Address History: 439 Pinewood Ridge Drive, Spring, TX 77386;
4041 Home Avenue Apt 88, San Diego, CA 92105;
Pensacola, FL 32507;
Pinellas Park, FL 33781;
Honolulu, HI 96818
Aliases (AKA): O Rivera,
Rachael A Rivera,
Rachel Rivera,
Orlando Riviera
Address History: 3003 E Lake Falls Circle, Spring, TX 77386;
24292 Sw 130th Avenue, Homestead, FL 33032;
Houston, TX 77090;
Plano, TX 75026
Aliases (AKA): Joseph Mcgowan,
Joseph Mcgowen
Email Addresses: cut****@yahoo.com,
pre****@yahoo.com,
pre****@yahoo.com
Address History: 2103 Place Rebecca Lane Unit D14, Houston, TX 77090;
11919 N Blackjack Oak Circle, Spring, TX 77380
Aliases (AKA): Steve R Sanders,
Steven Sanders
Phone Numbers: (281) 292-6144
Address History: 506 Pinewood Ridge Drive, Spring, TX 77386
Address History: 427 Pinewood Ridge Drive, Spring, TX 77386;
1050 Hobbit Street Apt M114, Fort Collins, CO 80526
Email Addresses: ger****@ymail.com
Address History: 422 Pinewood Ridge Drive, Spring, TX 77386;
12142 Amblewood Drive, Meadows Place, TX 77477;
Stafford, TX 77477
Address History: 17440 Fm 2920 Road, Tomball, TX 77377;
15119 Lantern Creek Lane, Houston, TX 77068;
Spring, TX 77386
Phone Numbers: (281) 561-9403
Address History: 435 Pinewood Ridge Drive, Spring, TX 77386;
32310 Cross Spring Park Lane, Conroe, TX 77385;
North Chesterfield, VA 23235;
Orange, VA 22960;
Prince George, VA 23875
Aliases (AKA): Juan A Baskerville,
Juan Baskerville
Relatives & Associates: Elaine Basckerville
Alexander Baskerville
Channing Baskerville
James Baskerville
James Baskerville
Address History: 423 Pinewood Ridge Drive, Spring, TX 77386;
2803 Tola Avenue, Altadena, CA 91001;
Pasadena, CA 91104;
Van Nuys, CA 91405
Phone Numbers: (818) 343-9029
Email Addresses: crz****@yahoo.com,
crz****@yahoo.com,
rac****@rochester.rr.com
Address History: 13168 Deer Trail Drive, Conroe, TX 77306;
5120 Lake, Conroe, TX 77303;
Cypress, TX 77429;
Sachse, TX 75048;
Spring, TX 77386
Aliases (AKA): Irene G Gonzales,
Irene G Rodriguez,
Irene G Sherrod
Relatives & Associates: Santiago Cabrera
Manuela Franco
Belia Gonzales
Gregorio Gonzales
Trinidad Gonzales
Address History: 18611 Roslyn Springs Drive, Spring, TX 77388;
4819 Raven Ridge Drive, Houston, TX 77053;
Huntsville, TX 77340;
Montgomery, TX 77356
Aliases (AKA): Katherine E Birkline,
Kathy J Burkline,
Kathy Jobirkline
Relatives & Associates: Jeremy Birkline
Joe Birkline
Katherine Birkline
Lacey Birkline
Robert Birkline
Email Addresses: bir****@yahoo.com,
kat****@hushmail.com,
kbi****@sbcglobal.net
Address History: 443 Pinewood Ridge Drive, Spring, TX 77386;
3120 W Lake Center Drive # 200, Santa Ana, CA 92704;
Houston, TX 77009
Aliases (AKA): Dao Dao Le
Address History: 443 Pinewood Ridge Drive, Spring, TX 77386
Address History: 1025 Conklin Street, Houston, TX 77088;
6523 Alisa Lane, Houston, TX 77084;
Spring, TX 77386
Aliases (AKA): K Simpson
Relatives & Associates: Gloria Price
Clarence Simpson
Clarence Simpson
Clarissia Simpson
Krysta Simpson
Email Addresses: bab****@yahoo.com,
chr****@simpson.com,
chr****@hotmail.com,
chr****@redcross.org,
clm****@yahoo.com
Address History: 1111 W 17th Street, Houston, TX 77008;
9507 Barretts Glen Court, Houston, TX 77065;
Spring, TX 77386;
Logan, UT 84321
Aliases (AKA): Nhathien Du,
Nhathine T Du,
Tenya Du,
Nhathien Du Du
Address History: 1903 Bon Aire Avenue, Victoria, TX 77901;
11456 N Sawtooth Road, Tucson, AZ 85737;
Lake Charles, LA 70601;
Angleton, TX 77515;
Bacliff, TX 77518
Aliases (AKA): S Leger,
Shylo Leger
Address History: 415 Pinewood Ridge Drive, Spring, TX 77386;
2005 Willow Creek Drive, Austin, TX 78741;
Houston, TX 77008;
Humble, TX 77338;
Pflugerville, TX 78660
Aliases (AKA): Mike Espinosa
Relatives & Associates: Sylvia Arriazola
Celena Corral
Freddie Espinosa
Jesse Espinosa
Jesse Espinosa
Phone Numbers: (713) 802-0961
Address History: 8006 Ash Valley Drive, Spring, TX 77379;
1904 East Mulberry Street Apartment 802, Angleton, TX 77515;
Houston, TX 77090;
Huntsville, TX 77340
Aliases (AKA): Sonja L Scurlock Fields,
Sonja L Scurlock,
Sonya L Scurlock
Address History: 7002 Rosebrook Circle, Spring, TX 77379;
14115 Lovelady Drive, Conroe, TX 77302;
Houston, TX 77039;
New Waverly, TX 77358
Aliases (AKA): Angela M Hopkins,
Angela Marie Lout
Relatives & Associates: Brenda Borski
Melissa Darnell
Patricia Easonhopkins
Brandy Gray
Brian Hopkins
Aliases (AKA): Michelle Da,
Michelle Da-Cunha,
Michelle M Dacunha,
Michelle M Sheridan
Relatives & Associates: Rodrigo Dacunha
Address History: 1481 Sawdust Road Apt 436, Spring, TX 77380;
8107 S Muskegon Avenue, Chicago, IL 60617;
Austin, TX 78728;
Houston, TX 77099
Aliases (AKA): Marc T Harrison,
Marcus T Harrison,
Mark Harrison
Address History: 1308 Gimblin Street, Saint Louis, MO 63147;
3320 Arsenal Street Floor 2, Saint Louis, MO 63118;
Spring, TX 77386
Aliases (AKA): Danielle Hollaman,
Danielle Roundtree,
Danielle Roundtroee
Relatives & Associates: Rashonda Alexander
Tracey Buchanan
Tracey Buchanan
Ahmad Hollaman
Brianna Hollamon
Email Addresses: dan****@aol.com,
dan****@yahoo.com,
dro****@yahoo.com,
hit****@yahoo.com,
jen****@gmail.com
Address History: 316 Starshine Drive, Norman, OK 73071;
1324 Pegasus Drive, Arlington, TX 76013;
Midland, TX 79707;
Spring, TX 77386
Address History: 252 Kestrel Lane, Boalsburg, PA 16827;
9811 Andover Drive, New Orleans, LA 70127;
Princeton Junction, NJ 08550;
Morrisville, PA 19067;
Newtown, PA 18940
Aliases (AKA): Phiem T Nguyen
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