Address History: 3319 Falcon Trail Drive, Spring, TX 77373;
3125 Crestdale Drive Apartment 1046, Houston, TX 77080;
Tyler, TX 75711;
Woodville, TX 75979
Aliases (AKA): Wiiliam Jefferson,
William E Jefferson,
William Thompson
Relatives & Associates: Althena Althena
Joan Gauthier
Diane Jefferson
Elijah Jefferson
Steven Jefferson
Aliases (AKA): Susan A Kaplan
Address History: 815 Katelyn Manor Lane, Houston, TX 77073;
3326 Falcon Trail Drive, Spring, TX 77373
Relatives & Associates: Cristian Fonseca
Address History: 3306 Falcon Trail Drive, Spring, TX 77373
Address History: 3302 Falcon Trail Drive, Spring, TX 77373;
141 Ellison Street, Belton, SC 29627;
Houston, TX 77090;
Killeen, TX 76543;
Tomball, TX 77375
Aliases (AKA): Lisa Ballentin,
Lisa A Ballentine,
L Reed,
Lisa Reed
Relatives & Associates: Andrew Ballentine
Darryl Ballentine
James Ballentine
Sd Ballentine
Sd Ballentine
Email Addresses: bal****@aetna.com,
bal****@gmail.com,
dev****@gmail.com,
inw****@gmail.com,
jam****@yahoo.com
Address History: 2027 Derby Drive, Houston, TX 77067;
6603 Maple Drive, Humble, TX 77338;
Spring, TX 77373
Address History: 23014 Eastgate Village Drive, Spring, TX 77373;
543 Chauncey Street Apt 3, Brooklyn, NY 11233
Aliases (AKA): Nadia Dalkul
Email Addresses: aki****@yahoo.com,
mar****@address.com
Address History: 3307 Falcon Trail Drive, Spring, TX 77373;
20507 Baden Hollow Lane, Cypress, TX 77433;
Houston, TX 77032
Aliases (AKA): Marilyn Jones,
Mary Jones,
Smith Marilyn Jones,
Smith Shervondo Jones,
Marilyn D Jonessmith
Email Addresses: cac****@sohu.com,
mar****@hotmail.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: 7526 Desert Needle Drive, Leander, TX 78645;
1119 Lakeshore Drive, Saint Charles, MO 63303;
Austin, TX 78750;
Houston, TX 77042;
Huntsville, TX 77320
Email Addresses: dma****@worldnet.att.net,
jor****@msn.com
Address History: 3107 Smokey Hollow Drive, Houston, TX 77068;
20511 Viola Dale Court, Humble, TX 77338;
Spring, TX 77373
Address History: 2400 S Ocean Drive Apt 4100a, Fort Pierce, FL 34949;
464 Po Box, Jensen Beach, FL 34958;
Port Saint Lucie, FL 34952;
Brooklyn, NY 11230;
Lewiston, NY 14092
Aliases (AKA): Larry Harris,
Lawerence Harris,
Lawrence R Harris,
Lawrence M Harris
Address History: 3307 Falcon Trail Drive, Spring, TX 77373;
20507 Baden Hollow Lane, Cypress, TX 77433;
Euless, TX 76039;
Houston, TX 77032;
Katy, TX 77449
Email Addresses: kie****@gmail.com,
kie****@hotmail.com
Address History: 24707 Longwood Forest Drive, Spring, TX 77373;
600 E Howe Avenue, Lansing, MI 48906;
Dallas, TX 75232;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): A M Booker,
Alex M Booker,
Allison Booker,
Allison B Brooks,
A Hill
Address History: 626 Regal Hollow Lane, Houston, TX 77073;
3226 Falcon Trail Drive, Spring, TX 77373
Aliases (AKA): Traveon Guillory
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: 791 Bateswood Drive Apt 211, Houston, TX 77079;
4861 Northwest 11th Court, Fort Lauderdale, FL 33313;
Monroe, LA 71203;
Natchitoches, LA 71497;
College Station, TX 77840
Aliases (AKA): Xavier Jevon Jenkins
Relatives & Associates: Brandon Jenkins
Concepcion Jenkins
Derrick Jenkins
Jacqueline Jenkins
Jesse Jenkins
Email Addresses: xje****@collegeclub.com
Address History: 3226 Falcon Trail Drive, Spring, TX 77373;
626 Regal Hollow Lane, Houston, TX 77073
Phone Numbers: (281) 209-2334
(713) 671-0680
Address History: 11722 Rolling Stream Drive, Tomball, TX 77375;
13813 Ella Boulevard #1005, Houston, TX 77014;
Pointblank, TX 77364;
Spring, TX 77373
Email Addresses: acd****@aol.com,
cdp****@yahoo.com,
sln****@aol.com
Address History: 3303 Falcon Trail Drive, Spring, TX 77373;
507 Glen Haven Drive, Conroe, TX 77385;
Fort Worth, TX 76133;
Houston, TX 77090;
Mission, TX 78572
Aliases (AKA): Zach Morrow,
Zachary Ames Morrow
Email Addresses: jmo****@yahoo.com,
myc****@gmail.com,
myc****@yahoo.com,
zac****@bestcomputerexperts.com,
zac****@yelp.com
Address History: 250 Murrays Ferry Road, Bonneau, SC 29431;
1230 Airport Way Apartment 4b1, Fairbanks, AK 99701;
Mc Kees Rocks, PA 15136;
Pittsburgh, PA 15205;
Spring, TX 77373
Aliases (AKA): Tammy Kelly
Address History: 4207 Chamberlain Way, Clermont, FL 34711;
2402 Royal James Dr Street, El Cajon, CA 92021;
San Diego, CA 92139;
San Jacinto, CA 92583;
Windermere, FL 34786
Aliases (AKA): R Morello,
Ruth Morello
Email Addresses: rut****@att.net
Address History: 1331 Lincoln Road Apt 501, Miami Beach, FL 33139;
7465 Po Box, Hialeah, FL 33016;
Miami, FL 33166;
Miami Springs, FL 33166;
Chicago, IL 60618
Aliases (AKA): Anabela Cieliscki,
A Cieslicki,
Anabel Carolyn Cieslicki,
Anabela C Cieslicki,
Anabela Carolyn Cieslicki
Relatives & Associates: Carlos Cieslicki
Jesse Cieslicki
Mirta Cieslicki
Maria Comas
Lazarus Montalvo
Email Addresses: aci****@hotmail.com
Address History: 3064 Po Box, Rio Grande, PR 00745;
464 Po Box, Canovanas, PR 00729;
Spring, TX 77373
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