Address History: 512 Columbia River Road, Montgomery, TX 77316;
1911 Aldine Mail Road, Houston, TX 77039;
Magnolia, TX 77354;
New Waverly, TX 77358;
Spring, TX 77379
Aliases (AKA): Sean K Scannell
Address History: 13407 Douglas Lake Road, Houston, TX 77044;
1400 Nature Drive Apartment 3c, Jacksonville, NC 28546;
Pleasant Prairie, WI 53158
Email Addresses: gme****@comcast.net
Address History: 5210 Four Rivers Court, Houston, TX 77091
Phone Numbers: (361) 854-9779
Address History: 9826 Arvin Street, Houston, TX 77078;
2214 Caplin Street, Houston, TX 77026;
Humble, TX 77338;
Missouri City, TX 77489
Address History: 953 Lilly Flower Lane, Houston, TX 77091;
9537 Bayou Brook Street, Houston, TX 77063;
Montgomery, TX 77356;
Spring, TX 77389
Aliases (AKA): John Kenneth Passero
Email Addresses: cpa****@gmail.com,
jak****@gmail.com,
jrp****@gmail.com,
mne****@gmail.com
Address History: 6802 Champion Village Court, Houston, TX 77069;
1670 Fluorshire Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
Land O Lakes, FL 34638;
Tampa, FL 33604
Aliases (AKA): M Fentress,
M Hunter,
Marvalette Hunter
Address History: 10600 S Inglewood Avenue Apt 33, Inglewood, CA 90304;
10600 South Inglewood Avenue Apartment 33, Inglewood, CA 90304;
Baton Rouge, LA 70816;
Houston, TX 77091
Address History: 5206 Four Rivers Court, Houston, TX 77091;
12355 Antoine Drive Apt 2312, Houston, TX 77067
Aliases (AKA): S Allen,
Sheryl Allen Allen,
Sheryl D Morgan
Address History: 8518 Hornwood Drive, Houston, TX 77036;
152 Vista Drive, Eustace, TX 75124;
Laredo, TX 78041
Aliases (AKA): J H Cashion
Email Addresses: jam****@qwest.net,
jhc****@att.net
Address History: 10111 Redgrove Falls Court, Cypress, TX 77433;
4340 Galveston Street, Beaumont, TX 77703;
Houston, TX 77072
Aliases (AKA): M Dumas,
Michael W Dumas,
Michael Dumas,
Micheal W Dumas
Email Addresses: mwd****@hotmail.com
Address History: 5214 Four Rivers Court, Houston, TX 77091;
1401 Calumet Street Unit 408, Houston, TX 77004;
Katy, TX 77450
Aliases (AKA): Josh Ely Sanchez
Phone Numbers: (832) 328-4040
Email Addresses: amb****@sbcglobal.net,
amb****@yahoo.com,
jlu****@gmail.com,
jos****@gmail.com,
jos****@yahoo.com
Address History: 5515 Dawnchase Court, Houston, TX 77069;
9415 Mcneil Drive Apartment 235, Austin, TX 78750;
Coldspring, TX 77331;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Nelda C Leal,
Nelida C Leal,
Nelinda C Leal
Email Addresses: nel****@aol.com,
nel****@cox.net
Address History: 23026 Walderford Drive, Katy, TX 77450;
11250 Briar Forest Drive Apt 212, Houston, TX 77042
Aliases (AKA): John Beatty
Email Addresses: jbe****@houstonrr.com,
joh****@comcast.net,
scr****@pdq.net
Aliases (AKA): Susana C Hoyos,
Susana C Molina,
Susanna Molina
Relatives & Associates: Dora Campa
Claudia Cardenas
Cipriana Degonzalez
Aida Dehoyos
Ambrosio Dehoyos
Address History: 5219 Four Rivers Court, Houston, TX 77091;
1515 Wilson Road Apt 75, Conroe, TX 77304;
Huntsville, TX 77340;
Spring, TX 77388
Aliases (AKA): Cara T Ramelow
Email Addresses: 22t****@excite.com
Address History: 5206 Four Rivers Court, Houston, TX 77091;
6649 Mission Club Boulevard Apt 106, Orlando, FL 32821;
Atlanta, GA 30314
Relatives & Associates: Adrian Allen
Aleice Allen
Andre Allen
Ashley Allen
Claude Allen
Phone Numbers: (713) 688-7440
Address History: 6302 Northline Drive Apt 304, Houston, TX 77076;
7987 Bellfort Street Apt 1316, Houston, TX 77061
Email Addresses: and****@earthlink.net
Address History: 1247 Richelieu Lane, Houston, TX 77018;
1239 Dickinson Drive West #415, Miami, FL 33146;
Orlando, FL 32836
Aliases (AKA): Sara Catherine Ramsay,
Sara C Waters
Email Addresses: edf****@aol.com
Address History: 335 County Road 219, Angleton, TX 77515;
2037 Po Box, Angleton, TX 77516;
Hempstead, TX 77445;
Houston, TX 77091
Address History: 5203 Four Rivers Court, Houston, TX 77091;
2810 Rio Claro Drive, Hacienda Heights, CA 91745;
Baltimore, MD 21209;
Pikesville, MD 21208;
Oklahoma City, OK 73120
Aliases (AKA): William Alberti,
William C Prasad,
William Prasad,
William C Prasoel
Email Addresses: bil****@gmail.com
Address History: 99 Thorlone Avenue, Akron, OH 44312;
3838 New Village # A, Fort Campbell, KY 42223;
Cleveland, OH 44118;
Cleveland Heights, OH 44118;
Houston, TX 77022
Aliases (AKA): Sheryl D Davis,
Cheryl Mcintosh Mcintosh,
Sheryl Mcintosh,
D Mcintosh Sheryl
Address History: 39 Yancey Road, Carrollton, GA 30116;
494 S Youngfield Court Apt 205, Denver, CO 80228;
Lakewood, CO 80228;
Boone, NC 28607;
Lenoir, NC 28645
Aliases (AKA): J Waters,
Johnny A Waters
Email Addresses: wat****@appstate.edu
Address History: 2620 Wagner Place, El Dorado Hills, CA 95762;
143 Beaumont Boulevard, Pacifica, CA 94044;
San Bruno, CA 94066;
Walnut Creek, CA 94596;
Aurora, CO 80016
Aliases (AKA): Cathleen D Duncan,
Cathleen Duncan Mothershed
Email Addresses: ath****@sbcglobal.net,
cat****@rocketmail.com,
cat****@sbcglobal.net
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