Address History: 25803 Austin Springs, Spring, TX 77373;
990 Cypress Station Drive Apt 304, Houston, TX 77090
Aliases (AKA): D A Westphal
Email Addresses: mrs****@aol.com
Address History: 25822 Austin Springs, Spring, TX 77373
Address History: 25903 Austin Springs, Spring, TX 77373;
208 5/6 5th Street, Ferriday, LA 71334;
Jonesville, LA 71343;
Alief, TX 77411;
Sugar Land, TX 77498
Aliases (AKA): Corey Brent Houghton
Email Addresses: cho****@repsolypf.com,
cor****@aol.com,
cor****@mustangeng.com,
cor****@netscape.com,
cor****@peoplepc.com
Address History: 2627 Half Dome Drive, Rosharon, TX 77583;
825 East O Street Apartment 231, Russellville, AR 72801;
Alvin, TX 77511;
Spring, TX 77373
Aliases (AKA): Meg Bouchan,
Megan Torres
Email Addresses: lau****@yahoo.com,
mbo****@yahoo.com,
mbo****@gmail.com,
meg****@kelsey-seybold.com,
meg****@fuse.net
Address History: 692 Po Box, Ingram, TX 78025;
1618 Harrison Drive, Deer Park, TX 77536;
Houston, TX 77089;
Spring, TX 77373
Aliases (AKA): Jim Griffin
Email Addresses: jcg****@houstonrr.com,
jcl****@earthlink.net,
oki****@yahoo.com
Address History: 13314 Tarkine Court, Humble, TX 77346;
2200 Progress Parkways Unit 228, Schaumburg, IL 60173;
Austin, TX 78737;
Conroe, TX 77304;
Houston, TX 77078
Aliases (AKA): Cherissa Johnson
Email Addresses: che****@fmctechnologies.com,
dia****@yahoo.com
Address History: 25818 Austin Springs, Spring, TX 77373;
4629 Cass Street, San Diego, CA 92109;
Spring Valley, CA 91977;
Tomball, TX 77375
Aliases (AKA): R Evans,
Ra Janae Evans,
Ron Evans
Address History: 25823 Austin Springs, Spring, TX 77373;
15504 N Brentwood Street, Channelview, TX 77530;
Houston, TX 77070;
Magnolia, TX 77354;
Pasadena, TX 77503
Phone Numbers: (281) 452-0231
Aliases (AKA): David Palido
Relatives & Associates: Elisa Garcia
Alicia Pendleton
Bryan Pendleton
Jewell Pendleton
Pamela Pendleton
Address History: 25811 Austin Springs, Spring, TX 77373;
15 Dennis Drive, Clifton Park, NY 12065;
Mifflintown, PA 17059;
Bryan, TX 77802;
Houston, TX 77070
Aliases (AKA): Jean Huff,
Jeanne Huff
Address History: 25818 Austin Springs, Spring, TX 77373;
1 Creekside Circle, Houston, TX 77024;
San Antonio, TX 78225
Aliases (AKA): Rey Bouchan
Address History: 101 Century Drive, Friendswood, TX 77546;
4805 Saint Lawrence Road, Fort Worth, TX 76103;
Galveston, TX 77550;
Greenville, TX 75402;
Hewitt, TX 76643
Aliases (AKA): Julianna Simoneaux,
Juli Stibbe
Address History: 25907 Austin Springs, Spring, TX 77373
Phone Numbers: (281) 288-4545
Address History: 4302 Maple Rapids Court, Spring, TX 77386;
401 W Montgomery Crossroad Apt D8, Savannah, GA 31406;
Bellaire, TX 77401;
Houston, TX 77095;
Huntsville, TX 77340
Aliases (AKA): Lisa Shumway
Relatives & Associates: Cindy Kubeczka
Johnny Kubeczka
Michael Kubeczka
William Shumway
William Shumway
Email Addresses: lku****@sbcglobal.net,
lku****@tivejo.com
Address History: 54 Country Hill Lane, Conroe, TX 77304;
1934 Louise Lane Apartment 106, Colorado Springs, CO 80910;
Fountain, CO 80817;
Houston, TX 77090;
Jersey Village, TX 77040
Aliases (AKA): Lisa Hayer,
Lisa Carol Mayer
Email Addresses: lis****@gmail.com,
lma****@usa.net
Address History: 5410 Aspen Street, Houston, TX 77081;
606 S Iron Horse Lane, Anaheim, CA 92807;
Apple Valley, CA 92308;
La Jolla, CA 92037;
Victorville, CA 92395
Aliases (AKA): M Trice,
Michael Trice,
Micheal E Trice,
Mike Trice
Address History: 25831 Austin Springs, Spring, TX 77373
Aliases (AKA): Truong Hiep Vo
Phone Numbers: (305) 940-7833
Address History: 25822 Austin Springs, Spring, TX 77373
Phone Numbers: (281) 350-2242
Address History: 5725 Thomas Square Drive, Winter Garden, FL 34787;
4061 Randy Common, Fremont, CA 94538;
Daytona Beach, FL 32119;
Fort Lauderdale, FL 33322;
Hollywood, FL 33026
Aliases (AKA): Shiva Maharaj,
Shiva W Maharaj
Address History: 18282 W Spencer Drive, Surprise, AZ 85374;
18282 West Spencer Drive, Surprise, AZ 85374;
Baker City, OR 97814;
Bridgeport, OR 97819;
Houston, TX 77095
Aliases (AKA): William Shumway
Email Addresses: max****@aim.com,
wil****@att.net,
wsh****@hotmail.com
Address History: 4595 Lightning Bolt Trail, Douglasville, GA 30135;
4111 S Semoran Boulevard Apt 8, Orlando, FL 32822;
Atlanta, GA 30331;
Chicago, IL 60653;
Charlotte, NC 28202
Relatives & Associates: Christopher Bailey
Kawanda Bailey
Lamia Bailey
Loukeish Bailey
Tyesha Bailey
Email Addresses: mak****@yahoo.com,
mba****@kw.com,
mel****@kw.com,
mel****@kw.com,
ses****@gmail.com
Address History: 220 Barbossa Drive, Sebastian, FL 32958;
6200 Falconsgate Avenue, Davie, FL 33331;
Fort Lauderdale, FL 33331;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
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