Address History: 23302 Bayleaf Drive, Spring, TX 77373;
8330 Hiltoncrest Street, Houston, TX 77064;
Humble, TX 77338
Address History: 23007 Bayleaf Drive, Spring, TX 77373;
27723 Moonridge Lane # 65, Castaic, CA 91384;
Goleta, CA 93117;
Lompoc, CA 93436;
Ventura, CA 93003
Aliases (AKA): Ana Maria Black,
Ana Maria Dragin,
Ana-Maria Iulia Dragin
Email Addresses: adr****@att.net,
ann****@yahoo.com,
moo****@aol.com,
pup****@aol.com,
pup****@yahoo.com
Address History: 23231 Bayleaf Drive, Spring, TX 77373
Address History: 23342 Bayleaf Drive, Spring, TX 77373
Aliases (AKA): Pete Torres
Address History: 22706 Bayleaf Drive, Spring, TX 77373;
13311 Aubrey Street, Poway, CA 92064;
Torrance, CA 90503
Address History: 23118 Bayleaf Drive, Spring, TX 77373;
5400 Memorial Drive, Stone Mountain, GA 30083;
Houston, TX 77060;
Port Lavaca, TX 77979;
San Antonio, TX 78210
Aliases (AKA): Delton R Leonard
Email Addresses: che****@cs.com,
del****@yahoo.com
Address History: 23311 Bayleaf Drive, Spring, TX 77373;
8034 Knightwood Forest Drive, Houston, TX 77088
Aliases (AKA): Joann Harris,
Joe Ann Harris,
Joeann Harris
Address History: 23347 Bayleaf Drive, Spring, TX 77373;
302 Irene Street, Oakdale, LA 71463;
Beaumont, TX 77708;
Houston, TX 77032;
Jasper, TX 75951
Aliases (AKA): N Hunt
Address History: 23326 Bayleaf Drive, Spring, TX 77373;
1789 Four Mile Cove Parkway Unit 546, Cape Coral, FL 33990;
Casselberry, FL 32707;
Key West, FL 33040;
North Fort Myers, FL 33918
Aliases (AKA): J Simmons,
Jennifer Suzanne Simmons,
Suzanne J Simmons
Email Addresses: cpa****@msn.com,
jsi****@trustinternational.com
Address History: 23130 Bayleaf Drive, Spring, TX 77373
Phone Numbers: (281) 691-2122
Address History: 23338 Bayleaf Drive, Spring, TX 77373
Phone Numbers: (281) 353-6330
Aliases (AKA): Mary Thomas
Address History: 22819 Bayleaf Drive, Spring, TX 77373;
820 E 100th Street, Chicago, IL 60628;
Crosby, TX 77532;
Galena Park, TX 77547;
Houston, TX 77070
Aliases (AKA): Lori L Matthews,
Loris C Matthews
Email Addresses: glm****@aol.com,
glm****@yahoo.com,
lor****@aol.com,
lor****@yahoo.com,
lor****@aol.com
Address History: 22810 Bayleaf Drive, Spring, TX 77373;
17610 Cali Drive Apt 313, Houston, TX 77090;
Katy, TX 77493
Aliases (AKA): Claudia Salinas,
Claudia Esther Torres
Relatives & Associates: Magdalena Barahona
Magdalena Barahona
Claudia Morales
Alexandra Salinas
Anna Salinas
Email Addresses: ezy****@yahoo.com,
sal****@gmail.com
Address History: 23011 Bayleaf Drive, Spring, TX 77373;
1722 Atlas Drive, Dallas, TX 75216;
Houston, TX 77004
Aliases (AKA): Gaylon Wayne Johnson
Address History: 23019 Bayleaf Drive, Spring, TX 77393
Email Addresses: pan****@gmail.com,
pan****@ameritrade.com,
pan****@hotmail.com,
pan****@yahoo.com,
pbe****@simdesk.com
Address History: 23318 Bayleaf Drive, Spring, TX 77373;
1253 Creek Side Circle, Rockledge, FL 32955;
Houston, TX 77037;
Pasadena, TX 77506;
Beloit, WI 53511
Aliases (AKA): Dee R Bickley,
Dolores D Bickley,
G Dolores Bickley,
Gwendolyn D Bickley,
Gwendolyn R Bickley
Email Addresses: dbi****@bellsouth.net,
dee****@att.net,
jmc****@aol.com
Address History: 23347 Bayleaf Drive, Spring, TX 77373;
6085 Manlius Townline Road, East Syracuse, NY 13057;
Syracuse, NY 13206
Aliases (AKA): Theadosha Nelson
Address History: 23015 Bayleaf Drive, Spring, TX 77373;
10325 Cypresswood Drive Apt 1528, Houston, TX 77070;
Stafford, TX 77477;
Sugar Land, TX 77496
Aliases (AKA): Joseph Felica,
Felicia Eugenia Joseph,
Felica Raftie
Address History: 23002 Bayleaf Drive, Spring, TX 77373;
8034 Antoine Drive # 221, Sacramento, CA 97088;
Houston, TX 77088;
Missouri City, TX 77489
Aliases (AKA): Vincent N Roberts
Relatives & Associates: Jonathan Roberts
Robbie Roberts
Walter Roberts
Yolanda Roberts
Danielle Ward
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