Address History: 1517 Roy Street, Houston, TX 77007;
230 T C Jester Boulevard Apt 344, Houston, TX 77007;
Spring, TX 77386;
Princeton, WV 24739
Phone Numbers: (281) 528-8892
Address History: 427 Richvale Lane, Webster, TX 77598;
10176 Po Box, Golden Valley, AZ 86413;
Honolulu, HI 96818;
Las Vegas, NV 89115;
Nellis Afb, NV 89191
Aliases (AKA): Scott C Horn,
Scott Van Horn,
Scott M Parsons,
Scott C Vanhorn,
Scott M Vanhorn
Email Addresses: cld****@yahoo.com
Address History: 21019 Harvest Terrace Lane, Spring, TX 77379;
12602 Burgess Avenue, La Mirada, CA 90638;
Santa Clara, CA 95050;
Houston, TX 77095;
Jersey Village, TX 77065
Relatives & Associates: Travis Guinn
Goindasamy Ramanjooloo
Kris Ramanjooloo
Kris Ramanjooloo
Rena Ramanjooloo
Email Addresses: dav****@ca.rr.com,
dra****@earthlink.net,
ram****@cei.net
Address History: 27410 Hazy Landing Court, Spring, TX 77386;
11311 S Hoover Street, Los Angeles, CA 90044;
San Diego, CA 92115
Aliases (AKA): B Riley
Address History: 3511 Canyon Square Drive, Spring, TX 77386;
5 Alder Street, Red Hook, NY 12571;
Baytown, TX 77522;
Dallas, TX 75227;
Houston, TX 77055
Aliases (AKA): Teresa Uhckas,
T Ulickas
Email Addresses: uli****@aol.com
Address History: 6213 Private Road 6470, Lubbock, TX 79416;
412 Aurora Street, Houston, TX 77008;
Newton, TX 75966;
Spring, TX 77373
Aliases (AKA): Lezli N Alvarado,
Lezli N Hicks,
Nicole Hicks,
Lezli N Musquiz,
Lezli Nicole Musquiz
Address History: 3206 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (281) 397-0292
Address History: 5810 Painted Plains Lane, Fulshear, TX 77441;
12224 Bella Dio Drive, Fort Worth, TX 76126;
Midland, TX 79707;
Spring, TX 77386
Address History: 2902 Canyon Square Drive, Spring, TX 77386;
2880 S Archer Avenue Apt 3, Chicago, IL 60608;
Schenectady, NY 12302;
Greer, SC 29650
Phone Numbers: (864) 801-1387
Address History: 28318 Woodsons Lake Drive, Spring, TX 77386;
1106 Misty Lea Lane, Houston, TX 77090
Aliases (AKA): Ashleigh Brown
Address History: 3214 Canyon Square Drive, Spring, TX 77386;
532 W Queen Street Apt 5, Inglewood, CA 90301;
Los Angeles, CA 90034
Aliases (AKA): Rosalind L Shortly,
Rosalind L Shorty,
Rosalinda Shorty
Relatives & Associates: Dawnyell Shorty
Deshire Shorty
Desireah Shorty
Desireah Shorty
Desireah Shorty
Address History: 27410 Hazy Landing Court, Spring, TX 77386;
8950 W Olympic Boulevard, Beverly Hills, CA 90211;
Inglewood, CA 90302;
Los Angeles, CA 90034
Relatives & Associates: Rosalind Shortly
Dawnyell Shorty
Desireah Shorty
Desireah Shorty
Desireah Shorty
Phone Numbers: (281) 298-5154
(323) 755-7029
Address History: 3322 Canyon Square Drive, Spring, TX 77386;
3700 Legacy Drive Apartment 18106, Frisco, TX 75034;
Manvel, TX 77578;
Richardson, TX 75080;
Sugar Land, TX 77479
Email Addresses: cbr****@ameritrade.com,
dol****@aol.com
Address History: 21830 Great Falls Court, Porter, TX 77365;
6221 E Gold Dust Avenue, Paradise Valley, AZ 85253;
Phoenix, AZ 85014;
Tucson, AZ 85711;
Philadelphia, MS 39350
Aliases (AKA): Wayne A Phillips
Relatives & Associates: Anthony Phillips
Brenda Phillips
Julie Phillips
Katherine Phillips
Muriel Phillips
Address History: 3503 Jamison Oak Drive, Pearland, TX 77581;
8630 Gander Bayshore Lane, Houston, TX 77040;
Katy, TX 77449;
La Grange, TX 78945;
Manvel, TX 77578
Aliases (AKA): E Caballero,
Edward Caballero
Email Addresses: eca****@abacusplumbing.net,
hou****@yahoo.com
Address History: 24323 S Newcastle Bay Trail, Spring, TX 77389;
12602 Burgess Avenue, La Mirada, CA 90638;
San Diego, CA 92115
Relatives & Associates: Kris Ramanjooloo
Kris Ramanjooloo
Rena Ramanjooloo
Saratamba Ramanjooloo
Address History: 20119 Timbernook Pass, New Caney, TX 77357;
201 River Pointe Drive Apt 937, Conroe, TX 77304;
Huntsville, TX 77340;
Richardson, TX 75080;
Spring, TX 77386
Address History: 3310 Canyon Square Drive, Spring, TX 77386;
136 Hickory Court B, Eglin Afb, FL 32542;
Shalimar, FL 32579;
Las Vegas, NV 89115;
North Las Vegas, NV 89032
Phone Numbers: (281) 376-8998
Address History: 3515 Canyon Square Drive, Spring, TX 77386
Aliases (AKA): Julia Buckley
Phone Numbers: (724) 387-1175
Address History: 3810 Kristin Lee Lane, Houston, TX 77014;
4151 Swinden Drive, Houston, TX 77066;
Spring, TX 77386
Aliases (AKA): Christian J Cephus
Email Addresses: cce****@epix.net,
chr****@gmail.com,
chr****@hotmail.com,
dio****@yahoo.com
Address History: 3511 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (832) 663-5454
Address History: 5876 Iron Stone Court, Centreville, VA 20120;
3511 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (703) 517-3863
(703) 815-8511
Email Addresses: uli****@aol.com
Address History: 4607 Dunbarton Drive, Hephzibah, GA 30815;
3036 Ga Highway 88, Hephzibah, GA 30815;
Spring, TX 77386
Address History: 13841 Kiel Road, Weston, OH 43569;
1244 P/O Box, Fort Collins, CO 80522;
Littleton, CO 80129;
Bowling Green, OH 43403;
Spring, TX 77386
Aliases (AKA): Dean Purdey,
Dean Purdy
Email Addresses: dea****@msn.com,
dea****@yahoo.com
Address History: 2940 E Willow Tree Lane, Saint George, UT 84790;
4183 Valley Forge Road, Farmington, MO 63640;
Spring, TX 77386;
Draper, UT 84020;
Eagle Mountain, UT 84005
Aliases (AKA): S Hanks,
Stephen John Hanks
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