Address History: 29229 Legends Valley Drive, Spring, TX 77386;
3005 Caliente Street, Bakersfield, CA 93306;
Huntington Park, CA 90255;
Norwalk, CA 90650;
Ontario, CA 91764
Aliases (AKA): Xinnia M Galvez,
Xinia M Galvez Romero,
Xinia G Romero,
Xinia Galvez Romero,
Xinia M Samayoa
Email Addresses: dga****@hotmail.com,
xga****@email.msn.com,
xin****@gmail.com
Aliases (AKA): S Banks,
Sylvia N Banks,
Sylvia A Nebors,
Sylvia A Wabory
Address History: 3007 Sandleigh Drive, Spring, TX 77388;
614 Cedar Lane Apt 8, Knoxville, TN 37912;
Morristown, TN 37814
Aliases (AKA): Vasanth Narayanan,
Vasanthak Narayanan,
Vasanthakumar Narayanan
Relatives & Associates: Sunitha Krishnakumar
Srilekha Mambalikalathyl
Krishakumar Narayanan
Krishnak Narayanan
Address History: 2914 W Royal Lane Apt 3056, Irving, TX 75063;
225 S Macarthur Boulevard, Coppell, TX 75019;
Fort Worth, TX 76120;
Spring, TX 77388
Address History: 5406 Terry Street, Houston, TX 77009;
12522 Berry Laurel Lane, Houston, TX 77014;
Huffman, TX 77336;
Humble, TX 77396;
Spring, TX 77388
Aliases (AKA): Charles V Beal
Email Addresses: loi****@yahoo.com
Address History: 101 Arkansas Street, Huntington, TX 75949;
16729 S Us Highway 69, Huntington, TX 75949;
Huntsville, TX 77340;
Spring, TX 77388
Aliases (AKA): Savannah Fontenot
Address History: 31622 Hummingbird Oak Drive, Hockley, TX 77447;
112 Mary Lane, Bacliff, TX 77518;
Conroe, TX 77304;
Houston, TX 77089;
Pearland, TX 77584
Aliases (AKA): Betty Hunt Barnett,
Betty H Barnett,
Betty H Barnett Lee,
Betty Hunt Barnett-Lee
Relatives & Associates: Bathleen Barnett
Briana Barnett
Herman Barnett
Patrick Barnett
Savannah Barnett
Email Addresses: bar****@yahoo.com,
bcl****@gmail.com,
bri****@hotmail.com,
jam****@aol.com,
sav****@yahoo.com
Address History: 3014 Sandleigh Drive, Spring, TX 77388;
237 Rhodes Drive, Athens, GA 30606;
Atlanta, GA 30341;
Fort Stewart, GA 31315;
Lake Charles, LA 70601
Aliases (AKA): Melvin J Dixon,
Melvin Dixon,
Melvin J Dixson
Email Addresses: bre****@sbcglobal.net
Aliases (AKA): Nancy A Lopez,
N Martinez
Email Addresses: nan****@epix.net,
nan****@gmail.com,
nel****@gmail.com,
xon****@gmail.com
Address History: 2819 Sandleigh Drive, Spring, TX 77388;
11714 Old Telegraph Road, Houston, TX 77067
Aliases (AKA): Chong Yu,
Chong Fin F Yu,
W C Yu,
Wen Ching Yu,
Chongfin Yuor
Address History: 3422 Fir Forest Drive, Spring, TX 77388;
1930 Manning Way, Colorado Springs, CO 80919;
Usaf Academy, CO 80841;
Bay City, TX 77414;
College Station, TX 77840
Aliases (AKA): Jonathan Young Goss,
Jonathon Goss
Address History: 109 Staples Drive, Baytown, TX 77523;
506 Lakeview Cove, Ridgeland, MS 39157;
Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Nerissa J Rone
Phone Numbers: (281) 719-0876
Email Addresses: joc****@gmail.com
Address History: 302 Cobia Drive Apt 9118, Katy, TX 77494;
15770 Bellaire Boulevard Apt 1307, Houston, TX 77083;
Spring, TX 77388
Aliases (AKA): Adrian B Porter
Address History: 3022 Sandleigh Drive, Spring, TX 77388
Address History: 2914 Sandleigh Drive, Spring, TX 77388
Phone Numbers: (281) 528-9293
Address History: 19922 Valkyrie Drive, Spring, TX 77379;
13345 116th Street, South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): Melissa Maraj
Relatives & Associates: Christophe Bacchus
Christopher Bacchus
Sean Maraj
Vishnu Maraj
Zeniffar Maraj
Email Addresses: mrv****@aol.com
Address History: 313 Po Box, Henderson, TX 75653;
3429 Serpentine Drive, Antioch, CA 94509;
Oakley, CA 94561;
Spring, TX 77373
Aliases (AKA): Tayna Grigson,
Tanya Mcbride,
Tanya Lynn Satter,
Tanya Strickland,
Tanya Stricklandgrigson
Address History: 2411 Spanish Oak Hill Court, Spring, TX 77388;
19106 Craigchester Lane, Spring, TX 77388
Phone Numbers: (305) 698-7039
Aliases (AKA): S Riggenbach
Email Addresses: rig****@hotmail.com,
sea****@comcast.net
Address History: 2907 Sandleigh Drive, Spring, TX 77388;
580 Walker Drive, Cleveland, TX 77327;
Houston, TX 77014
Aliases (AKA): Eugenia Delos Bautista,
E Delos,
Eugenia B Delos Reyes,
E Delosreyes,
Eugenia H Delosreyes
Relatives & Associates: Cerlae Bautista
Cesar Bautista
Cesar Bautista
Donnie Bautista
Ejercito Bautista
Email Addresses: eug****@sbcglobal.net,
eug****@sbcglobal.net
Aliases (AKA): Christian N Delos Reyes
Phone Numbers: (281) 353-8544
Address History: 19911 Waubascon Road, Battle Creek, MI 49017;
600 Emmett Street E Apt 22, Battle Creek, MI 49017;
Lansing, MI 48911;
Albany, NH 03818;
Conway, NH 03818
Aliases (AKA): F Freeman,
Flora Freeman,
Flora Lee Freeman May,
Flora Lee Freeman-May,
Flora L May
Relatives & Associates: Brenda Dmay
Aryian Freeman
Frances Freeman
Henderson Freeman
Henderson Freeman
Address History: 1 Repton Place Unit 1233, Watertown, MA 02472;
2 Repton Circle Unit 2101, Watertown, MA 02472;
Spring, TX 77388
Aliases (AKA): Alexandra Yu
Relatives & Associates: Wen Yu
Phone Numbers: (281) 288-8084
Email Addresses: aki****@sbcglobal.net
Address History: 3502 Po Box, Cookeville, TN 38502;
11708 Po Box, Spring, TX 77391;
Tomball, TX 77377
Address History: 1413 Obispo Avenue, Long Beach, CA 90804;
8028 De Palma Street, Downey, CA 90241;
Huntington Park, CA 90255;
Savage, MN 55378;
Humble, TX 77338
Aliases (AKA): Sophoan S Chhit,
Sophoan Chitt
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