Aliases (AKA): Marissa N Moreno
Address History: 21219 Branchport Drive, Houston, TX 77095;
15307 Flemington Avenue, Houston, TX 77084
Phone Numbers: (281) 398-3318
Address History: 1468 Lake Mija Court, Seabrook, TX 77586;
21203 Branchport Drive, Houston, TX 77095;
League City, TX 77573
Address History: 21307 Branchport Drive, Houston, TX 77095
Address History: 21302 Branchport Drive, Houston, TX 77095
Address History: 25623 Glen Loch Drive, Spring, TX 77380;
2835 Greenvalley Road, Snellville, GA 30078;
Las Vegas, NV 89107;
Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): Darren Clay Garner
Relatives & Associates: Nicole Cooper
Jacqueline Garner
Kristen Garner
Manford Garner
Shannon Garner
Email Addresses: sha****@rcn.com
Address History: 21219 Branchport Drive, Houston, TX 77095
Email Addresses: lor****@gmail.com
Address History: 21223 Branchport Drive, Houston, TX 77095;
8200 Bolsa Avenue, Midway City, CA 92655;
Temple City, CA 91780
Aliases (AKA): Marcella J Harris
Address History: 21307 Branchport Drive, Houston, TX 77095;
21115 Chelton Beach Drive, Cypress, TX 77433
Phone Numbers: (281) 859-5457
(281) 861-5683
(301) 933-4260
Address History: 21226 Branchport Drive, Houston, TX 77095;
1429 Bear Flag Drive, Hanover Park, IL 60133;
Saint Charles, IL 60174;
Cypress, TX 77433
Aliases (AKA): Sheldon S Dodge
Email Addresses: she****@comcast.net,
she****@hotmail.com,
she****@yahoo.com,
she****@gmail.com,
she****@yahoo.com
Address History: 16775 Mammoth Springs Drive, Houston, TX 77095;
21306 Branchport Drive, Houston, TX 77095
Phone Numbers: (713) 992-0136
Address History: 21427 Branchport Drive, Houston, TX 77095
Address History: 21215 Branchport Drive, Houston, TX 77095;
8607 Bart Lane Ste 5a, Houston, TX 77040
Aliases (AKA): M Castillo,
Miriam Castillo,
M Cisneros,
Miriam Cisneros
Relatives & Associates: Brittany Castillo
Cruz Castillo
Hector Castillo
Santa Castillo
Camilo Cisneros
Address History: 25623 Glen Loch Drive, Spring, TX 77380;
10022 High Pines Drive, Baton Rouge, LA 70809;
Houston, TX 77095;
Willis, TX 77318
Aliases (AKA): Nicole R Allen,
Nichole Cooper,
Nicole R Garner,
Nicole A Lambeth
Address History: 21415 Branchport Drive, Houston, TX 77095;
6777 Sommerall Drive Apt 238, Houston, TX 77084;
Katy, TX 77450
Address History: 10475 Sw 96th Street, Miami, FL 33176;
3110 Emerald Place, Wilmington, DE 19810;
Chadds Ford, PA 19317;
Houston, TX 77095
Aliases (AKA): Ileana Bonfante
Relatives & Associates: Alejandro Abonfante
Cecilia Bonfante
Julia Bonfante
Marcos Bonfante
Patric Bonfante
Address History: 3126 West 11th Street, Los Angeles, CA 90006;
741103 P/O Box, Los Angeles, CA 90004;
Hitchcock, TX 77563;
Houston, TX 77095;
La Marque, TX 77568
Aliases (AKA): Willard O Celestine,
Williard O Celestine
Email Addresses: kum****@adelphia.net,
kum****@aol.com
Address History: 6048 N Kimball Avenue, Chicago, IL 60659;
2730 W Gregory Street, Chicago, IL 60625;
Grayslake, IL 60030;
Houston, TX 77095
Address History: 630 N State Street Apt 1505, Chicago, IL 60654;
2726 N Greenwood Avenue, Arlington Heights, IL 60004;
Libertyville, IL 60048;
Morton Grove, IL 60053;
Cleveland, OH 44124
Aliases (AKA): Dhaval J Joshipura
Email Addresses: dha****@fema.gov,
djo****@gmail.com,
djo****@peoplepc.com,
djo****@gmail.com,
djo****@gmail.com
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