Address History: 16022 Luxembourg Drive, Houston, TX 77070;
1212 N Major Drive Apt 23n, Beaumont, TX 77706;
Bridge City, TX 77611;
Mauriceville, TX 77626;
Port Arthur, TX 77642
Aliases (AKA): H D Lee
Address History: 17826 Hillegeist Lane, Tomball, TX 77377;
7900 Cambridge Street # 8, Houston, TX 77054;
Spring, TX 77388;
Waco, TX 76706
Aliases (AKA): Haiyen T Le,
Yen Le,
T Lehaiyen,
Y Lehaiyen,
Haiyen Letruong
Address History: 16314 Kleinwood Drive, Spring, TX 77379;
19661 Beverly Road, Beverly Hills, MI 48025;
Detroit, MI 48201;
Franklin, MI 48025;
Houston, TX 77098
Aliases (AKA): Nahthan P Bancroft,
Nathan Paul Bancroft
Address History: 29800 Post Oak Run, Magnolia, TX 77355;
7124 Knox Avenue, Connellys Springs, NC 28612;
Morganton, NC 28655;
Valdese, NC 28690;
College Station, TX 77845
Aliases (AKA): Justin Scott Carswell,
Justin Carswell
Relatives & Associates: Kristin Burton
Brandan Carswell
Charels Carswell
Ellisa Carswell
Jack Carswell
Email Addresses: jst****@yahoo.com,
jus****@carswellrealestate.com,
jus****@bellsouth.net,
jus****@hotmail.com
Address History: 25303 Hideaway Run Drive, Spring, TX 77389;
1520 Hollowhill Drive Apartment 405, Bryan, TX 77802;
College Station, TX 77840;
Fort Worth, TX 76129;
Houston, TX 77069
Aliases (AKA): Stephanie Exley,
Stephanie Guillot
Address History: 3306 Pine Run Drive, Spring, TX 77388;
1655 Blue Bell Road Apt 271, Houston, TX 77038;
Leggett, TX 77350;
Pasadena, TX 77504
Address History: 3214 Olivine Lane, Spring, TX 77388;
628 University Avenue, Huntsville, TX 77320;
Missouri City, TX 77459;
Seabrook, TX 77586
Aliases (AKA): Jared Wied
Phone Numbers: (281) 288-4328
Email Addresses: jwi****@uswest.net
Address History: 3202 Pine Run Drive, Spring, TX 77388;
6350 Monmouth Drive, Mays Landing, NJ 08330;
Palmyra, NJ 08065;
Geneva, NY 14456;
Eastlake, OH 44095
Relatives & Associates: Oralia Garcia
Phone Numbers: (315) 521-9868
Address History: 910 Fowler Street, Houston, TX 77007;
1623 Corinthian Drive Apartment 1725, Florence, KY 41042;
Blossburg, PA 16912;
Bryan, TX 77803;
College Station, TX 77840
Aliases (AKA): Reginald Mc Neal,
Reggie Mcneal,
Reginald P Mcneal
Email Addresses: ric****@olc-architects.com
Address History: 31829 Windwood Park Lane, Spring, TX 77386;
12393 South 73rd Avenue, Papillion, NE 68046;
New Waverly, TX 77358;
Porter, TX 77365
Aliases (AKA): D Cox,
Dayna Lei Cox,
Dayna L Cox
Email Addresses: cox****@aol.com
Address History: 3335 Pine Run Drive, Spring, TX 77388;
6926 Cherry Hills Road, Houston, TX 77069;
Nacogdoches, TX 75962
Aliases (AKA): Kim Ann Dogotch,
Kimberly Dogotch,
Kimberly Ann Dogotch,
Kimberly Ann Knight
Email Addresses: dog****@yahoo.com,
kad****@gmail.com,
kdo****@juno.com,
kdo****@gmail.com,
kil****@yahoo.com
Address History: 1211 Gibbs Street, Houston, TX 77009;
9520 Beechnut Drive, Austin, TX 78748;
Spring, TX 77388
Aliases (AKA): Joe Erenwert
Email Addresses: jer****@yahoo.com
Address History: 5814 Sawyer Bend Lane, Spring, TX 77379;
1704 Honey Creek Lane, Allen, TX 75002;
Auburn, WA 98092
Aliases (AKA): Melissa Womack
Relatives & Associates: Brian Carpenter
Douglas Carpenter
Jeffrey Carpenter
Mary Carpenter
William Carpenter
Phone Numbers: (281) 376-1127
Email Addresses: mel****@att.net,
mel****@hotmail.com
Address History: 4501 State Highway 360 Apt 12312, Grapevine, TX 76051;
193 Hobson Street, Newark, NJ 07112;
Houston, TX 77090;
Spring, TX 77379
Relatives & Associates: Wanda Flythe
Rhonda Harris
Diamond Williams
Gavionna Williams
Jewel Williams
Address History: 4520 Mesquite Terrace Drive, Manvel, TX 77578;
63 Boyd Road, Tylertown, MS 39667;
Houston, TX 77036;
Pearland, TX 77584;
Spring, TX 77388
Email Addresses: dhh****@mindspring.com
Address History: 3330 Pine Run Drive, Spring, TX 77388
Address History: 16022 Luxembourg Drive, Houston, TX 77070;
15425 Goldenwest Street Apartment 23, Huntington Beach, CA 92647;
Lake Forest, CA 92630;
Westminster, CA 92683;
Austin, TX 78750
Email Addresses: blo****@hotmail.com
Relatives & Associates: Wanda Flythe
Rhonda Harris
Felicia Williams
Gavionna Williams
Jewel Williams
Phone Numbers: (281) 651-4792
(281) 907-0502
(804) 504-0225
(832) 510-8766
(832) 823-4326
Address History: 3302 Pine Run Drive, Spring, TX 77388;
4320 Casanna Way Apt 1815, Oceanside, CA 92057;
Billings, MT 59105;
Friendswood, TX 77546;
Houston, TX 77084
Email Addresses: jbe****@yahoo.com
Address History: 604 Mahopac Street, Charlotte, NC 28208;
11800 Grant Road Apt 1101, Cypress, TX 77429;
Houston, TX 77069;
Spring, TX 77388
Phone Numbers: (281) 655-5749
Address History: 8340 Witherow Way, Ooltewah, TN 37363;
3805 Paris Road, Chalmette, LA 70043;
Meraux, LA 70075;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Margaret A Gallat,
Margaret A Gallaty
Email Addresses: kan****@aol.com,
mga****@hotmail.com
Address History: 8141 Kostner Avenue, Skokie, IL 60076;
1016 W Ainslie Street Apt 3, Chicago, IL 60640;
Spring, TX 77388
Aliases (AKA): M G Llanos,
Mary G Llanos,
Mary Llanos Smith
Email Addresses: mar****@netzero.net,
mll****@netscape.net
Address History: 250 Kaalawai Place, Honolulu, HI 96816;
400 Hobron Lane Apartment 1910, Honolulu, HI 96815;
East Lansing, MI 48823;
Grand Haven, MI 49417;
Houston, TX 77098
Aliases (AKA): Angela Dubuc
Email Addresses: adu****@aol.com,
adu****@comcast.net
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