Address History: 2203 Rope Maker Road, Conroe, TX 77384;
4 Ellen Place, Chapel Hill, NC 27514;
Durham, NC 27707;
Raleigh, NC 27611;
Dallas, TX 75206
Aliases (AKA): Philip   Chen,
Philip Chen
Address History: 9103 Godstone Lane, Spring, TX 77379;
893 S Storment Lane, Gilbert, AZ 85296;
Queen Creek, AZ 85142;
York, PA 17404;
Houston, TX 77070
Relatives & Associates: Nancy Griffis
Christopher Hampton
Debra Hampton
Paul Hampton
Jessica Hernandez
Phone Numbers: (480) 404-9764
Address History: 31215 Yellow Dawn Lane, Hockley, TX 77447;
2020 Plantation Drive Apt 507, Conroe, TX 77301;
Houston, TX 77070;
Huntsville, TX 77340;
Magnolia, TX 77354
Aliases (AKA): Michael J Gehman,
Mike Joseph Gehman
Email Addresses: mic****@adelphia.com,
mic****@hotmail.com,
mic****@yahoo.com,
mik****@yahoo.com
Address History: 21806 Leigh Creek Drive, Spring, TX 77388;
3451 Pipers Glen Drive, Sterling Heights, MI 48310
Aliases (AKA): Jamie J Hollebrands,
Jaime Waskowitz
Email Addresses: lov****@msn.com
Address History: 5426 Indianola Drive, Houston, TX 77032;
1040 S Raymond Avenue Ste C, Fullerton, CA 92831;
Hacienda Heights, CA 91745;
Los Alamitos, CA 90720;
Moreno Valley, CA 92553
Aliases (AKA): John Bryson Gilchrist,
John M Monnan,
John M Noonan,
John Mark Noonon,
M Noonon
Relatives & Associates: Donna Noonon
Address History: 495 Belvedere Drive, Beaumont, TX 77706;
2200 S Avenue B Apt C201, Yuma, AZ 85364;
Madera, CA 93638;
Deer Park, TX 77536;
Houston, TX 77049
Aliases (AKA): Steven Coronado,
Steven Edward Senior
Relatives & Associates: Clarissa Coronado
Gloria Coronado
Jennifer Coronado
Marco Coronado
Marco Coronado
Email Addresses: bod****@hotmail.com,
cor****@yahoo.com,
inc****@hotmail.com,
las****@hotmail.com,
sc3****@hotmail.com
Address History: 3019 Spring Ranch Lane, Spring, TX 77388
Address History: 3123 Spring Ranch Lane, Spring, TX 77388
Phone Numbers: (281) 528-9760
Address History: 3035 Spring Ranch Lane, Spring, TX 77388
Phone Numbers: (281) 466-2864
Address History: 3131 Spring Ranch Lane, Spring, TX 77388
Phone Numbers: (281) 350-4175
Aliases (AKA): Cheryl Schmidt
Email Addresses: mik****@aol.com,
mik****@yahoo.com,
mik****@icloud.com,
mus****@yahoo.com,
sti****@yahoo.com
Address History: 29911 W Hawthorne Drive, Spring, TX 77386;
916 Paris Avenue, Hannibal, MO 63401;
Palmyra, MO 63461;
Saint Charles, MO 63303;
Saint Paris, OH 43072
Aliases (AKA): Joselyn Marie Durham,
Josie Durham,
J Koblim,
Josie Koblim,
J Koblin
Email Addresses: bec****@hannibalcarbide.com,
jos****@aattbi.com,
out****@gmail.com
Address History: 3231 Spring Ranch Lane, Spring, TX 77388;
5819 Brierley Lane, Houston, TX 77084;
Willis, TX 77378
Aliases (AKA): Marco Cornado
Relatives & Associates: Antonio Coronado
Christophe Coronado
Francisco Coronado
Francisco Coronado
Gloria Coronado
Address History: 346 Pine Brook Drive, Livingston, TX 77351;
4420 Ione Street, Bellaire, TX 77401;
Houston, TX 77083;
Onalaska, TX 77360;
Spring, TX 77379
Aliases (AKA): Kimberley T Giles,
Kim Terral,
Kimberley Ann Terral,
Kimberley A Terral,
Kimberly A Terral
Email Addresses: jam****@worldnet.att.net
Address History: 9910 Prairie Clover Lane, Spring, TX 77379;
1315 Bellville Drive Unit 1840, Houston, TX 77038;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Abderrahma Benhmim,
Abderrahman Benhnim
Relatives & Associates: Stephanie Staten
Email Addresses: ben****@sbcglobal.net
Address History: 3035 Spring Ranch Lane, Spring, TX 77388
Phone Numbers: (281) 651-1728
Address History: 3010 Spring Ranch Lane, Spring, TX 77388
Address History: 4146 Glenshire Street, Houston, TX 77025;
12 Garden Place, Jericho, NY 11753;
Bellaire, TX 77401;
Humble, TX 77396;
Missouri City, TX 77459
Aliases (AKA): Jie O Zhang,
Jiping Zhang,
Ping Zhang
Address History: 702 Oder Lane, Houston, TX 77090;
671 East Olive Road Apartment 9, Pensacola, FL 32514;
Bay City, TX 77414;
Spring, TX 77373
Aliases (AKA): Stephanie Ellis,
Stephanie Miles,
Stephanie M Scott
Aliases (AKA): Martha L Gutierrez
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