Address History: 2425 West Loop S Ste 200, Houston, TX 77027;
1000 Campbell Road, Houston, TX 77055;
Sugar Land, TX 77498
Aliases (AKA): J W Simpson
Phone Numbers: (281) 293-0710
Address History: 2460 Boehnemann Road, Burton, TX 77835;
741 Elmwood Court, El Paso, TX 79932;
Houston, TX 77002
Aliases (AKA): Kenard T Lawrence,
Kennard Lawrence
Relatives & Associates: Debbie Anderson
Dennis Lawrence
Donald Lawrence
Hazel Lawrence
Johnny Lawrence
Email Addresses: ken****@innatindiancreek.com
Address History: 5650 Timber Creek Place Drive Apt 2105, Houston, TX 77084;
903 2nd Street Se, Magee, MS 39111
Aliases (AKA): Gloria M Burnham,
Gloriajean M Burnham,
Gloria M Magee
Phone Numbers: (601) 463-2157
Address History: 811 D Ste 135 Avenue, Katy, TX 77493;
5850 Belt Line Road Apartment 1801, Dallas, TX 75254;
Hockley, TX 77447;
Houston, TX 77095
Aliases (AKA): Cecile Eugenia Ccrritos,
Cecile E Ceritos,
Cecile Pereira,
Cecile E Pereira,
Cecile Eugenia Pereira
Relatives & Associates: Victor Cerritos
Rodalfo Pereira
Rodolfo Pereira
Mike Siddiqi
Mohammed Siddiqui
Address History: 507 Timber Circle, Houston, TX 77079;
5209 Cleveland Place, Metairie, LA 70003;
Clinton, MS 39058
Aliases (AKA): Ashley Somers
Email Addresses: ash****@dom.com
Address History: 1211 Ridgewood Place, Houston, TX 77055;
32419 Waterford Crest Lane, Fulshear, TX 77441;
Lubbock, TX 79424
Aliases (AKA): R Kelley,
Ras D Kelley,
Don Kelly
Aliases (AKA): Michael C Montalban
Relatives & Associates: Joseph Montalbano
Joseph Montalbano
Mary Montalbano
Mary Montalbano
Michael Montalbano
Address History: 7705 Blue Lilly Drive, Austin, TX 78759;
2901 Barton Skyway Apt 2107, Austin, TX 78746;
Houston, TX 77079
Aliases (AKA): Heather S Goss
Address History: 615 Timber Circle, Houston, TX 77079
Relatives & Associates: Dennis Lawrence
Donald Lawrence
Hazel Lawrence
Johnny Lawrence
Joyce Lawrence
Phone Numbers: (281) 293-0313
Address History: 7056 Sw County Road 2160, Richland, TX 76681;
14400 Ella Boulevard Apartment 142, Houston, TX 77014;
Iola, TX 77861;
Killeen, TX 76549;
Stafford, TX 77477
Aliases (AKA): Cathryn Meiburger,
Cathryn Salfiti
Relatives & Associates: Carole Meiburger
Christina Meiburger
Damien Meiburger
Susan Meiburger
Ibrahim Salfiti
Address History: 5650 Timber Circle # 2304, Houston, TX 77084
Address History: 4500 County Road 114, Llano, TX 78643;
941627 Po Box, Houston, TX 77094
Relatives & Associates: Jewell Landes
Address History: 1511 Carters Grove Lane, Katy, TX 77449;
3567 Hawk Drive, Melbourne, FL 32935;
Merrimack, NH 03054;
Houston, TX 77084
Aliases (AKA): Krystal Irizarry,
Krystal I Zaharis
Relatives & Associates: Angel Irizarry
Chastity Irizarry
Myrna Irizarry
Bryan Zaharis
Christopher Zaharis
Address History: 518 Timber Circle, Houston, TX 77079;
11314 Lakeside Place Drive, Houston, TX 77077;
Plano, TX 75093;
Waco, TX 76798
Address History: 14695 Briar Forest Drive Apt 6308, Houston, TX 77077;
202 Cruce Street, Poteau, OK 74953;
Aubrey, TX 76227;
Crossroads, TX 76227;
Katy, TX 77449
Aliases (AKA): Steven Kyle Spinks,
Steven Paul Spinks
Email Addresses: sha****@aol.com
Address History: 12660 Medfield Drive Apt 420, Houston, TX 77082;
913 Lenox Place, Winnfield, LA 71483;
Arlington, TX 76011;
Humble, TX 77338
Aliases (AKA): Donna Cox
Address History: 1415 Eldridge Parkway Apartment 633, Houston, TX 77077;
3823 Ingraham Street Apartment 106, San Diego, CA 92109;
New Orleans, LA 70130;
Brooklyn, NY 11201;
Oklahoma City, OK 73120
Aliases (AKA): Michael Brandon Trice,
Michael Vaughn Trice,
M V Turner,
Mekel V Turner,
Michael Vaughn Turner
Email Addresses: gai****@aol.com
Address History: 42 Grand Garden Court, Spring, TX 77381;
78 Clarewood Court, Conroe, TX 77385;
Houston, TX 77079
Relatives & Associates: Rita Cura
Email Addresses: gcu****@yahoo.com
Address History: 390 Pecan Creek Drive, Henderson, TX 75654;
1909 Bittercreek Drive, Houston, TX 77042;
Sugar Land, TX 77498
Aliases (AKA): Tammy K Hillin,
Tammy K Thompson
Address History: 507 Timber Circle, Houston, TX 77079;
8455 Man O War Road, Palm Beach Gardens, FL 33418;
West Palm Bch, FL 33406;
Mandeville, LA 70471;
Reno, NV 89523
Aliases (AKA): Laura Arvizu Ruiz,
Lauri Ruiz
Phone Numbers: (713) 962-4598
Address History: 6719 Shelby Oaks Drive, Richmond, TX 77407;
8007 Vista Del Sol, Richmond, CA 94801;
Houston, TX 77057;
Humble, TX 77346
Aliases (AKA): Darren Markel,
Daren A Markle
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