Address History: 539 Foxglove Lane, Houston, TX 77076;
14036 North 37th Place, Phoenix, AZ 85032;
Conroe, TX 77304;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): S Dumas,
Sandy Dumas,
Sandy M Harding
Email Addresses: ben****@hotmail.com,
san****@erols.com
Address History: 7800 San Felipe Boulevard Apt 1312, Austin, TX 78729;
1301 Canal Farm Lane Apt 11, Los Banos, CA 93635;
San Jose, CA 95122;
Sunnyvale, CA 94085;
Cloquet, MN 55720
Aliases (AKA): A Meyer Geoffrey,
A D Thompson,
Andreais Thompson,
Mcfarland Andreais Thompson
Relatives & Associates: Latisha Jenkins
Enchante Mcfarland
Andrea Thompson
Carla Thompson
Dionne Thompson
Address History: 4124 Greenleaf Drive Apt 2, Spring, TX 77389;
3271 Lucerne Street, Bronx, NY 10465;
Glendale, NY 11385;
Ridgewood, NY 11385;
South Ozone Park, NY 11420
Email Addresses: apo****@gmail.com,
chr****@aol.com,
chr****@yahoo.com,
chr****@yashoo.com,
cra****@yahoo.com
Address History: 4031 Charles Avenue, Bryan, TX 77808;
1737 Loehr Road, La Grange, TX 78945;
Spring, TX 77389
Address History: 1165 Fm 1725 Road, Cleveland, TX 77328;
69 County Road 3291, Cleveland, TX 77327;
Kingwood, TX 77345;
La Porte, TX 77571;
New Caney, TX 77357
Aliases (AKA): E Garza,
Efren Garza,
Efrian Garza
Address History: 3655 Coltwood Drive, Spring, TX 77388;
112 Wesley Court, Augusta, GA 30907;
Anderson, TX 77830;
Houston, TX 77066;
Montgomery, TX 77356
Aliases (AKA): Paula C Mc Knight,
Paula Crawford Mcknight
Email Addresses: pau****@swbell.net
Address History: 4514 Greenleaf Drive, Spring, TX 77389;
4419 Sw 20th Lane, Gainesville, FL 32607;
Miami, FL 33186;
Palmetto Bay, FL 33176;
Hiram, GA 30141
Aliases (AKA): Delmir Campelo
Address History: 111 Governors Point, Pointblank, TX 77364;
6816 W 156th Street, Overland Park, KS 66223;
Houston, TX 77014;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): J L Roberts,
Jean Roberts,
Jeanette Roberts
Email Addresses: noo****@gmail.com
Address History: 15427 Esther Drive, Conroe, TX 77384;
1143 Fallbrook Drive, Houston, TX 77038;
Spring, TX 77373;
Willis, TX 77378
Aliases (AKA): Janet G Cain,
Janet G Gill
Email Addresses: dea****@angelfire.com
Address History: 3811 Wrights Landing Drive, Spring, TX 77386;
14619 Raleighs Meadow Court, Cypress, TX 77433;
Springfield, VA 22153
Aliases (AKA): Claudia Castro Chavarry,
Claudia N Chavarry
Address History: 4124 Greenleaf Drive Apt 1, Spring, TX 77389;
9914 Telephone Rd Trailer 50, Houston, TX 77075
Aliases (AKA): Thomas P Kroger
Address History: 4128 Greenleaf Drive, Spring, TX 77389
Address History: 10518 Parkside Drive, Willis, TX 77318;
1070 Lake View Drive, Montgomery, TX 77356;
Spring, TX 77389
Aliases (AKA): Stanley Lamberrt
Email Addresses: ann****@mailcity.com
Address History: 4511 Greenleaf Drive, Spring, TX 77389;
205 Linwood Street A, Houston, TX 77011;
Waco, TX 76705
Email Addresses: zer****@hotmail.com
Address History: 4415 Greenleaf Drive, Spring, TX 77389;
12415 Iris Hollow Way, Houston, TX 77089;
Pearland, TX 77581
Aliases (AKA): Phuong Tb Nguyen,
Phuong Trinh T Nguyen,
Trinh P Nguyen
Relatives & Associates: Loralee Capistrano
Lily Dingh
Daisy Huynh
Charlie Nguyen
Charlietuyet Nguyen
Address History: 2830 Kingly Pine Trail, Conroe, TX 77385;
2031 Buell Drive, Frederick, MD 21702;
Las Vegas, NV 89119;
Anthony, TX 79821;
Houston, TX 77066
Aliases (AKA): Charlene Ilori,
Charlene P Ilori
Address History: 7719 Wildflower Spring Court, Spring, TX 77379;
2210 Westview Boulevard Apartment 104a, Conroe, TX 77304;
Houston, TX 77099;
Huntsville, TX 77340
Address History: 5031 Lindy Court, Midlothian, TX 76065;
4221 Dottie Drive, Plano, TX 75074;
Spring, TX 77389
Aliases (AKA): Christine Hennig,
Cristine D Usnick
Address History: 4323 Greenleaf Drive, Spring, TX 77389;
901 Beaumont Street, Anahuac, TX 77514;
Baytown, TX 77521;
Crosby, TX 77532;
Houston, TX 77058
Address History: 3655 Coltwood Drive, Spring, TX 77388;
300 Woerner Road Apt 1166, Houston, TX 77090
Aliases (AKA): Robin Mc,
Robin Mc Knight,
Robin Mcknight
Address History: 1539 Newport Road, Batesville, AR 72501;
3398 Po Box, Batesville, AR 72503;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Diana E Herrington,
Diana Elise Herrington,
Diann Herrington,
Dianna Elise Herrington
Email Addresses: dia****@yahoo.com
Address History: 19 Sandy Lane, Selkirk, NY 12158;
3 Irving Place Floor 2, Albany, NY 12204;
Schenectady, NY 12303;
Troy, NY 12180;
Spring, TX 77389
Aliases (AKA): M Toromoreno,
Maria Toromoreno,
Mariana Dej Toromoreno
Relatives & Associates: Fatima Toromoreno
Maria Toromoreno
Mawrin Toromoreno
Roman Toromoreno
Thomas Torumureno
Address History: 127 Chantilly Circle, Lafayette, LA 70508;
115 Griffin Avenue, Bridgeport, CT 06606;
Baker, LA 70714;
Broussard, LA 70518;
Jennings, LA 70546
Aliases (AKA): Lynn Ray
Email Addresses: dan****@yahoo.com,
lra****@sprintpcs.com,
lra****@sprintpcs.org,
lyn****@deep-south-chemical.com,
lyn****@netzero.net
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