Address History: 14 Planchard Court, Spring, TX 77382;
290 Deaton Lane, Eubank, KY 42567;
Brooklyn, NY 11215;
New York, NY 10001;
Wantagh, NY 11793
Aliases (AKA): Nathan Lambert
Relatives & Associates: Sandra Bernadou
Brianna Felicidario
Garrick Lambert
Garry Lambert
Gary Lambert
Address History: 592 Long Leaf Pine Drive, Montgomery, TX 77316;
1078 Augusta Place, Chula Vista, CA 91915;
College Station, TX 77845;
Dallas, TX 75220;
Kingwood, TX 77339
Aliases (AKA): Jacqueline M Loyo,
J Mantecon,
Jacqueline Mantecon,
J Mugica,
Jacqueline Mugica
Phone Numbers: (281) 651-5412
Address History: 2 Rabbit Run Place, Spring, TX 77382
Address History: 130814 Po Box, Spring, TX 77393;
6922 Northampton Way, Houston, TX 77055;
Katy, TX 77494
Aliases (AKA): Dan Martinez,
Daniel H Martinez,
Daniel Matinoz
Address History: 2509 River Hills Drive #312, Arlington, TX 76006;
524 14th Street S, Saint Cloud, MN 56301;
Spring, TX 77382
Email Addresses: a_a****@hotmail.com,
gro****@comcast.net
Address History: 10 Rabbit Run Place, Spring, TX 77382;
1659 E 32nd Street, Brooklyn, NY 11234;
Whitestone, NY 11357;
Woodside, NY 11377
Aliases (AKA): Billa Rubbo
Email Addresses: bil****@yahoo.com
Address History: 6 Rabbit Run Place, Spring, TX 77382;
139 Mountain Avenue, Warren, NJ 07059;
Great Neck, NY 11024;
New York, NY 10006
Phone Numbers: (516) 244-7299
Address History: 55 Huntsmans Horn Circle, Spring, TX 77380;
1078 Augusta Place, Chula Vista, CA 91915;
College Station, TX 77845;
Houston, TX 77080;
Humble, TX 77339
Aliases (AKA): Leopoldo Mugica
Email Addresses: lmu****@aol.com,
lmu****@aol.com
Address History: 6 Rabbit Run Place, Spring, TX 77382;
105 Garden Street Apt 1, Hoboken, NJ 07030;
Martinsville, NJ 08836;
Warren, NJ 07059;
New York, NY 10006
Aliases (AKA): Agna J Feely,
Agna J Jwu,
Agna J Wu,
Jen P Wu
Address History: 6 N Castlegreen Circle, Spring, TX 77381;
1383 Bristol Court, Slidell, LA 70460;
Hattiesburg, MS 39401;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): J Perniciaro,
Jackie Perniciaro,
Jackson Perniciaro
Relatives & Associates: Jackie Busby
Cheri Chambliss
Greg Perniciaro
Gregory Perniciaro
Sherry Pritchet
Email Addresses: che****@comcast.net,
jac****@hotmail.com
Address History: 13714 Lost Creek Road, Tomball, TX 77375;
12755 Mill Ridge Drive Apt 406, Cypress, TX 77429;
Houston, TX 77065;
Spring, TX 77382
Aliases (AKA): Stephanie Barnhart,
Stephanie B Kyan,
S Ryan,
Stephanie S Ryan,
Stephannie S Ryan
Email Addresses: ste****@gmail.com
Address History: 10 Rabbit Run Place, Spring, TX 77382
Address History: 11300 Regency Green Drive Apt 3608, Cypress, TX 77429;
11111 Grant Road Apt 1033, Cypress, TX 77429;
Houston, TX 77070;
Spring, TX 77382
Phone Numbers: (832) 688-8328
Aliases (AKA): Gaby Mata
Address History: 23 Rabbit Run Place, Spring, TX 77382
Aliases (AKA): Devinder Keur
Relatives & Associates: Shahzad Anzari
Didar Fingh
Kamaljeet Kamaljeet
Billa Kaur
Gurbax Kaur
Address History: 13714 Lost Creek Road, Tomball, TX 77375;
12755 Mill Ridge Drive, Cypress, TX 77429;
Spring, TX 77381
Aliases (AKA): Christine Ryan,
Kenneth Christopher Ryan
Phone Numbers: (281) 292-5999
(281) 516-9768
Address History: 4117 73rd Street # 2, Woodside, NY 11377;
1309 Portola Avenue, Livermore, CA 94551;
Corona, NY 11368;
Spring, TX 77382
Address History: 13849 Fontanelle Place, San Diego, CA 92128;
2549 Garnet Peak Road, Chula Vista, CA 91915;
Poway, CA 92064;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): V T Zacarias,
Vhin Zacarias,
Vhindale Zacarias Zacarias
Email Addresses: vhi****@gmail.com
Address History: 41 Chandler Circle, Andover, MA 01810;
312 Rye Street, Broad Brook, CT 06016;
Enfield, CT 06082;
Boca Raton, FL 33432;
Delray Beach, FL 33484
Aliases (AKA): Timothy Frankland Masters
Phone Numbers: (561) 391-8558
Address History: 201 Indian Creek Road, Burnsville, NC 28714;
4920 Nottingham Lane, Birmingham, AL 35223;
York, PA 17403;
Collegedale, TN 37315;
Dandridge, TN 37725
Aliases (AKA): Jason Latham
Address History: 403 Sword Court, Santa Maria, CA 93454;
353 Race Street, Berea, OH 44017;
Brook Park, OH 44142;
Brookpark, OH 44142;
Strongsville, OH 44136
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