Address History: 25 Buttonbush Court, Spring, TX 77380;
3 Polaris Drive, New Milford, CT 06776;
North Falmouth, MA 02556;
Liverpool, NY 13090;
Kaysville, UT 84037
Aliases (AKA): Tim Shea
Address History: 422 Pinewood Ridge Drive, Spring, TX 77386;
2158 Ashwood Lane, San Jose, CA 95132;
Harlingen, TX 78550;
Houston, TX 77086
Aliases (AKA): Vu Le,
T Le Vu,
Vu Tle
Address History: 340 Doe Lane, Canyon Lake, TX 78133;
205 Rees Street, Breaux Bridge, LA 70517;
Springfield, MO 65807;
Dallas, TX 75243;
Houston, TX 77095
Aliases (AKA): Stephen Troy Peacock,
Steven T Peacock,
Steven Peacock
Email Addresses: ste****@rocketmail.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: 19780 Atascocita Shores Drive Apt 123, Humble, TX 77346;
11800 Grant Road Apt 5706, Cypress, TX 77429;
Edinburg, TX 78539;
Harlingen, TX 78550;
Houston, TX 77069
Email Addresses: ama****@yahoo.com,
bel****@sbcglobal.net,
dav****@yahoo.com,
dmu****@gmail.com,
edu****@yahoo.com
Address History: 422 Pinewood Ridge Drive, Spring, TX 77386;
2158 Ashwood Lane, San Jose, CA 95132;
Harlingen, TX 78550;
Houston, TX 77067;
Wylie, TX 75098
Aliases (AKA): Vu Thanh Hoang,
T Thanh Levu,
Vu Th Levu,
Vu Thanh Tle
Email Addresses: cal****@yahoo.com,
cas****@bp.com
Address History: 31349 Sunset Oaks Lane, Spring, TX 77386;
245 Chichirica Street, Barrigada, GU 96913;
Tamuning, GU 96913
Address History: 8346 La Roche Lane, Houston, TX 77036;
1408 Antoine Drive, Houston, TX 77055;
Spring, TX 77386
Aliases (AKA): Thanh Du,
T Duthanh,
Van T Duthanh,
Thanh Vandu,
Thanh Vanv
Address History: 1208 Division Street, Ranger, TX 76470;
3841 Sw 52nd Avenue Apt 102, Hollywood, FL 33023;
Vineland, NJ 08360;
Houston, TX 77299;
Humble, TX 77338
Aliases (AKA): Kelly Renee Hernadez
Relatives & Associates: Dennis Covarrbaio
Angela Covarrubio
Corinne Covarrubio
David Covarrubio
Dennis Covarrubio
Email Addresses: dco****@hotmail.com,
dka****@cs.com,
dka****@yahoo.com,
dka****@cs.com,
dka****@yahoo.com
Address History: 430 Pinewood Ridge Drive, Spring, TX 77386;
926 N Rivershire Drive, Conroe, TX 77304
Aliases (AKA): Sakhoan T Khuon
Phone Numbers: (936) 524-0911
Address History: 1007 Monarch Oak Drive, Magnolia, TX 77354;
112 Hesper Drive, Carencro, LA 70520;
Lafayette, LA 70506;
Opelousas, LA 70570;
Sunset, LA 70584
Aliases (AKA): Henry A Lefleur
Relatives & Associates: Edward Lafleur
Gwendolyn Lafleur
Henry Lafleur
Laura Lafleur
Stephanie Lafleur
Address History: 23611 Thortons Park Lane, Spring, TX 77389;
961 Collier Avenue # 308, Labelle, FL 33935;
Marco Island, FL 34145;
Naples, FL 34113;
Houma, LA 70364
Aliases (AKA): Douglas Koebbe
Email Addresses: dko****@netzero.net
Address History: 503 Pinewood Ridge Drive, Spring, TX 77386;
9922 Canvasback Way, Damascus, MD 20872;
Gaithersburg, MD 20878;
Portland, OR 97212;
Auburn, WA 98002
Aliases (AKA): Felecia A Carter,
Felecia A Carter-Crumbley,
Felecia Crumbley,
Felicia Ann Crumbley
Email Addresses: fca****@svdpdet.org
Address History: 12502 Ann Louise Rd Trailer 6, Houston, TX 77086;
2158 Ashwood Lane, San Jose, CA 95132;
Arlington, TX 76014;
Harlingen, TX 78552;
Spring, TX 77380
Phone Numbers: (408) 649-3760
(760) 746-9971
(956) 364-2633
Address History: 2206 Triway Lane, Houston, TX 77043;
816 Stone Mountain Drive, Conroe, TX 77302;
Fort Worth, TX 76116;
Spring, TX 77386
Phone Numbers: (832) 816-7156
Address History: 17116 Harpers Trace Apt 2111, Conroe, TX 77385;
808 Gladstell Road Apt 1012, Conroe, TX 77304;
Spring, TX 77386
Address History: 922 Granview Drive, Lewisville, TX 75067;
16302 Hindsight Drive, Cary, NC 27519;
Chapel Hill, NC 27514;
Coppell, TX 75019;
Friendswood, TX 77546
Aliases (AKA): Ashley Babcock
Email Addresses: aba****@shgltd.com,
ash****@summithospitality.com,
ash****@gmail.com
Address History: 16414 Stonewall Street, Conroe, TX 77303;
25 Woolridge Way, Greer, SC 29650;
Cleveland, TX 77328;
Crowley, TX 76036;
Fort Worth, TX 76107
Address History: 411 Pinewood Ridge Drive, Spring, TX 77386;
2706 E 53rd Street Apt 4, Davenport, IA 52807;
Eldridge, IA 52748;
Corpus Christi, TX 78410;
Houston, TX 77088
Aliases (AKA): Lisa M Medina
Address History: 447 Pinewood Ridge Drive, Spring, TX 77386;
2109 Sawdust Road Apt 25204, Spring, TX 77380
Aliases (AKA): Andres Arango
Address History: 11107 Hidden Bend Drive, Houston, TX 77064;
12735 Monaco Road, Houston, TX 77070;
Spring, TX 77386
Aliases (AKA): John Anthony
Phone Numbers: (281) 508-6224
Email Addresses: dja****@gmail.com,
fli****@yahoo.com
Address History: 903 Gary Loop, Killeen, TX 76542;
8340 La Roche Lane, Houston, TX 77036;
Spring, TX 77386
Aliases (AKA): Du Thi Tram,
Du T Tran
Phone Numbers: (214) 386-8888
Address History: 9767 Mulberry Marsh Lane, Sun City Center, FL 33573;
2515 E Beverly Road, Phoenix, AZ 85042;
Tampa, FL 33619;
Detroit, MI 48213;
Knightdale, NC 27545
Aliases (AKA): Rania Lynnese Foster
Email Addresses: nia****@yahoo.com
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
Address History: 615 Fox Lake Drive, Charleston, IL 61920;
215 Valencia Drive Apt 410, Jacksonville, NC 28546;
Charleston, SC 29406;
North Charleston, SC 29406;
Edinburg, TX 78539
Aliases (AKA): Cynthia Locke,
Cynthia Lopez,
Cynthia Lopezallen,
Cynthia Rivas
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