Address History: 413 Bishop Road A, Huntsville, TX 77320;
211 Lake Harbor Lane, Huffman, TX 77336;
Humble, TX 77346;
Spring, TX 77380
Aliases (AKA): Don Dean Adams,
Donald Dean Adams,
Donald Adams
Email Addresses: don****@hotmail.com,
don****@yahoo.com,
itm****@yahoo.com
Address History: 31734 Chapel Rock Lane, Spring, TX 77386;
541 Bryan Street Apt 303, Tallahassee, FL 32304;
Houston, TX 77019
Aliases (AKA): J Balbuena,
Jessica Jordan
Relatives & Associates: Adrian Balbuena
Arturo Balbuena
Beatriz Balbuena
Patricia Balbuena
Patricia Balbuena
Phone Numbers: (850) 368-7993
Aliases (AKA): Clarence Porter
Address History: 1222 Sunset Lane, La Marque, TX 77568;
2818 Nueces Street Apt 102, Austin, TX 78705;
Katy, TX 77450;
Spring, TX 77380;
Texas City, TX 77591
Aliases (AKA): Raj Sal,
R Syal
Address History: 5514 Island Breeze Drive, Houston, TX 77041;
15117 P/O Box, Irvine, CA 92623;
Winnetka, CA 91306;
Katy, TX 77450;
Spring, TX 77380
Aliases (AKA): Sayed Alavi,
Seyed Alavi,
Seyed M Alavi,
Seyed Roshankoohi
Aliases (AKA): Rami Touma
Email Addresses: ram****@gmail.com
Address History: 2703 N Logrun Circle, Spring, TX 77380;
1 Cougar Place Apartment 138, Houston, TX 77204
Aliases (AKA): Carine C Fol,
Carine Joann Touma
Address History: 26 Memory Lane, Spring, TX 77380
Address History: 31734 Chapel Rock Lane, Spring, TX 77386;
4751 Fred George Road, Tallahassee, FL 32303;
Le Roy, NY 14482;
Houston, TX 77007
Aliases (AKA): Oliver Jordan
Relatives & Associates: Jessica Balbuena
Shirley Honeycutt
Donna Jordan
Ganoudis Jordan
George Jordan
Address History: 8 Thunder Hollow Place, Spring, TX 77381;
2562 West Casas Drive, Tucson, AZ 85742;
San Ramon, CA 94583;
Denver, CO 80201;
Littleton, CO 80126
Aliases (AKA): P Chamberlain,
Patti Lynn Chamberlain
Email Addresses: mat****@verizon.net
Address History: 2 Pebble Hollow Court, Spring, TX 77381;
820 Glen Hollow Drive, Conroe, TX 77385;
Houston, TX 77040
Aliases (AKA): Ernest Rayna,
E Reyna
Email Addresses: kra****@yahoo.com
Address History: 10715 N Autumnwood Way, Spring, TX 77380;
17818 Highland Avenue, Homewood, IL 60430;
Frederick, MD 21702
Address History: 14 Sweetleaf Court, Spring, TX 77381;
904 South Oak Street, Buffalo, MO 65622;
Austin, TX 78705;
Galveston, TX 77550;
Houston, TX 77096
Aliases (AKA): Raj Sal,
Kris T Syal,
Krishana Syal,
Krishanna Thamman Syal,
Krishna Syal
Relatives & Associates: Rajni Pasricha
Anju Syal
Ashu Syal
Chand Syal
Chandni Syal
Address History: 2 Memory Lane, Spring, TX 77380;
277 Bryn Mawr Circle, Houston, TX 77024;
San Marcos, TX 78666
Relatives & Associates: Sherri Gardner
Elizabeth Harsh
Katherine Jovien
David Spradlin
Deborah Spradlin
Phone Numbers: (713) 861-0933
Address History: 2006 3 Highway, Dickinson, TX 77539;
9217 Sharyn Drive, Conroe, TX 77384;
Galveston, TX 77551;
Houston, TX 77099;
Magnolia, TX 77354
Address History: 2012 E Lacey Oak Circle, Spring, TX 77380;
4503 Cumbria Lane, Austin, TX 78727;
Houston, TX 77002;
San Marcos, TX 78666
Aliases (AKA): Jim Spradlin
Relatives & Associates: Sherri Gardner
Elizabeth Harsh
Katherine Jovien
David Spradlin
Deborah Spradlin
Email Addresses: jsp****@gmail.com
Aliases (AKA): Lisa S Galvan
Relatives & Associates: Brinham Campbell
Camron Campbell
Diane Campbell
Ebony Campbell
Ruby Campbell
Email Addresses: bud****@hotmail.com
Aliases (AKA): Jennifer Dalvan,
Jennifer Galvin
Address History: 2162 E Settlers Way, Spring, TX 77380;
1133 Fairlake Trace Apartment 2016, Fort Lauderdale, FL 33326;
Willis, TX 77378
Aliases (AKA): Kay Reitzel,
Robin Kay Reitzel,
Robin K Reitzel,
Robin Rietzel
Address History: 22 Lazy Lane, Spring, TX 77380;
3136 Settlers Way, Conroe, TX 77303;
Houston, TX 77237
Aliases (AKA): Julia Elizabeth Montano,
Julie Elizabeth Montano,
Julia Elizabeth Pflueger,
Julie Elizabeth Pflueger,
Julie Elizabeth Pfluger
Relatives & Associates: Patricia Balbuena
Matthew Montana
Emilio Montano
Emilio Montano
Matthew Montano
Email Addresses: jul****@yahoo.com,
mon****@yahoo.com
Address History: 203 E Queens Drive, Slidell, LA 70458;
1339 North Foster Drive, Baton Rouge, LA 70806;
New Orleans, LA 70129;
Spring, TX 77389
Relatives & Associates: Clarence Butler
Nancy Butler
Boyd Crockett
Eusheka Crockett
Keiyatta Crockett
Email Addresses: jaq****@gmail.com,
jaq****@yahoo.com,
jcr****@earthlink.net
Address History: 2735 Lydia Street, Jacksonville, FL 32205;
3844 Englewood Lane, Fort Worth, TX 76107;
La Marque, TX 77568;
Spring, TX 77380;
Texas City, TX 77590
Aliases (AKA): Kris Sal,
Kris T Syal,
Krishan Syal
Relatives & Associates: Rajni Pasricha
Anju Syal
Ashu Syal
Chand Syal
Chandni Syal
Phone Numbers: (281) 292-0659
(281) 681-1604
(409) 938-1263
(832) 458-2835
Address History: 191 Meade Street, Wellsboro, PA 16901;
1930 Gentilly Boulevard, New Orleans, LA 70119;
Saint Paul, MN 55106;
Raleigh, NC 27601;
Wake Forest, NC 27587
Aliases (AKA): Anne Virginia Matthews
Relatives & Associates: Annette Booze
Carroll Giulloy
Gracie Giulloy
Chester Guillory
Jamie Guillory
Email Addresses: a.m****@matthewsmotorcompany.com,
ann****@netscape.net,
eli****@gmail.com
Address History: 10379 Deer Ridge Lane, Theodore, AL 36582;
8744 Spanish Trail W, Grand Bay, AL 36541;
Mobile, AL 36695;
Orange Beach, AL 36561;
Semmes, AL 36575
Aliases (AKA): Lisa G Autry,
Lisa G Kramel,
L Kramer,
Lisa Gay Kramer
Email Addresses: lgk****@gmail.com,
lkr****@juno.com,
ms.****@gmail.com
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