Address History: 15106 Western Skies Drive, Houston, TX 77086;
17111 Hafer Road Apt 622, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Nicole Green
Relatives & Associates: Mariah Green
Address History: 2731 Hidden Spring Vale Drive, Spring, TX 77386
Aliases (AKA): Eric Sanchez
Address History: 4525 Catina Lane, Dallas, TX 75229;
801 East Pauline Street, Conroe, TX 77301;
Houston, TX 77070;
Spring, TX 77386
Aliases (AKA): Gabriella Barron,
Gariela P Barron,
Gabriela Dalfen
Email Addresses: gab****@hotmail.com
Address History: 6750 N Lakeview Drive, Salado, TX 76571;
795 Clark Chapel Road, Bidwell, OH 45614;
Belton, TX 76513;
Conroe, TX 77304;
Copperas Cove, TX 76522
Aliases (AKA): Jade L Block,
Jade Cutter
Email Addresses: ajb****@att.net,
alb****@comcast.net,
jad****@comcast.net,
jad****@gte.net,
jbt****@mail.com
Address History: 10010 Kempwood Drive Apt 305, Houston, TX 77080;
2500 Silver Maple Drive, Little Rock, AR 72210;
Smyrna, DE 19977;
Chicago Ridge, IL 60415;
Naperville, IL 60565
Aliases (AKA): Frances Louise Khan,
F Munoz,
Frances Louise Munoz,
Frances Louise Recio,
Frances L Recio
Email Addresses: 102****@gmail.com,
120****@sbcglobal.net,
120****@sbcglobal.net,
4hu****@gmail.com,
boc****@yahoo.com
Address History: 1538 California Trail, Plano, TX 75023;
966 Creekside Lane, Gradyville, KY 42742;
Baker, LA 70714;
Baton Rouge, LA 70818;
Spring, TX 77386
Aliases (AKA): Carolyn Theresa Wiggins
Email Addresses: car****@gmail.com,
car****@hotmail.com,
car****@sbcglobal.net,
dru****@hotmail.com
Address History: 2711 Hidden Spring Vale Drive, Spring, TX 77386;
275 Fm 421 Rd Trailer 45, Lumberton, TX 77657;
Magnolia, TX 77354;
New Caney, TX 77357;
Sour Lake, TX 77659
Aliases (AKA): Charles Peters,
Christopher Peters
Address History: 29803 Legends Pass Lane, Spring, TX 77386;
1113 Banister Lane Apt 225, Austin, TX 78704;
Conroe, TX 77304;
Schertz, TX 78154
Aliases (AKA): Jeff Tienor,
Jeffrey Tienor
Address History: 2747 Hidden Spring Falls Drive, Spring, TX 77386;
27213 Ann Court, Conroe, TX 77385;
Humble, TX 77346;
Montgomery, TX 77356;
Shenandoah, TX 77381
Aliases (AKA): Bonnie Dimarco Hines,
Bonnie D Hines
Email Addresses: gra****@adelphia.net,
gra****@comcast.net,
whi****@att.net
Address History: 145 E Frontera Circle, Spring, TX 77382;
210 Williamson Avenue, Hillside, NJ 07205;
Newark, NJ 07112;
Sayreville, NJ 08872;
South Amboy, NJ 08879
Aliases (AKA): Leah A Banks,
Leah Milligan,
Leah A Milliganbanks
Email Addresses: ash****@gmail.com
Address History: 22715 Imperial Valley Drive Apartment 1415, Houston, TX 77073;
415 Avenue D Trailer 56, Lake Charles, LA 70615;
Spring, TX 77386
Relatives & Associates: Andre Berryman
Andre Berryman
Felicea Berryman
Jennifer Berryman
Travis Berryman
Address History: 855 Greens Road Apt 45, Houston, TX 77060;
16803 110th Avenue, Jamaica, NY 11433;
Spring, TX 77386
Aliases (AKA): David Jackson Simmons,
David L Jacksonsimmons,
David Simmons
Address History: 2710 Hidden Spring Vale Drive, Spring, TX 77386;
3000 Southwest 20th Street, Miami, FL 33145
Aliases (AKA): Susan Moraga
Email Addresses: mmo****@excite.com,
sus****@yahoo.com
Address History: 3607 Bluebonnet Trace Drive, Spring, TX 77386;
6201 Sneed Cove Apt 814, Austin, TX 78744;
San Marcos, TX 78666
Aliases (AKA): Jennifer A Flinn
Address History: 2731 Hidden Spring Vale Drive, Spring, TX 77386;
4407 Abigail Drive Apt C, Killeen, TX 76549
Aliases (AKA): Raphael Sanchez
Address History: 7122 Corpus Christi Street, Houston, TX 77020;
7120 Corpus Christi Street, Houston, TX 77020;
Spring, TX 77386
Aliases (AKA): Maria Garcia,
Theresa M Garcia,
Theresa Theresa Garcia,
Maria Garza,
Maria Gracias
Address History: 2738 Hidden Spring Vale Drive, Spring, TX 77386;
2772 Belgrave Avenue, Huntington Park, CA 90255;
North Hollywood, CA 91601;
Sun Valley, CA 91352;
Houston, TX 77026
Aliases (AKA): Lg Arredondo,
Laura G Arrendondo,
Laura Garza
Relatives & Associates: David Arredondo
Enrique Arredondo
Jacqueline Arredondo
Juan Arredondo
Juan Arredondo
Email Addresses: lui****@gmail.com
Address History: 2801 N Palm Aire Drive Apt 103, Pompano Beach, FL 33069;
552 Wood Duck Drive, Torrington, CT 06790;
Bradenton, FL 34203;
Hollywood, FL 33020;
Miami, FL 33179
Aliases (AKA): Patrick M Leahy
Email Addresses: pat****@aol.com,
pat****@hotmail.com
Address History: 5251 E Willow Street, Long Beach, CA 90815;
136 E 218th Place, Carson, CA 90745;
Lakewood, CA 90715;
Lomita, CA 90717;
Norwalk, CA 90650
Aliases (AKA): Benito B Flores,
Benny Banda Flores,
Benny Banda Flores Senior
Address History: 6813 Vista Del Lago Avenue, Land O Lakes, FL 34637;
1293 Po Box, Castle Rock, CO 80104;
Larkspur, CO 80118;
New Port Richey, FL 34654;
Odessa, FL 33556
Aliases (AKA): Mary Jean Tay,
Maryjean J Taylor
Email Addresses: abb****@hotmail.com,
fun****@msn.com,
hen****@yahoo.com,
jea****@msn.com
Address History: 9901 Cowboy Way, Soddy Daisy, TN 37379;
900 N Citrus Avenue Unit 6, Vista, CA 92084;
Covington, LA 70433;
Middletown, NY 10941;
New Windsor, NY 12553
Relatives & Associates: Jamie Castelin
Shirley Castelin
Terance Castelin
Terence Castelin
Tasha Green
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