Address History: 3025 Quarry Springs Drive, Conroe, TX 77301;
20209 Stevie Court, Canyon Country, CA 91351;
Newhall, CA 91321;
Sunland, CA 91040;
Tujunga, CA 91042
Address History: 27026 Hidden Grove Landing Drive, Spring, TX 77386;
2123 W Loren Circle, Fayetteville, AR 72701;
Little Rock, AR 72210;
Cleveland, OH 44120;
Austin, TX 78753
Aliases (AKA): K Shang,
Katherine Shang,
Kai K Sheng,
Katherine Sheng,
Kathern Sheng
Address History: 11653 Warner Road, Cleveland, TX 77328;
519 1/2 Clinton Street, Marshall, MI 49068;
Houston, TX 77023;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): William Cody Sargent,
William C Sargent
Email Addresses: cod****@sct.us,
cod****@yahoo.com
Address History: 3219 Felton Springs Drive, Spring, TX 77386;
1710 Finney Knoll Lane, Spring, TX 77386
Aliases (AKA): Yolanda S Deapping
Address History: 5210 Whistle Stop Drive, Temple, TX 76502;
1515 Wilson Road Apartment 164, Conroe, TX 77304;
Crosby, TX 77532;
Elgin, TX 78621;
Houston, TX 77014
Email Addresses: how****@compuserve.com,
joh****@iwon.com,
ter****@abercrombie.com,
tho****@yahoo.com
Address History: 19307 Diamond Park Circle, Spring, TX 77373;
2130 Mayport Road Apartment 1108, Atlantic Beach, FL 32233;
Jacksonville, FL 32246;
Castalia, OH 44824;
Sandusky, OH 44870
Aliases (AKA): Neal W Bass
Email Addresses: dan****@yahoo.com,
dia****@myway.com,
nea****@worldnet.att.net,
nea****@yahoo.com,
nes****@gmail.com
Address History: 2203 Fall Meadow Drive, Missouri City, TX 77459;
1620 W Earll Drive, Phoenix, AZ 85015;
Las Vegas, NV 89139;
Cleveland, OH 44120;
Houston, TX 77051
Aliases (AKA): Shelby Gray,
Shelby Reynolds,
Shelby D Sells
Email Addresses: she****@charter.net
Address History: 22221 Cypresswood Drive Apt 1411, Spring, TX 77373;
2604 Nikos Place, Arlington, TX 76006;
Bedford, TX 76021;
Carrollton, TX 75010;
Dallas, TX 75243
Aliases (AKA): Latrina Pennington,
Latrinia C Pennington
Relatives & Associates: Demetra Pennigton
Deme Pennington
J Pennington
Jesse Pennington
Jesse Pennington
Email Addresses: lat****@gci.net,
lcp****@gmail.com,
lcp****@hotmail.com,
lcp****@tds.net,
lcp****@webtv.net
Address History: 3011 Felton Springs Drive, Spring, TX 77386;
7024 Seapines Drive, Bakersfield, CA 93309;
Bixby, OK 74008;
Cypress, TX 77429;
Houston, TX 77062
Aliases (AKA): S Seay,
Steve P Seay
Address History: 30615 Hackinson Drive, Spring, TX 77386;
10200 Woodley Avenue, North Hills, CA 91343
Aliases (AKA): Lisa Spitz
Email Addresses: hur****@aol.com
Address History: 24124 Bailey Grove Road, Montgomery, TX 77356;
3700 Garth Road Apt 513, Baytown, TX 77521;
Crosby, TX 77532;
Dayton, TX 77535;
Spring, TX 77386
Aliases (AKA): Jeannette T Bass,
Jeannette T Cunningham
Phone Numbers: (281) 462-8172
Address History: 19139 Logan Timbers Lane, Tomball, TX 77375;
226 Coach Road, Houston, TX 77060;
Spring, TX 77380
Aliases (AKA): Lesley Carcamo,
Leslie Carcamo,
Lesly Carcamo,
Lesley R Cisneros
Relatives & Associates: Leslie Carcamo
Dina Cisneros
Francisco Cisneros
Norma Cisneros
Oscar Cisneros
Phone Numbers: (281) 298-2552
Address History: 8 Green Bough Court, Spring, TX 77380;
25643 Beaver Run Drive, Huffman, TX 77336;
Pearland, TX 77581;
San Antonio, TX 78250
Aliases (AKA): Russel Thompsonjr
Relatives & Associates: Erin Dooley
Megan Johnson
Angela Thompson
Dorothy Thompson
Frederick Thompson
Email Addresses: rjt****@outlook.com
Relatives & Associates: Demetra Pennigton
J Pennington
Latrina Pennington
Bettie Phipps
Esque Phipps
Phone Numbers: (281) 642-1196
Address History: 4015 Barco Court, Spring, TX 77386;
1492 Arkansas Street, Navarre, FL 32566;
Terrebonne, OR 97760;
Ephrata, PA 17522;
College Station, TX 77840
Aliases (AKA): S Lewis,
Steve Michael Lewis,
Steven Michael Lewis
Email Addresses: cat****@gmail.com,
rei****@hotmail.com,
ste****@gmail.com
Address History: 2014 Royal Landing Drive, Houston, TX 77045;
1815 Coral Gate Drive, Miami, FL 33145;
Des Plaines, IL 60018;
Naperville, IL 60564;
Rosemont, IL 60018
Aliases (AKA): Ii Nagy Arafat,
Mona N Arafat,
Mona Atallah Arafat,
Sarah Arafat,
Shady N Arafat
Address History: 3135 Felton Springs Drive, Spring, TX 77386
Address History: 3211 Felton Springs Drive, Spring, TX 77386;
585 Donham Drive, Fairbanks, AK 99709;
Altadena, CA 91001;
Long Beach, CA 90804;
Rancho Palos Verdes, CA 90275
Email Addresses: loy****@bellatlantic.net,
loy****@peoplepc.com,
loy****@msn.com,
loy****@msn.com,
loy****@aol.com
Address History: 3210 Felton Springs Drive, Spring, TX 77386
Address History: 23731 Cranberry Trail, Spring, TX 77373;
9066 County Road 414, Alvin, TX 77511;
Houston, TX 77089;
Humble, TX 77396
Aliases (AKA): Zachariah Grider
Address History: 309 Grace Circle, Hurst, TX 76053;
660 Links View Drive, Buford, GA 30518;
Cleveland, OH 44105;
Carrollton, TX 75006;
Houston, TX 77064
Aliases (AKA): Theresa Oden,
Theresa Oden Woods,
Theresa Woods Woods,
Theresa Woods Oden,
Theresa Woods-Oden
Address History: 5 S Pineplank Court, Spring, TX 77381;
6500 Champion Grandview Way Apt 11108, Austin, TX 78750;
Conroe, TX 77385;
Houston, TX 77057
Aliases (AKA): Melissa Barber,
Melissa R Davis,
Melissa R Hog,
Melissa R Hoog
Address History: 604 Penny Lane, Cedar Park, TX 78613;
917 Main Street Apt 1108, Houston, TX 77002;
Huntsville, TX 77320;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Lu A Pabor,
Luanne Z Pabor,
Luanne Zimmerman Pabor,
Lueanne Z Pabor
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