Address History: 23107 Banquo Drive, Spring, TX 77373;
3655 Birchwood Terrace Apt 214, Fremont, CA 94536;
Hayward, CA 94544;
Oakland, CA 94603;
Vacaville, CA 95687
Aliases (AKA): M Williams,
Makeza Williams
Aliases (AKA): Petro Ghetes,
Petru Sovaila
Email Addresses: ell****@yahoo.com,
mgh****@yahoo.com
Address History: 5331 Rivergate Drive, Spring, TX 77373;
5609 Apple Blossom Drive, Memphis, TN 38115
Email Addresses: d-m****@sbcglobal.net,
mam****@msn.com,
way****@gmail.com
Address History: 5331 Rivergate Drive, Spring, TX 77373;
146 Woodend Road, Stratford, CT 06615;
Washington, DC 20001;
Champlin, MN 55316;
Minneapolis, MN 55433
Aliases (AKA): M Moore,
Mamawa Magdalyn Moore
Relatives & Associates: Wiande Everett
Augustus Moore
Augustus Moore
Augustus Moore
David Moore
Phone Numbers: (281) 784-2171
(281) 785-7590
(281) 821-4149
Email Addresses: cha****@aexp.com,
dmo****@sbcglobal.net,
gmo****@sbcglobal.net,
mam****@comcast.net,
mam****@msn.com
Address History: 22910 Banquo Drive, Spring, TX 77373
Address History: 23058 Banquo Drive, Spring, TX 77373;
10380 Post Oak Drive, Conroe, TX 77385;
Houston, TX 77093
Aliases (AKA): Patrick Eu Wall
Address History: 22918 Banquo Drive, Spring, TX 77373;
8923 Orion Avenue Apt 23, North Hills, CA 91343;
Conroe, TX 77385;
Houston, TX 77381
Aliases (AKA): Farid Lamei,
Farid Seif
Address History: 22931 Banquo Drive, Spring, TX 77373;
915 Bayou Drive, Channelview, TX 77530;
Houston, TX 77076
Aliases (AKA): Iosif Balagel,
Joseph Balagel,
Josif Balagel,
Joseph Balajel,
Iosif Belagel
Address History: 23010 Banquo Drive, Spring, TX 77373
Phone Numbers: (832) 813-8475
Address History: 23210 Banquo Drive, Spring, TX 77373;
3625 Habersham Road Nw, Atlanta, GA 30305;
Decatur, GA 30034;
Detroit, MI 48238;
Houston, TX 77031
Aliases (AKA): Monica Epps
Aliases (AKA): Daniela M Felan
Address History: 2111 Old Holzwarth Road Apt 2304, Spring, TX 77388;
1400 King Richard Boulevard Apt 136, Alexandria, LA 71303;
Pineville, LA 71360;
North Augusta, SC 29841;
Houston, TX 77090
Aliases (AKA): Sandra L Johnson,
Sandra G Johnson,
Sandy L Johnson,
Sandra Gale Lee,
Sandra G Lee
Email Addresses: cdr****@yahoo.com,
dan****@gmail.com,
dan****@yahoo.com,
dro****@hotmail.com,
its****@gmail.com
Address History: 23030 Banquo Drive, Spring, TX 77373;
2017 P/O Box, Elgin, IL 60121;
Hazel Crest, IL 60429;
Markham, IL 60428;
South Holland, IL 60473
Relatives & Associates: Yolanda Brown
Juanita Ceasar
Sophia Foreman
Pamela Glover
Brenda Griffinluckett
Email Addresses: ble****@yahoo.com,
tar****@msn.com,
tar****@hotmail.com
Address History: 20619 Montecrest Circle, Spring, TX 77379;
24893 Fayard Road, Holden, LA 70744;
Ponchatoula, LA 70454;
Wellesley, MA 02482;
Knoxville, TN 37924
Aliases (AKA): Jamie Kinchen,
Jamie Allen Kinchen
Email Addresses: bet****@21stmortgage.com,
jac****@charter.net,
jam****@yahoo.com,
jki****@petsmart.com,
kin****@yahoo.com
Address History: 23014 Banquo Drive, Spring, TX 77373;
13725 Cambury Drive Apartment 303, Houston, TX 77014
Email Addresses: wha****@yahoo.com
Address History: 23050 Banquo Drive, Spring, TX 77373
Address History: 23018 Banquo Drive, Spring, TX 77373
Address History: 23018 Banquo Drive, Spring, TX 77373;
22011 Bridgestone Way Court, Spring, TX 77388
Email Addresses: kar****@comcast.net,
mau****@yahoo.com
Phone Numbers: (956) 982-0760
Address History: 6008 W Juniper Avenue, Glendale, AZ 85306;
6629 W Rose Garden Lane, Glendale, AZ 85308;
Peoria, AZ 85383;
Phoenix, AZ 85083;
Houston, TX 77070
Relatives & Associates: Benjamin Jivan
Aliases (AKA): Joseph Jessie Carter
Email Addresses: jca****@yahoo.com
Email Addresses: mor****@yahoo.com
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