Address History: 24719 Fawn Ridge Forest Drive, Spring, TX 77373;
3521 West 113th Street, Inglewood, CA 90303;
West Hollywood, CA 90069;
Columbus, GA 31901;
Baton Rouge, LA 70810
Email Addresses: ler****@att.net
Address History: 24722 Fawn Ridge Forest Drive, Spring, TX 77373;
4106 Prairie Dog Fork Drive, Corpus Christi, TX 78410;
Falfurrias, TX 78355;
Houston, TX 77039;
Kingwood, TX 77339
Aliases (AKA): Soomdat Persaud
Relatives & Associates: Raywatie Deonauth
Veronica Gonzalez
Bishmattie Persaud
David Persaud
Nimee Persaud
Address History: 17118 Saddle Mountain Lane, Humble, TX 77346;
10901 Destino Court, Bakersfield, CA 93312;
Houston, TX 77003;
Kingwood, TX 77345;
Spring, TX 77373
Phone Numbers: (661) 615-3394
Address History: 9330 Spode Street, Houston, TX 77078;
230 Abney Drive, Houston, TX 77060;
Montgomery, TX 77316;
Spring, TX 77373
Aliases (AKA): E Sanchez,
Estavan Sanchez,
Estevan F Sanchez,
Estezan S Sanchez,
Steve Sanchez
Relatives & Associates: Irasema Moreno
Bernardo Sanchez
Eselcio Sanchez
Jaime Sanchez
Javier Sanchez
Address History: 24702 Fawn Ridge Forest Drive, Spring, TX 77373;
300 Blueberry Hill, Austin, TX 78745;
Houston, TX 77004
Email Addresses: sam****@yahoo.com,
sed****@aol.com
Address History: 320 N Arrowhead Lane, Montgomery, TX 77316;
230 Abney Drive, Houston, TX 77060;
Spring, TX 77373
Phone Numbers: (281) 227-5890
(281) 987-3897
Address History: 959 Fm 247 Road, Huntsville, TX 77320;
1325 Shaddick Drive, Antioch, CA 94509;
Bay Point, CA 94565;
Pittsburg, CA 94565;
Richmond, ME 04357
Aliases (AKA): S C Guerrero,
Susan C Guerro
Relatives & Associates: Michael Burroughs
Address History: 24707 Fawn Ridge Forest Drive, Spring, TX 77373;
7011 Bellaire Avenue, North Hollywood, CA 91605
Aliases (AKA): Jj J Deguzman,
Johanna J Deguzman
Phone Numbers: (818) 982-5874
Address History: 320 N Arrowhead Lane, Montgomery, TX 77316;
230 Abney Drive, Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Micheal Garza,
Mike Garza
Address History: 24706 Fawn Ridge Forest Drive, Spring, TX 77373;
3101 Wells Branch Parkway Apartment 813, Austin, TX 78728;
Houston, TX 77086
Email Addresses: pam****@ameritrade.com
Address History: 3203 Pine Dust Lane, Spring, TX 77373;
503 Paige Street, Schenectady, NY 12307;
Houston, TX 77039
Relatives & Associates: Raywatie Deonauth
Veronica Gonzalez
Bishmattie Persaud
David Persaud
Rampattie Persaud
Address History: 24731 Fawn Ridge Forest Drive, Spring, TX 77373;
4411 Airport Boulevard, Austin, TX 78722;
Houston, TX 77091
Aliases (AKA): Harold P Hampton
Aliases (AKA): Minih D Tran
Email Addresses: kho****@yahoo.com,
min****@pacbell.net,
mit****@earthlink.net,
mit****@yahoo.com,
mi_****@aol.com
Phone Numbers: (281) 260-0110
(281) 528-2189
(832) 286-4394
Address History: 959 Fm 247 Road, Huntsville, TX 77320;
1325 Shaddick Drive, Antioch, CA 94509;
Pittsburg, CA 94565;
Richmond, ME 04357;
Houston, TX 77006
Phone Numbers: (281) 412-3259
(281) 993-8165
(713) 742-8288
Address History: 24735 Fawn Ridge Forest Drive, Spring, TX 77373;
7075 Oak Glenn Court, Lemon Grove, CA 91945;
National City, CA 91950;
San Diego, CA 92115
Aliases (AKA): Lamson Nguyen
Address History: 24715 Fawn Ridge Forest Drive, Spring, TX 77373;
5959 Bonhomme Road Apt 208, Houston, TX 77036;
Pearland, TX 77581
Aliases (AKA): Genie L Gonzalez,
Genie M Lafleur,
Jenie M Lafleur
Address History: 9819 Dawson Hill Lane, Houston, TX 77044;
24723 Fawn Ridge Forest Drive, Spring, TX 77373
Aliases (AKA): Angie Martinez
Phone Numbers: (281) 288-8871
Address History: 1803 Monta Street Apt A, Liberty, TX 77575;
211 Garden Lane, Henderson, TX 75652;
Jasper, TX 75951;
Rosharon, TX 77583;
Spring, TX 77373
Relatives & Associates: Tiffany Duvall
Bernice Fitzgerald
Jeff Fitzgerald
Jeremey Fitzgerald
Mable Fitzgerald
Email Addresses: pas****@yahoo.com
Address History: 16 Santa Clara Drive, Manvel, TX 77578;
6714 Narcissus Street, Houston, TX 77087;
Spring, TX 77373
Phone Numbers: (832) 638-2369
Address History: 24711 Kensington Creek Drive, Spring, TX 77373;
2505 5th Street, Galena Park, TX 77547;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Monique Jackson
Email Addresses: all****@ptd.net
Address History: 24711 Kensington Creek Drive, Spring, TX 77373;
802 Flowood Drive, Hammond, LA 70401;
New Orleans, LA 70127;
Spartanburg, SC 29301;
Cedar Park, TX 78613
Email Addresses: ant****@earthlink.net,
ant****@att.net,
ant****@gmail.com,
ant****@yahoo.com,
boo****@yahoo.com
Address History: 24711 Fawn Ridge Forest Drive, Spring, TX 77373;
1415 Alborg Court, Winter Garden, FL 34787;
Jersey City, NJ 07304;
Keasbey, NJ 08832;
Hockley, TX 77447
Aliases (AKA): Frederic Gagne,
Frederick S Gagne
Relatives & Associates: Marjoorie Belamour
Email Addresses: fre****@hotmail.com
Address History: 24710 Fawn Ridge Forest Drive, Spring, TX 77373;
517 Fox Cove, Haughton, LA 71037;
Houston, TX 77099
Aliases (AKA): Jeffrey Morris
Address History: 8045 Eighty Acres Drive, Princeton, LA 71067;
517 Fox Cove, Haughton, LA 71037;
Houston, TX 77099;
Spring, TX 77373
Aliases (AKA): J D Morri,
J D Morris,
Jeffrey D Morris
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