Address History: 19214 Juergen Road, Tomball, TX 77377;
2190 Fm 945 Road N, Coldspring, TX 77331;
Houston, TX 77070;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Darrell Michael Cummings,
Michael D Cummings,
Mike Cummings
Address History: 4215 Ridge Path Road # 78, Spring, TX 77388;
4211 Ridge Path Road, Spring, TX 77388
Aliases (AKA): Marsha Jean Elam
Email Addresses: mar****@aol.com
Address History: 14230 Wunderlich Drive Apt 147, Houston, TX 77069;
3733 Niagara Street, Corpus Christi, TX 78416;
San Antonio, TX 78240;
Spring, TX 77388
Aliases (AKA): Juan Hernandez,
Marta E Hernandez,
Martha Hernandez,
Martin Hernandez,
Marty Hernandez
Relatives & Associates: Martin Alvarez
Maria Andrade
Edward Hernandez
Juan Hernandez
Maria Hernandez
Address History: 1308 Donna Drive, El Campo, TX 77437;
15401 Park Avenue E, Victorville, CA 92392;
Albuquerque, NM 87112;
Houston, TX 77099;
Palacios, TX 77465
Aliases (AKA): Mary Lucinda Adams,
Mary L Adams,
Mary Ingman,
Mary L Ingram,
Mary Ingram
Relatives & Associates: Carl Adams
Maria Adams
Mary Boultinghous
Betty Boultinghouse
Linda Boultinghouse
Email Addresses: luc****@earthlink.com,
luc****@hotmail.com
Relatives & Associates: Beverly Jeffries
Charles Jeffries
Charles Jeffries
Darrell Jeffries
Kelly Jeffries
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com
Address History: 4023 Ridge Path Road, Spring, TX 77388;
1000 Gladstell Road Apt 414, Conroe, TX 77304;
Willis, TX 77378
Aliases (AKA): C S Moore,
Chris Scott Moore,
Christophe S Moore,
Christopher Scott Moore
Email Addresses: cor****@ev1.net,
moo****@yahoo.com
Address History: 4011 Ridge Path Road, Spring, TX 77388;
1054 Graham Lane, Lucasville, OH 45648;
Minford, OH 45653;
Portsmouth, OH 45662
Phone Numbers: (281) 355-6952
Address History: 827 Gatecrest Drive, Houston, TX 77032;
12059 E Saxon Street, Indianapolis, IN 46229;
Durand, MI 48429;
Humble, TX 77346;
Pasadena, TX 77502
Aliases (AKA): Jas Medlin
Address History: 4901 Hopper Road, Houston, TX 77093;
5170 Aldine Mail Road # 137, Houston, TX 77039;
Magnolia, TX 77355;
Midlothian, TX 76065;
Spring, TX 77388
Aliases (AKA): Leo C Pocasek,
Leo C Polasek,
Leo Polasek
Address History: 428 Forest Glen, Hemphill, TX 75948;
314 Smith Street, Gonzales, TX 78629;
Houston, TX 77038;
Leander, TX 78641;
Spring, TX 77381
Aliases (AKA): K Caraway,
Katherine J Caraway,
Kathy Caraway
Relatives & Associates: Don Caraway
Email Addresses: kca****@att.net
Address History: 4019 Ridge Path Road, Spring, TX 77388;
673122 P/O Box, Houston, TX 77267;
Port Neches, TX 77651
Aliases (AKA): Jonathan Cestero,
Juan L Cestero,
John Mendoza,
Juan Mendoza,
Juan L Mendozacestero
Phone Numbers: (281) 213-8575
Address History: 4215 Ridge Path Road # 78, Spring, TX 77388;
14022 Walters Rd Trailer 127, Houston, TX 77014;
Hampton, VA 23666
Aliases (AKA): Donald Keith Elam
Email Addresses: del****@msn.com
Address History: 4119 Ridge Path Road, Spring, TX 77388
Phone Numbers: (281) 350-4480
Address History: 15414 Kuykendahl Road Apt 240, Houston, TX 77090;
3906 Midforest Drive, Houston, TX 77068;
Spring, TX 77388
Address History: 31907 Bobcat Lane, Magnolia, TX 77355;
7436 Barberry Avenue, Yucca Valley, CA 92284;
Fort Collins, CO 80528;
Glasgow, KY 42141;
Houston, TX 77044
Address History: 4203 Ridge Path Road, Spring, TX 77388
Address History: 4011 Ridge Path Road, Spring, TX 77388;
41 Wheeler Street, South Shore, KY 41175;
Channelview, TX 77530
Relatives & Associates: Kathy Middaugh
Address History: 234 S Main Street Apt 50, Lumberton, TX 77657;
8891 Sugarland Drive Apartment 4104, Shreveport, LA 71115;
Houston, TX 77014;
Katy, TX 77450;
Spring, TX 77388
Aliases (AKA): Nancy Munoz
Address History: 828 Thoroughfare Street, Seymour, MO 65746;
653 P/O Box, Seymour, MO 65746;
Greenback, TN 37742;
Spring, TX 77388
Aliases (AKA): Dorothy King,
Dorothy Grace Plain
Email Addresses: bdk****@fidnet.com,
dor****@hotmail.com,
jen****@alltel.net
Address History: 210 Thomas Road, Pickens, SC 29671;
5421 South State Highway, Brookline Station, MO 65619;
Diggins, MO 65636;
Fordland, MO 65652;
Mansfield, MO 65704
Aliases (AKA): Keven Donald Plain,
Kevin D Plain,
Kevin B Plain
Email Addresses: big****@comcast.net,
big****@msn.com,
big****@snet.net,
big****@msn.com,
big****@snet.net
Address History: 1680 Norwood Avenue Apt 201, Itasca, IL 60143;
118 East Cedar Street, Compton, CA 90220;
Elgin, IL 60120;
Hanover Park, IL 60133;
Schaumburg, IL 60193
Aliases (AKA): Silvestre Marquez,
Sylvester Marquez
Email Addresses: r.m****@yahoo.com,
sil****@yahoo.com
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