Address History: 19700 Hickory Twig Way Apt 301, Spring, TX 77388;
9600 Wickersham Road, Dallas, TX 75238;
Houston, TX 77073
Aliases (AKA): Benildo Ferrer
Email Addresses: fer****@ymail.com
Address History: 7725 County Road 2763, Sinton, TX 78387;
8787 Shenandoah Park Drive, Conroe, TX 77385;
Houston, TX 77092;
Huntsville, TX 77340;
Magnolia, TX 77355
Aliases (AKA): Tracy Thompson,
Tracy Warren
Relatives & Associates: Amanda Oneal
Barbara Thompson
Barbara Thompson
David Thompson
Jennifer Thompson
Address History: 3410 Chadwell Glen Lane, Houston, TX 77082;
14360 Bellaire Boulevard Ste 136, Houston, TX 77083;
Spring, TX 77373
Address History: 2407 Pinpoint Drive, Spring, TX 77373;
1230 Thomas Court Apt 104, Glendale Heights, IL 60139;
Mcallen, TX 78501
Aliases (AKA): Elfego Garcia
Phone Numbers: (281) 528-9053
Address History: 3960 South Shaver Street, Houston, TX 77034;
9415 Islamorada Court, Houston, TX 77044;
Spring, TX 77373;
Waco, TX 76710
Aliases (AKA): Pina Maria
Address History: 2406 Pinpoint Drive, Spring, TX 77373;
2201 Montgomery Park Boulevard Apt 802, Conroe, TX 77304;
Huntsville, TX 77342
Relatives & Associates: Wilsie Austin
Ervin Johnson
Nanette Johnson
Nathaniel Johnson
Nelson Johnson
Address History: 3415 Brampton Island Drive, Katy, TX 77494;
10908 P/O Box, Beaumont, TX 77710;
Houston, TX 77066;
Humble, TX 77338;
La Porte, TX 77571
Aliases (AKA): D Threadgill,
De Andrea Threadgill,
Deandrea Nichelle Threadgill,
De Andrea Winn,
Deandrea N Winn
Relatives & Associates: Joyce Allen
Christopher Lowe
Clarneice Threadgill
Jermaine Threadgill
Jermaine Threadgill
Email Addresses: dth****@adelphia.net,
jdt****@sbcglobal.net,
lit****@ymail.com
Address History: 23429 Yaupon Hills Drive, New Caney, TX 77357;
4746 Nw 97th Court, Doral, FL 33178;
Hialeah, FL 33015;
Miami, FL 33178;
Charleston, SC 29406
Aliases (AKA): Sergio Fernandez,
Sergio Fernandez Sanch,
Sergio Fernandez Sanche,
Sergio Fernandez Sanchez,
Sergio Fernandez-Sanchez
Relatives & Associates: Maria Brito
Lypia Fernadez
Adalberto Fernandez
Jose Fernandez
Juan Fernandez
Email Addresses: asi****@latinmail.com
Address History: 2422 Pinpoint Drive, Spring, TX 77373
Phone Numbers: (281) 350-5168
Address History: 2418 Pinpoint Drive, Spring, TX 77373;
3745 Marshall Avenue, Carmichael, CA 95608;
Fairfield, CA 94533;
Sacramento, CA 95827;
Priest River, ID 83856
Aliases (AKA): J Johnson,
Jeffrey Johnson
Address History: 2402 Pinpoint Drive, Spring, TX 77373;
145 Encino Drive, Cedar Creek, TX 78612;
Houston, TX 77076;
Waco, TX 76710
Aliases (AKA): Maria Pina,
Maribel H Pina
Address History: 23403 Dukes Run Drive, Spring, TX 77373;
18450 Maple Mill Drive, Cypress, TX 77429;
Houston, TX 77090
Aliases (AKA): Joe A Polley,
Joe Anna W Polley,
Joeanna Polley,
Joanna Williams,
Joe A Williams
Phone Numbers: (281) 752-5390
Address History: 2434 Pinpoint Drive, Spring, TX 77373
Phone Numbers: (281) 528-5294
Address History: 6617 Lodge Street, Houston, TX 77092;
8800 Hammerly Boulevard Apt 901, Houston, TX 77080;
Porter, TX 77365;
Spring, TX 77373
Email Addresses: kri****@hotmail.com
Address History: 9106 Kinnel Lane, Tomball, TX 77375;
11914 Elk Springs Drive, Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Thanh Trinh
Address History: 15727 Cutten Road Apt 1022, Houston, TX 77070;
6930 Northleaf Drive, Houston, TX 77086;
Spring, TX 77373;
Tomball, TX 77375
Email Addresses: man****@msn.com
Phone Numbers: (281) 645-8902
Address History: 2929 Hirschfield Road Apt 904, Spring, TX 77373;
202 W Broomfield Street, Mount Pleasant, MI 48858;
Pontiac, MI 48340;
Waterford, MI 48328;
Lincoln, NE 68516
Aliases (AKA): C Ben,
Cameka Ben,
C Evans,
Camekia Evans,
Camekia Felecia Evens
Email Addresses: cam****@hotmail.com
Address History: 2910 San Marcos Drive, Deer Park, TX 77536;
5001 Crainway Drive Apt 8107, Austin, TX 78724;
Pflugerville, TX 78660;
Spring, TX 77373
Address History: 702 Barbara Lane, Conroe, TX 77301;
7831 Sandy Place, Anchorage, AK 99507;
Homer, AK 99603;
Kenai, AK 99611;
Soldotna, AK 99669
Aliases (AKA): Todd Closson
Email Addresses: lor****@excite.com,
lor****@aol.com,
tod****@aonhewitt.com,
tod****@gmail.com
Relatives & Associates: Rossanna Escuadra
Yesenia Martinez
Alejandro Torres
Erika Torres
Gloria Torres
Address History: 14302 Torrey Vista Drive, Houston, TX 77014;
11555 Airline Drive Unit 2193, Houston, TX 77037;
Porter, TX 77365;
Spring, TX 77373
Aliases (AKA): Teodoro H Aguiluz
Relatives & Associates: Dennis Aguilar
Dennis Aguiluz
Faustino Aguiluz
Natalie Aguiluz
Nidia Aguiluz
Email Addresses: ame****@yahoo.com
Address History: 2410 Pinpoint Drive, Spring, TX 77373;
22715 Imperial Valley Drive Apt 1913, Houston, TX 77073
Aliases (AKA): Paula L Ivey
Email Addresses: bar****@hotmail.com,
jus****@gmail.com,
pau****@worldnet.att.net,
pau****@hotmail.com
Address History: 11033 Wooldridge Drive, Manassas, VA 20111;
913 Avenue I, Bessemer, AL 35020;
Arvada, CO 80003;
Denver, CO 80205;
Baltimore, MD 21231
Aliases (AKA): Roger Regers,
Eric Rogers,
Roger A Rogers
Email Addresses: ari****@blackplanet.com,
ari****@gmail.com,
cap****@hotmail.com,
jun****@gmail.com,
r.r****@cox.net
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