Address History: 27967 Chiapas Drive, Spring, TX 77386;
3209 Park Vista Lane, Deer Park, TX 77536;
Huffman, TX 77336;
Pasadena, TX 77503;
Waco, TX 76704
Aliases (AKA): Corey Kenney
Email Addresses: big****@usa.net,
big****@usa.net,
big****@yahoo.com
Address History: 27926 Chiapas Drive, Spring, TX 77386
Relatives & Associates: Niannian Dun
Address History: 27930 Chiapas Drive, Spring, TX 77386;
16323 Shadow Lane, Cypress, TX 77429;
Humble, TX 77396
Address History: 27919 Chiapas Drive, Spring, TX 77386;
1536 Inchon Avenue, Barstow, CA 92311;
Cary, NC 27513;
Raleigh, NC 27607
Aliases (AKA): Charles W Smith
Address History: 12 Po Box, Christoval, TX 76935;
2115 P/O Box, Silver City, NM 88062;
Houston, TX 77095;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Yamelis Ortiz,
Yamelis Wood,
Yamelis O Wood
Email Addresses: woo****@yahoo.com
Address History: 27942 Chiapas Drive, Spring, TX 77386;
25643 Beaver Run Drive, Huffman, TX 77336;
Pearland, TX 77581;
San Antonio, TX 78250
Address History: 27906 Chiapas Drive, Spring, TX 77386
Aliases (AKA): Gucci Sopo
Address History: 27926 Chiapas Drive, Spring, TX 77386;
38282 N Holdridge Avenue, Beach Park, IL 60087;
Chicago, IL 60621;
Lake Bluff, IL 60044;
North Chicago, IL 60064
Aliases (AKA): Curtis S Brame,
Curtis Brame
Email Addresses: cwb****@hotmail.com,
cwb****@usa.net,
cwb****@yahoo.com
Address History: 27943 Chiapas Drive, Spring, TX 77386;
406 Burke Street, Jersey Shore, PA 17740;
San Antonio, TX 78227
Email Addresses: jdw****@gmail.com
Address History: 27919 Chiapas Drive, Spring, TX 77386
Phone Numbers: (919) 469-5304
Aliases (AKA): Aimee B Kirk
Address History: 27947 Chiapas Drive, Spring, TX 77386;
1287 Cedar Shoals Drive Apt 612, Athens, GA 30605;
Richmond, TX 77469
Aliases (AKA): Monica M Carmichael,
Monicam Carmichael,
Monica M Flammer,
Monica M Rodriguez
Relatives & Associates: Kelli Carmichael
Kenneth Carmichael
Kevin Carmichael
Robin Carmichael
Angelica Flammer
Address History: 17175 Sandstone Street, Conroe, TX 77302;
901 Doe Meadow Drive, Burleson, TX 76028;
Joshua, TX 76058;
Mansfield, TX 76063;
Spring, TX 77386
Email Addresses: dbu****@juno.com,
ire****@adelphia.net,
ire****@charter.net,
ire****@earthlink.net,
ire****@adelphia.net
Address History: 27910 Chiapas Drive, Spring, TX 77386;
7527 Burthe Street, New Orleans, LA 70118;
Galveston, TX 77551;
League City, TX 77573
Aliases (AKA): Santana Campa
Address History: 27922 Chiapas Drive, Spring, TX 77386;
2732 Gaston Avenue Apartment 328, Dallas, TX 75226;
Frisco, TX 75033;
Rowlett, TX 75088
Aliases (AKA): Eric Allen
Email Addresses: eal****@dynaqual.com,
eal****@ericcallen.com
Aliases (AKA): Tanna Blackmon
Address History: 27955 Chiapas Drive, Spring, TX 77386
Address History: 37 Sussex Road, Charleston, SC 29407;
4111 Ashley River Road, Charleston, SC 29414;
Houston, TX 77008;
Spring, TX 77386
Aliases (AKA): Danielle L Dubiel
Phone Numbers: (843) 763-7483
Address History: 284 Putnam Hill Road, Sutton, MA 01590;
5100 N Marine Drive, Chicago, IL 60640;
Naperville, IL 60563;
West Lafayette, IN 47906;
Manhattan, KS 66502
Relatives & Associates: Shikha Mehra
Phone Numbers: (785) 770-8193
Address History: 1601 Osceola Street, Dothan, AL 36303;
1217 Ne Cold Harbor Drive, Ankeny, IA 50021;
Burlington, NC 27215;
Reidsville, NC 27320;
Ruffin, NC 27326
Aliases (AKA): K Joyce,
Kim Joyce,
Kimberly R Joyce,
Kimberly M Orr
Address History: 2772 Shearwater Way, Fairfield, CA 94533;
2751 Peppertree Drive Apt 104, Fairfield, CA 94533;
Spring, TX 77386
Phone Numbers: (707) 435-8660
Email Addresses: ehh****@gmail.com,
hmi****@gmail.com,
tyt****@gmail.com
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