Address History: 9172 Po Box, Spring, TX 77387;
1735 Benton Street, New Orleans, LA 70117
Aliases (AKA): Sandi Neoma Calice,
Sandi Calice-Mills,
S Mills,
Sandi C Mills,
Sandy N Mills
Email Addresses: cal****@yahoo.com
Address History: 21914 Prairie Spring Lane, Spring, TX 77379;
472 P/O Box, Baytown, TX 77522;
Crosby, TX 77532;
Dallas, TX 75210;
Houston, TX 77049
Aliases (AKA): Rudolph Leon Thomas
Address History: 27 Stony Creek Drive, Conroe, TX 77384;
220 Briarvista Northeast Way, Atlanta, GA 30329;
Cedar Rapids, IA 52405;
Austin, TX 78705;
Houston, TX 77019
Aliases (AKA): Ji Yun Choi,
Ji Y Choi
Email Addresses: jyt****@gmail.com
Address History: 22099 Fields Lane, Spring, TX 77389;
16330 Bohnhof Strasse Street, Houston, TX 77070
Email Addresses: emi****@yahoo.com
Address History: 15230 Old Creek Road, Houston, TX 77060;
1710 Greens Rd Trailer B5, Houston, TX 77032;
Spring, TX 77379
Aliases (AKA): Martha S Sanchez,
Martha S Silva
Relatives & Associates: Crystal Coreas
Maria Rodriguez
Crystal Sanchez
Guadalupe Sanchez
Jason Sanchez
Address History: 2347 Fern Bend Lane, Katy, TX 77494;
4910 Joni Way, Richmond, TX 77407;
Spring, TX 77379
Address History: 21718 Prairie Spring Lane, Spring, TX 77379;
708 Cranbury Circle, East Brunswick, NJ 08816;
Plainfield, NJ 07063;
Tomball, TX 77375
Aliases (AKA): Alba W Robles
Address History: 101 E Market Street, Fayetteville, TX 78940;
7941 Barrancas Avenue, Bokeelia, FL 33922;
Austin, TX 78753;
Cypress, TX 77433;
Euless, TX 76039
Aliases (AKA): Kelly Lane Brooks,
Kelly J Brooks,
Kelly Poole Brooks
Email Addresses: jan****@southernamericanins.com,
kbr****@hotmail.com,
kel****@southernamericanins.com,
no1****@aol.com,
no1****@cs.com
Address History: 9731 Hazel Fern Court, Spring, TX 77379;
721 Michigan Avenue, Bellport, NY 11713;
Brooklyn, NY 11231;
Mastic, NY 11950;
Houston, TX 77090
Aliases (AKA): Steve Colon
Email Addresses: eco****@hotmail.com,
eco****@yahoo.com,
eco****@address.com,
eco****@hotmail.com,
eco****@yahoo.com
Address History: 21827 Prairie Spring Lane, Spring, TX 77379;
312 Concept 21 Circle, Austell, GA 30168;
Marietta, GA 30008;
Powder Springs, GA 30127;
Hammond, LA 70404
Aliases (AKA): Pamela Mc Gowan,
Pamela Mc,
Pamela Mcgowan,
Pamela Reed
Address History: 2226 Treasure Mountain Drive, Spring, TX 77388;
7690 Kenway Place E, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Joel Bemattos,
Joel Fonseca Demattos,
Joel D Mattos
Address History: 21134 Covington Bridge Drive, Spring, TX 77388;
15330 Ella Boulevard Apt 625, Houston, TX 77090
Aliases (AKA): Marc Christopher Orlando,
Mark Orlando
Email Addresses: mag****@comcast.net,
mar****@hotmail.com
Address History: 21806 Prairie Spring Lane, Spring, TX 77379
Address History: 20214 Rosegold Way, Spring, TX 77379;
516 Howard Drive, Sierra Vista, AZ 85635;
Conroe, TX 77303;
Houston, TX 77222
Aliases (AKA): Anthony Gumabon
Relatives & Associates: Barbara Gamabom
Bryan Gumabon
Carol Gumabon
Chantelle Gumabon
Connie Gumabon
Email Addresses: acg****@yahoo.com,
agu****@gmail.com
Address History: 21801 Northcrest Drive Apt 1312, Spring, TX 77388;
19659 N 110th Drive, Sun City, AZ 85373;
Naples, FL 34109;
Swampscott, MA 01907;
Bedford, TX 76021
Aliases (AKA): Francis J Carroll,
Francis Carroll,
Frank J Carroll
Relatives & Associates: Patricia Brown
Edward Carrol
Chris Carroll
Christina Carroll
Colleen Carroll
Address History: 13731 Elm Shores Drive, Houston, TX 77044;
1304 Bayou Woods Drive, College Station, TX 77840;
Katy, TX 77494;
Spring, TX 77373
Email Addresses: ama****@gmail.com,
ama****@go.com,
lz9****@aol.com
Address History: 9427 Laurel Wind Court, Houston, TX 77040;
251 10th Street Nw Apt 11, Atlanta, GA 30318;
Marietta, GA 30066;
Cedar Rapids, IA 52405;
Spring, TX 77379
Aliases (AKA): In Choi,
Sup Choi
Address History: 21710 Prairie Spring Lane # L, Spring, TX 77379;
54 Alcolade East Drive, Shirley, NY 11967;
Houston, TX 77068
Aliases (AKA): Sara Henry
Email Addresses: bjh****@gmail.com,
pri****@gmail.com,
sar****@adaracommunities.com,
sar****@bbvacompass.com,
sbe****@sbcglobal.net
Address History: 21810 Prairie Spring Lane, Spring, TX 77379;
13831 Naples Park Lane, Houston, TX 77070
Relatives & Associates: Carlos Candanedo
Debra Candanedo
Marcos Candanedo
Marcos Candanedo
Peggy Smith
Address History: 5118 Binion Forest Lane, Spring, TX 77389;
12855 Sw 17th Street, Miami, FL 33175;
Houston, TX 77070;
Pinehurst, TX 77362;
Tomball, TX 77375
Aliases (AKA): Augustin C Avala,
Agustine Zavala,
Augustin C Zavala,
Augustine Zavala
Address History: 10027 Rhiney Court, Houston, TX 77089;
608 Levy Street, Natchitoches, LA 71457;
Pineville, LA 71360;
Cypress, TX 77429;
Spring, TX 77379
Address History: 28680 Clear Woods Drive, Spring, TX 77386;
7616 Indian Bend Road, Pinetop, AZ 85935;
Roseville, CA 95661;
Barksdale Afb, LA 71110;
Bossier City, LA 71112
Aliases (AKA): T Croteau,
Tom Croteau,
Tommy Croteau
Address History: 21915 Prairie Spring Lane, Spring, TX 77379;
12035 Huffmeister Road, Cypress, TX 77429;
Houston, TX 77073
Aliases (AKA): J Lance,
Jacqueline Susan Lance,
Jacqueline S Lance,
Jaqueline S Lance
Relatives & Associates: Michael Lance
Address History: 21818 Prairie Spring Lane, Spring, TX 77379;
527 Summit Drive, Richardson, TX 75081;
Tomball, TX 77375
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