Address History: 3207 Falcon Trail Drive, Spring, TX 77373;
3089 Po Box, Lake Charles, LA 70602;
College Station, TX 77840;
Houston, TX 77095;
Laredo, TX 78045
Aliases (AKA): Talie Michael Campos
Address History: 108 Orgain Street, Hutto, TX 78634;
6701 Lakewood Drive, Frazier Park, CA 93225;
Tehachapi, CA 93561;
Greenville, PA 16125;
Austin, TX 78726
Aliases (AKA): C Graham,
Carrie Graham,
Carrie A Kirk
Address History: 1 Waterway Avenue Apt 2301, Spring, TX 77380;
21355 Highway 105, Cleveland, TX 77328;
Houston, TX 77073;
Humble, TX 77338;
Katy, TX 77449
Aliases (AKA): Hank Reiniery Ceballos,
Henry Reiniery Ceballos
Email Addresses: han****@earthlink.com,
han****@hotmail.com,
hce****@gmail.com,
hce****@velaw.com,
kce****@hotmail.com
Address History: 24226 Azure Sky Drive, Spring, TX 77373;
1219 Ashland Drive, Conroe, TX 77385;
Freeport, TX 77541;
Houston, TX 77038
Aliases (AKA): Mary Ann Moody,
Mary A Moody,
Maria G Ojeda
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com,
mrs****@yahoo.com,
roc****@gmail.com,
roo****@consolidated.net
Address History: 17631 Holroyd Road, Humble, TX 77346;
5350 Aeropark Drive Apt 4401, Houston, TX 77032;
Spring, TX 77379
Email Addresses: djo****@hotmail.com
Address History: 12313 Holderrieth Road, Tomball, TX 77375;
123 Maple Street, Plainwell, MI 49080;
Spring, TX 77373
Email Addresses: sma****@yahoo.com,
two****@aol.com,
two****@mi.rr.com,
two****@msn.com,
two****@yahoo.com
Address History: 2410 Crystal Peak Trail, Spring, TX 77373;
27600 Kings Manor Drive North, Humble, TX 77339;
Kingwood, TX 77345
Phone Numbers: (281) 358-6355
Address History: 5607 Bacher Street # A, Houston, TX 77028;
1 University Drive # 917, Aliso Viejo, CA 92656;
Long Beach, CA 90802;
Augusta, GA 30909;
Austin, TX 78704
Aliases (AKA): Marica Mukul
Email Addresses: mar****@email.com,
mar****@qwest.net,
mar****@snet.net,
mar****@address.com,
mar****@att.net
Aliases (AKA): Geroge Garcia,
Jorge Garcia,
George G Garcia Junior
Email Addresses: geo****@yahoo.com,
geo****@yahoo.com,
ggs****@gmail.com
Aliases (AKA): Jonathan Graham,
Jon To
Address History: 4220 Gochman Street, Austin, TX 78723;
910 Vine Street, Oceanside, CA 92054;
Des Moines, IA 50314;
El Paso, TX 79902;
Fort Worth, TX 76112
Email Addresses: joa****@aecom.com,
joa****@tcb.aecom.com,
jor****@kimley-horn.com
Address History: 3302 Falcon Trail Drive, Spring, TX 77373;
17033 Butte Creek Road Apartment 208, Houston, TX 77090
Relatives & Associates: Lisa Ballentine
Email Addresses: aly****@gmail.com,
are****@usa.net,
asr****@yahoo.com
Address History: 7635 Digges View, San Antonio, TX 78254;
12531 Bar Drive D, Santa Fe, TX 77517;
Spring, TX 77373
Aliases (AKA): Matt Hubbell
Email Addresses: mel****@aol.com
Address History: 3323 Falcon Trail Drive, Spring, TX 77373;
155 Norwood Avenue Apt 1b, Cranston, RI 02905;
Providence, RI 02905;
Warwick, RI 02889
Aliases (AKA): Germain Ralph Saint,
Naomi Saintgermain,
Naomi S Stgermain
Address History: 526 Dolores Street, Taft, TX 78390;
60 Po Box, Gregory, TX 78359;
Portland, TX 78374;
Spring, TX 77373
Aliases (AKA): Alfred M Guerrero
Relatives & Associates: Rita Canals
Alfredo Guerrero
Hortencia Guerrero
Maria Guerrero
Maria Guerrero
Address History: 24707 Longwood Forest Drive, Spring, TX 77373;
7402 Alabonson Road Unit 702, Houston, TX 77088;
Humble, TX 77338
Aliases (AKA): Mathew Brooks,
Mathews Brooks,
Matthew Brooks,
Mathews Mathews
Address History: 3227 Falcon Trail Drive, Spring, TX 77373;
450 N Mountain Side Place, Tucson, AZ 85745;
Channelview, TX 77530;
Houston, TX 77021
Address History: 3218 Falcon Trail Drive, Spring, TX 77373;
3363 Blue Church Road, Sunbury, OH 43074;
Westerville, OH 43081;
Houston, TX 77088
Aliases (AKA): Christin Morris,
Kristin S Morris,
Kristy Morris,
Kristen Svendsen,
Kristin Svendsen
Address History: 16404 Hill Country Drive, Conroe, TX 77302;
4527 Midway Drive Apt 1, Port Hueneme, CA 93041;
Columbus, OH 43214;
Austin, TX 78741;
Bellaire, TX 77401
Aliases (AKA): Michael A Wagner,
Michael Wahrenberg,
Michael A Wahrenberger
Email Addresses: mic****@avscohouston.com,
m_w****@yahoo.com
Address History: 3326 Falcon Trail Drive, Spring, TX 77373
Address History: 2406 Green Fern Court, Spring, TX 77388;
5310 Brinkman Street, Houston, TX 77091;
Humble, TX 77346
Aliases (AKA): Krystal W Jefferson
Email Addresses: kry****@yahoo.com,
kry****@yahoo.com,
kry****@yahoo.com,
sug****@hotmail.com
Address History: 3219 Falcon Trail Drive, Spring, TX 77373;
812 Jefferson Avenue Apt B, Cleveland, TX 77327;
Houston, TX 77036
Aliases (AKA): Franchestra R Boyd,
F Robertson,
Franchestra Robertson
Relatives & Associates: Terri Peck
Derrick Robertson
Dorothy Robertson
Franchestra Robertson
Jasmine Robertson
Address History: 3349 Michael Avenue, Warren, MI 48091;
605 W Main Street, Powderly, KY 42367;
Clinton Township, MI 48038;
New Baltimore, MI 48047;
Red Bank, NJ 07701
Aliases (AKA): Andy Tran,
Andy Trinh
Email Addresses: atr****@yahoo.com
Address History: 12733 Majorama Drive, Orlando, FL 32837;
5711 La Mirada Avenue Apt 5, Los Angeles, CA 90038;
Springfield, MA 01103;
Springfield, MO 65806;
Spring, TX 77380
Aliases (AKA): Randy Mantano,
R Matano,
Randy Waweru Matano
Email Addresses: rma****@hotmail.com,
rma****@netzero.com
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