Address History: 3310 Canyon Square Drive, Spring, TX 77386;
3089 Whisper Lake Lane Apt H, Winter Park, FL 32792;
Alpharetta, GA 30004;
Boise, ID 83713;
Garden City, ID 83714
Relatives & Associates: Shashikala Nanjundappa
Phone Numbers: (208) 229-1099
Address History: 3511 Canyon Square Drive, Spring, TX 77386;
5 Alder Street, Red Hook, NY 12571;
Baytown, TX 77522;
Dallas, TX 75227;
Houston, TX 77055
Aliases (AKA): Teresa Uhckas,
T Ulickas
Email Addresses: uli****@aol.com
Address History: 3206 Canyon Square Drive, Spring, TX 77386;
5536 N Winthrop Avenue Apt 1, Chicago, IL 60640;
Channelview, TX 77530;
Desoto, TX 75115;
Houston, TX 77068
Aliases (AKA): Layna L Johnsonwhitly,
Layna Phillips,
Layna Leah Whitley
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
Email Addresses: eca****@abacusplumbing.net,
hou****@yahoo.com
Address History: 3511 Canyon Square Drive, Spring, TX 77386;
1312 Live Oak Street Apartment 120, Houston, TX 77003
Aliases (AKA): Brent Macleod,
Lloyd B Macleod
Address History: 3515 Canyon Square Drive, Spring, TX 77386;
12602 Burgess Avenue, La Mirada, CA 90638
Aliases (AKA): Sarah S Ramanjooloo
Relatives & Associates: Davina Ramanjooloo
Goindasamy Ramanjooloo
Kris Ramanjooloo
Kris Ramanjooloo
Rena Ramanjooloo
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: 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: 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: 3214 Canyon Square Drive, Spring, TX 77386;
532 W Queen Street Apt 5, Inglewood, CA 90301;
Los Angeles, CA 90034
Aliases (AKA): Rosalind L Shortly,
Rosalind L Shorty,
Rosalinda Shorty
Relatives & Associates: Dawnyell Shorty
Deshire Shorty
Desireah Shorty
Desireah Shorty
Desireah Shorty
Address History: 3115 Vincent Crossing Drive, Spring, TX 77386;
5439 Greenhill Forest Drive, Houston, TX 77088
Aliases (AKA): Christine Stanislaw
Email Addresses: cha****@earthlink.net,
cha****@aol.com
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: 3810 Kristin Lee Lane, Houston, TX 77014;
4151 Swinden Drive, Houston, TX 77066;
Spring, TX 77386
Aliases (AKA): Christian J Cephus
Email Addresses: cce****@epix.net,
chr****@gmail.com,
chr****@hotmail.com,
dio****@yahoo.com
Address History: 3206 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (281) 397-0292
Address History: 27410 Hazy Landing Court, Spring, TX 77386;
11038 S Van Ness Avenue, Los Angeles, CA 90047;
Houston, TX 77090
Aliases (AKA): Ariane Sharee Sumlin
Email Addresses: ari****@sbcglobal.net,
ari****@gmail.com,
ari****@gmail.com,
ari****@sbcglobal.net,
bsu****@gmail.com
Address History: 3318 Canyon Square Drive, Spring, TX 77386;
4 Bushnell Street, Groton, CT 06340;
Saint Marys, GA 31558;
Kittery, ME 03904;
Grand Rapids, MI 49505
Aliases (AKA): James P Meador,
Jim Meador,
James Neader
Email Addresses: jme****@cfl.rr.com
Address History: 27410 Hazy Landing Court, Spring, TX 77386;
8950 W Olympic Boulevard, Beverly Hills, CA 90211;
Inglewood, CA 90302;
Los Angeles, CA 90034
Relatives & Associates: Rosalind Shortly
Dawnyell Shorty
Desireah Shorty
Desireah Shorty
Desireah Shorty
Phone Numbers: (281) 770-6261
Address History: 3314 Canyon Square Drive, Spring, TX 77386
Address History: 7159 Us Highway 190 E, Newton, TX 75966;
412 Aurora Street, Houston, TX 77008;
Spring, TX 77386
Address History: 3511 Canyon Square Drive, Spring, TX 77386
Aliases (AKA): James Mc Cain
Address History: 21830 Great Falls Court, Porter, TX 77365;
3557 Post Street Apt 4, Jacksonville, FL 32205;
Raleigh, NC 27613;
Austin, TX 78741;
Houston, TX 77092
Aliases (AKA): Crystal D Dougherty,
Crystal D Scott,
Crystal Dawn Scott Dougherty
Relatives & Associates: Christian Caruso
John Dougherty
Juli Doughtie
Sherri Meinke
Jennifer Mitrovich
Email Addresses: cry****@live.com,
cry****@nc.rr.com,
doc****@gmail.com,
doc****@gmail.com,
hoc****@yahoo.com
Address History: 68 Melia Street -1754, Waikoloa, HI 96738;
8 65-115 Mamalahoa Hwy # A, Kamuela, HI 96743;
Portland, OR 97217;
Huffman, TX 77336;
Humble, TX 77346
Aliases (AKA): Jean T Rd,
Jean Teddlie Woods
Address History: 13 Mayfair Drive, Taylors, SC 29687;
620 Halton Road Apt 15105, Greenville, SC 29607;
Spring, TX 77386
Relatives & Associates: Jianqiang Chen
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