Address History: 12517 Walmgate Court, Houston, TX 77047;
12001 Dessau Road, Austin, TX 78754;
Dallas, TX 75232;
Pflugerville, TX 78660;
Spring, TX 77389
Address History: 22711 Precious Place, Spring, TX 77389
Address History: 4045 Nenana Drive, Houston, TX 77025;
12403 E Nevada Avenue, Aurora, CO 80012;
Littleton, CO 80125;
Austin, TX 78751;
Conroe, TX 77385
Aliases (AKA): C Suzette Fullerton,
Cheryl Suzette Fullerton,
Cheryl Hermis,
Cheryl S Sullerton,
Cheryl S Wood
Relatives & Associates: Michael Byrne
Cheryl Fullerton
Cheryl Fullerton
John Fullerton
John Fullerton
Email Addresses: cwo****@dell.com,
lil****@msn.com,
vin****@yahoo.com,
woo****@yahoo.com
Address History: 9424 Morgan Creek Drive, Austin, TX 78717;
201 Hill Court Apartment 28, Houma, LA 70364;
Lafayette, LA 70506;
Sunset, LA 70584;
Thibodaux, LA 70301
Aliases (AKA): Sandra C Sorrells,
Sandra Christian Sorrels,
Sandra C Sorrels
Address History: 22827 Precious Place, Spring, TX 77389;
3403 Audubon Place Apartment 5, Houston, TX 77006;
Rowlett, TX 75030
Aliases (AKA): F R Lindsley,
France R Lindsley,
Frances Renee Lindsley,
Francis Lindsley,
Rene Lindsley
Email Addresses: nen****@aol.com,
nen****@juno.com
Address History: 2109 Sawdust Road Apt 30106, Spring, TX 77380;
43 Bluff Creek Road A, Pittsview, AL 36871;
Osprey, FL 34229;
Cypress, TX 77429;
Edinburg, TX 78539
Aliases (AKA): Debbie Mikus,
Deborah Pierce,
Debra A Pierce
Address History: 227 Tree Trunk Drive, Spring, TX 77388;
185 Prospect Avenue Apartment 3a, Hackensack, NJ 07601;
Sewell, NJ 08080;
Upper Black Eddy, PA 18972;
Houston, TX 77070
Address History: 6906 Stoney River Drive, Spring, TX 77379;
9039 Forest Hills Boulevard, Dallas, TX 75218;
Mckinney, TX 75072;
Willis, TX 77318
Relatives & Associates: Jeremy Birkline
Joe Birkline
Katherine Birkline
Kathy Birkline
Robert Birkline
Address History: 22903 Precious Place, Spring, TX 77389;
38510 Lowell Drive, Farmington, MI 48331;
White Lake, MI 48383;
Tupelo, MS 38801;
Houston, TX 77090
Aliases (AKA): Christy M Tahin,
Christy Marie Tahin
Email Addresses: chr****@yahoo.com,
chr****@juno.com,
tah****@sbcglobal.net
Address History: 22703 Precious Place, Spring, TX 77389
Aliases (AKA): Alexis Rodriguez
Phone Numbers: (281) 647-0126
Address History: 4815 Banyan Tree Trail, Spring, TX 77373;
1557 E 94th Street, Brooklyn, NY 11236;
Katy, TX 77449
Address History: 132912 Po Box, Spring, TX 77393;
210 N Mcqueen Road, Chandler, AZ 85225;
Hockley, TX 77447;
Houston, TX 77060
Aliases (AKA): Michael W Stone,
Michelle W Stone
Email Addresses: mic****@ymail.com,
mik****@hotmail.com,
mik****@yahoo.com,
sto****@sbcglobal.net,
www****@yahoo.com
Address History: 22943 Precious Place, Spring, TX 77389;
8290 Black Forest Drive Lot 252, Spring, TX 77389
Aliases (AKA): Cesar Rivas
Relatives & Associates: Luz Lara
Email Addresses: kdu****@my.lonestar.edu,
kmi****@yahoo.com
Address History: 26011 Sterling Stone Lane, Katy, TX 77494;
10944 San Pablo Avenue Apt 211, El Cerrito, CA 94530;
Christopher, IL 62822;
Houston, TX 77032;
Spring, TX 77389
Aliases (AKA): Sharmila B Kuttikrishnan,
Sharmila Kutty,
Sharmila Kuttykrishnan,
Sharmila Moro,
Sharmila Saraswathy
Phone Numbers: (281) 350-9573
Address History: 4530 Tealgate Drive, Spring, TX 77373;
14125 Cornerstone Village Drive Apt 712, Houston, TX 77014
Relatives & Associates: Lonnie Mireles
Phone Numbers: (281) 350-1688
Address History: 11743 Northpointe Boulevard # A, Tomball, TX 77377;
309 Rawhide Loop, Round Rock, TX 78681;
Spring, TX 77389
Address History: 22711 Precious Place, Spring, TX 77389
Relatives & Associates: Miguel Flores
Phone Numbers: (281) 288-0711
(832) 764-0740
Address History: 2610 Sandal Walks, Pearland, TX 77584;
300 N Vista Drive, Houston, TX 77073;
Humble, TX 77338;
Spring, TX 77389
Aliases (AKA): Michael P Dierks
Email Addresses: m_d****@yahoo.com
Address History: 11 Knight Court, New Windsor, NY 12553;
1425 S Duquesne Court, Aurora, CO 80018;
Denver, CO 80249;
Poughkeepsie, NY 12603;
Houston, TX 77090
Aliases (AKA): Ahmad Ahmad,
Ahmad R Walton
Address History: 1211 Comer Street Sw, Hartselle, AL 35640;
36 P/O Box, Danville, AL 35619;
Decatur, AL 35603;
Bryant, AR 72022;
Fort Collins, CO 80526
Aliases (AKA): Jeremy A Livingsto,
Jeremy Ryan Livingston,
Jeremy Stewart
Relatives & Associates: Kathy Austin
Lisa Johnson-Livingston
Dawn Livingston
Donnie Livingston
Lisa Livingston
Email Addresses: jer****@waytogrow.net,
jer****@att.net,
jer****@bandpent.com,
jer****@yahoo.com
Address History: 21320 Schultze Drive, Hawaiian Gardens, CA 90716;
1440 E South Street Apt 29, Long Beach, CA 90805;
Pacoima, CA 91331;
Katy, TX 77449;
Spring, TX 77389
Aliases (AKA): Jelovac B Cangco,
Jelovac Travis B Cangco
Relatives & Associates: Crisolgo Cangco
Crisolog Cangco
Crisologo Cangco
Cristina Cangco
Yumina Cangco
Email Addresses: cav****@aol.com,
siv****@aol.com
Address History: 197 Materne Road, Reeves, LA 70658;
654 Po Box, Oberlin, LA 70655;
Houston, TX 77038;
Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Reginald Williams
Relatives & Associates: Sasha Daniels
Marvin Duncan
Victoria Ledoux
Cheryl Montgomery
Dewanna Phoenix
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