Address History: 29229 Legends Valley Drive, Spring, TX 77386;
3005 Caliente Street, Bakersfield, CA 93306;
Huntington Park, CA 90255;
Norwalk, CA 90650;
Ontario, CA 91764
Aliases (AKA): Xinnia M Galvez,
Xinia M Galvez Romero,
Xinia G Romero,
Xinia Galvez Romero,
Xinia M Samayoa
Email Addresses: dga****@hotmail.com,
xga****@email.msn.com,
xin****@gmail.com
Address History: 655 Shellee Drive, Conroe, TX 77303;
11815 Douget Road, Conroe, TX 77303;
Spring, TX 77388
Aliases (AKA): Andres M Castrejon
Relatives & Associates: Laura Castrejon
Email Addresses: aca****@worldnet.att.net,
aca****@worldnet.att.net
Address History: 2923 Sandleigh Drive, Spring, TX 77388;
5264 70th Street, Maspeth, NY 11378;
Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Gena Annamaria Priska,
Gena A Priska Wilhelm,
Gena P Wilhelm
Email Addresses: gen****@hotmail.com,
gpr****@yahoo.com
Address History: 3311 Creek Shade Drive, Spring, TX 77388;
600 N Blackwelder Avenue Apt 13, Edmond, OK 73034;
Oklahoma City, OK 73120;
Houston, TX 77084;
Magnolia, TX 77354
Aliases (AKA): Amy D Pena
Address History: 2914 Sandleigh Drive, Spring, TX 77388
Phone Numbers: (281) 528-9293
Address History: 100 Dickey Drive Apt 1316, Euless, TX 76040;
2919 Sandleigh Drive, Spring, TX 77388;
Milwaukee, WI 53209
Aliases (AKA): Lela M Graham,
Lela M Shankle,
Lela Shankle
Email Addresses: kau****@aol.com,
kau****@gmail.com,
kau****@sbcglobal.net,
lel****@bellsouth.net
Address History: 31622 Hummingbird Oak Drive, Hockley, TX 77447;
15314 Blueridge Road, Missouri City, TX 77489;
Pearland, TX 77584;
Rosenberg, TX 77471;
Spring, TX 77388
Aliases (AKA): Jesus F Parna,
J Parra,
Jesus R Parra,
Jesus F Parra
Address History: 21502 Hales Hunt Court, Spring, TX 77388;
146 W Drifting Shadows Circle, Conroe, TX 77385;
Galveston, TX 77550;
Houston, TX 77070
Aliases (AKA): W Yu,
Wang Yu,
Wang Rui Yu,
Wang Hsiang Yu,
Wangsheng Yu
Address History: 3019 Sandleigh Drive, Spring, TX 77388;
5000 Clinton Parkways Apt 1213, Lawrence, KS 66047;
Minneapolis, MN 55411;
Vicksburg, MS 39183;
Annandale, NJ 08801
Aliases (AKA): Betsy L Kemp,
E L Kemp,
Elizabeth A Kemp,
Elizabeth L Lindsey
Address History: 2907 Sandleigh Drive, Spring, TX 77388;
11830 Champions Walk Lane, Houston, TX 77066
Aliases (AKA): Dan H Delos Reyes,
Dan D Los Reyes
Relatives & Associates: Eugenia Bautista
Ingrid Bautista
Alex Delosreyes
Eugene Delosreyes
Noel Delosreyes
Address History: 528 Goodwin Drive, Richardson, TX 75081;
191 P/O Box, Bentonville, AR 72712;
Conway, AR 72035;
Rogers, AR 72756;
Baton Rouge, LA 70808
Aliases (AKA): Sarah Tucker
Address History: 2914 Sandleigh Drive, Spring, TX 77388
Phone Numbers: (281) 528-9293
Email Addresses: jar****@worldnet.att.net,
jri****@netscape.net,
sea****@comcast.net
Address History: 5406 Terry Street, Houston, TX 77009;
12522 Berry Laurel Lane, Houston, TX 77014;
Huffman, TX 77336;
Humble, TX 77396;
Spring, TX 77388
Aliases (AKA): Charles V Beal
Email Addresses: loi****@yahoo.com
Address History: 10629 Centre Forest Drive, Houston, TX 77043;
10301 Burnet Road Apt 2117, Austin, TX 78758;
Spring, TX 77388
Aliases (AKA): Minh Le,
Minh Phi A Le,
Minhthy Le
Address History: 3003 Sandleigh Drive, Spring, TX 77388;
670405 Po Box, Houston, TX 77267;
Huntsville, TX 77320;
Tomball, TX 77377
Aliases (AKA): Jo A Manz,
Jo Ann D Manz,
Joanne L Manz,
Joe Manz,
Joseph A Manz
Address History: 2818 Sandleigh Drive, Spring, TX 77388;
4405 Missouri Avenue, Dickinson, TX 77539;
Friendswood, TX 77546;
Houston, TX 77087;
Pasadena, TX 77505
Email Addresses: agi****@hotmail.com,
agi****@yahoo.com
Address History: 10014 S Whimbrel Circle, Conroe, TX 77385;
4577 North Nob Hill Road Suite 206, Fort Lauderdale, FL 33351;
Hollywood, FL 33021;
Loxahatchee, FL 33470;
Pembroke Pines, FL 33029
Aliases (AKA): Craig Arnold,
Craig Arnold Sue
Email Addresses: clo****@yahoo.com,
clo****@adelphia.net,
clo****@hotmail.com,
clo****@yahoo.com
Address History: 1 Repton Place Unit 1233, Watertown, MA 02472;
2 Repton Circle Unit 2101, Watertown, MA 02472;
Spring, TX 77388
Aliases (AKA): Alexandra Yu
Relatives & Associates: Wen Yu
Phone Numbers: (281) 288-8084
Email Addresses: aki****@sbcglobal.net
Address History: 1215 Summit Avenue Apt 4, Union City, NJ 07087;
2083 Lawrenceville Road # C303, Lawrence Township, NJ 08648;
Trenton, NJ 08638;
Bethpage, NY 11714;
Farmingdale, NY 11735
Aliases (AKA): Melissa K Molina
Address History: 3308 Printemps Drive, Modesto, CA 95356;
2813 Fleming Court, Modesto, CA 95356;
Tracy, CA 95391;
Shelby Township, MI 48317;
Sterling Heights, MI 48310
Aliases (AKA): Kawal P Kaur,
Kawalpreet Kaur
Address History: 9618 Adoree Street, Downey, CA 90242;
11430 183rd Street, Artesia, CA 90701;
Bellflower, CA 90706;
Cerritos, CA 90703;
Huntington Park, CA 90255
Aliases (AKA): Tom King
Email Addresses: coo****@gmail.com,
rey****@gmail.com,
rey****@hotmail.com,
tom****@yahoo.com
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