Address History: 4306 Mistygate Court, Spring, TX 77373;
9705 Caffrey Street, Houston, TX 77075;
Humble, TX 77347;
Katy, TX 77449;
Pearland, TX 77581
Aliases (AKA): D Underwood,
David Alan Underwood
Address History: 278 Las Brisas Road, Rio Grande City, TX 78582;
253 1/2 Columbia Avenue, Los Angeles, CA 90026;
San Mateo, CA 94401;
Greeley, CO 80631;
Wilmington, NC 28412
Aliases (AKA): Lourdes M Baca,
Lourdes D Briceno,
Maria De Briceno,
Lourdes Guzman,
Maria L Guzman
Address History: 1617 Aldine Mail Route Road, Houston, TX 77039;
4869 Nw 53rd Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Pompano Beach, FL 33064;
Spring, TX 77373
Relatives & Associates: Nisha Deyalsingh
Veronica Gonzalez
Bishmattie Persaud
Nimee Persaud
Rampattie Persaud
Address History: 5306 Lost Cove Lane, Spring, TX 77373;
532 Canary Drive, Newark, DE 19702;
Hollywood, FL 33021;
Austell, GA 30106;
Chester, PA 19013
Aliases (AKA): Cheryl Cepas,
Cheryl Lajoie,
Cheryl Lynn Ringgold
Relatives & Associates: Leonard Bennett
Michael Cephas
Sheila Cephas
Yolanda Courtney
Kimberley Lajoie
Relatives & Associates: Jean Dopieralski
Concha Escalante
Jerry Escalante
Joe Escalante
Jose Escalante
Address History: 24018 Lestergate Drive, Spring, TX 77373;
532 Canary Drive # 00000, Newark, DE 19702;
Hollywood, FL 33021;
Austell, GA 30106;
Houston, TX 77090
Aliases (AKA): Chamil L Cuphas
Phone Numbers: (281) 528-7181
Address History: 4307 Mistygate Court, Spring, TX 77373;
124 Jomela Drive Apt 21, Lafayette, LA 70503;
Opelousas, LA 70570;
Houston, TX 77090
Address History: 12927 Gallowhill Drive, Humble, TX 77346;
3438 E Collins Avenue Apt 2, Orange, CA 92867;
Van Nuys, CA 91405;
Pascagoula, MS 39581;
Buffalo, TX 75831
Aliases (AKA): Leah Nicole Flores,
Leah N Flores,
Leaf Oppe,
Leah Smith,
Leah Nicole Washam
Email Addresses: lea****@163.com,
lea****@yahoo.com,
lea****@gmail.com,
lwa****@adobeequipment.com,
mar****@gmail.com
Address History: 26325 Northgate Crossing Boulevard Apt 727, Spring, TX 77373;
1006 Addison Park Lane, Spring, TX 77373
Aliases (AKA): Joshua Robert Escalante
Relatives & Associates: Jean Dopieralski
Concha Escalante
Jerry Escalante
Joe Escalante
Jose Escalante
Phone Numbers: (281) 528-5269
Email Addresses: esc****@gmail.com,
yab****@gmail.com
Address History: 1617 Aldine Mail Route Road, Houston, TX 77039;
4869 Nw 53rd Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Pompano Beach, FL 33073;
Kingwood, TX 77339
Aliases (AKA): David N Persaud,
David Persaud,
Vishwa N Persaud,
Vishwamintr N Persaud,
Vishwamintra N Persaud
Relatives & Associates: Raywatie Deonauth
Nisha Deyalsingh
Veronica Gonzalez
Bishmattie Persaud
Nimee Persaud
Email Addresses: vpe****@yahoo.com
Address History: 223 W North Hill Drive, Spring, TX 77388;
4103 Alexander Northeast Circle, Atlanta, GA 30326;
Brownsville, TX 78521;
Harlingen, TX 78550;
Houston, TX 77018
Aliases (AKA): Alex Loya,
Alexander E Loya
Email Addresses: loy****@gmail.com
Address History: 4218 Orchard Pass Drive, Spring, TX 77386;
18806 Serene Water Court, Montgomery, TX 77356
Aliases (AKA): Sandi Stevick
Phone Numbers: (281) 528-6988
Address History: 6406 Bridgegate Drive, Spring, TX 77373;
3670 Freedom Way Lot 31, Hubert, NC 28539;
Tarawa Terrace, NC 28543;
Tomball, TX 77377
Aliases (AKA): Mary Lenora Johnson
Address History: 4314 Mistygate Court, Spring, TX 77373;
200 South Lexington Drive Apartment 411, Folsom, CA 95630;
Placerville, CA 95667;
Houston, TX 77088;
Waller, TX 77484
Aliases (AKA): Allison Renee Crockett,
Allison R Noll
Relatives & Associates: Amy Crockett
Danny Crockett
Melanie Crockett
Michael Crockett
Samantha Crockett
Address History: 14522 Cornerstone Village Drive Apt 202, Houston, TX 77014;
15330 Ella Boulevard Apt 1516, Houston, TX 77090;
Spring, TX 77373;
Welch, WV 24801
Relatives & Associates: Kimberley Lopez
Address History: 4310 Mistygate Court, Spring, TX 77373;
1025 F County Road 691, Buffalo, TX 75831;
Houston, TX 77089;
Magnolia, TX 77355;
Marquez, TX 77865
Aliases (AKA): K W Washam,
Kristi W Washam
Email Addresses: eat****@yahoo.com,
kwa****@netscape.net,
kwa****@swbell.net
Email Addresses: joe****@kroger.com
Address History: 15206 Crockett Road, Willis, TX 77378;
9125 Highway 6 N Apt 1524, Houston, TX 77095;
Spring, TX 77389
Aliases (AKA): K Johnson,
Kenneth Wayne Johnson
Address History: 4303 Mistygate Court, Spring, TX 77373;
26012 Po Box, Greensboro, NC 27420;
Houston, TX 77090
Aliases (AKA): Jerry Longoria Escalante
Relatives & Associates: Jean Dopieralski
Brandon Escalante
Concha Escalante
David Escalante
Edna Escalante
Email Addresses: jer****@kroger.com,
jer****@att.net,
jer****@yahoo.com,
mes****@hotmail.com
Address History: 11722 E Grand Pond Court, Montgomery, TX 77356;
309 Wildwood Point, Jonesboro, AR 72405;
Cordova, TN 38016;
Gun Barrel City, TX 75156;
Mabank, TX 75156
Aliases (AKA): R Bruce Smith,
Rocky Blake Smith
Email Addresses: roc****@peoplepc.com
Address History: 4306 Mistygate Court, Spring, TX 77373;
14131 Cornerstone Village Drive Apt 1413, Houston, TX 77014;
Humble, TX 77347
Aliases (AKA): K Loya,
Kim Loya,
Kimberley M Loya,
Kimberly Loya,
Kimberley Mapes
Email Addresses: kim****@aol.com
Address History: 4310 Mistygate Court, Spring, TX 77373;
354 Po Box, Evansville, IN 47703
Address History: 4314 Mistygate Court, Spring, TX 77373;
1479 Arrowbee Drive, Placerville, CA 95667;
Van Nuys, CA 91405;
Houston, TX 77090
Aliases (AKA): Alex Noll,
Alexander Johan Noll
Address History: 1217 Davidson Road, Nashville, TN 37205;
1113 Forest Heights Road, Stone Mountain, GA 30083;
Edenton, NC 27932;
Rociada, NM 87742;
Ambridge, PA 15003
Aliases (AKA): John Malone Gillam,
J M Gilliam,
J Malone Gilliam,
John M Gilliam,
John Ray Gilliam
Email Addresses: mmg****@yahoo.com,
pad****@yahoo.com
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