Address History: 106 E Canyon Wren Circle, Spring, TX 77389;
30330 Deleon Fields Drive, Spring, TX 77386
Aliases (AKA): Monique Simms,
Monique E Simms
Phone Numbers: (281) 681-1595
Address History: 2509 Neyrey Drive, Metairie, LA 70001;
4909 1 2 Carondelet Street, New Orleans, LA 70115;
New York, NY 10009;
El Paso, TX 79924;
Houston, TX 77019
Aliases (AKA): Brett Boyce
Email Addresses: bre****@att.net,
bre****@netzero.net
Address History: 30234 Deleon Fields Drive, Spring, TX 77386;
427 Azaleadell Drive, Houston, TX 77018;
Huntsville, TX 77340;
Nacogdoches, TX 75965
Aliases (AKA): Jason Yeomans
Relatives & Associates: Sharon Valerian
Delphine Yeomans
Diane Yeomans
Robert Yeomans
Robert Yeomans
Email Addresses: jas****@northsidelexus.com,
jye****@northsidelexus.com
Address History: 30410 Deleon Fields Drive, Spring, TX 77386;
913 Halray Drive, Norman, OK 73071;
Houston, TX 77060;
San Antonio, TX 78212
Aliases (AKA): Ricardo Torres
Relatives & Associates: Beatrice Azcarraga
Augustine Basaldua
Teresa Juarez
Juanita Padilla
Ramiro Padilla
Address History: 30223 Deleon Fields Drive, Spring, TX 77386;
3847 E Avenue R12, Palmdale, CA 93550;
El Paso, TX 79905;
Huntsville, TX 77340
Phone Numbers: (281) 298-6891
Address History: 30210 Deleon Fields Drive, Spring, TX 77386;
426 Alma Avenue, Alamo, TX 78516;
Donna, TX 78537;
Houston, TX 77090;
Pharr, TX 78577
Aliases (AKA): Frances Perez,
Frances P Rodriguez,
Francisa Rodriguez,
Francisca Perez Rodriguez
Address History: 10502 Flaxen Manor Court, Spring, TX 77379;
15946 Stoneridge Drive, Coker, AL 35452;
Northport, AL 35473;
Tuscaloosa, AL 35401;
Houston, TX 77014
Aliases (AKA): Orice Burton,
K Dailey,
Katrina Dailey,
Orice Katrina Dailey,
Katrina Daily
Relatives & Associates: Anita Browning
Brenda Burton
Brian Burton
Donald Burton
Brenda Burton-Newman
Address History: 30303 Deleon Fields Drive, Spring, TX 77386;
25455 Borough Park Drive, Spring, TX 77380
Phone Numbers: (281) 363-4084
Address History: 27016 Hidden Grove Landing Drive, Spring, TX 77386;
1101 Autumn Lakes Circle Apartment 2a, Mishawaka, IN 46544;
South Bend, IN 46619;
Austin, TX 78753;
Carrollton, TX 75006
Aliases (AKA): Brandi Jennings
Address History: 30426 Deleon Fields Drive, Spring, TX 77386;
5823 Drawbridge Court, Frederick, MD 21703;
Mahwah, NJ 07430;
Hershey, PA 17033;
Houston, TX 77082
Aliases (AKA): Muhammad Irfan,
Mohammed Musa Kahn,
Muhammad A Kahn,
M Rashid Khan,
Mohamed Ali Khan
Email Addresses: aqs****@yahoo.com,
ars****@gmail.com,
dan****@hotmail.com,
fah****@yahoo.com,
far****@yahoo.com
Address History: 3751 Pinebrook Hollow Lane, Spring, TX 77386;
901 Azalea Court, College Station, TX 77845;
Houston, TX 77040;
Montgomery, TX 77356
Email Addresses: a_a****@yahoo.com
Address History: 30202 Deleon Fields Drive, Spring, TX 77386;
36810 Brown Cone Lane, Magnolia, TX 77354;
Pinehurst, TX 77362;
Tomball, TX 77375
Aliases (AKA): Glenda S Malagarie
Relatives & Associates: Aubrey Lassetter
Linda Malagarie
Tamara Malagarie
Brandi Naaykens
Amber Pratt
Email Addresses: dre****@aol.com
Address History: 40414 Remington Lane, Magnolia, TX 77354;
142 Windmill Drive, San Marcos, TX 78666;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Abbey H Wesneske
Email Addresses: abb****@gte.net
Address History: 9310 Providence Bend Lane, Porter, TX 77365;
10102 Arrowhead Drive Apt 5, Jacksonville, FL 32257;
Nokomis, FL 34274;
Saint Augustine, FL 32092;
Sarasota, FL 34232
Aliases (AKA): Adam Parker
Relatives & Associates: Kathleen Mitchellparker
Email Addresses: acp****@webtv.net,
acp****@yahoo.com,
ada****@adelphia.net,
jet****@gmail.com
Address History: 4207 50th Avenue N, Birmingham, AL 35217;
5865 Arlington Expressway # 1202, Jacksonville, FL 32211;
Kissimmee, FL 34746;
Atlanta, IL 61723;
Bloomington, IL 61701
Aliases (AKA): James R Aslagson,
J Copeland,
James Copeland,
Jimmy Copeland,
James R Dunn
Address History: 30318 Deleon Fields Drive, Spring, TX 77386;
22715 Emperl Valley # 803, Houston, TX 77073;
Humble, TX 77396
Address History: 29011 Comal Karst Drive, Spring, TX 77386;
900 Misty Brook Drive Apt 318, Arlington, TX 76013;
Houston, TX 77044;
Humble, TX 77346;
Montgomery, TX 77356
Aliases (AKA): Michael Greory Steele,
Michael Steele
Email Addresses: dst****@comcast.net,
dst****@gmail.com,
grv****@aol.com,
grv****@aol.com,
jdu****@yahoo.com
Address History: 31560 Timber Grove Lane, Spring, TX 77386;
100 April Point Drive N, Montgomery, TX 77356;
Stafford, TX 77477
Aliases (AKA): Sylvia Young Clemons,
Sylvia M Clemons,
Sylvia Serrano,
Sylvia Young Young
Email Addresses: den****@hotmail.com,
den****@hotmail.com
Address History: 28915 Binefield Street, Spring, TX 77386;
300 South Watters Road Apartment 1512, Allen, TX 75013;
Conroe, TX 77301;
Houston, TX 77076;
Magnolia, TX 77355
Aliases (AKA): C Becker,
Cindy Becker,
Cindy Plymate Plymate,
Cindy Whitson,
Cindy J Whitson
Address History: 2742 Hidden Spring Falls Drive, Spring, TX 77386;
25510 Brookhaven Street Apartment 199, Spring, TX 77386
Aliases (AKA): Victor Lucas
Email Addresses: vic****@hotmail.com
Address History: 15000 Mansions View Dr Trailer A, Conroe, TX 77384;
8787 Shenandoah Park Drive Apt 802, Conroe, TX 77385;
Houston, TX 77084;
Shenandoah, TX 77385;
Spring, TX 77386
Address History: 30219 Deleon Fields Drive, Spring, TX 77386
Relatives & Associates: Brenda May
Phone Numbers: (309) 444-0154
Address History: 30326 Deleon Fields Drive, Spring, TX 77386;
4037 Eddins Lane, Franklin, TX 77856;
Houston, TX 77040;
Tomball, TX 77375
Aliases (AKA): Thomas Nunez,
Tom A Nunez,
Tomas Nunez
Address History: 121 Palo Blanco Street, Rockport, TX 78382;
1207 Normandy Drive, Carrollton, TX 75006;
Dallas, TX 75248;
Denton, TX 76201;
Frisco, TX 75035
Aliases (AKA): Ginna J Bertram,
Virginia N Bertram,
Ginna Z Johnson,
V Johnson,
Virgina Johnson
Email Addresses: gin****@functionalmedicinecoaching.org
Address History: 2495 Sawdust Road Apt 203, Spring, TX 77380;
12865 5 Point Road Lot 175, Perrysburg, OH 43551;
Norman, OK 73071;
Oklahoma City, OK 73101;
Conroe, TX 77385
Aliases (AKA): Joseph M Melanson,
Mark J Melanson
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