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: 24727 Fawn Ridge Forest Drive, Spring, TX 77373;
1210 Blackberry Hollow Drive, Houston, TX 77073
Aliases (AKA): Vivienne Devora
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: 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: 2045 Doolan Drive, Conroe, TX 77301;
6020 Hart Street, East Lansing, MI 48823;
Eaton Rapids, MI 48827;
Lansing, MI 48910;
Okemos, MI 48864
Aliases (AKA): Shailes S Joshi,
Shailesh Shashikant Joshi,
Sharmila S Joshi
Email Addresses: s.j****@yahoo.com
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 92105;
Kent, WA 98032
Aliases (AKA): Kim C Nguyen,
Xuyen T Nguyen
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: 24718 Fawn Ridge Forest Drive, Spring, TX 77373;
18904 W North Woodale Trail, Lake Villa, IL 60046;
Houston, TX 77077;
Chantilly, VA 20151;
Fairfax, VA 22030
Aliases (AKA): France Bocchino,
Frances Bocchino,
Frank Bocchino
Email Addresses: fra****@worldnet.att.net,
fra****@sbcglobal.net,
mar****@yahoo.com
Address History: 24711 Fawn Ridge Forest Drive, Spring, TX 77373;
82 Jewett Avenue Apt 2, Jersey City, NJ 07304;
Keasbey, NJ 08832;
Tomball, TX 77375
Aliases (AKA): Marjoorie S Belamour,
Marjorie Belamour,
Marjorie Gagne
Address History: 8926 Arlington Forest Drive, Houston, TX 77088;
16001 Cotillion Drive Apt 1406, Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Crishette Y House,
Y Crishette House,
Yvonne Crishette House,
Yvonne C House,
Yvonne Crishette Yell
Email Addresses: jur****@torba.com,
mzy****@yahoo.com,
ycy****@aldineisd.org,
ycy****@gmail.com,
yho****@earthlink.net
Address History: 1300 Pepperhill Lane, Fort Worth, TX 76131;
380 Vista Court Drive Apt 1305, Plano, TX 75074;
Spring, TX 77373;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): Karaarslan Akin,
Akin Karaaslan
Address History: 24727 Fawn Ridge Forest Drive, Spring, TX 77373
Address History: 24722 Fawn Ridge Forest Drive, Spring, TX 77373
Phone Numbers: (281) 449-9389
(832) 663-5307
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: 24723 Fawn Ridge Forest Drive, Spring, TX 77373;
907 Brandy Bend Drive, Spring, TX 77373
Aliases (AKA): Lilian Martinez
Relatives & Associates: Aaron Martinez
Anabela Martinez
Ashley Martinez
Federico Martinez
Gilbert Martinez
Phone Numbers: (281) 288-8871
Address History: 24722 Fawn Ridge Forest Drive, Spring, TX 77373;
4106 Prairie Dog Fork Drive, Corpus Christi, TX 78410;
Houston, TX 77039
Aliases (AKA): Veronica Gonzales,
V Persaud,
Veronica G Persaud
Relatives & Associates: Raywatie Deonauth
Velma Martinez
Bishmattie Persaud
David Persaud
Nimee Persaud
Phone Numbers: (281) 260-0110
(281) 528-2189
(832) 286-4394
Address History: 24731 Fawn Ridge Forest Drive, Spring, TX 77373
Address History: 24702 Fawn Ridge Forest Drive, Spring, TX 77373;
777 Bateswood Drive, Houston, TX 77079;
Humble, TX 77396
Aliases (AKA): Y Hawkins
Address History: 2419 Broad Timbers Drive, Spring, TX 77373;
1515 Wickersham Lane Apartment 1233, Austin, TX 78741;
Houston, TX 77299
Email Addresses: gio****@aol.com,
san****@sa.edu
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
Aliases (AKA): Maureen Fitzgerald
Relatives & Associates: Tiffany Duvall
Bernice Fitzgerald
Carl Fitzgerald
Jeff Fitzgerald
Jeremey Fitzgerald
Email Addresses: cfi****@wt.net,
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: 2106 Stanford Street, Houston, TX 77006;
1325 Shaddick Drive, Antioch, CA 94509;
Pittsburg, CA 94565;
Richmond, ME 04357;
League City, TX 77573
Phone Numbers: (281) 412-3259
(281) 993-8165
Aliases (AKA): Minih D Tran
Email Addresses: kho****@yahoo.com,
min****@pacbell.net,
mit****@earthlink.net,
mit****@yahoo.com,
mi_****@aol.com
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