Address History: 2829 Clinton Drive, Houston, TX 77020;
632 P/O Box, Fresno, TX 77545;
Missouri City, TX 77489
Aliases (AKA): Donald Keith Busby
Email Addresses: dbu****@concentric.net
Address History: 2913 Clinton Drive, Houston, TX 77020;
10419 Cactus Flower Drive, Houston, TX 77086
Aliases (AKA): Jeannie Wong
Email Addresses: jwp****@hotmail.com,
jw_****@hotmail.com,
jw_****@snet.net
Address History: 2913 Clinton Drive, Houston, TX 77020;
154 Fawn Hill Drive, Westbrook, CT 06498;
Las Vegas, NV 89138;
Stafford, TX 77477
Aliases (AKA): David Thai Khamvongsa
Email Addresses: can****@gmail.com,
can****@yahoo.com,
dav****@yahoo.com,
dav****@nationwide-asset-finance.co.uk,
dav****@aol.com
Address History: 440 Windridge Drive, Round Lake, IL 60073;
3703 Suntree Court Apartment 332, Arlington, TX 76014;
Bedford, TX 76022;
Dallas, TX 75208;
Ennis, TX 75119
Aliases (AKA): Joe Maldonado,
Jose C Maldonado
Relatives & Associates: Barbara Gonzalez
Eduardo Hernandez
Mary Hernandez
Florence Maldonado
Florence Maldonado
Address History: 7 Pinewood Circle, Houston, TX 77024;
151 N Michigan Avenue Apt 3516, Chicago, IL 60601;
College Station, TX 77840;
Corpus Christi, TX 78413
Aliases (AKA): Kyle Mitchan
Email Addresses: kyl****@gmail.com
Address History: 7928 Westwood Drive, Houston, TX 77055;
372 Bunker Hill Street Apt 1, Charlestown, MA 02129;
Ruidoso, NM 88345;
Austin, TX 78727;
Lubbock, TX 79414
Aliases (AKA): Peter Michael Fain
Email Addresses: jai****@gmail.com,
pet****@hotmail.com,
pet****@yahoo.com,
pfa****@tivejo.com
Address History: 10102 Moorberry Lane, Houston, TX 77080;
511 Old Jersey Street, College Station, TX 77840;
Humble, TX 77346
Aliases (AKA): Lance Cavazos
Email Addresses: eva****@iwon.com,
lca****@gmail.com
Aliases (AKA): M Garza,
M Garzaandfian
Address History: 10402 Town And Country Way Apt 343, Houston, TX 77024;
2550 Waterview Drive Unit 212, Northbrook, IL 60062;
Bedford, TX 76021;
Ennis, TX 75119;
Katy, TX 77494
Relatives & Associates: Barbara Gonzalez
Eduardo Hernandez
Mary Hernandez
Florence Maldonado
Florencia Maldonado
Address History: 2802 Shadowdale Drive, Houston, TX 77043;
1532 Armacost Avenue Apt 2, Los Angeles, CA 90025;
Golden, CO 80401;
Aurora, IL 60506;
New York, NY 10014
Aliases (AKA): Michele Horton,
Michelle C Horton,
Michelle Michele Horton,
S Horton,
Susan M Horton
Email Addresses: hor****@aol.com,
hor****@yahoo.com,
mho****@mindspring.com,
mic****@yahoo.com,
min****@yahoo.com
Address History: 211 Baker Road Unit 492, Barker, TX 77413;
492 Po Box, Barker, TX 77413;
Houston, TX 77095;
Katy, TX 77450;
Richmond, TX 77407
Aliases (AKA): D Hasket,
Damion Hasket,
D Haskett,
Damian Haskett,
Damion A Simon
Address History: 5918 Bent Tree Court, Humble, TX 77346;
2913 Clinton Drive, Houston, TX 77020;
Longview, TX 75604;
Tyler, TX 75701
Aliases (AKA): Hector E Cavazos,
Hector E Cavazos
Email Addresses: dev****@aol.com,
eva****@iwon.com,
hec****@chevron.com
Address History: 442 Chimney Hill Drive, College Station, TX 77840;
9230 Brookwater Circle, College Station, TX 77845;
Houston, TX 77020
Aliases (AKA): Melinda Svajda
Address History: 2909 108th Street, Lubbock, TX 79423;
4007 Palm Tree Boulevard Apt 106, Cape Coral, FL 33904;
Port Charlotte, FL 33948;
Houston, TX 77020
Aliases (AKA): Michelle Dumais,
Michelle A Dumas,
Michelle A Durmais
Email Addresses: dum****@yahoo.com,
hor****@aol.com,
hor****@hotmail.com,
hor****@juno.com,
hor****@live.com
Address History: 442 Chimney Hill Drive, College Station, TX 77840;
401 Glade Street, College Station, TX 77840;
Houston, TX 77020;
Meridian, TX 76665
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