Address History: 30602 Imperial Legends Drive, Spring, TX 77386;
3 Po Box, Brazoria, TX 77422;
Conroe, TX 77385;
Houston, TX 77018;
Huntsville, TX 77340
Aliases (AKA): S Laird,
Scott Laird,
Scott E Larid
Email Addresses: sco****@bnpparibas.com,
sco****@hotmail.com
Address History: 28706 Fox Lynn Drive, Spring, TX 77386;
4900 Central Drive Apt 107, Stone Mountain, GA 30083;
Great Lakes, IL 60088;
Metairie, LA 70005;
Houston, TX 77021
Aliases (AKA): Benjamin Elijah Barnes,
B Nash,
Ben Nash,
Benjamin Elijah Nash
Email Addresses: tru****@yahoo.com
Address History: 28907 Fox Lynn Drive, Spring, TX 77386;
75 Dakota Trail, Browns Mills, NJ 08015;
Dayton, OH 45433
Address History: 24622 Windfall Path Drive, Spring, TX 77373;
4545 N Garland Avenue Apt 6203, Garland, TX 75040
Email Addresses: bay****@yahoo.com
Address History: 10935 Upland Pass Drive, Houston, TX 77043;
11957 Menlo Avenue, Hawthorne, CA 90250;
Naugatuck, CT 06770;
Riverview, FL 33579;
Bellaire, TX 77401
Aliases (AKA): Maryann Abdelmohty,
Mary Juliette
Address History: 717 Parkland Drive, Aubrey, TX 76227;
217 Hartford Drive, Conroe, TX 77303;
Spring, TX 77386
Aliases (AKA): Traci Koehl,
Traci D Koehlschumann,
Traci D Koeni,
T Schumann,
Traci D Schumann
Address History: 28907 Fox Lynn Drive, Spring, TX 77386;
4321 Dorothy Street, Bellaire, TX 77401;
Houston, TX 77047
Relatives & Associates: Garvin Berry
Address History: 22522 Meadowgate Drive, Spring, TX 77373;
1391 Po Box, Jayuya, PR 00664
Aliases (AKA): Erica Arroyo,
Erica Ortiz Arroyo
Relatives & Associates: David Arroyo
Manuel Arroyo
Matilde Arroyo
Daniel Arroyohernandez
Virgilio Gonzalez
Address History: 28907 Fox Lynn Drive, Spring, TX 77386;
8418 N 39th Street, Tampa, FL 33604;
Erin, TN 37061;
Houston, TX 77015;
Kingwood, TX 77345
Aliases (AKA): Jack A Ratley
Relatives & Associates: Elizabeth Merrick
Charles Ratley
Jack Ratley
Michelle Ross
Theresa Vanderlois
Address History: 910 Golden Willow Lane, Conroe, TX 77304;
12223 Quail Drive Apt 303, Balch Springs, TX 75180;
Channelview, TX 77530;
Houston, TX 77015;
Spring, TX 77386
Aliases (AKA): R Leal
Phone Numbers: (281) 528-6586
Email Addresses: bmx****@sbcglobal.net
Address History: 1112 Clonmore Court, Conroe, TX 77304;
200 W 34th Avenue # 196, Anchorage, AK 99503;
Sitka, AK 99835;
Kansas City, KS 66106;
Pittsburg, KS 66762
Aliases (AKA): Lisa J Campbell,
Lisa J Nieves,
Lisa A Nieves,
Lisa Wieves
Relatives & Associates: Elizabeth Anderson
Hanne Campbell
Joseph Campbell
Joseph Campbell
Vicky Goin
Address History: 92 Moellendorf Lane, Fredericksburg, TX 78624;
687 Woodland Drive, Fredericksburg, TX 78624;
Spring, TX 77386
Relatives & Associates: Rebecca Dustin
Phone Numbers: (830) 456-7655
Email Addresses: agg****@hotmail.com,
agg****@worldnet.att.net,
agg****@collegeclub.com,
agg****@cs.com,
agg****@hotmail.com
Address History: 28806 Fox Lynn Drive, Spring, TX 77386;
832 West Greens Road Apartment 717, Houston, TX 77067;
Humble, TX 77346
Aliases (AKA): Yris Molitor
Address History: 28507 Cece Glen Court, Spring, TX 77386;
1123 Kiwi Lane, Conroe, TX 77385;
Lubbock, TX 79411
Aliases (AKA): J Wilson,
Jeanette L Wilson
Address History: 9701 County Road 3143 S, Mount Enterprise, TX 75681;
3737 Washington Street, Gary, IN 46408;
Baytown, TX 77521;
Channelview, TX 77530;
Crosby, TX 77532
Aliases (AKA): Ashley L Brooks,
Ashley Lynn Brooks,
Ashley L Quintero,
Ashley Lynn Quintero
Email Addresses: abb****@gmail.com,
ash****@gmail.com,
hon****@aol.com,
mrs****@hotmail.com,
she****@bellatlantic.net
Address History: 218 Hartford Drive # 77303, Conroe, TX 77303;
28802 Fox Lynn Drive, Spring, TX 77386
Aliases (AKA): Bob Koehl
Email Addresses: gab****@gmail.com
Address History: 28530 Hazel Trail, Katy, TX 77494;
1414 Bardfield Avenue, Garland, TX 75041;
Houston, TX 77081;
Jersey Village, TX 77065;
Spring, TX 77386
Aliases (AKA): Patricia Aguilar
Relatives & Associates: Carlos Aguilar
Carlos Aguilar
Carlos Aguilar
Daniella Aguilar
Francisco Aguilar
Aliases (AKA): Christopher W Wilson
Phone Numbers: (201) 434-0129
(281) 355-7786
(281) 907-6475
(936) 228-2375
Address History: 12261 Pecan Grove Street, Magnolia Springs, AL 36555;
230 P/O Box, Point Clear, AL 36564;
Houston, TX 77084;
Humble, TX 77345;
Kingwood, TX 77339
Aliases (AKA): Michele D Frank,
Michele D Walsh,
Michele Denette Walsh
Address History: 12261 Pecan Grove Street, Magnolia Springs, AL 36555;
230 P/O Box, Point Clear, AL 36564;
Houston, TX 77084;
Humble, TX 77345;
Kingwood, TX 77339
Aliases (AKA): Colin David Walsh,
Colin D Walsh,
Collin David Walsh,
Collin Wash
Address History: 1033 Coronada Drive, Racine, WI 53402;
2859 Woodland Glen Lane, Conroe, TX 77385;
Fort Worth, TX 76108;
Gainesville, TX 76240;
Spring, TX 77386
Aliases (AKA): Susan Brown,
S Genac,
Sue Genac,
Susan M Genac,
Susan Marie Genac
Email Addresses: not****@hotmail.com,
not****@hotmail.com
Address History: 935 S 5th Street, Marion, IA 52302;
6909 Brookview Drive, Urbandale, IA 50322;
Beaumont, TX 77706;
Humble, TX 77396;
Pasadena, TX 77505
Aliases (AKA): Brandi Shackelford,
Brandi Shackleford,
Brandi M Workman
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