Address History: 1208 Chesterwood Drive, Pearland, TX 77581;
2714 Cornell Street, Houston, TX 77009;
Spring, TX 77386
Phone Numbers: (281) 419-0867
Address History: 30410 E Legends Trail Drive, Spring, TX 77386;
4011 Quiet Glade Court, Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Andrew Yee
Address History: 6 Florian Court, Conroe, TX 77385;
2396 Mckenna Avenue, Akron, OH 44305;
Spring, TX 77386
Address History: 3314 Rose Trace Drive, Spring, TX 77386;
4370 P/O Box, Dillon, CO 80435;
Orland Park, IL 60462;
Houston, TX 77060
Aliases (AKA): E Worton,
Eddie Nix Worton,
Edward Worton
Email Addresses: ewo****@nc.rr.com,
ewo****@webtv.net
Address History: 1104 Bluestem Drive, Aubrey, TX 76227;
35684 Haley Street Apartment 211, Newark, CA 94560;
San Francisco, CA 94129;
Coconut Creek, FL 33073;
Coral Springs, FL 33076
Aliases (AKA): Jerry Michaels,
Jerry Michaels Vazquez,
Gerardo Vazqeuz,
Gerardo Z Vazquez,
Jerry Vazquez
Email Addresses: ger****@sutherlandglobal.com,
vaz****@gmail.com
Address History: 30211 E Legends Trail Drive, Spring, TX 77386;
5151 4th Street N Lot 39a, Saint Petersburg, FL 33703;
Brownsville, TX 78520;
Donna, TX 78537;
Early, TX 76802
Aliases (AKA): K Tye,
Kenneth John Tye,
Kennth J Tye
Email Addresses: tye****@gmail.com
Address History: 27164 Allegretto Drive, Spring, TX 77386;
244 Southeast 31st Street, Cape Coral, FL 33904;
Fort Myers, FL 33908;
Carpentersville, IL 60110;
Chicago, IL 60641
Aliases (AKA): Azmat Ali
Address History: 30218 W Legends Trail Drive, Spring, TX 77386;
8000 Northeast Bayshore Court Apartment 102, Miami, FL 33138;
Duluth, GA 30096;
Lubbock, TX 79416
Aliases (AKA): Brian Ray Giddens
Address History: 30402 West Legends Trail Drive, Spring, TX 77386;
3410 Honeybrook Way, Ontario, CA 91761;
Tujunga, CA 91042;
Clermont, FL 34711;
Fishers, IN 46038
Aliases (AKA): Christine Anne Moody
Address History: 9510 Sendera Drive, Magnolia, TX 77354;
7455 Old Pond Drive, Clarkston, MI 48348;
East Lansing, MI 48823;
Highland, MI 48356;
Lansing, MI 48910
Aliases (AKA): C Cardenas,
Chris Cardenas,
Christina Cardenas,
Christine Cardenas,
T Cardenas
Relatives & Associates: Abel Cardenas
Bianey Cardenas
Christina Cardenas
Christine Cardenas
Christopher Cardenas
Email Addresses: csu****@msn.com
Address History: 12079 Willowridge Circle, Conroe, TX 77304;
3039 E Colorado Drive Unit A, Bismarck, ND 58503;
Cypress, TX 77429;
Houston, TX 77024;
Montgomery, TX 77356
Aliases (AKA): Jeff Gordon Hersey,
Jeffery Gordon Hersey,
Jeffery G Hersey,
Jeffrey Gordon Hersey
Email Addresses: 1je****@netscape.net,
her****@adelphia.net,
jef****@netscape.net,
jhe****@aol.com,
jhe****@adelphia.net
Address History: 4109 Sandalwood Lane, Spring, TX 77386;
6075 Grelot Road Apt 116, Mobile, AL 36609;
La Jolla, CA 92037;
Egan, LA 70531;
Iota, LA 70543
Address History: 3108 E 51st Street Unit 401, Austin, TX 78723;
811 E 11th Street Apt 449, Austin, TX 78702;
College Station, TX 77840;
Spring, TX 77386
Phone Numbers: (281) 419-6094
Email Addresses: csf****@yahoo.com
Address History: 3300 Cummins Street Apt 2241, Houston, TX 77027;
9820 Lace Flower Way, Conroe, TX 77385;
Missouri City, TX 77489;
Richmond, TX 77406;
Spring, TX 77386
Aliases (AKA): Jr Lawrence Morris,
Lauren Morris,
Lawrence Jr Morris,
Rd Lawrence Morris
Address History: 30302 E Legends Trail Drive, Spring, TX 77386;
30202 E Legends Trail Drive, Spring, TX 77386
Aliases (AKA): Chris Sacchini
Address History: 30334 E Legends Trail Drive, Spring, TX 77386;
2444 W Britt David Road Apt 2105, Columbus, GA 31909;
El Paso, TX 79908;
Houston, TX 77067
Aliases (AKA): Robin Bartee
Address History: 30219 E Legends Trail Drive, Spring, TX 77386;
6550 Hillcroft Street Apt 128, Houston, TX 77081;
Pearland, TX 77584
Relatives & Associates: Sunilal Dias
Address History: 30118 E Legends Trail Drive, Spring, TX 77386;
565 Lincoln Boulevard, Freedom, PA 15042;
Harrisburg, PA 17111;
Pittsburgh, PA 15211;
Austin, TX 78728
Aliases (AKA): R Tischler,
Rose M Tischler
Relatives & Associates: Robert Tischler
Address History: 30227 E Legends Trail Drive, Spring, TX 77386
Address History: 27164 Allegretto Drive, Spring, TX 77386;
244 Southeast 31st Terrace, Cape Coral, FL 33904;
Fort Myers, FL 33908;
Carpentersville, IL 60110;
Chicago, IL 60641
Aliases (AKA): Khairunisa Ali,
Khairunnisa Ali,
Khairunnisa A Ali Hrad,
Khairunnisa Alihrad,
Khairunnisa A Hrad
Relatives & Associates: Azmat Ali
Hajra Ali
Mir Ali
Syeda Ali
Syede Ali
Address History: 2750 Ne 183rd Street Apt 1205, North Miami Beach, FL 33160;
2406 Lamborne Boulevard, Louisville, KY 40272;
Shreveport, LA 71109;
Muskegon, MI 49444;
Addison, TX 75001
Aliases (AKA): Ichelle Bartee,
Meshell Denae Bartee,
Meshell D Bartee,
Micheal Dean Bartee,
Micheale D Bartee
Email Addresses: bar****@yahoo.com,
bar****@gmail.com,
bar****@yahoo.com,
bar****@gmail.com,
bur****@live.com
Address History: 160 E Hill Road, Southbury, CT 06488;
22212 Po Box, Little Rock, AR 72221;
Nashville, TN 37209;
Bastrop, TX 78602;
Cleveland, TX 77328
Aliases (AKA): Norman Gale Webster
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