Address History: 20119 Timbernook Pass, New Caney, TX 77357;
610 Blair Avenue, Bastrop, TX 78602;
Bryan, TX 77802;
Humble, TX 77396;
Seabrook, TX 77586
Aliases (AKA): Kimberly Ford
Relatives & Associates: Kevin Ford
Crystal Provencio
Danielle Provencio
Larissa Provencio
Pamela Provencio
Email Addresses: kim****@hotmail.com,
kim****@yahoo.com
Address History: 21019 Harvest Terrace Lane, Spring, TX 77379;
12602 Burgess Avenue, La Mirada, CA 90638;
Santa Clara, CA 95050;
Houston, TX 77095;
Jersey Village, TX 77065
Relatives & Associates: Travis Guinn
Goindasamy Ramanjooloo
Kris Ramanjooloo
Kris Ramanjooloo
Rena Ramanjooloo
Email Addresses: dav****@ca.rr.com,
dra****@earthlink.net,
ram****@cei.net
Address History: 2111 Po Box, Pecos, TX 79772;
3202 Canyon Square Drive, Spring, TX 77386;
Renton, WA 98055
Address History: 9907 Vintage Villa Drive, Houston, TX 77070;
395 Autumn Creek Drive Apartment K, Valley Park, MO 63088;
Chapel Hill, NC 27517;
Durham, NC 27717;
Spring, TX 77386
Relatives & Associates: Jennifer Godwin
Address History: 3530 Discovery Creek Boulevard Apt 3401, Spring, TX 77386;
1700 28th Street # 332, Boulder, CO 80301;
Longmont, CO 80501;
Silver Grove, KY 41085;
Tulsa, OK 74136
Aliases (AKA): Kim C Boydston,
Sherri Kim Boydston,
Kim James,
Kim C Meinke,
Sherri K Meinke
Email Addresses: dkm****@aol.com,
dkm****@comcast.com,
dkm****@comcast.net,
dkm****@ix.netcom.com,
drk****@gmail.com
Address History: 3511 Canyon Square Drive, Spring, TX 77386
Relatives & Associates: James Cain
Address History: 7159 Us Highway 190 E, Newton, TX 75966;
412 Aurora Street, Houston, TX 77008;
Spring, TX 77386
Address History: 11614 Spottswood Drive, Houston, TX 77016;
981 Ashland Boulevard Trailer 15, Channelview, TX 77530;
Conroe, TX 77304;
Deer Park, TX 77536;
Humble, TX 77396
Aliases (AKA): Kevin Lee Ford
Email Addresses: fox****@aol.com,
fox****@earthlink.com,
fox****@hotmail.com,
fox****@aol.com,
fox****@hotmail.com
Address History: 3511 Canyon Square Drive, Spring, TX 77386
Relatives & Associates: Evan Ulickas
Jessica Ulickas
Maria Ulickas
Teresa Ulickas
Walter Ulickas
Phone Numbers: (703) 815-8511
Aliases (AKA): Lee Musquiz
Email Addresses: lem****@yahoo.com,
ler****@msn.com
Address History: 27714 Geneva Hills Lane, Spring, TX 77386;
31819 Forest Park Trail, Conroe, TX 77385
Aliases (AKA): Amanda C Ishee,
Amanda Ishee,
Sherry Sebastian
Address History: 3503 Jamison Oak Drive, Pearland, TX 77581;
2443 Fm 1488 Road Apt 1107, Conroe, TX 77384;
Houston, TX 77040;
Katy, TX 77450;
La Grange, TX 78945
Aliases (AKA): J Caballero,
Jessica Marie Caballero,
Jessica M Caballero,
Jessica Cabellaro
Relatives & Associates: Tamera Brinson
Eddie Caballero
Jesus Caballero
Marianne Daughtrey
Wanda Gaddis
Email Addresses: hou****@yahoo.com
Address History: 3503 Jamison Oak Drive, Pearland, TX 77581;
8630 Gander Bayshore Lane, Houston, TX 77040;
Katy, TX 77449;
La Grange, TX 78945;
Manvel, TX 77578
Aliases (AKA): E Caballero,
Edward Caballero
Phone Numbers: (281) 482-1446
(281) 489-4875
(281) 771-5720
(281) 894-4942
(713) 462-7571
Email Addresses: eca****@abacusplumbing.net,
hou****@yahoo.com
Address History: 3326 Canyon Square Drive, Spring, TX 77386;
1070 Fairview Avenue Apt C, Bowling Green, OH 43402;
Weston, OH 43569;
Humble, TX 77396
Aliases (AKA): Mike R Schoonover
Relatives & Associates: Bernadette Schoonover
David Schoonover
Elizabeth Schoonover
Julia Schoonover
Robert Schoonover
Phone Numbers: (419) 669-3799
Email Addresses: sch****@hotmail.com,
sch****@tivejo.com,
sch****@yahoo.com
Address History: 3 Twelve Pines Court, Spring, TX 77381;
73 Applegate Way, Alameda, CA 94502;
San Leandro, CA 94577;
Walnut Creek, CA 94598
Aliases (AKA): Christophe Malsang,
Christopher Malsang
Address History: 12250 Fm 389 Road, Burton, TX 77835;
12250 Fm Road # 389, Burton, TX 77835;
Galveston, TX 77551;
League City, TX 77573;
Magnolia, TX 77354
Aliases (AKA): Carol C Boyde
Address History: 3206 Canyon Square Drive, Spring, TX 77386;
540 Campus Street, Beaumont, TX 77705;
Houston, TX 77090
Aliases (AKA): Steven J Mitchell,
Stephen Phillips,
Stephen Benard Phillips
Email Addresses: haw****@hotmail.com,
jad****@gmail.com,
jad****@yahoo.com,
lac****@gmail.com,
mar****@gmail.com
Address History: 1517 Roy Street, Houston, TX 77007;
230 T C Jester Boulevard Apt 344, Houston, TX 77007;
Spring, TX 77386;
Princeton, WV 24739
Phone Numbers: (281) 528-8892
Address History: 3519 Canyon Square Drive, Spring, TX 77386;
7402 Oakwood Canyon Drive, Cypress, TX 77433;
Houston, TX 77057
Aliases (AKA): Virgina Castillo,
Virginia Castillo,
Virginia Csatillo
Relatives & Associates: George Castillo
Teresa Castillo
Veronica Castillo
Vixtor Castillo
Michael Stanley
Address History: 3515 Canyon Square Drive, Spring, TX 77386
Aliases (AKA): Julia Buckley
Phone Numbers: (724) 387-1175
Address History: 2902 Canyon Square Drive, Spring, TX 77386;
2880 S Archer Avenue Apt 3, Chicago, IL 60608;
Schenectady, NY 12302;
Greer, SC 29650
Phone Numbers: (864) 801-1387
Address History: 2323 E Mossy Oaks Road Apt 408, Spring, TX 77389;
5131 E 29th Street # 144, Tucson, AZ 85711;
Decatur, IL 62526
Aliases (AKA): Bethzaida Alley,
Bethzaida D Lancaster,
Bethzaida D Sims
Phone Numbers: (281) 298-1698
Address History: 815 N La Brea Avenue, Inglewood, CA 90302;
606 Robert Street S, Saint Paul, MN 55107;
Spring, TX 77386
Address History: 5876 Iron Stone Court, Centreville, VA 20120;
3511 Canyon Square Drive, Spring, TX 77386
Email Addresses: uli****@aol.com
Address History: 13841 Kiel Road, Weston, OH 43569;
1244 P/O Box, Fort Collins, CO 80522;
Littleton, CO 80129;
Bowling Green, OH 43403;
Spring, TX 77386
Aliases (AKA): Dean Purdey,
Dean Purdy
Email Addresses: dea****@msn.com,
dea****@yahoo.com
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