Address History: 4715 Country Spring Road, Houston, TX 77084;
14250 Kimberley Lane Apt 225, Houston, TX 77079
Aliases (AKA): Maria D Penha,
Maria D Silv,
M Dapenha Silva,
Maria Silva
Relatives & Associates: Patricia Assis
Geroncio Dasilva
Gisele Dasilva
Guioherm Dasilva
Baldemar Silva
Address History: 4602 Country Spring Road, Houston, TX 77084;
501 S Laurel Avenue, Broken Arrow, OK 74012;
Baytown, TX 77521
Aliases (AKA): Bahman Ardeshirzade,
Bahman A Ardeshirzadeh
Address History: 1774 Po Box, Stafford, TX 77497;
5555 West South Loop Suite 605, Bellaire, TX 77401;
Cleveland, TX 77328;
Houston, TX 77068;
Sugar Land, TX 77479
Aliases (AKA): Jerry Fish,
Jerry M Fishel,
Jerry M Fisher
Email Addresses: jfi****@icqmail.com
Address History: 4730 Country Spring Road, Houston, TX 77084;
145 Aikman Pass, Conway, AR 72034;
Port Charlotte, FL 33952;
Chicago, IL 60601;
Slidell, LA 70458
Aliases (AKA): Margaret Reed
Address History: 6331 Torrance Elms Court, Katy, TX 77449;
5750 Main Street, Pfafftown, NC 27040;
Cypress, TX 77433;
Houston, TX 77084;
Humble, TX 77346
Aliases (AKA): Gracie S Newton,
Gracie Ramirez,
Gracie Suarez
Email Addresses: sgr****@yahoo.com
Address History: 4822 Country Spring Road, Houston, TX 77084;
1560 Ansel Road Apt 12, Cleveland, OH 44106;
Euclid, OH 44132;
Katy, TX 77450
Aliases (AKA): Latonija Paul,
Latonjia Paul,
Latonija R Powell,
Latonjia R Powell
Email Addresses: fav****@aol.com
Address History: 4726 Country Spring Road, Houston, TX 77084
Address History: 4623 Country Spring Road, Houston, TX 77084;
116 Elmer Avenue, Schenectady, NY 12308;
Galena Park, TX 77547
Aliases (AKA): Armando Moncivais
Relatives & Associates: Marcela Castillo
Adam Moncivais
Ciro Moncivais
Elva Moncivais
Josue Moncivais
Address History: 4611 Country Spring Road, Houston, TX 77084
Address History: 1910 N International Boulevard Ste 5, Hidalgo, TX 78557;
999 E Baseline Road Apt 2205, Tempe, AZ 85283;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Houston, TX 77084
Address History: 4611 Country Spring Road, Houston, TX 77084
Address History: 9003 Gable Glen Lane, Houston, TX 77095;
1280 Union Road, Gastonia, NC 28054;
Pasadena, TX 77505;
Sugar Land, TX 77498
Aliases (AKA): Lam Anh Doan,
Doan Lam,
Lam A Ooan
Address History: 10838 Opal Ridge Drive, Houston, TX 77095;
10880 Barker Cypress Road Apt 1201, Cypress, TX 77433;
Joshua, TX 76058;
Katy, TX 77449;
Scurry, TX 75158
Aliases (AKA): Cindy L Gnatzy,
C Harvey
Email Addresses: har****@sbcglobal.net
Address History: 4715 Country Spring Road, Houston, TX 77084;
5539 Central Avenue, Indianapolis, IN 46220;
Baltimore, MD 21230;
Katy, TX 77449
Relatives & Associates: Angela Ashley
Brenda Ashley
Charles Ashley
Charles Ashley
Christopher Ashley
Email Addresses: ach****@geologist.com,
cas****@cox.net,
d_m****@yahoo.com
Address History: 31103 Morrison Road, Brookshire, TX 77423;
16419 Cypress Point Drive, Cypress, TX 77429;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Doug Berry
Email Addresses: dbe****@yahoo.com
Address History: 4826 Country Spring Road, Houston, TX 77084;
10011 Hammerly Boulevard Apt 113, Houston, TX 77080
Relatives & Associates: Josephine Sosa
Address History: 4814 Country Spring Road, Houston, TX 77084;
11201 Lynbrook Drive Apt 3819, Houston, TX 77042
Aliases (AKA): Nyria Velasquez
Phone Numbers: (713) 339-4905
Address History: 4718 Country Spring Road, Houston, TX 77084;
3630 Kenthorpe Way, West Linn, OR 97068;
Corpus Christi, TX 78410;
Katy, TX 77491
Phone Numbers: (503) 699-7350
Address History: 2127 Darby Lane, Fresno, TX 77545;
609 Briarwilde Court, Alvin, TX 77511;
Houston, TX 77084;
Missouri City, TX 77459
Aliases (AKA): Sherry J Boeckmann,
Sherry Von,
Sherry Von Boeckmann,
Sherry J Vonboeckmann
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