Address History: 16340 Oakwood Lane # 4, Morgan Hill, CA 95037;
13601 Preston Road # 903e, Dallas, TX 75240;
Spring, TX 77388
Aliases (AKA): Toni Foggiato,
Antoinette Giovanni,
Antoinette M Roggiato
Address History: 6607 Pinebrook Bridge Lane, Spring, TX 77379;
11800 Grant Road Apartment 3606, Cypress, TX 77429;
Dallas, TX 75234;
Hockley, TX 77447;
Houston, TX 77070
Aliases (AKA): Kelly Geaherty,
Kelly Geraughty,
Kelly Grimes,
Kelly D Grimes,
Kelly Grimes Geraught
Email Addresses: kel****@msn.com
Address History: 609 N Locust Street, Searcy, AR 72143;
1000 Cypress Station Drive, Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): K Martin,
Kenneth M Martin
Aliases (AKA): Lizbet Sanchez
Relatives & Associates: Agustin Sanchez
Agustin Sanchez
Bianca Sanchez
Juana Sanchez
Rogelio Sanchez
Email Addresses: liz****@yahoo.com
Address History: 4807 Bridgeview Lane, Spring, TX 77388
Relatives & Associates: Carmen Galvan
Address History: 702 Weeping Willow Way, Magnolia, TX 77354;
1065 W 29th Street Apt 11, Hialeah, FL 33012;
Homestead, FL 33033;
Lafayette, LA 70506;
Cypress, TX 77429
Email Addresses: jan****@att.net,
ken****@gmail.com,
ken****@gmail.com,
kla****@att.net,
kla****@comcast.net
Address History: 5607 Pinaster Pointe Lane, Spring, TX 77379;
4819 Bridgeview Lane, Spring, TX 77388
Aliases (AKA): Rahat Pasha
Phone Numbers: (832) 717-3663
Address History: 9960 George Washington Drive, Mckinney, TX 75072;
3560 Country Square Drive Apt 203, Carrollton, TX 75006;
Dallas, TX 75287;
Harlingen, TX 78550;
Spring, TX 77388
Aliases (AKA): Jaime Lee Galvan,
Jamie Lee Galvan
Email Addresses: amb****@yahoo.com,
ccg****@yahoo.com,
jai****@yahoo.com,
kim****@hotmail.com
Address History: 2495 Sawdust Road Apt 2220, Spring, TX 77380;
40 Camelback Court, Conroe, TX 77304;
Willis, TX 77378
Aliases (AKA): Rachel Mosley,
Rachelle Slaughter
Phone Numbers: (281) 456-8490
Address History: 4831 Bridgeview Lane, Spring, TX 77388
Address History: 6419 Pine Reserve Drive, Spring, TX 77389;
1601 Mcbride Road, Cleveland, TX 77328;
Denton, TX 76201;
Houston, TX 77270;
Tomball, TX 77375
Aliases (AKA): Michael Robert Bouman,
Micheal R Bouman
Email Addresses: mic****@latinmail.com
Address History: 9449 Briar Forest Drive Apt 4005, Houston, TX 77063;
1710 Briargate Boulevard Ste 817, Colorado Springs, CO 80920;
Newton Falls, OH 44444;
Cypress, TX 77429;
Fort Worth, TX 76126
Aliases (AKA): Monica L Fowler,
Lane Opincarne,
Monica L Opincarne,
Monica Opincarne,
Monica Lane Opincarne
Email Addresses: lop****@vacationstogo.com,
mla****@aol.com,
mla****@hotmail.com,
mon****@pumpkinsfan.com,
mop****@yahoo.com
Address History: 4827 Bridgeview Lane, Spring, TX 77388;
406 W Peach Street, Compton, CA 90222;
Gardena, CA 90249;
Los Angeles, CA 90003;
Paramount, CA 90723
Aliases (AKA): Irma Munoz
Email Addresses: dre****@yahoo.com,
irm****@mail.com,
jos****@hotmail.com,
jua****@aol.com,
mun****@sbcglobal.net
Email Addresses: asi****@adelphia.net,
asi****@bellsouth.net,
asi****@juno.com
Relatives & Associates: Agustin Sanchez
Agustin Sanchez
Bianca Sanchez
Juana Sanchez
Lizbeth Sanchez
Address History: 4714 Bridgeview Lane, Spring, TX 77388;
3625 Fairfax Avenue, Dallas, TX 75209;
Houston, TX 77070;
Irving, TX 75063;
Stafford, TX 77477
Email Addresses: pam****@yahoo.com
Address History: 4722 Bridgeview Lane, Spring, TX 77388
Phone Numbers: (281) 350-8219
Address History: 4603 Cypresswood Drive Apt H11, Spring, TX 77379;
4803 Bridgeview Lane, Spring, TX 77388
Relatives & Associates: Vincent Anello
Phone Numbers: (281) 251-7133
Address History: 169 Bent Tree Lane, Montgomery, TX 77356;
5629 Fm 1960 Road W Ste 121, Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): Diane Halberdier
Email Addresses: dha****@aol.com,
dha****@excite.com,
dha****@yahoo.com,
dia****@thehrealestate.com,
dia****@cbdfw.com
Address History: 14157 Horseshoe Bend, Conroe, TX 77384;
1496 County Road 318, Centerville, TX 75833;
Houston, TX 77090;
Magnolia, TX 77354;
Pinehurst, TX 77362
Aliases (AKA): Kelley Weldon,
Kelly B Weldon,
Kelly Wesdon
Address History: 217 Dipping Lane, Houston, TX 77076;
700 Wainwright Street, Houston, TX 77022;
Spring, TX 77388
Aliases (AKA): Leonardo Gonzales
Relatives & Associates: Antonio Gonzales
Antonio Gonzales
Frank Gonzales
Irene Gonzales
Jeraldine Gonzales
Address History: 15615 Blue Ash Drive Apt 2102, Houston, TX 77090;
567 Carlls Path, Deer Park, NY 11729;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Porter, TX 77365
Aliases (AKA): C J Thogode,
Christopher J Thogode
Address History: 4715 Sagegate Drive, Spring, TX 77373;
2214 Millstone Drive A, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Joseph Smith
Address History: 810 Rayford Road Apt 2501, Spring, TX 77386;
14157 Horseshoe Bend, Conroe, TX 77384;
Houston, TX 77014;
Willis, TX 77318
Aliases (AKA): Jeanine Hamaker,
Jeanine Smith
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