Address History: 19302 Sanctuary Rose Bud Lane, Spring, TX 77388;
2507 South Camden Parkway, Houston, TX 77067
Aliases (AKA): Thu-Thuy Thi Bui,
Thuy Thi Bui
Address History: 10231 Turrett Point Lane, Houston, TX 77299;
1454 Valeview Drive, Diamond Bar, CA 91765;
Fullerton, CA 92831;
Gardena, CA 90247;
Inglewood, CA 90305
Aliases (AKA): Rondia Lynn Morris
Email Addresses: ron****@yahoo.com,
ron****@yahoo.com,
ron****@netscape.net
Address History: 5207 Dana Leigh Drive, Houston, TX 77066;
3010 Spring Flower Lane, Spring, TX 77388
Relatives & Associates: Gustavo Figueroa
Irasema Figueroa
Leonardo Figueroa
Mariana Figueroa
Marla Figueroa
Email Addresses: ony****@hotmail.com
Address History: 5818 Northcrest Village Way, Spring, TX 77388;
3015 Gulf Drive, Bradenton Beach, FL 34217;
Holmes Beach, FL 34217
Address History: 3107 Spring Flower Lane, Spring, TX 77388
Relatives & Associates: Buu Nguyen
Email Addresses: kie****@gmail.com
Address History: 178 Linton Downs Place, Spring, TX 77382;
2200 S Gessner Road Apt 603, Houston, TX 77063
Aliases (AKA): Marytalia Garcia,
Marytalia Lauren Lasalle,
Marytalia Lasalle Jones
Address History: 3603 Gable Landing Lane, Spring, TX 77386;
16602 North Glade Drive, Houston, TX 77073
Aliases (AKA): C Rayborn,
Charles Rayborn
Relatives & Associates: Jennifer Bayborn
Samantha Kawaja
Rosario Martinez
Bill Rayborn
Brian Rayborn
Email Addresses: ray****@altavista.com
Address History: 4305 Umber Shadow Drive, Spring, TX 77386;
3430 Omaha Beach Court, Spring, TX 77388
Aliases (AKA): Daisy Martinez
Email Addresses: dai****@worldnet.att.net
Address History: 3127 Spring Flower Lane, Spring, TX 77388;
22023 Briarvine Court, Spring, TX 77389;
Centreville, VA 20120;
Newport News, VA 23603
Address History: 29626 Legends Green Drive, Spring, TX 77386;
23405 W Fernhurst Drive Apt 307, Katy, TX 77494
Aliases (AKA): Tatiana S Silva
Address History: 3107 Spring Flower Lane, Spring, TX 77388
Address History: 3210 Spring Flower Lane, Spring, TX 77388;
1000 Cypress Station Drive, Houston, TX 77090
Aliases (AKA): Elsy A Osorio
Address History: 2443 Po Box, Spring, TX 77383;
25252 Po Box, Overland Park, KS 66225;
Edmond, OK 73003;
Oklahoma City, OK 73120;
Austin, TX 78753
Aliases (AKA): Catherine Cheatum,
Cathy Ann Cheatum,
Cathy Cheatum,
Cathie Feldman,
Cathy Forest
Email Addresses: cch****@yahoo.com,
ouh****@yahoo.com
Aliases (AKA): Louis P Digiovanni,
L P Digiovanni Rd
Address History: 3119 Spring Flower Lane, Spring, TX 77388;
69 Northeast 87th Street, Miami, FL 33138;
Houston, TX 77014
Aliases (AKA): Omaira Fortes
Email Addresses: ofo****@tampabay.rr.com
Address History: 20206 Lago Bluff Loop, Cypress, TX 77433;
901 E 27th Street, Hialeah, FL 33013;
Chicago, IL 60618;
Hazel Crest, IL 60429;
New Tazewell, TN 37825
Aliases (AKA): Edwin Alarcon
Email Addresses: dan****@gmail.com,
dan****@yahoo.com,
dle****@webservintl.net,
edw****@ge.com,
edw****@yahoo.com
Address History: 3207 Spring Flower Lane, Spring, TX 77388;
1831 Wells Branch Parkways Apt 313, Austin, TX 78728;
Houston, TX 77077;
Manor, TX 78653
Relatives & Associates: Cynthia Mcbride
Arlinda Spence
Freddie Stanton
Freddie Stanton
Ketaraus Stanton
Address History: 2403 Shadow Glen Lane, Spring, TX 77386;
12307 W Village Drive, Houston, TX 77039;
Humble, TX 77346;
Missouri City, TX 77459
Aliases (AKA): Sommer Dae,
Sommer Day,
Summer Hill
Address History: 3135 Spring Flower Lane, Spring, TX 77388;
1802 West Maryland Avenue Apartment 2097, Phoenix, AZ 85015;
Tulsa, OK 74133;
Houston, TX 77083;
Humble, TX 77338
Aliases (AKA): Muhammed Kahn,
Mohammad Jamil Khan,
Mohammad H Khan,
Mohammad F Khan,
Mohammad Hanif Khan
Email Addresses: adi****@gmail.com,
adi****@yahoo.com,
aun****@ameritech.net,
aun****@aol.com,
aun****@bellsouth.net
Address History: 3222 Spring Flower Lane, Spring, TX 77388;
2100 Wise Street Apt 117, Bridge City, TX 77611;
Orange, TX 77630
Aliases (AKA): Julie Burton,
Julie K Courcy,
Julie K Foreman,
Julie Rowan
Address History: 11213 Mckinney Springs Drive, Austin, TX 78717;
651 Colleen Drive, Harrisburg, PA 17109;
Hummelstown, PA 17036;
Houston, TX 77054;
Leander, TX 78641
Aliases (AKA): T Siddiqui,
Tamseela N Siddiqui
Relatives & Associates: Azhar Hashmi
Nasimuddin Saddiqui
Atif Siddiqui
Atif Siddiqui
Fatima Siddiqui
Email Addresses: mas****@bellsouth.net,
mas****@collegeclub.com,
mas****@webtv.net
Address History: 3023 Grand Lakeview Drive, Spring, TX 77388;
1306 S Roxboro Street, Durham, NC 27707;
Houston, TX 77014;
Sugar Land, TX 77479
Email Addresses: nee****@yahoo.com
Address History: 22728 Acorn Valley Drive, Spring, TX 77389;
810 Center Street Apt B201, Costa Mesa, CA 92627;
Rancho Cordova, CA 95670
Aliases (AKA): Sandra M Tellez
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