Address History: 10506 Bushy Creek Drive, Houston, TX 77070;
11 Green Oaks Cove, Maumelle, AR 72113;
Mayflower, AR 72106;
North Little Rock, AR 72118;
Mishawaka, IN 46544
Aliases (AKA): Heather D Mecks,
Heather D Meeks,
Heather D Wilson
Email Addresses: hea****@cfisd.net,
hea****@myarbonne.com,
trm****@gmail.com
Address History: 720 Hogan Drive, Conroe, TX 77302;
14151 Montfort Drive, Dallas, TX 75254;
Spring, TX 77380
Email Addresses: sus****@consolidated.net
Address History: 10 Memory Lane, Spring, TX 77380
Address History: 4015 Martinshire Drive, Houston, TX 77025;
4660 N Braeswood Boulevard, Houston, TX 77096;
La Marque, TX 77568;
Spring, TX 77380
Aliases (AKA): Roopinder K Syal,
Roopinder Syal Syal
Email Addresses: rsy****@jps.net
Address History: 5514 Island Breeze Drive, Houston, TX 77041;
15117 P/O Box, Irvine, CA 92623;
Winnetka, CA 91306;
Katy, TX 77450;
Spring, TX 77380
Aliases (AKA): Sayed Alavi,
Seyed Alavi,
Seyed M Alavi,
Seyed Roshankoohi
Email Addresses: a_e****@hotmail.com
Address History: 10715 N Autumnwood Way, Spring, TX 77380;
17818 Highland Avenue, Homewood, IL 60430;
Frederick, MD 21702
Address History: 110 Cougar Cove, Bastrop, TX 78602;
7003 Lucerne Drive, Little Rock, AR 72205;
Austin, TX 78745;
Cedar Creek, TX 78612;
Corpus Christi, TX 78418
Aliases (AKA): Jennifer A Buckland,
Jennifer A Wagener,
Jennifer W Windham
Relatives & Associates: Eric Buckland
Erica Buckland
Keith Buckland
Patricia Buckland
Krystal Decker
Phone Numbers: (936) 890-0946
Address History: 6 Shell Port Square, Spring, TX 77380;
831 Wooden Boulevard, Orlando, FL 32805;
Hanover Park, IL 60133;
Eastlake, OH 44095;
Mentor, OH 44060
Aliases (AKA): Laura Monro,
Laura Monroe,
Lori Monroe,
Laura G Monroli,
Laura Santoli
Address History: 204 Windsor Lane, Livingston, TX 77351;
133 Sea Breeze Drive, Aransas Pass, TX 78336;
Austin, TX 78708;
Conroe, TX 77306;
Fulton, TX 78358
Aliases (AKA): V James,
Vickie C James,
Vicky C James,
Victoria James
Address History: 31734 Chapel Rock Lane, Spring, TX 77386;
541 Bryan Street Apt 303, Tallahassee, FL 32304;
Houston, TX 77019
Aliases (AKA): J Balbuena,
Jessica Jordan
Relatives & Associates: Adrian Balbuena
Arturo Balbuena
Beatriz Balbuena
Patricia Balbuena
Patricia Balbuena
Phone Numbers: (850) 368-7993
Address History: 18 Memory Lane, Spring, TX 77380;
50072 Po Box, Camp Verde, TX 78010;
Kerrville, TX 78028
Phone Numbers: (830) 258-6082
Address History: 920 Medical Plaza Drive, Spring, TX 77380;
1331 Sweet Pine Drive, Norcross, GA 30093;
Conroe, TX 77304;
Galveston, TX 77554;
Houston, TX 77096
Aliases (AKA): R K Syal,
Rajender J Syal
Relatives & Associates: Patricia Balbuena
Matthew Montana
Emilio Montano
Julie Montano
Matthew Montano
Address History: 22 Lazy Lane, Spring, TX 77380;
3136 Settlers Way, Conroe, TX 77303;
Houston, TX 77237
Aliases (AKA): Julia Elizabeth Montano,
Julie Elizabeth Montano,
Julia Elizabeth Pflueger,
Julie Elizabeth Pflueger,
Julie Elizabeth Pfluger
Relatives & Associates: Patricia Balbuena
Matthew Montana
Emilio Montano
Emilio Montano
Matthew Montano
Email Addresses: jul****@yahoo.com,
mon****@yahoo.com
Address History: 26 Memory Lane, Spring, TX 77380
Aliases (AKA): Ricardo Diaz Enterria,
Richardo Enterria
Relatives & Associates: Almudena Enterria
Maria Fernandez
Email Addresses: ren****@aol.com
Address History: 2 Memory Lane, Spring, TX 77380;
502 Marigold Drive, Fairfield, CA 94533;
Aurora, CO 80017;
Denver, CO 80260;
Lakewood, CO 80226
Aliases (AKA): Wayne Davis
Email Addresses: wls****@att.net
Address History: 34 Lazy Lane, Spring, TX 77380;
6445 S Maple Avenue Apt 2046, Tempe, AZ 85283;
Los Angeles, CA 90048;
Manhattan Beach, CA 90266;
Marina Del Rey, CA 90292
Aliases (AKA): Kelli West,
Kelly West
Relatives & Associates: Taunee Burris
Address History: 5 Cedarwing Lane, Spring, TX 77380;
8604 Jade Drive, College Station, TX 77845;
Conroe, TX 77384;
Houston, TX 77099;
Sugar Land, TX 77487
Aliases (AKA): Taune J Burris,
Taunee Burris,
Taune T Johnston,
Taune Thomas,
Taune J Thomasjohnston
Address History: 10379 Deer Ridge Lane, Theodore, AL 36582;
8744 Spanish Trail W, Grand Bay, AL 36541;
Mobile, AL 36695;
Orange Beach, AL 36561;
Semmes, AL 36575
Aliases (AKA): Lisa G Autry,
Lisa G Kramel,
L Kramer,
Lisa Gay Kramer
Email Addresses: lgk****@gmail.com,
lkr****@juno.com,
ms.****@gmail.com
Address History: 11 Ipswich Drive, Bella Vista, AR 72714;
1717 Po Box, Conroe, TX 77305;
Houston, TX 77070;
Magnolia, TX 77354;
Spring, TX 77380
Address History: 540 Roebuck Landing Road, Akron, AL 35441;
226 P/O Box, Akron, AL 35441;
Tuscaloosa, AL 35401;
Hot Springs Village, AR 71909;
Jacksonville Beach, FL 32250
Aliases (AKA): Ron Crocker,
Ronald L Crocker,
Ron Croker
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