Address History: 24323 S Newcastle Bay Trail, Spring, TX 77389;
12602 Burgess Avenue, La Mirada, CA 90638;
San Diego, CA 92115;
Santa Clara, CA 95050;
Houston, TX 77065
Aliases (AKA): Kris Ramanjooloo
Relatives & Associates: Goindasamy Ramanjooloo
Kris Ramanjooloo
Rena Ramanjooloo
Saratamba Ramanjooloo
Email Addresses: kri****@msn.com
Address History: 322 Peden Street, Houston, TX 77006;
3545 Grandview Parkways Apt 132, Birmingham, AL 35243;
Austin, TX 78749;
Lubbock, TX 79407;
Spring, TX 77386
Address History: 3511 Canyon Square Drive, Spring, TX 77386
Aliases (AKA): James Mc Cain
Address History: 1517 Roy Street, Houston, TX 77007;
230 T C Jester Boulevard Apt 344, Houston, TX 77007;
Spring, TX 77386;
Princeton, WV 24739
Phone Numbers: (281) 528-8892
Address History: 3214 Canyon Square Drive, Spring, TX 77386;
532 W Queen Street Apt 5, Inglewood, CA 90301;
Los Angeles, CA 90034;
Tallahassee, FL 32304
Relatives & Associates: Bredawn Riley
Rosalind Shortly
Dawnyell Shorty
Deshire Shorty
Desireah Shorty
Address History: 3511 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (832) 663-5454
Address History: 27410 Hazy Landing Court, Spring, TX 77386;
11038 S Van Ness Avenue, Los Angeles, CA 90047;
Houston, TX 77090
Aliases (AKA): Ariane Sharee Sumlin
Relatives & Associates: Desireah Shorty
Desireah Shorty
Byron Sumlin
Byron Sumlin
Byron Sumlin
Email Addresses: ari****@sbcglobal.net,
ari****@gmail.com,
ari****@gmail.com,
ari****@sbcglobal.net,
bsu****@gmail.com
Address History: 3519 Canyon Square Drive, Spring, TX 77386;
7402 Oakwood Canyon Drive, Cypress, TX 77433;
Houston, TX 77057
Aliases (AKA): Virgina Castillo,
Virginia Castillo,
Virginia Csatillo
Relatives & Associates: George Castillo
Teresa Castillo
Veronica Castillo
Vixtor Castillo
Michael Stanley
Address History: 3210 Canyon Square Drive, Spring, TX 77386;
436 Summer Crossing, Atlanta, GA 30350;
Canton, GA 30114;
Macon, GA 31210;
Peachtree City, GA 30269
Aliases (AKA): Jillian Isaac,
Jillian B Isaac,
Jillian B Richstone
Email Addresses: mal****@gmail.com
Address History: 20119 Timbernook Pass, New Caney, TX 77357;
610 Blair Avenue, Bastrop, TX 78602;
Bryan, TX 77802;
Humble, TX 77396;
Seabrook, TX 77586
Aliases (AKA): Kimberly Ford
Relatives & Associates: Kevin Ford
Crystal Provencio
Danielle Provencio
Larissa Provencio
Pamela Provencio
Email Addresses: kim****@hotmail.com,
kim****@yahoo.com
Address History: 3306 Canyon Square Drive, Spring, TX 77386;
1102 Po Box, Pinetop, AZ 85935;
Tempe, AZ 85280;
Miami, FL 33101;
Olmito, TX 78575
Aliases (AKA): B Henning,
Stacy J Henning
Email Addresses: bla****@ole.com
Address History: 1327 Castlemist Drive, Spring, TX 77386;
2215 East 51st Street Apartment 218, Austin, TX 78723;
Houston, TX 77044;
Kilgore, TX 75662;
Tomball, TX 77375
Aliases (AKA): Veronica M Castillo,
Veronica Rains,
Veronica M Rains
Relatives & Associates: Connie Anaya
Alvaro Castillo
George Castillo
Nancy Castillo
Rebecca Castillo
Address History: 322 Peden Street, Houston, TX 77006;
3545 Grandview Parkways Apt 132, Birmingham, AL 35243;
Austin, TX 78749;
Spring, TX 77386;
Princeton, WV 24739
Aliases (AKA): J Yeager,
Jack E Yeager Rd
Phone Numbers: (281) 367-8555
(281) 528-8892
(832) 585-0811
Relatives & Associates: Carole Bowers
Virginia Castillo
Sandra Hernandez
Lucille Martinez
Kimberley Santiago
Address History: 7027 Chackbay Lane, Dallas, TX 75227;
3511 Canyon Square Drive, Spring, TX 77386;
Centreville, VA 20120
Email Addresses: jau****@virginia.edu,
jul****@cox.net,
uli****@aol.com,
uli****@bah.com
Address History: 27410 Hazy Landing Court, Spring, TX 77386;
11311 S Hoover Street, Los Angeles, CA 90044;
San Diego, CA 92115
Aliases (AKA): B Riley
Address History: 322 Peden Street, Houston, TX 77006;
3545 Grandview Parkways Apt 132, Birmingham, AL 35243;
Austin, TX 78749;
Lubbock, TX 79407;
Spring, TX 77386
Aliases (AKA): Brenda G Bouffard,
B Yeager
Relatives & Associates: Carrie Allemand
Gerald Bouffard
Nancy Bouffard
Rodney Bouffard
Franklin Yeager
Phone Numbers: (281) 367-8555
(281) 528-8892
(832) 585-0811
Address History: 3511 Canyon Square Drive, Spring, TX 77386
Relatives & Associates: James Cain
Aliases (AKA): Lee Musquiz
Email Addresses: lem****@yahoo.com,
ler****@msn.com
Address History: 3515 Canyon Square Drive, Spring, TX 77386;
12602 Burgess Avenue, La Mirada, CA 90638
Aliases (AKA): Sarah S Ramanjooloo
Relatives & Associates: Davina Ramanjooloo
Goindasamy Ramanjooloo
Kris Ramanjooloo
Kris Ramanjooloo
Rena Ramanjooloo
Phone Numbers: (310) 941-5123
(562) 941-5123
Address History: 6303 Hendricks Harbor Court, Conroe, TX 77304;
6460 Aldine Bender Road, Humble, TX 77396;
Spring, TX 77386
Aliases (AKA): Sandra L Ishee,
Sandra Leishee
Phone Numbers: (281) 465-9950
Address History: 2902 Canyon Square Drive, Spring, TX 77386;
1157 Clinging Vine Place, Winter Springs, FL 32708;
Chicago, IL 60608;
Schenectady, NY 12302;
Greer, SC 29650
Address History: 3810 Kristin Lee Lane, Houston, TX 77014;
4151 Swinden Drive, Houston, TX 77066;
Spring, TX 77386
Aliases (AKA): Christian J Cephus
Email Addresses: cce****@epix.net,
chr****@gmail.com,
chr****@hotmail.com,
dio****@yahoo.com
Address History: 2940 E Willow Tree Lane, Saint George, UT 84790;
4183 Valley Forge Road, Farmington, MO 63640;
Spring, TX 77386;
Draper, UT 84020;
Eagle Mountain, UT 84005
Aliases (AKA): S Hanks,
Stephen John Hanks
Address History: 13 Mayfair Drive, Taylors, SC 29687;
620 Halton Road Apt 15105, Greenville, SC 29607;
Spring, TX 77386
Relatives & Associates: Jianqiang Chen
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