Address History: 819 Marigold Road, Baytown, TX 77521;
1408 Villa Avenue, Sioux City, IA 51103;
Alice, TX 78333;
Corpus Christi, TX 78414;
Harlingen, TX 78550
Aliases (AKA): Jose Andre Perez,
Jose D Perez,
Joseph Andre Perez,
Joseph Perez
Email Addresses: jos****@iwon.com,
prl****@yahoo.com,
rub****@yahoo.com,
tan****@yahoo.com
Address History: 426 Spindle Ridge Drive, Spring, TX 77386;
87 Connecticut Court, Hollywood, FL 33019;
Pembroke Pines, FL 33024;
Houston, TX 77073
Aliases (AKA): Kamal El Turk,
Kamal El Turky
Address History: 2422 July Sky Court, Spring, TX 77386;
3506 Highland Lakes Drive, Kingwood, TX 77339
Aliases (AKA): Jeff Whitman
Address History: 906 Fannin Street, Lockhart, TX 78644;
705 Harris Street, Belton, TX 76513;
Kyle, TX 78640;
Pearsall, TX 78061;
Spring, TX 77386
Aliases (AKA): Matt Orange Burton,
Matthew Burton,
Matthew Orange Burton,
Matthew O Burton Rd,
Matthew Oburton
Email Addresses: bnm****@bellsouth.net,
ima****@bellsouth.net,
jan****@gmail.com,
mat****@bellsouth.net,
mkj****@yahoo.com
Address History: 443 Spindle Ridge Drive, Spring, TX 77386;
3509 Miller Valentine Court, Dayton, OH 45439;
Conroe, TX 77304;
Houston, TX 77032
Aliases (AKA): J W Cole,
John Mckinely
Address History: 10101 S 1st Street Apt 2312, Austin, TX 78748;
1744 560th Street Sw, Kalona, IA 52247;
College Station, TX 77840;
Conroe, TX 77302;
Houston, TX 77090
Address History: 9606 Invergarry Way, Tomball, TX 77375;
771 Sw 148th Avenue Apt 1314, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Orlando, FL 32808;
Oviedo, FL 32762
Aliases (AKA): Dale Osbourne Cunningham
Relatives & Associates: Ann Cunningham
Beverly Cunningham
Brian Cunningham
Courtney Cunningham
Dale Cunningham
Address History: 1331 Jadestone View Lane, Katy, TX 77494;
5313 8th Avenue, Brooklyn, NY 11220;
Houston, TX 77054;
Pasadena, TX 77505;
Spring, TX 77380
Aliases (AKA): Wen Chin Lee
Address History: 434 Spindle Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 298-9259
Address History: 414 Spindle Ridge Drive, Spring, TX 77386;
1361 East Del Mar Boulevard Apartment 4, Pasadena, CA 91106;
Houston, TX 77060;
Huntsville, TX 77341
Aliases (AKA): Jennifer Ellis,
Jennifer Southwell
Address History: 412 Golden Eagle Lane, Leander, TX 78641;
155 Magrath Street # F, Fort Benning, GA 31905;
Peachtree City, GA 30269;
Beaumont, TX 77706;
Conroe, TX 77384
Aliases (AKA): Joann Haltom,
Joanne E Haltom,
J Pettit
Address History: 414 Spindle Ridge Drive, Spring, TX 77386;
2507 Viaduct Medici Apt 3311, Fort Worth, TX 76109;
Houston, TX 77070
Aliases (AKA): Steve D Southwell
Phone Numbers: (281) 370-6021
(281) 447-7320
(281) 516-3731
(281) 651-2710
(281) 719-5777
Address History: 4146 Swinden Drive, Houston, TX 77066;
19 Magnolia Lane, Derry, NH 03038;
Humble, TX 77345;
Spring, TX 77379
Aliases (AKA): Raphael Cintron
Email Addresses: cin****@rocketmail.com,
vci****@aol.com
Address History: 20731 Prince Creek Drive, Katy, TX 77450;
201 Gillespie Drive Apt 13106, Franklin, TN 37067;
Houston, TX 77006;
Spring, TX 77393
Aliases (AKA): Jennifer Palomo,
Jennifer Kelly Pope
Address History: 9318 Nickelwood Court, Houston, TX 77070;
10630 Beechnut Street Apt 112, Houston, TX 77072;
Kingwood, TX 77345;
Spring, TX 77379
Aliases (AKA): Hien P Nguyen,
Hien Nguyen,
Hien P Tran
Address History: 402 Spindle Ridge Drive, Spring, TX 77386
Address History: 514 Spindle Ridge Drive, Spring, TX 77386
Address History: 514 Spindle Ridge Drive, Spring, TX 77386
Address History: 410 Spindle Ridge Drive, Spring, TX 77386;
1917 Dena Drive, Edmond, OK 73003;
Marlow, OK 73055;
Huntsville, TX 77340
Aliases (AKA): Caleb Rowton
Address History: 22902 Palomino Creek Court, Tomball, TX 77375;
16115 Jack London Court, Crosby, TX 77532;
Humble, TX 77346;
Huntsville, TX 77340;
Liberty, TX 77575
Aliases (AKA): Justin Douglas Dean
Email Addresses: goc****@hotmail.com,
jus****@ameritrade.com,
jus****@aol.com,
peg****@aol.com
Address History: 319 Copper Crest, New Braunfels, TX 78132;
2020 Armstrong Mill Road Apt 1425, Lexington, KY 40515;
Wilmore, KY 40390;
Dallas, TX 75248;
Houston, TX 77079
Aliases (AKA): Bonnie Cole,
Bonnie L Lodovic,
Bonnie Palomo
Address History: 108 Vincewood Drive, Nicholasville, KY 40356;
2500 Alysheba Drive, Burlington, KY 41005;
Florence, KY 41042;
Lexington, KY 40515;
Wilmore, KY 40390
Aliases (AKA): Luis F Palomo
Address History: 3430 Sunset Avenue Apt 1b, Rocky Mount, NC 27804;
567 P/O Box, Louisville, KY 40201;
Longs, SC 29568;
Conroe, TX 77384;
Spring, TX 77380
Email Addresses: swo****@oakridgechristian.org
Address History: 519 Po Box, Woodland Hills, CA 91365;
1302 N Detroit Street Apt 4, Los Angeles, CA 90046;
Old Bridge, NJ 08857;
League City, TX 77573;
Spring, TX 77386
Aliases (AKA): E Mohamed
Relatives & Associates: Hassan Adam
Phone Numbers: (732) 360-0906
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