Address History: 21026 Noelle Court, Humble, TX 77338;
517 S College Avenue, Claremont, CA 91711;
Houma, LA 70363;
Alvin, TX 77511;
Houston, TX 77089
Aliases (AKA): Amanda R Adams,
Amanda R Guidry
Email Addresses: aad****@ehmail.com,
aad****@gmail.com,
agu****@hotmail.com,
agu****@gmail.com,
agu****@gmail.com
Address History: 7801 Fm 2920 Road Apt 36, Spring, TX 77379;
842 Salzedo Street Apt C, Coral Gables, FL 33134;
Doral, FL 33178;
Miami, FL 33178;
Orlando, FL 32825
Aliases (AKA): Y Gonzalez,
Yanina Rodriguez Mcdonough,
Y Neves,
Yanina R Neves,
Y Rodriguez
Relatives & Associates: Eleiner Gonzalez
Yacelyn Gonzalez
Yvette Hernandez
Barry Mcdonough
Brian Mcdonough
Email Addresses: gat****@gmail.com,
yne****@aol.com
Address History: 21306 Black Leaf Drive, New Caney, TX 77357;
1807 Briarcreek Boulevard D, Houston, TX 77073;
Spring, TX 77388
Phone Numbers: (281) 821-4708
Address History: 6216 N Lazy Meadow Way, Spring, TX 77386;
722 Grand Plains Drive, Houston, TX 77090;
Schertz, TX 78154
Aliases (AKA): Timesa Perry
Email Addresses: mes****@yahoo.com,
mes****@aol.com,
mes****@hotmail.com,
mes****@netscape.net,
mes****@yahoo.com
Address History: 21514 Marle Point Court, Spring, TX 77388;
4455 Boca Way, Reno, NV 89502;
Houston, TX 77077
Aliases (AKA): Thomas Charles Borg,
Tom Borg
Email Addresses: ash****@yahoo.com,
tho****@aig.com,
tho****@sbcglobal.net
Address History: 21514 Marle Point Court, Spring, TX 77388;
16414 Stuebner Airline Road Apt 107, Spring, TX 77379
Aliases (AKA): Nickloas Pile
Address History: 21719 Marle Point Court, Spring, TX 77388;
3350 George Busbee Parkways Nw Apt 214, Kennesaw, GA 30144;
Houston, TX 77044;
Victoria, TX 77904
Address History: 1314 Matson Manor Court, Spring, TX 77379;
627 S Elm Street, Vandalia, IL 62471;
Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): D Pile
Email Addresses: dpi****@hnmc.com
Address History: 21615 Marle Point Court, Spring, TX 77388;
11900 City Park Central Lane Apartment 2307, Houston, TX 77047;
Montgomery, TX 77356
Aliases (AKA): Maggie Manzano,
Magdalena Padilla
Relatives & Associates: Asuncion Manzano
Cipriano Manzano
Cipriano Manzano
Cipriano Manzano
Daniel Manzano
Email Addresses: ana****@yahoo.com
Address History: 34 Damask Rose Way, Spring, TX 77382;
79 Wedgewood Circle, Durango, CO 81301;
Farmington, NM 87402;
Henderson, NV 89074;
Las Vegas, NV 89183
Aliases (AKA): Km Ramsey,
Kevin M Roberts
Address History: 19902 Cypresswood Springs, Spring, TX 77373;
13906 Elkwood Drive, Houston, TX 77038;
Katy, TX 77449
Aliases (AKA): Robert Ramirez
Address History: 21718 Marle Point Court, Spring, TX 77388;
5001 Paddock Club Court Apt D, Montgomery, AL 36116;
Jacksonville, FL 32216;
Alpharetta, GA 30005;
Auburn, GA 30011
Aliases (AKA): Kimberly Flower,
Kim F Flowers,
Kimberly D Flowers,
Kimberly Flowers Pierre,
Kimberly Flowerspierre
Address History: 196 Hillcrest Drive, Jefferson, TX 75657;
1112 Julia Street, Rayville, LA 71269;
Corpus Christi, TX 78414;
Naples, TX 75568;
Spring, TX 77388
Aliases (AKA): Evelyn Suttle
Email Addresses: mam****@aol.com
Address History: 21502 Marle Point Court, Spring, TX 77388;
21570 Edward Way, Cupertino, CA 95014;
Fremont, CA 94538;
Manteca, CA 95336;
San Jose, CA 95133
Aliases (AKA): Laurie Da,
Silva Laurie Da,
Laurie Da Silva,
Lawson B Da-Silva,
Laurie Dasilv
Email Addresses: eli****@gmail.com,
eli****@yahoo.com,
law****@bellsouth.net,
lda****@ix.netcom.com,
usa****@aol.com
Address History: 5689 Serenity Woods Drive, Willis, TX 77378;
622 Field Avenue, Cleveland, TX 77327;
Fort Worth, TX 76108;
Spring, TX 77388
Address History: 21706 Marle Point Court, Spring, TX 77388
Phone Numbers: (281) 277-0912
Address History: 21514 Marle Point Court, Spring, TX 77388;
705 E Huffaker Lane, Reno, NV 89511;
Houston, TX 77077
Aliases (AKA): Janet L Borg,
Janet Borg,
Janet L Trombly
Email Addresses: ash****@yahoo.com
Address History: 21619 Marle Point Court, Spring, TX 77388;
8714 Barron Wood Circle, Houston, TX 77083;
Pasadena, TX 77503;
Sugar Land, TX 77479
Address History: 21619 Marle Point Court, Spring, TX 77388;
8375 Sw 5th Street Apt 204, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Durham, NC 27701;
Houston, TX 77083
Aliases (AKA): Lehoa Nguyen,
L T Quach,
Le Hoa T Quach,
Le Hoa H Quach,
Le-Hoa Quach
Address History: 229 Catbird Trail, Aledo, TX 76008;
664 Lookout Point Avenue, Aledo, TX 76008;
Houston, TX 77077;
Irving, TX 75063;
League City, TX 77573
Aliases (AKA): Deana Barns
Email Addresses: dea****@hawaiihostels.com
Address History: 23223 Gosling Road Apt 2102, Spring, TX 77389;
2818 Edgewick Elm Street, Fresno, TX 77545;
Houston, TX 77054;
Pearland, TX 77584
Aliases (AKA): Rhonda Michelle Caldwell,
Rhonda Caldwell-Harris,
Rhonda Michelle Caldwell-Harrison,
Rhonda Michelle Harrison,
Rhonda Harrison
Relatives & Associates: Edward Caldwell
Edward Caldwell
James Caldwell
Jazzmine Caldwell
Joann Caldwell
Email Addresses: bab****@yahoo.com,
ern****@sbcglobal.net,
jaz****@yahoo.com,
jaz****@yahoo.com,
jaz****@yahoo.com
Address History: 21702 Marle Point Court, Spring, TX 77388;
1955 Colorado Avenue Apartment 34, Las Cruces, NM 88001;
Corrigan, TX 75939;
Houston, TX 77014;
Tomball, TX 77377
Aliases (AKA): C Baez,
Catalina Zapata Baez
Phone Numbers: (832) 764-0315
Address History: 3237 Perigrine Falcon Drive, Port Saint Lucie, FL 34952;
38 Bridlepath Trail, Killingworth, CT 06419;
Middletown, CT 06457;
Rocky Hill, CT 06067;
North Palm Beach, FL 33408
Aliases (AKA): Patricia Nasal,
Pat J Nosal,
Patricia Joan Nosal,
Patricia J Nosal,
Patricia J Wright
Email Addresses: pat****@nexteraenergyservices.com,
pd.****@hotmail.com
Address History: 3237 Perigrine Falcon Drive, Port Saint Lucie, FL 34952;
896 Bear Hill Road, Middletown, CT 06457;
Rocky Hill, CT 06067;
Jackson, NJ 08527;
Somerset, NJ 08873
Aliases (AKA): David Nasal,
David Nosal,
David M Nosal
Email Addresses: dpe****@att.net,
dpe****@aol.com,
dpe****@att.net,
dpe****@comcast.com
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