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
Relatives & Associates: David Adams
Email Addresses: lin****@aol.com,
vol****@aol.com
Phone Numbers: (956) 982-0760
Address History: 23214 Banquo Drive, Spring, TX 77373
Address History: 23006 Banquo Drive, Spring, TX 77373
Address History: 22210 Highlandgate Drive, Spring, TX 77373;
8787 Hammerly Boulevard Apt 1212, Houston, TX 77080;
Humble, TX 77338;
New Caney, TX 77357
Address History: 23010 Banquo Drive, Spring, TX 77373;
351 Po Box, Valley Ford, CA 94972;
Cincinnati, OH 45246
Aliases (AKA): Robert Davis
Address History: 7211 Avalon Bend Circle, Spring, TX 77379;
49 Theresa Court, Absecon, NJ 08205;
Houston, TX 77077;
Liberty Hill, TX 78642
Aliases (AKA): Jovon M Davis,
Jovon Davis
Relatives & Associates: Sabrina Fayard
Christine Swearingen
Troy Swearingen
Wilb Swearingen
Wilbur Swearingen
Email Addresses: dav****@gmail.com
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: 3356 P/O Box, Brookhaven, MS 39603;
200 Fountains Lane Apt 12103, Conroe, TX 77304;
Houston, TX 77090;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Cynthia Bustin,
Cynthia Junious,
Cynthia Marie Singer
Email Addresses: cyn****@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: 271 Creekwood Drive, Huntington, CA 95949;
94 Highway, Apple Springs, TX 75926;
Huntington, TX 75949;
Lufkin, TX 75901;
Spring, TX 77373
Email Addresses: bo1****@hotmail.com,
kev****@cs.com
Aliases (AKA): Joseph Jessie Carter
Email Addresses: jca****@yahoo.com
Address History: 23002 Banquo Drive, Spring, TX 77373;
3433 N Farm Road 127, Springfield, MO 65803;
Willard, MO 65781
Email Addresses: igo****@ibm.net
Address History: 23051 Banquo Drive, Spring, TX 77373;
1205 Verde Drive Apartment C, Bryan, TX 77801;
College Station, TX 77841;
Houston, TX 77016
Aliases (AKA): Veronica G Samperio,
Veronica G Samperio Tellez
Address History: 6900 Lake Woodlands Drive Apt 1023, Spring, TX 77382;
322 W 23rd Avenue, Covington, LA 70433;
Dallas, TX 75241;
Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): Tracey Fitzpatrick,
Tracey Smith
Relatives & Associates: Lakeisha Boyd
Clare Depasquale
Don Fitzpatrick
Jeremy Fitzpatrick
John Fitzpatrick
Email Addresses: msa****@aol.com,
msa****@bellsouth.net,
msa****@hotmail.com
Address History: 23119 Banquo Drive, Spring, TX 77373;
14392 Valley Boulevard, Fontana, CA 92335;
Versailles, MO 65084;
Medway, OH 45341;
Fall Branch, TN 37656
Aliases (AKA): Corey Roman,
John Corey Roman
Relatives & Associates: Corey Roman
Email Addresses: coe****@email.com,
cor****@bellsouth.net,
cor****@bellsouth.net,
cor****@email.com,
cor****@hotmail.com
Address History: 23207 Banquo Drive, Spring, TX 77373;
3205 Avenue R 1/2 Apt 2, Galveston, TX 77550;
Houston, TX 77071
Aliases (AKA): Angela Irving,
Angelina Michelle Irving,
Angelina S Simmons,
Angela Williams,
Angelina M Williams
Email Addresses: ang****@aol.com,
ang****@lycos.com,
ang****@yahoo.com
Aliases (AKA): Caitlin Kish
Address History: 21022 White Shore Lane, Spring, TX 77379;
800 Bellshire Drive Apartment 194, Conroe, TX 77301;
Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Stanika Cushenberry,
Stanika Lynn Cushenberry,
Stanika Cushenbury
Email Addresses: kin****@yahoo.com,
ncu****@hotmail.com,
ncu****@swbell.net,
sta****@comcast.net,
sta****@yahoo.com
Aliases (AKA): Nina Kern
Address History: 23034 Banquo Drive, Spring, TX 77373;
311 Highland Cross Drive Apt 1507, Houston, TX 77073;
Port Arthur, TX 77642;
Rawlins, WY 82301
Aliases (AKA): Scott Ware
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