Address History: 23002 Burcan Court, Spring, TX 77373;
11350 Fairweather Place, Indianapolis, IN 46229;
Houston, TX 77088;
Humble, TX 77396
Aliases (AKA): Val Turner,
Valerie L Turner
Email Addresses: boo****@att.net
Address History: 23106 Burcan Court, Spring, TX 77373;
5645 Barremore Street, Houston, TX 77023;
Stafford, TX 77477
Aliases (AKA): G Aguilar,
G Montoya,
Gabriela Montoya,
Garbiela Montoya
Address History: 3351 Rosselli Brush Drive, Katy, TX 77493;
990 Cypress Station Drive Apartment 2301, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Candace Dawn Coker,
Candace Dawn Wilhelm,
Candance Wilhelm
Email Addresses: can****@wilsonmohr.com,
can****@aol.com,
cco****@enermech.com
Address History: 23103 Burcan Court, Spring, TX 77373;
2011 5th Street # 8f, Davis, CA 95618;
Lake Ozark, MO 65049;
Saint Louis, MO 63122;
Providence, RI 02904
Email Addresses: gra****@adelphia.net
Address History: 23102 Burcan Court, Spring, TX 77373
Phone Numbers: (281) 353-8431
Address History: 34 Wood Cove Drive, Spring, TX 77381;
132 Northbend Drive Apt B, Charlotte, NC 28262;
Concord, NC 28027;
Medford, NY 11763
Aliases (AKA): Dee Fox,
Dolores E Piervencenti
Address History: 20006 Hemingstone Lane, Spring, TX 77388;
63 Stone Hill Drive, Pottstown, PA 19464;
Tomball, TX 77375
Email Addresses: ric****@yahoo.com
Address History: 5300 Par Drive Apt 2414, Denton, TX 76208;
1400 S Frazier Street Apt 48, Conroe, TX 77301;
Houston, TX 77090;
Huntsville, TX 77340;
Richardson, TX 75081
Aliases (AKA): Quashanda Reeves,
Quashunda Rochelle Reeves
Email Addresses: dav****@inteq.com,
qre****@aol.com,
qre****@gmail.com,
qre****@yahoo.com,
qua****@austin.rr.com
Phone Numbers: (281) 353-7154
Address History: 11740 Northpointe Boulevard Apt 406, Tomball, TX 77377;
12447 Jeffrey Road, Waterbury, CT 06705;
Smithtown, NY 11787;
Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Jessica Martinez,
Jessica M Moss
Relatives & Associates: Peggy Chatman
Alex Martinez
Eleuterio Martinez
Jennifer Martinez
Jessica Martinez
Email Addresses: jay****@ole.com,
jay****@ole.com,
jay****@yahoo.com,
jay****@yahoo.com,
jes****@bigfoot.com
Address History: 9029 Linda Vista Road, Houston, TX 77078;
6171 N Sheridan Road Apt 401, Chicago, IL 60660;
Spring, TX 77373
Aliases (AKA): Angela Gordon
Phone Numbers: (281) 288-1964
Address History: 8822 W Valley Palms Drive, Spring, TX 77379;
792 Bateswood Drive Apt 11, Houston, TX 77079;
Tomball, TX 77375
Aliases (AKA): Michelle Rukny,
Roya Michelle Rukny
Relatives & Associates: Esmaeil Rukny
Address History: 1412 Po Box, Splendora, TX 77372;
2849 Midway Court, Lemoore, CA 93245;
Jacksonville, FL 32244;
Orange Park, FL 32073;
Dawsonville, GA 30534
Aliases (AKA): John Turner,
Jonathan Turner
Address History: 4013 Roma Street, Odessa, TX 79765;
864 Haven Crest Court S, Grand Junction, CO 81506;
Midland, TX 79710;
Spring, TX 77373
Address History: 23106 Burcan Court, Spring, TX 77373
Address History: 18674 Fm 1484 Road, Conroe, TX 77303;
1307 S Whitney Street, Aransas Pass, TX 78336;
Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Marcus Lee Reeves
Email Addresses: dra****@yahoo.com,
dra****@hotmail.com,
dra****@yahoo.com,
msr****@txucom.net
Address History: 3127 Greenfield Road Lot 324, Pearl, MS 39208;
946 Old Pearl Road, Florence, MS 39073;
Conroe, TX 77385;
Houston, TX 77073;
Montgomery, TX 77356
Relatives & Associates: Kimberly Brossette
Guadalupe Contreras
Cynthia Vanwinkle
Candace Wilhelm
Edward Wilhelm
Phone Numbers: (281) 288-1484
Address History: 3639 Colonia Place Drive Apt A, Saint Louis, MO 63125;
5302 Lakewood Terrace Apt 300, Imperial, MO 63052;
Columbia Falls, MT 59912;
Houston, TX 77098;
Irving, TX 75038
Aliases (AKA): Susan L Wildman
Address History: 50 N 5th Street Apt E7f, Brooklyn, NY 11249;
300 W 12th Street Apt 3h, New York, NY 10014;
Spring, TX 77373
Address History: 231284 Po Box, Las Vegas, NV 89105;
2131 Po Box, Los Angeles, CA 90078;
Reseda, CA 91335;
West Hills, CA 91307;
Woodland Hills, CA 91367
Aliases (AKA): Tim Watkins
Address History: 3236 Cliffside Drive, Cincinnati, OH 45251;
409 East 16th Street, Covington, KY 41014;
Grass Lake, MI 49240;
Jackson, MI 49201;
Prudenville, MI 48651
Aliases (AKA): Cathy L Fisher,
Cathy Sue Fisher,
Cathy Lewis Menifee,
Cathy Menifee,
Cathy L Menifee
Email Addresses: efh****@aol.com
Address History: 11134 Sage Canyon Drive, Riverview, FL 33578;
3667 Swordfish Lane, Spring Hill, FL 34609;
Tampa, FL 33619;
Houston, TX 77023;
Spring, TX 77373
Aliases (AKA): Gabriela M Ledesma,
Gabriela Y Montoya
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