Address History: 10024 Bluewater Terrace, Irving, TX 75063;
1427 Rutland Street, Houston, TX 77008;
Spring, TX 77389
Aliases (AKA): Paul Singh
Address History: 5203 S Creek Court, Fulshear, TX 77441;
2811 7th Avenue Apt 212, Anoka, MN 55303;
Houston, TX 77064;
Richmond, TX 77407;
Spring, TX 77389
Phone Numbers: (281) 516-9396
Email Addresses: daz****@yahoo.com,
dze****@citgo.com,
dze****@gmail.com
Address History: 28262 Eagle Cove, Magnolia, TX 77355;
427 Corwin Street, Houston, TX 77076;
Humble, TX 77338;
Spring, TX 77389
Aliases (AKA): James Wallace,
James Gregory Wallace
Email Addresses: j.w****@possibilitycustomhomes.com,
jam****@possibilitycustomhomes.com,
jam****@possibilitycustomhomes.com,
jlw****@yahoo.com,
jlw****@yahoo.com
Address History: 24915 Bovington Drive, Spring, TX 77389;
4302 Longhorn Drive, Cleveland, TX 77328;
Cypress, TX 77429;
El Paso, TX 79924;
Houston, TX 77022
Aliases (AKA): Al Selph,
Al N Selph
Email Addresses: han****@yahoo.com
Address History: 21405 Mason Court, Magnolia, TX 77354;
10757 Clarkson Road, Los Angeles, CA 90064;
San Clemente, CA 92674;
Oklahoma City, OK 73162;
Conroe, TX 77304
Aliases (AKA): Kevin Harrison Holcombe
Relatives & Associates: Kimberly Dampier
Glenn Holcombe
Linda Holcombe
Lisa Holcombe
Michael Holcombe
Email Addresses: kho****@earthlink.net
Address History: 27515 Oak Ranch Drive, Huffman, TX 77336;
1503 Country Oaks Drive, Crosby, TX 77532;
Houston, TX 77037;
Spring, TX 77389
Aliases (AKA): Gwen Brown,
Gwendolyn W Brown,
G Kayda,
Gwen Kayda,
Gwendolyn M Kayda
Address History: 7833 Augusta Pines Drive Apt 4411, Spring, TX 77389;
14044 S Burnham Avenue, Chicago, IL 60633;
Tecumseh, OK 74873;
Allen, TX 75002;
Commerce, TX 75428
Aliases (AKA): B Yoesting
Address History: 15 Grand Regency Circle, Spring, TX 77382;
616 Hawkeye Court, Iowa City, IA 52246;
Lincoln, NE 68503;
Huron, SD 57350;
Humble, TX 77346
Aliases (AKA): Chun Yang
Email Addresses: chu****@yahoo.com
Address History: 25011 Bovington Drive, Spring, TX 77389;
73 Lake Forest Circle, Conroe, TX 77384;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Amy J Hoffpauir
Address History: 416 Sw 21st Street, Mineral Wells, TX 76067;
3 Fair Lawn Avenue -05, Fair Lawn, NJ 07410;
Artesia, NM 88211;
Bangs, TX 76823;
Bellevue, TX 76228
Aliases (AKA): Bob J Allen,
Jennifer Allen,
Robert G Allen
Email Addresses: gol****@aol.com
Address History: 24903 Bovington Drive, Spring, TX 77389;
1733 Constantino Circle Apt B, Austin, TX 78745;
Dallas, TX 75206;
Houston, TX 77019;
Richmond, TX 77469
Aliases (AKA): Rebecca Squires,
Rebecca Squyers,
Becky Squyres
Email Addresses: jus****@aol.com
Address History: 375 Persimmon Pass, Fischer, TX 78623;
7718 Whidbey Island Drive, Houston, TX 77086;
Spring, TX 77389;
Oconomowoc, WI 53066
Aliases (AKA): Judith D Flynn,
J Humphrey,
Judith D Humphrey,
Judith Walty,
Judith D Waltz
Address History: 2212 Ivy Drive, Corpus Christi, TX 78418;
907 Hancock Drive, Decatur, IL 62521;
Spring, TX 77389
Email Addresses: pat****@insightbb.com
Address History: 3303 Keygate Drive, Spring, TX 77388;
130 N Willomet Avenue, Dallas, TX 75208;
Houston, TX 77060;
Tomball, TX 77377
Aliases (AKA): Davida G Jones,
D Thomas,
Davida G Thomas
Address History: 25002 Bovington Drive, Spring, TX 77389
Relatives & Associates: Raymond Mendiola
Address History: 27124 Holtwood Grove Road, Magnolia, TX 77354;
507 Grant Street, Crookston, MN 56716;
Cypress, TX 77433;
Houston, TX 77064;
Spring, TX 77389
Aliases (AKA): Dean Thompson,
R D Thompson,
Roger Thompson
Aliases (AKA): Ann A Shroble
Address History: 20161 Langwell Drive, Porter, TX 77365;
200 Kellington Drive N Apt 14308, Humble, TX 77339;
Kingwood, TX 77339;
Livingston, TX 77351;
Spring, TX 77389
Aliases (AKA): Jennifer Sellers,
Jennifer M Sellers,
Jennifer Michele Uccello,
Jennifer M Uccello
Email Addresses: gre****@gmail.com,
jen****@yahoo.com,
ton****@msn.com
Address History: 1702 Caroline Avenue, Baytown, TX 77523;
5431 Rio Drive, Baytown, TX 77521;
Spring, TX 77389
Aliases (AKA): Galina Sigauke Jones
Address History: 25123 Bovington Drive, Spring, TX 77389;
6611 Feather Creek Drive, Houston, TX 77086;
Waukesha, WI 53188
Aliases (AKA): Kim P Farmakakis,
Van D Farmakakis
Email Addresses: edf****@compuserve.com
Address History: 700 E Peckham Lane Apt 23, Reno, NV 89502;
284 S 10th Street Apt 8, Coos Bay, OR 97420;
Springfield, OR 97477;
Houston, TX 77065;
Spring, TX 77389
Address History: 25018 Bovington Drive, Spring, TX 77389;
2810 Lake Breeze Lane, Crosby, TX 77532;
Houston, TX 77037;
Huffman, TX 77336;
Montgomery, TX 77356
Aliases (AKA): John Brown
Email Addresses: joh****@streamflo.com,
joh****@yahoo.com
Address History: 25006 Bovington Drive, Spring, TX 77389;
11 S La Salle Street Ste 3100, Chicago, IL 60603;
Oklahoma City, OK 73132;
Tulsa, OK 74105;
Gleneden Beach, OR 97388
Aliases (AKA): Angelique Gee
Relatives & Associates: Antonio Arellano
Benjamin Arellano
Bianca Arellano
Felicitas Arellano
Gabriel Arellano
Email Addresses: ang****@yahoo.com,
ang****@netzero.net
Address History: 17422 Shadow Valley Drive, Spring, TX 77379;
3030 Greenridge Drive Apt 48, Houston, TX 77057;
Katy, TX 77450;
Chesterfield, VA 23832;
Hopewell, VA 23860
Relatives & Associates: Evangelos Farmakakis
Kaitlin Farmakakis
Kim Farmakakis
Vassilios Farmakakis
Justin Lowe
Email Addresses: edf****@aol.com,
edf****@compuserve.com,
jfa****@yahoo.com,
jfa****@gmail.com
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