Address History: 1600 Springwoods Plaza Drive Apt 617, Spring, TX 77389;
621 S Silverbrush Drive, Chandler, AZ 85226;
Phoenix, AZ 85048;
Des Moines, WA 98198;
Seattle, WA 98198
Aliases (AKA): D Perry,
Dana J Perry
Aliases (AKA): Ruby Luna Martinez
Relatives & Associates: Rosario Compean
Alfredo Martinez
Fermin Martinez
Gavino Martinez
Isai Martinez
Address History: 438 Spindle Ridge Drive, Spring, TX 77386;
715 53rd Street, Brooklyn, NY 11220;
New York, NY 10002
Aliases (AKA): Bi Y Gao
Address History: 1331 Jadestone View Lane, Katy, TX 77494;
18010 Iris Edge Way, Cypress, TX 77429;
Pasadena, TX 77505;
Spring, TX 77386
Aliases (AKA): Eric Lee,
Erick C Lee
Email Addresses: a_l****@hotmail.com
Address History: 919 Peach Spring Drive, Houston, TX 77088;
19806 Imperial Stone Drive, Houston, TX 77073;
Spring, TX 77386
Address History: 1101 Mcalpin Road, Midlothian, TX 76065;
1687 Flora Way, Lincoln, CA 95648;
Roseville, CA 95747;
Alvin, TX 77511;
Beaumont, TX 77706
Aliases (AKA): Jamie Beth Colvin,
Jamie Beth P Colvin,
Jamie Stogsdill Esq,
Jamie Beth Pettit,
Jamie B Pettitcolvin
Email Addresses: mrs****@gmail.com
Address History: 434 Spindle Ridge Drive, Spring, TX 77386;
1548 Se Royal Green Circle Apt M104, Port Saint Lucie, FL 34952
Aliases (AKA): Karen M Cagaoan,
Karen M Cagoan
Relatives & Associates: Jay Cagaoan
Address History: 819 Marigold Road, Baytown, TX 77521;
1408 Villa Avenue, Sioux City, IA 51103;
Alice, TX 78333;
Corpus Christi, TX 78414;
Harlingen, TX 78550
Aliases (AKA): Jose Andre Perez,
Jose D Perez,
Joseph Andre Perez,
Joseph Perez
Email Addresses: jos****@iwon.com,
prl****@yahoo.com,
rub****@yahoo.com,
tan****@yahoo.com
Address History: 511 Spindle Ridge Drive, Spring, TX 77386;
5839 Brimstone Hill Lane, Conroe, TX 77304
Aliases (AKA): Linh Thimy Le,
My Le,
Mylinh Le
Address History: 1939 Po Box, Spring, TX 77383;
213 E Linden Circle, Kennett, MO 63857
Aliases (AKA): Jody Hamlin
Address History: 511 Spindle Ridge Drive, Spring, TX 77386;
2012 Northampton Drive, Conroe, TX 77303
Email Addresses: lin****@yahoo.com
Address History: 210 Enchanted Trail Drive, Spring, TX 77388;
3247 Lucile Avenue, Clifton, CO 81520;
Grand Junction, CO 81506
Aliases (AKA): Bob Burton,
Rob Burton
Email Addresses: bur****@gj.net,
rob****@unitelcolorado.com
Address History: 655 Guerrant Road, Huntsville, TX 77320;
5717 Granger Street Apt 3r, Corona, NY 11368;
Conroe, TX 77385;
Houston, TX 77019;
Montgomery, TX 77356
Aliases (AKA): Alysia Marie Tubbs
Email Addresses: all****@yahoo.com,
aly****@gmail.com,
mcq****@gmail.com,
mus****@yahoo.com
Address History: 10630 Ward Road, Tomball, TX 77375;
1240 Coventry Lane, Centerton, AR 72719;
Spring, TX 77380
Aliases (AKA): Ann Dogger Siede,
Anne E Siede
Address History: 25335 Budde Road Apt 215, Spring, TX 77380;
1773 Arroyo Glen, Escondido, CA 92026;
San Diego, CA 92129;
Miami, FL 33173;
Kenner, LA 70065
Aliases (AKA): Inocente Malestin
Address History: 698 Basilica Bay Drive Apt 3207, Spring, TX 77386;
10630 Beechnut Street Apt 904, Houston, TX 77072;
Marshall, TX 75670;
San Augustine, TX 75972
Aliases (AKA): Andrea Ronshon Evans
Email Addresses: and****@gmail.com,
and****@yahoo.com,
kah****@yahoo.com,
mic****@tekla.com,
nep****@yahoo.com
Address History: 414 Spindle Ridge Drive, Spring, TX 77386;
9210 Cobbleshire Drive, Houston, TX 77037;
Pearland, TX 77584
Aliases (AKA): J Ellis,
Jeanette Gaspar Ellis
Address History: 27623 Ethan Trails Lane, Spring, TX 77386;
1856 Southwest 175th Avenue, Hollywood, FL 33029;
Miami, FL 33178;
Pompano Beach, FL 33069
Aliases (AKA): Luz Antonio,
Luz Antonio Mongui,
Luz Antonio-Mongui,
Luz Mongui
Relatives & Associates: Josildo Oliveira
Email Addresses: luz****@computer.org,
luz****@yahoo.com
Aliases (AKA): Glen W Rice,
Glenn Wood Rice,
Glenn Wrice
Address History: 2265 Yellow Fern Path, Spring, TX 77386;
205 Po Box, Cherokee, TX 76832;
Hempstead, TX 77445;
Kerrville, TX 78028;
Missouri City, TX 77459
Aliases (AKA): Dana Rouse
Address History: 27111 White Sage Cove Lane, Spring, TX 77386;
41 Highway 55, Estancia, NM 87016;
Conroe, TX 77304
Aliases (AKA): Rikki M Smith
Address History: 521 Yacht Harbor Drive, Las Vegas, NV 89145;
2800 Mercado Court, Bullhead City, AZ 86442;
Fort Mohave, AZ 86427;
Costa Mesa, CA 92627;
Huntington Beach, CA 92646
Aliases (AKA): Melissa Calleros,
Melissa Ann Miller,
Melissa Smiller,
Melissa Ward
Address History: 2555 Flosden Road Spc 56, American Canyon, CA 94503;
2525 Flosden Road Spc 116, American Canyon, CA 94503;
Fort Bragg, CA 95437;
Vallejo, CA 94590;
Humble, TX 77339
Aliases (AKA): Jeff Pickins Whitman,
Jefferey A Whitman,
Jeffrey A Whitman
Email Addresses: jef****@aol.com,
jef****@aol.com,
tur****@hotmail.com
Address History: 2905 Espanola Street Ne, Albuquerque, NM 87110;
5452 Rock Castle Drive, La Canada Flintridge, CA 91011;
Houston, TX 77059;
Spring, TX 77386
Address History: 13650 E Colfax Avenue Apt 4605, Aurora, CO 80011;
1737 Po Box, La Jolla, CA 92038;
San Diego, CA 92111;
Denver, CO 80216;
Houston, TX 77086
Aliases (AKA): Kelly Kristine Burton
Email Addresses: act****@ac.mbn.or.jp,
bur****@gmail.com,
bur****@gmail.com,
kel****@evolutionhospitality.com,
kel****@marriott.com
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