Address History: 4711 Country Spring Road, Houston, TX 77084;
2400 Briar Boulevard # 714, Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): H Cobena
Email Addresses: hen****@yahoo.com,
hje****@att.net
Address History: 10102 Peachridge Drive, Houston, TX 77070;
2749 Sherwood Street, Baton Rouge, LA 70805
Aliases (AKA): Constance Jones,
Constance M Myles
Address History: 4603 Country Spring Road, Houston, TX 77084;
126 Bellingham Drive, Madison, MS 39110
Relatives & Associates: Nadeem Ahmed
Phone Numbers: (281) 861-5144
Address History: 11743 Pecan Creek Drive, Houston, TX 77043;
781 Country Place Drive Apt 2057, Houston, TX 77079
Aliases (AKA): Jiose L Sanchez,
Jose J Sanchez,
Joseluis Sanchez
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: 3118 Williams Circle, Katy, TX 77449;
45 Eastwood Drive, San Mateo, CA 94403;
Dixon, IL 61021;
Polo, IL 61064;
Houston, TX 77084
Aliases (AKA): L C Currens,
Linda Carol Currens,
Linda C Schulke
Relatives & Associates: Kenneth Currens
Kenneth Currens
Kenneth Currens
Lillian Currens
Alan Schulke
Email Addresses: lcu****@gmail.com,
lin****@address.com,
lin****@insightbb.com,
lin****@gmail.com,
lin****@onebox.com
Address History: 8323 Caroline Ridge Drive, Humble, TX 77396;
1315 Vale Drive Apartment E, Akron, OH 44321;
Uniontown, OH 44685;
Beaumont, TX 77701;
Cleveland, TX 77328
Aliases (AKA): Kriss R Karp
Address History: 1420 N Atlantic Avenue Unit 402, Daytona Beach, FL 32118;
3600 S Oceanshore Boulevard Apt 818, Flagler Beach, FL 32136;
Ormond Beach, FL 32174;
Union Lake, MI 48387;
Waterford, MI 48327
Email Addresses: bok****@aol.com,
dol****@mail.com,
hal****@earthlink.com
Aliases (AKA): Isabel Hidalgo,
Ysabel G Hidalgo
Email Addresses: lhi****@aol.com
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: 1822 Barker Cypress Road Apt 1213, Houston, TX 77084;
600 Chowning Avenue # 219, Edmond, OK 73034
Aliases (AKA): Ja Ping Cheng,
Ju Ping Cheng,
Ju-Ping Cheng,
Juping Cheng
Address History: 1251 Pin Oak Road, Katy, TX 77494;
1517 Clement Street, San Francisco, CA 94118;
Houston, TX 77072;
Kingwood, TX 77339;
Spring, TX 77380
Aliases (AKA): Sopida Phomsouvanh,
Sopiea Phomsouvanh
Relatives & Associates: John Phomsouvanh
Email Addresses: sot****@hotmail.com
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: 18518 Grand Spanish Oak Court, Houston, TX 77084;
7510 Ridgegrove Lane, Cypress, TX 77433;
Katy, TX 77449
Aliases (AKA): A Caldwell,
Antoinette Lachane Caldwell,
Antoinette Cardwell,
Antoinette Johnson
Relatives & Associates: Amanda Boyce
Angela Caldwell
Beverly Caldwell
Dorothy Caldwell
Dorothy Caldwell
Address History: 4818 Country Spring Road, Houston, TX 77084;
826 Po Box, Nashville, GA 31639
Aliases (AKA): Brenda J Ashley,
Brenda W Foster
Relatives & Associates: Brenda Ashley
Christopher Ashley
Christopher Ashley
Stephanie Brown
Maria Cruz
Address History: 20918 Fair Walnut Way, Katy, TX 77449;
6751 Northwest 21st Street, Fort Lauderdale, FL 33313;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33023
Aliases (AKA): Edward Tudidor
Aliases (AKA): Siau Hing Lim
Address History: 4818 Country Spring Road, Houston, TX 77084
Relatives & Associates: Brenda Ashley
Christopher Ashley
Brenda Whiting
Phone Numbers: (281) 636-5234
Address History: 6002 Rubicon Run, Austin, TX 78745;
5307 Basswood Lane, Austin, TX 78723;
Houston, TX 77084;
Katy, TX 77449
Email Addresses: wma****@yahoo.com
Address History: 4610 Country Spring Road, Houston, TX 77084;
16606 Ben Ledi Drive, Houston, TX 77084
Phone Numbers: (281) 855-3363
Address History: 4606 Country Spring Road, Houston, TX 77084;
18515 Bridgeland Creek Parkways Apt 706, Cypress, TX 77433;
Hockley, TX 77447
Aliases (AKA): Jan Konkle,
Janet Konkle
Email Addresses: dav****@yahoo.com
Address History: 28110 Hawkeye Ridge Lane, Katy, TX 77494;
9134 Drachenberg Road, Beasley, TX 77417;
Houston, TX 77055;
Humble, TX 77338
Aliases (AKA): James F Conway,
James Michael Conway,
Jim Lea Conway,
Jim Conway,
Jimi Lea Conway
Email Addresses: jim****@austin.rr.com,
jim****@comcast.net,
jim****@hicrushpartners.com,
jim****@ihsenergy.com,
jim****@yahoo.com
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