Address History: 15806 Spruce River Court, Sugar Land, TX 77498;
9009 Great Hills Trail, Austin, TX 78759;
Houston, TX 77083;
Katy, TX 77450;
Missouri City, TX 77459
Aliases (AKA): Joe Trevino,
Jose G Trevino
Address History: 1335 Silverado Drive Apt 2104, Houston, TX 77077;
5755 West 20th Avenue Apartment 309, Hialeah, FL 33012;
Las Vegas, NV 89102;
Katy, TX 77449
Aliases (AKA): Alexandra Montoya
Email Addresses: aga****@angelfire.com,
aga****@hotmail.com
Aliases (AKA): Stan Simonton,
Stanley Alva Simonton
Email Addresses: hsi****@gmail.com
Address History: 4002 Cedar Ridge Court, Houston, TX 77082;
5455 Ashbrook Drive Apt 502, Houston, TX 77081
Aliases (AKA): Aracely Acuna
Address History: 4003 Cedar Ridge Court, Houston, TX 77082;
7442 Alcomita Drive, Houston, TX 77083;
Port Arthur, TX 77640;
Sugar Land, TX 77498
Aliases (AKA): Rose Stephn
Address History: 19009 County Road 2400, Lubbock, TX 79423;
3818 Farmville Drive Apt 340, Addison, TX 75001;
Harlingen, TX 78551;
Houston, TX 77082
Aliases (AKA): R Casanova
Address History: 4010 Cedar Ridge Court, Houston, TX 77082
Address History: 5630 Poplar Terrace Lane, Katy, TX 77449;
1015 7th Street, Liverpool, NY 13088;
Houston, TX 77082;
Mc Kinney, TX 75070
Aliases (AKA): Michael L Jones
Email Addresses: big****@gmail.com,
tta****@gmail.com,
wom****@yahoo.com
Address History: 23403 Lakewind Park Lane, Richmond, TX 77407;
4409 Vivian Street, Bellaire, TX 77401;
Houston, TX 77082;
Kingwood, TX 77339;
Richmond, VA 23261
Aliases (AKA): S D Mehra,
Sukh Mehra
Email Addresses: dme****@aol.com,
dme****@aol.com,
dme****@cs.com
Address History: 6215 Cedar Point Place, Katy, TX 77449;
3104 Carmel Drive, Farmington, NM 87401;
Broken Arrow, OK 74012;
Denton, TX 76201;
Frisco, TX 75035
Aliases (AKA): Kimberly T Orgeron,
Kim K White,
Kimberly T White
Aliases (AKA): V Yelenick,
Vanessa H Yelenick,
Vanessa H Yelenik
Email Addresses: cra****@msn.com
Address History: 10334 Chelsea Brook Lane, Houston, TX 77089;
9235 Baronsmede Drive, Houston, TX 77083
Aliases (AKA): Marcus May
Aliases (AKA): Samuel Prasad Pamphagani,
Samuel Pantagani,
Samuel P Panthagan,
Samuel Prasad Panthagani,
Samuel P Panthagani
Email Addresses: joa****@aol.com,
sam****@hotmail.com
Address History: 4611 Sundown Court, Missouri City, TX 77459;
4002 Cedar Ridge Court, Houston, TX 77082;
Pinehurst, TX 77362;
San Antonio, TX 78256;
Tomball, TX 77375
Aliases (AKA): Renee M Creech,
Renee Imrek
Address History: 10564 County Road 333, Caldwell, TX 77836;
6198 County Road 378, Caldwell, TX 77836;
Houston, TX 77082;
Somerville, TX 77879
Aliases (AKA): Lisa A Broussard,
Lisa A Mccleary
Relatives & Associates: Sonja Bailey
Barbara Broussard
Craig Broussard
Ronald Broussard
Rick Mccleary
Address History: 28301 Foxwood Drive, Pinehurst, TX 77362;
9518 Benthos Drive, Houston, TX 77083;
Magnolia, TX 77354
Aliases (AKA): Avieliano Acuna,
Avrelino Acuna
Relatives & Associates: Cathy Acuna
Emely Acuna
Epifanio Acuna
Marianela Acuna
Marisela Acuna
Address History: 4003 Cedar Ridge Court, Houston, TX 77082
Phone Numbers: (281) 496-9035
Address History: 3202 Cache Crossing Drive, Houston, TX 77080;
3705 Sw 27th Street, Gainesville, FL 32608;
Bellaire, TX 77401;
Kingwood, TX 77339;
Stafford, TX 77477
Aliases (AKA): Vikram Mehra
Address History: 16019 Crooked Arrow Drive, Sugar Land, TX 77498;
13105 Briar Forest Drive Apartment 5406, Houston, TX 77077;
Irving, TX 75062;
Richmond, TX 77407
Aliases (AKA): Racquel Cobbin,
R Goodwin,
Racquel Goodwin
Email Addresses: fox****@aol.com,
rac****@gmail.com,
rac****@yahoo.com
Address History: 1721 Woodhill Lane, Bedford, TX 76021;
2901 Clint Moore Road # 340, Boca Raton, FL 33496;
New Bloomfield, PA 17068;
Addison, TX 75001;
Dallas, TX 75206
Aliases (AKA): Kathryn L Alardin,
Kathleen Weaver,
Kathryn W Weaver,
Kathryn Leigh Wright
Email Addresses: aal****@hotmail.com,
cak****@hotmail.com,
k.a****@zensar.com,
kal****@akibia.com,
kal****@aol.com
Address History: 125 Clyde Jones Road, Sunderland, MD 20689;
5427 Gettysburg Way, Columbus, GA 31907;
Fort Benning, GA 31905;
Houston, TX 77082;
Alexandria, VA 22309
Aliases (AKA): R Ray,
Reggie Ray
Address History: 506 Belle Pointe Court, Nashville, TN 37221;
901 Lincoln Court Avenue Ne, Atlanta, GA 30329;
Oklahoma City, OK 73159;
Murfreesboro, TN 37130;
Austin, TX 78731
Aliases (AKA): Pipit Saovisidha
Email Addresses: pja****@yahoo.com
Address History: 9516 Treasure Beach Court, Las Vegas, NV 89117;
10061 Riverside Drive # 80, North Hollywood, CA 91602;
Orange, CA 92865;
Santa Ana, CA 92706;
Sylmar, CA 91342
Aliases (AKA): Maryann Hebinck
Email Addresses: mhe****@gmail.com,
mhe****@gmail.com
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