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: 3318 Pine Run Drive, Spring, TX 77388;
5701 Standing Rock Road, Bryan, TX 77808;
Cypress, TX 77429;
Houston, TX 77009;
Magnolia, TX 77354
Aliases (AKA): Theodore John Wisnowski,
Tj Wisnowski
Relatives & Associates: Katelyn Carley
Karen Wilson
Christopher Wisnowski
Louise Wisnowski
Tommy Wisnowski
Email Addresses: dyl****@dell.com
Address History: 3330 Pine Run Drive, Spring, TX 77388;
5220 N Henry Boulevard, Stockbridge, GA 30281;
Garfield, NJ 07026;
Irvington, NJ 07111;
Newark, NJ 07102
Relatives & Associates: Wanda Flythe
Rhonda Harris
Carroll Williams
Fatimah Williams
Felicia Williams
Address History: 9722 Fenchurch Drive, Spring, TX 77379;
18114 Tyler Trails Court, Cypress, TX 77433;
Houston, TX 77055
Aliases (AKA): Sun Shin
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
Relatives & Associates: Roger Martinuc
Address History: 1725 Main Street Unit 1608, Houston, TX 77002;
5502 Aldine Bender Road, Houston, TX 77032;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Francisco Barrera Garcia,
Frankie Garcia,
Francisco Barrera Jr
Relatives & Associates: Francisco Garcia
Francisco Garcia
Francisco Garcia
Francisco Garcia
Lupe Garcia
Aliases (AKA): L Abril,
Leonida V Abril,
Leonida Aniwan,
Leonida V Iniwan Abril,
Leonida V Iniwan-Abril
Address History: 10819 Harston Drive, Tomball, TX 77375;
100 Shawnee Trail, Del Rio, TX 78840;
Houston, TX 77080;
San Antonio, TX 78240;
Spring, TX 77388
Aliases (AKA): Bob Hoenie,
Robert Hoenie,
Robt L Hoenie,
Robert L Virginia
Email Addresses: rob****@aol.com,
rob****@cs.com,
vir****@yahoo.com
Aliases (AKA): Joan K Tornabene
Email Addresses: joa****@sbcglobal.net,
wea****@gmail.com
Address History: 3310 Pine Run Drive, Spring, TX 77388;
905 Cypress Station Drive, Houston, TX 77090;
Kingwood, TX 77339;
Seattle, WA 98118
Aliases (AKA): D Boer,
Debi Boer,
Debra Boer,
Debra Mezisranoboe,
Debra S Mezistrano
Address History: 9530 Fm 2920 Road Apt 636, Tomball, TX 77375;
7825 Southeast Wallace Road, Dayton, OR 97114;
Yachats, OR 97498;
Deer Park, TX 77536;
Kemah, TX 77565
Aliases (AKA): Heather Nicole Berneti,
Heather Nicole Leftin Berneti
Phone Numbers: (541) 547-3451
Email Addresses: hea****@qwest.net,
lef****@gmail.com
Address History: 16306 Cretian Point Court, Cypress, TX 77429;
160 Sawgrass Drive, Blue Bell, PA 19422;
Newtown Square, PA 19073;
Spring, TX 77388
Aliases (AKA): Emil Sebastian Svensson,
Sebastian Svensson
Phone Numbers: (713) 263-0689
Address History: 3222 Pine Run Drive, Spring, TX 77388;
1910 S Flower Street Apt A, Santa Ana, CA 92707;
Gainesville, GA 30501
Relatives & Associates: Maria Lopez
Ascen Mondragon
Ascension Mondragon
Cesar Mondragon
Francisco Mondragon
Address History: 3310 Pine Run Drive, Spring, TX 77388;
1310 Golden Bear Lane, Kingwood, TX 77339;
Seattle, WA 98118
Relatives & Associates: Debi Mezistrano
Leon Mezistrano
Phone Numbers: (281) 528-7489
Address History: 3326 Pine Run Drive, Spring, TX 77388;
19810 Hamlet Shadow Lane, Cypress, TX 77433;
Houston, TX 77084
Relatives & Associates: Tracy Gillaspie
Karen Hale
Dustin Wisnowski
Janet Wisnowski
Kristin Wisnowski
Address History: 3406 Pine Run Drive, Spring, TX 77388;
144 Moss Point Drive, Friendswood, TX 77546;
Houston, TX 77008;
Kingwood, TX 77339
Relatives & Associates: Mratha Burgess
Wendy Fryer
Constance Jotaylor
James Tornabene
John Tornabene
Email Addresses: wea****@gmail.com
Address History: 2718 King Point View Lane, Spring, TX 77388;
22911 Banyan Place Unit 244, Santa Clarita, CA 91390;
Minneapolis, MN 55436;
Austin, TX 78753;
Bryan, TX 77803
Aliases (AKA): Michael Ying Pui Chan,
Michael Yuan N Chan
Address History: 137 Clarken Drive, West Orange, NJ 07052;
50 Pine Street Apt 5o, Montclair, NJ 07042;
Houston, TX 77070;
Spring, TX 77388
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: 3575 Glenfield Lane, Clemmons, NC 27012;
317 Hosta Court, Leicester, NC 28748;
Bryan, TX 77801;
College Station, TX 77840;
Edinburg, TX 78539
Aliases (AKA): Jaclyn A Kennan,
Jackie A Langford,
Jaclyn A Langford
Address History: 2121 Se 9th Terrace, Cape Coral, FL 33990;
2221 Se 9th Terrace, Cape Coral, FL 33990;
Greenwood, IN 46143;
Spring, TX 77388
Aliases (AKA): Janet S Galley,
Janet S Harrell
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