Address History: 602 Berry Road, Houston, TX 77022;
7550 Delavan Drive, Houston, TX 77028;
Spring, TX 77373
Aliases (AKA): Leo Vaca
Address History: 23803 Spring Moss Drive, Spring, TX 77373;
11004 Crinkleawn Drive # 2, Houston, TX 77086
Aliases (AKA): Phillip Pease
Relatives & Associates: Darlene Bounds
Aliases (AKA): Patrick J Siegel
Phone Numbers: (903) 327-2600
Address History: 23922 Spring Moss Drive, Spring, TX 77373
Phone Numbers: (281) 288-1789
(281) 651-0240
(832) 585-1395
Address History: 9537 Last Maples Trail, Conroe, TX 77303;
838 Bandon Lane, Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): D Jackson,
Delvin Jackson,
Deshia Jackson
Address History: 416 N Coulter Drive, Bryan, TX 77803;
4305 Carolyn Way, Bartow, FL 33830;
Fort Lauderdale, FL 33319;
Jamaica, NY 11436;
College Station, TX 77840
Aliases (AKA): Diana G Duran,
Diana M Duran,
Dianna R Duran,
Diana G Ramirez
Email Addresses: dia****@bellsouth.net,
dia****@peoplepc.com,
dia****@yahoo.com
Address History: 20819 Harvest Hill Lane, Houston, TX 77073;
1122 East Montoya Lane, Phoenix, AZ 85024;
New York, NY 10001;
Huffman, TX 77336;
Kaufman, TX 75142
Aliases (AKA): Gary A Mc,
Gary A Mc Millen
Relatives & Associates: Rick Soto
Email Addresses: exc****@bellsouth.net,
exc****@sbcglobal.net,
exc****@yahoo.com
Aliases (AKA): Gisel Wizar,
Gisela Wizer
Email Addresses: gis****@att.net
Address History: 23810 Spring Moss Drive, Spring, TX 77373
Email Addresses: aab****@yahoo.com,
jab****@yahoo.com
Address History: 2110 Wilcrest Drive Apt 234, Houston, TX 77042;
2800 Jeanetta Street Apartment 519, Houston, TX 77063;
Spring, TX 77373
Relatives & Associates: Samira Sami
Email Addresses: sam****@gmail.com
Aliases (AKA): Tomas Abara,
Thomas Abarca,
Tomas Agarca
Email Addresses: aab****@yahoo.com,
big****@msn.com
Address History: 29363 Riley Road, Waller, TX 77484;
403 Longmire Road Apt 211, Conroe, TX 77304;
Cypress, TX 77433;
Houston, TX 77037;
Pinehurst, TX 77362
Aliases (AKA): Misty M Gaulden,
Misty M Jones,
M D Koepke,
Misty M Koepke
Aliases (AKA): Ellie M Lyke
Email Addresses: ele****@yahoo.com
Address History: 23907 Spring Moss Drive, Spring, TX 77373
Address History: 1772 Po Box, Humble, TX 77347;
4444 E Walker Way, Sioux Falls, SD 57103;
Houston, TX 77069;
Spring, TX 77373
Aliases (AKA): Faith Jervaise,
Faith Robinson
Relatives & Associates: Beverly Boone
Deamontae Fletcher
Christophe Jervaise
Cederick Johnson
Dean Johnson
Email Addresses: joh****@yahoo.com
Address History: 6061 De Zavala Road Apt 914, San Antonio, TX 78249;
1772 Po Box, Humble, TX 77347;
Spring, TX 77373;
Tacoma, WA 98433
Aliases (AKA): Alexi Jervaise
Relatives & Associates: Christophe Jervaise
Dean Johnson
Lewis Johnson
Virginia Johnson
Faith Robinson
Address History: 15315 Cypress Gardens Drive, Houston, TX 77069;
369 Champions Colony Iii, Houston, TX 77069;
Spring, TX 77380
Aliases (AKA): Mathew Aden,
Matt Aden
Phone Numbers: (281) 919-2668
Address History: 34164 Howell Road, Waller, TX 77484;
27951 Country Lane, Hockley, TX 77447;
Houston, TX 77073;
Magnolia, TX 77355;
Spring, TX 77389
Aliases (AKA): Richard K Newman
Address History: 22831 Black Willow Drive, Tomball, TX 77375;
626 9th Avenue Apartment B, Honolulu, HI 96816;
Kailua, HI 96734;
Andover, NY 14806;
Wellsville, NY 14895
Aliases (AKA): Sara J Panon,
Sara Jane Panton,
Sarah J Panton
Relatives & Associates: Rhea Panton
Email Addresses: mss****@gmail.com,
mss****@sbcglobal.net,
mss****@gmail.com,
mss****@gmail.com,
spa****@ibm.net
Address History: 7932 Foster Drive, Navasota, TX 77868;
1727 Nogalus Drive, Crosby, TX 77532;
Houston, TX 77039;
Spring, TX 77373
Aliases (AKA): Dora E Watson
Email Addresses: dor****@gmail.com
Address History: 3211 Pearl Street Apt 203, Nacogdoches, TX 75965;
1006 Lynwood Road, Spring, TX 77373
Aliases (AKA): Ron Evans,
Ronald L Evans
Address History: 15039 40 Highway, Folsom, LA 70437;
9403 Meadow Vale, Austin, TX 78758;
Round Rock, TX 78664;
Spring, TX 77373
Aliases (AKA): Joe Bowker,
Joseph W Bowker,
Joseph Bowler
Address History: 1173 Sax Fifth Avenue, Henderson, NV 89052;
884 Lobos Street, Monterey, CA 93940;
Pacific Grove, CA 93950;
San Jose, CA 95117;
Fort Worth, TX 76109
Email Addresses: ang****@aol.com,
ang****@gmail.com,
ang****@aol.com
Address History: 1497 Upstream Farm Road, Easton, PA 18040;
1093 E Royal Oak Road, Oro Valley, AZ 85755;
Tucson, AZ 85755;
Bloomingdale, IL 60108;
Chicago, IL 60640
Aliases (AKA): Fred Bolling
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