Address History: 26005 Kingshill Drive, Kingwood, TX 77339;
21403 Partha Way, Houston, TX 77073;
Humble, TX 77338;
New Caney, TX 77357;
Porter, TX 77365
Relatives & Associates: Lindsay Watson
Address History: 13914 S River Drive, Baytown, TX 77523;
6102 Bayou Boulevard, Baytown, TX 77521;
Gainesville, TX 76240;
Highlands, TX 77562;
Houston, TX 77070
Aliases (AKA): Ashley Lowman,
Ashley Ricamore,
Ashley Siple
Address History: 21603 Juniper Meadows Drive, Spring, TX 77388;
1608 Derby Street, Berkeley, CA 94703;
Hayward, CA 94544;
Los Angeles, CA 90006;
Northridge, CA 91325
Aliases (AKA): Isabel Isabel Canales,
Maria Isabel Canales
Address History: 20026 Deerbrook Park Boulevard, Humble, TX 77338;
7203 Bellerive Drive Apt 327, Houston, TX 77036;
Pasadena, TX 77502;
Porter, TX 77365;
Spring, TX 77388
Aliases (AKA): K Bahadori,
Kiyaksar Bahadori
Address History: 4411 Mossygate Drive, Spring, TX 77373;
8120 15th Avenue, Hyattsville, MD 20783;
Houston, TX 77073;
Falls Church, VA 22043;
Herndon, VA 20170
Aliases (AKA): Francisco Gome,
Franscisc Gomez,
Francisco Portillo,
Francisco Vasquez Gomez
Address History: 10056 Sharpton Drive, Houston, TX 77038;
12411 Antoine Drive Apt 816, Houston, TX 77067;
Spring, TX 77388
Aliases (AKA): Blanca Gramados,
Blanca Granado,
Blanca A Granados,
Blanca Granaros
Address History: 3704 Colcord Avenue, Waco, TX 76799;
227 Keith Cecil Road, Lexington, NC 27292;
Conroe, TX 77385;
Houston, TX 77090;
Humble, TX 77339
Aliases (AKA): Chris Roettgers,
Christopher D Roettgers
Email Addresses: bab****@yahoo.com,
chr****@aol.com,
gtk****@cs.com,
gtk****@cs.com,
lil****@sbcglobal.net
Address History: 21531 Juniper Meadows Drive, Spring, TX 77388;
911 Byrne Street Apartment 2, Houston, TX 77009
Aliases (AKA): Justina Landaverde Landaverde
Relatives & Associates: Nora Landaverde
Address History: 6946 Sterling Meadow Drive, Katy, TX 77449;
14104 Van Nuys Boulevard Apt 103, Arleta, CA 91331;
Lancaster, CA 93535;
Pacoima, CA 91331;
Houston, TX 77091
Aliases (AKA): Kimberly L Cook,
Kimberley L Manley,
Kimberly Lynette Manley
Email Addresses: kim****@ifco.com,
kym****@comcast.com,
kym****@netscape.net,
kym****@yahoo.com
Address History: 21614 Juniper Meadows Drive, Spring, TX 77388;
6417 Antoine Drive Apt 2107, Houston, TX 77091
Email Addresses: cha****@gmail.com,
cha****@yahoo.com,
cha****@gmail.com
Address History: 7004 Goforth Street, Houston, TX 77021;
9465 Clearwood Drive, Houston, TX 77075;
Spring, TX 77388
Aliases (AKA): D Williams,
Darrel E Williams,
Darrell Williams Sr,
Darrell Williams Sr.
Address History: 21526 Juniper Meadows Drive, Spring, TX 77388;
7430 Brinkmeyer Road, Needville, TX 77461
Relatives & Associates: Feroze Sheikh
Address History: 21603 Juniper Meadows Drive, Spring, TX 77388;
1117 Airport Loop, Homer, LA 71040;
Ruston, LA 71270;
Magnolia, TX 77355
Address History: 12249 Emerald Mist Lane, Conroe, TX 77304;
3105 West F Street, Jenks, OK 74037;
Tulsa, OK 74136;
Montgomery, TX 77316;
Spring, TX 77373
Aliases (AKA): Lindsey M Echols,
Lindsey M Sebastian
Email Addresses: lin****@msn.com
Address History: 19602 Trent Creek Drive, Cypress, TX 77429;
6805 Flaming Ridge Drive, Converse, TX 78109;
Houston, TX 77039;
Humble, TX 77338;
New Caney, TX 77357
Aliases (AKA): Jeff Omberg,
Jeffrey Omberg
Address History: 21411 Juniper Meadows Drive, Spring, TX 77388;
3726 Jasmine Avenue Apt 115, Los Angeles, CA 90034;
Dallas, TX 75243
Aliases (AKA): Hussain Q Esseni
Address History: 21522 Juniper Meadows Drive, Spring, TX 77388;
16350 Ella Boulevard Apartment 1005, Houston, TX 77090
Aliases (AKA): Pedro Fonseca
Address History: 26005 Kingshill Drive, Kingwood, TX 77339;
16322 Hill Country Court, Conroe, TX 77302;
Humble, TX 77338;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Lindsay Watson
Relatives & Associates: Brandi Watson
Phone Numbers: (713) 614-9989
Email Addresses: gug****@aol.com,
rar****@aol.com
Address History: 10001 Sterling Place Drive, Conroe, TX 77303;
6500 Kings Place, Gilroy, CA 95020;
Spring, TX 77389
Aliases (AKA): Eric A Escobar,
Eric R Escobar
Email Addresses: eri****@gmail.com
Address History: 3523 Acorn Springs Lane, Spring, TX 77389;
1972 West Pleasant Avenue, Tulare, CA 93274;
Houston, TX 77037
Aliases (AKA): Maria Wong
Email Addresses: gab****@hotmail.com
Address History: 4310 Countryoaks Court, Spring, TX 77388;
645 W Elkcam Circle Unit 621, Marco Island, FL 34145;
Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77009
Address History: 21714 Dimmett Way, Spring, TX 77388;
6601 King Avenue Apt N, Bell Gardens, CA 90201;
Hawthorne, CA 90250;
Santa Fe Springs, CA 90670
Aliases (AKA): Carlos Rodriguez,
Juan Francisco Roque
Email Addresses: and****@yahoo.com,
irv****@yahoo.com,
jon****@yahoo.com,
rod****@yahoo.com
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