Address History: 2646 Blue Vervain Drive, Spring, TX 77386;
403 Pinewood Drive, Conroe, TX 77385;
Fort Worth, TX 76108;
Houston, TX 77098;
Nacogdoches, TX 75961
Aliases (AKA): D Erb,
Danielle Erb,
Danielle Sellers,
Danielle Selner
Address History: 2611 Blue Vervain Drive, Spring, TX 77386
Address History: 2650 Blue Vervain Drive, Spring, TX 77386;
1351 B And B Avenue, Eunice, LA 70535;
Lake Charles, LA 70607
Aliases (AKA): Lydia M Daigle
Phone Numbers: (337) 457-4236
Address History: 2603 Blue Vervain Drive, Spring, TX 77386;
507 W 6th Drive, Mesa, AZ 85210;
Arlington, TX 76018;
Houston, TX 77042
Aliases (AKA): Donald P Hicks
Email Addresses: dhi****@yourelectric.biz
Address History: 2611 Blue Vervain Drive, Spring, TX 77386;
5369 Whitaker Road, Pocatello, ID 83202;
Humble, TX 77346;
Pleasant Grove, UT 84062
Aliases (AKA): Darrel Ashton,
Darrell B Ashton
Address History: 333 Holly Creek Court Apt 1904, Spring, TX 77381;
1517 Mozley Place Sw, Atlanta, GA 30314;
Carrollton, GA 30117;
Decatur, GA 30034;
Lithonia, GA 30038
Aliases (AKA): Kamar Heath
Relatives & Associates: Akeem Heath
Email Addresses: kam****@att.net,
xay****@gmail.com
Address History: 125 Sugar Pine Court, Montgomery, TX 77316;
310 S 4th Street Unit 1007, Phoenix, AZ 85004;
College Station, TX 77840;
Houston, TX 77056;
Spring, TX 77386
Aliases (AKA): Kevin Kane
Email Addresses: kev****@netscape.net
Address History: 22300 Cape Travis Bend, Leander, TX 78645;
11455 Bissonnet Street Apt 1002, Houston, TX 77099;
Liberty Hill, TX 78642;
Spring, TX 77386
Email Addresses: mel****@mycingular.com,
mel****@rochester.rr.com,
mel****@yahoo.com
Address History: 2650 Blue Vervain Drive, Spring, TX 77386;
3800 Peartree Drive, Lake In The Hills, IL 60156;
Magnolia, TX 77355
Address History: 125 Sugar Pine Court, Montgomery, TX 77316;
310 S 4th Street Unit 1007, Phoenix, AZ 85004;
Modesto, CA 95355;
Conroe, TX 77304;
Houston, TX 77024
Aliases (AKA): Ananna Nicole Evans,
Arianna N Evans,
Arianna Evans,
Arianna Nicole Hanes,
Arianna Kane
Email Addresses: aha****@mail.com,
ari****@aol.com,
ari****@excite.com,
kim****@gmail.com
Address History: 6011 Y Street, Katy, TX 77493;
3248 Monte Vista Circle, Montrose, CO 81401;
Thornton, CO 80241;
Balch Springs, TX 75180;
Denton, TX 76205
Aliases (AKA): Jacque Kimberly Mulkey,
Jacqueline K Mulkey,
Jacquelyn K Mulkey,
J Tomlinson,
Jacque Kimberly Tomlinson
Email Addresses: jac****@comcast.net,
jac****@gmail.com,
jmu****@asifocus.com,
oel****@earthlink.net,
rab****@gmail.com
Address History: 19406 Suffolk Hollow Lane, Richmond, TX 77407;
2900 W Baker Road, Baytown, TX 77521;
Houston, TX 77099;
Pasadena, TX 77504;
Spring, TX 77386
Aliases (AKA): Maria C Lopez,
Maria Luisa Lopez,
Maria Luisa L Rubio,
Maria Cristina Rubio
Relatives & Associates: Maria Cantarero
Maria Cardenas
Rosa Castaneda
Michelle Castillo
Marcela Cruz
Phone Numbers: (713) 532-8223
Address History: 2618 Blue Vervain Drive, Spring, TX 77386;
279 5th Street Apt 2, Jersey City, NJ 07302;
Brooklyn, NY 11218;
Lynbrook, NY 11563;
Newburgh, NY 12550
Aliases (AKA): Erika Mcguinness,
Erika Mesorana
Relatives & Associates: Michael Mcguiness
Henry Mesorana
Rachel Mesorana
Scott Mesorana
Scott Mesorana
Email Addresses: eri****@cotyinc.com
Address History: 2615 Blue Vervain Drive, Spring, TX 77386
Address History: 2408 Timberloch Place Ste D1, Spring, TX 77380;
1200 Dallas Drive Apt 1822, Denton, TX 76205;
Houston, TX 77095;
Katy, TX 77494;
Mesquite, TX 75180
Aliases (AKA): Jacquelyn K White
Phone Numbers: (281) 242-6681
(281) 277-7205
(832) 296-8882
(903) 286-8317
Address History: 2611 Blue Vervain Drive, Spring, TX 77386;
12330 Crescent Mountain Lane, Humble, TX 77346;
Huntsville, TX 77320
Aliases (AKA): Alisha Gardner
Address History: 22300 Cape Travis Bend, Leander, TX 78645;
627 Pamela Lane, Saint Louis, MO 63122;
Houston, TX 77065;
Liberty Hill, TX 78642;
Spring, TX 77386
Aliases (AKA): Kelly Khalil,
Renee J Khalil,
Renee Rubio,
Renee Suleiman
Relatives & Associates: Zeinah Albojermi
Michelle Castillo
Glenda Gatling
Abdulnaser Khalil
Amall Khalil
Address History: 2638 Blue Vervain Drive, Spring, TX 77386;
5649 Brooks Lane, Milton, FL 32571;
Houma, LA 70360;
Schriever, LA 70395
Aliases (AKA): Megan Pellegrin Degeorge,
Megan Pellegrin
Relatives & Associates: Hannah Cavaness
Christopher Degeorge
Christopher Degeorge
Justin Degeorge
Mary Degeorge
Address History: 2615 Blue Vervain Drive, Spring, TX 77386;
2902 Akumal Lane, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Denise Ray Walker
Address History: 28414 Buttercup Cove Lane, Spring, TX 77386;
3823 Highknob Circle, Naperville, IL 60564;
Wheaton, IL 60189;
Laredo, TX 78045
Aliases (AKA): John J Cardenas,
Juan J Cardenas
Relatives & Associates: Christopher Cardenas
John Cardenas
Juan Cardenas
Leticia Cardenas
Leticia Cardenas
Email Addresses: tra****@gmail.com
Address History: 1923 W Santorini Drive, South Jordan, UT 84095;
903 Dublin Lane, Angola, IN 46703;
Edgerton, OH 43517;
Spring, TX 77386;
West Jordan, UT 84084
Address History: 1582 Brookvale Drive, San Jose, CA 95129;
3410 Gonzaga Place, Santa Clara, CA 95051;
Houston, TX 77090;
Spring, TX 77386
Address History: 101 Boxwood Drive, Lafayette, LA 70503;
4973 Po Box, Baton Rouge, LA 70821;
Carencro, LA 70520;
Covington, LA 70435;
Gonzales, LA 70737
Aliases (AKA): Iris Gallen,
Iris Marie Johnson,
Iris Marie Rideau,
Iris Marie Rideau-Johnson
Email Addresses: aga****@netscape.net,
cri****@gmail.com,
dga****@gmail.com,
iga****@hotmail.com,
iri****@cox.net
Address History: 1923 W Santorini Drive, South Jordan, UT 84095;
2638 Blue Vervain Drive, Spring, TX 77386
Aliases (AKA): Angel Day,
Angela Day,
Angela Newman
Relatives & Associates: David Day
Jonathan Day
Ronald Day
Talma Day
Tera Day
Phone Numbers: (801) 561-1725
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