Address History: 11614 Spottswood Drive, Houston, TX 77016;
981 Ashland Boulevard Trailer 15, Channelview, TX 77530;
Conroe, TX 77304;
Deer Park, TX 77536;
Humble, TX 77396
Aliases (AKA): Kevin Lee Ford
Email Addresses: fox****@aol.com,
fox****@earthlink.com,
fox****@hotmail.com,
fox****@aol.com,
fox****@hotmail.com
Address History: 3302 Canyon Square Drive, Spring, TX 77386;
12319 Bichester Lane, Houston, TX 77039;
Humble, TX 77339;
Newton, TX 75966
Aliases (AKA): Dee Muskquiz,
Dee Musquiz,
Delia R Musquiz
Email Addresses: ler****@msn.com
Address History: 27714 Geneva Hills Lane, Spring, TX 77386;
31819 Forest Park Trail, Conroe, TX 77385
Aliases (AKA): Amanda C Ishee,
Amanda Ishee,
Sherry Sebastian
Address History: 3515 Canyon Square Drive, Spring, TX 77386
Aliases (AKA): Julia Buckley
Phone Numbers: (724) 387-1175
Address History: 3206 Canyon Square Drive, Spring, TX 77386;
5536 N Winthrop Avenue Apt 1, Chicago, IL 60640;
Channelview, TX 77530;
Desoto, TX 75115;
Houston, TX 77068
Aliases (AKA): Layna L Johnsonwhitly,
Layna Phillips,
Layna Leah Whitley
Address History: 3 Twelve Pines Court, Spring, TX 77381;
73 Applegate Way, Alameda, CA 94502;
San Leandro, CA 94577;
Walnut Creek, CA 94598
Aliases (AKA): Christophe Malsang,
Christopher Malsang
Relatives & Associates: Carole Bowers
Virginia Castillo
Sandra Hernandez
Lucille Martinez
Kimberley Santiago
Address History: 3115 Vincent Crossing Drive, Spring, TX 77386;
5439 Greenhill Forest Drive, Houston, TX 77088
Aliases (AKA): Christine Stanislaw
Email Addresses: cha****@earthlink.net,
cha****@aol.com
Address History: 5810 Painted Plains Lane, Fulshear, TX 77441;
12224 Bella Dio Drive, Fort Worth, TX 76126;
Midland, TX 79707;
Spring, TX 77386
Address History: 16119 Speyburn Court, Houston, TX 77095;
19815 Milburn Street, Livonia, MI 48152;
Las Vegas, NV 89148;
Spring, TX 77386
Aliases (AKA): Kevin M Posner,
Kevin Posor
Email Addresses: kpo****@juno.com,
poz****@gmail.com,
tou****@vineyardpointcondos.com
Address History: 6303 Hendricks Harbor Court, Conroe, TX 77304;
992 Boone Street, Akron, OH 44306;
Baytown, TX 77521;
Eagle Lake, TX 77434;
Houston, TX 77073
Aliases (AKA): Curtis J Ishee,
Curtiss J Ishee,
Curtiss Isheeor
Email Addresses: ckr****@aol.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: 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: 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: 3206 Canyon Square Drive, Spring, TX 77386;
540 Campus Street, Beaumont, TX 77705;
Houston, TX 77090
Aliases (AKA): Steven J Mitchell,
Stephen Phillips,
Stephen Benard Phillips
Email Addresses: haw****@hotmail.com,
jad****@gmail.com,
jad****@yahoo.com,
lac****@gmail.com,
mar****@gmail.com
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
Address History: 2111 Po Box, Pecos, TX 79772;
3202 Canyon Square Drive, Spring, TX 77386;
Renton, WA 98055
Address History: 21019 Harvest Terrace Lane, Spring, TX 77379;
12602 Burgess Avenue, La Mirada, CA 90638;
Santa Clara, CA 95050;
Houston, TX 77095;
Jersey Village, TX 77065
Relatives & Associates: Travis Guinn
Goindasamy Ramanjooloo
Kris Ramanjooloo
Kris Ramanjooloo
Rena Ramanjooloo
Email Addresses: dav****@ca.rr.com,
dra****@earthlink.net,
ram****@cei.net
Address History: 3511 Canyon Square Drive, Spring, TX 77386
Relatives & Associates: James Cain
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
Phone Numbers: (281) 465-0600
Email Addresses: ler****@msn.com,
she****@conocophillips.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: 4034 W Shinnerock Drive, South Jordan, UT 84009;
4115 Yorktown Drive, Indianapolis, IN 46235;
Spring, TX 77386;
Draper, UT 84020;
Eagle Mountain, UT 84005
Aliases (AKA): A Hanks,
Ashley Michele Lewis
Relatives & Associates: Brent Hanks
Carla Hanks
Derek Hanks
Jared Hanks
Kristiann Hanks
Address History: 815 N La Brea Avenue, Inglewood, CA 90302;
606 Robert Street S, Saint Paul, MN 55107;
Spring, TX 77386
Address History: 394 Railroad Street Apt 308, Saint Johnsbury, VT 05819;
4601 39th Avenue Apt 322, Sunnyside, NY 11104;
Spring, TX 77386
Aliases (AKA): Eileen M Johnson,
Eileen Mceneaney
Email Addresses: eil****@citi.com
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