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: 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
Phone Numbers: (281) 983-9280
Address History: 6911 Foxport Lane, Humble, TX 77338;
745 Davidson Street, Houston, TX 77091;
Spring, TX 77389
Aliases (AKA): Mikeshia Ball
Phone Numbers: (832) 885-3457
Email Addresses: kes****@yahoo.com
Address History: 4419 Greenleaf Drive, Spring, TX 77389;
5502 Janga Drive, Colorado Springs, CO 80924;
Honolulu, HI 96818;
Wahiawa, HI 96786;
Chicago, IL 60649
Aliases (AKA): C Baker,
Courtney S Baker,
C Spann,
Courtney Spann Baker
Address History: 4515 Greenleaf Drive, Spring, TX 77389;
4622 York Road, Baltimore, MD 21212;
Reno, NV 89509;
Houston, TX 77079;
Katy, TX 77450
Aliases (AKA): Asif Ansari,
Muhammad W Ansari,
Wasif G Ansari,
Wasif Ansari
Address History: 111 Gov Sterling Circle, Pointblank, TX 77364;
111 Governors Point, Pointblank, TX 77364;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Gary G Roberts
Email Addresses: noo****@gmail.com
Address History: 9170 Lazy Lane, Montgomery, TX 77316;
1933 Farrar Drive Apt B, Rolla, MO 65401;
Hockley, TX 77447;
Spring, TX 77373
Aliases (AKA): Dan Desmet
Phone Numbers: (281) 528-0641
Address History: 4507 Greenleaf Drive, Spring, TX 77389
Address History: 4511 Greenleaf Drive, Spring, TX 77389
Phone Numbers: (832) 764-0428
Address History: 1323 Joy Oaks Lane, Houston, TX 77073;
1823 Live Oak Hill Street, Houston, TX 77067;
Spring, TX 77389
Address History: 14018 Grand Teton Lane, Conroe, TX 77384;
5640 Pacific Boulevard Apt 1007, Boca Raton, FL 33433;
Fort Lauderdale, FL 33324;
Hollywood, FL 33028;
Miami, FL 33158
Aliases (AKA): Santiago Z Valente,
Santiago Zegarra
Email Addresses: sze****@gmail.com,
sze****@yahoo.com
Address History: 4128 Greenleaf Drive, Spring, TX 77389
Address History: 29322 Binefield Street, Spring, TX 77386;
2001 Oaklawn Drive, Conroe, TX 77304;
Houston, TX 77066
Address History: 4515 Greenleaf Drive, Spring, TX 77389
Address History: 14694 South West Avenue, Caruthers, CA 93609;
17594 S Camden Avenue, Caruthers, CA 93609;
Spring, TX 77389
Aliases (AKA): Ricardo Santos
Email Addresses: ric****@blackplanet.com,
ric****@earthlink.net
Address History: 6825 Southknoll Drive, Cincinnati, OH 45248;
3029 Urwiler Avenue, Cincinnati, OH 45211;
Fairfield, OH 45014;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Terri L Diehl
Address History: 24534 Kingman Road, Buffalo, KS 66717;
12401 S Highway 69, Miami, OK 74354;
Wyandotte, OK 74370;
Houston, TX 77070;
Magnolia, TX 77354
Aliases (AKA): Lydia Alsup,
Lydia E Evans,
Lydia Hittman,
Lydia D Leal,
Lydia D Mears
Address History: 4843 Colonial Drive, Monee, IL 60449;
2060 Emery Avenue # 12, La Habra, CA 90631;
Arlington, TX 76016;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Robert D Fowler
Address History: 1008 Claudell Lane Apt 104, Columbia, MO 65203;
12210 County Road 7140, Rolla, MO 65401;
Spring, TX 77389
Aliases (AKA): Donald Desmet
Address History: 19 Sandy Lane, Selkirk, NY 12158;
1 Summit Hill Way Apt 106, Troy, NY 12180;
Spring, TX 77389
Aliases (AKA): Maria Toromoreno
Phone Numbers: (518) 635-1090
Address History: 9858 S 616 Road, Miami, OK 74354;
475 P/O Box, Joplin, MO 64802;
Las Cruces, NM 88001;
Coweta, OK 74429;
Fairland, OK 74343
Aliases (AKA): Angela Michelle Fromm,
Angela M Fromm,
Angela M Jennings,
Ang Meissen,
Angela Meissen
Relatives & Associates: Heather Blackburnjennings
Arthur Evans
Barbara Evans
Barbara Evans
Dean Evans
Email Addresses: ang****@gmail.com,
ang****@yahoo.com
Address History: 5 Driftwood Drive, Sulphur, LA 70663;
2314 Shady Tree Lane, Conroe, TX 77301;
Euless, TX 76039;
Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Thomas Cain,
Tommy B Cain,
Brent C Tommy
Email Addresses: ant****@att.net,
ant****@hotmail.com,
bre****@lycos.com
Address History: 3700 Albion Road, Concord, MI 49237;
1141 Foster City Boulevard Apt 3, Foster City, CA 94404;
Fremont, CA 94555;
San Bruno, CA 94066;
San Mateo, CA 94404
Aliases (AKA): Werner L Haschke,
Werner Naschke
Address History: 119 Nw 94th Way, Coral Springs, FL 33071;
525 Nw 87th Way, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Ocala, FL 34474;
Plantation, FL 33322
Aliases (AKA): Darlene Dooling,
Darlene Diane Edmonds,
Darlene D Jackson,
D Slaughter,
Darlene D Slaughter
Email Addresses: jas****@gmail.com,
mon****@aol.com,
mon****@wmconnect.com,
sda****@yahoo.com
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