Address History: 7 W Terrace Drive, Houston, TX 77007;
4106 Us Highway 41 N, Palmetto, FL 34221;
Wrightstown, NJ 08562;
Beaumont, TX 77713;
Bellaire, TX 77401
Aliases (AKA): R Carneiro,
Julie Gardener,
J Gardner,
R Gardner,
Julie Gardner D
Address History: 21626 Avalon Queen Drive, Spring, TX 77379;
15832 Old Houston Road, Conroe, TX 77302;
Houston, TX 77090;
Humble, TX 77396;
Killeen, TX 76543
Aliases (AKA): Stacie Jones,
Stacy Jones,
Stacy A Kuhn,
S Ramirez,
Stacie A Ramirez
Address History: 24614 Lake Path Circle, Katy, TX 77493;
11342 Bassdale Drive, Houston, TX 77070;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Gabriela Smetek Falderba,
Gabi Falderbaum,
Gabriela Smetek Falderbaum,
Gabrielle D Falderbaum,
Gabriela Smetek
Relatives & Associates: Andreas Falderbaum
Brigiette Falderbaum
Gabi Falderbaum
Karl Falderbaum
Manfred Falderbaum
Email Addresses: gfa****@gmail.com,
rfa****@gci.net
Address History: 3207 Spring Ranch Lane, Spring, TX 77388;
1506 Clover Trail Lane, Houston, TX 77067
Aliases (AKA): Celina Camacho,
Celina V Camacho
Address History: 21618 Rainfall Park Drive, Spring, TX 77388;
310 Herbert Street Apt 1, Perth Amboy, NJ 08861;
Conroe, TX 77385
Aliases (AKA): Sandra M Ospina,
Sandra Victoria,
Sandra M Victoria Ospina
Aliases (AKA): Florentina De Lopez,
Florentina Enrique
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: 6930 White Tail Drive, Spring, TX 77379;
606 Harold Street Apt 3, Houston, TX 77006;
Montgomery, TX 77316
Aliases (AKA): Kirby Shelton
Email Addresses: mrk****@gmail.com
Address History: 20111 Mansfield Park Lane, Spring, TX 77379;
1291 Eli Lane, Lawrenceville, GA 30045;
Lilburn, GA 30047;
Austin, TX 78703;
Houston, TX 77008
Address History: 4902 El Salvador Drive, Houston, TX 77066;
2401 Lazy Hollow Drive Apt 235a, Houston, TX 77063;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): J Morris
Email Addresses: miz****@yahoo.com
Address History: 12011 Holly Stone Drive, Houston, TX 77070;
121 Houston Street, Nacogdoches, TX 75961;
Spring, TX 77388
Address History: 1924 Boulder Ridge Drive, Conroe, TX 77304;
3260 Rothschild Drive, Pensacola, FL 32503;
Houston, TX 77095;
Spring, TX 77388;
Everett, WA 98208
Aliases (AKA): Sandra Driskell
Email Addresses: san****@att.net,
san****@ole.com
Address History: 27614 County Road 3743, Splendora, TX 77372;
66 County Road, Cleveland, TX 77327;
Porter, TX 77365;
Spring, TX 77388
Aliases (AKA): Amanda Clemens,
Amanda Studentsrevi Stump,
Amanda D Stump
Email Addresses: for****@yahoo.com
Address History: 3231 Spring Ranch Lane, Spring, TX 77388;
13875 Ella Boulevard, Houston, TX 77014;
Willis, TX 77378
Aliases (AKA): Maria Coronado,
Mariaa Coronado,
Maria L Saenz
Relatives & Associates: Gloria Coronado
Jennifer Coronado
Marco Coronado
Marco Coronado
Maria Coronado
Address History: 16414 Marrat Court, Tomball, TX 77377;
3360 Chase Street, Denver, CO 80212;
Wheat Ridge, CO 80212;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Sara Marie Hale,
Sara Ledford
Address History: 433 Brighton Street, Roanoke, TX 76262;
2400 Highway 121 Apartment 2507, Euless, TX 76039;
Spring, TX 77373
Aliases (AKA): Jorge Zamorano,
Jorge C Zamorono
Address History: 2646 Old Louetta Loop, Spring, TX 77388;
2700 Nueces Street Apt 501, Austin, TX 78705;
Fort Worth, TX 76116;
Galveston, TX 77551;
Houston, TX 77290
Relatives & Associates: Farah Amlani
Aghiqueau Poonawaia
Abdulah Poonawala
Erum Poonawala
Shahnaz Poonawala
Address History: 21626 Avalon Queen Drive, Spring, TX 77379;
2510 Hunt Street, Abilene, TX 79605;
Houston, TX 77090
Aliases (AKA): Larry Wade Jones
Address History: 3034 Spring Ranch Lane, Spring, TX 77388
Phone Numbers: (281) 895-0426
Address History: 3123 Spring Ranch Lane, Spring, TX 77388;
20603 Spring Mission Lane, Spring, TX 77388
Phone Numbers: (281) 288-1800
Address History: 2537 Eagle Post Drive, Conroe, TX 77304;
10555 Keeneland Lane, Houston, TX 77038;
Spring, TX 77389;
Willis, TX 77318
Aliases (AKA): Steve Pratt,
Steven P Pratt
Relatives & Associates: Misha Bennettramirez
Christine Monro
Benjamin Pratt
Jessica Pratt
Michael Pratt
Address History: 3131 Spring Ranch Lane, Spring, TX 77388;
14 Po Box, Washington, DC 20044;
Baytown, TX 77521;
Friendswood, TX 77546;
Houston, TX 77234
Aliases (AKA): Heather A Mckenzie,
Heather Pohr,
Heather A Tobias
Relatives & Associates: Katherine Bailey
Jeremy Mahis
Brian Mckenzie
Barbara Meekins
Carissa Meekins
Email Addresses: hea****@amegybank.com
Address History: 175 Valley Drive, Coldspring, TX 77331;
438 Russell Street, Vallejo, CA 94591;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): V Maxwell,
Victoria L Maxwell
Relatives & Associates: Charlie Beavers
Isabelle Beavers
Chase Beavers-Madison
Chad Beaversmadison
Cortney Madison
Address History: 942 Po Box, Clint, TX 79836;
121 Connington Street, Clint, TX 79836;
El Paso, TX 79917;
Spring, TX 77388
Address History: 24922 Butterwick Drive, Spring, TX 77389;
1711 Fall Forest Court, Conroe, TX 77301;
Cypress, TX 77429;
Houston, TX 77099;
San Antonio, TX 78217
Aliases (AKA): Lisa Keith,
Liza Keith,
Liza Walker
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