Address History: 1331 Jadestone View Lane, Katy, TX 77494;
20815 Bellefrost Lane, Katy, TX 77450;
Pasadena, TX 77505;
Spring, TX 77380
Aliases (AKA): Tao Lee,
Pao Y Lin,
Paoyu Lin,
Poa Y Lin
Address History: 4146 Swinden Drive, Houston, TX 77066;
21119 Gatepoint Drive, Houston, TX 77073;
Spring, TX 77386
Aliases (AKA): Evelyn C Cintron,
Evelyn P Cintron,
Evelyn C Velsquez
Email Addresses: nen****@yahoo.com
Address History: 422 Spindle Ridge Drive, Spring, TX 77386
Address History: 435 Spindle Ridge Drive, Spring, TX 77386;
9313 Bauer Vista Drive, Houston, TX 77080;
Humble, TX 77338
Aliases (AKA): Daniel Bosca
Address History: 507 Spindle Ridge Drive, Spring, TX 77386;
11352 Evans Trail Apt 203, Beltsville, MD 20705;
Columbia, MD 21045;
Laurel, MD 20707;
Silver Spring, MD 20906
Aliases (AKA): E Marquez,
Ernie Marquez,
Perez F Marquez,
Ernesto Marquez Perez,
Ernesto Marquezperez
Address History: 510 Spindle Ridge Drive, Spring, TX 77386;
17011 Harpers Way Apt 312, Conroe, TX 77385;
Houston, TX 77035;
Pasadena, TX 77502;
Shenandoah, TX 77381
Aliases (AKA): Ann Mc,
Ann Mc Carver,
Ann Mccarver
Phone Numbers: (281) 682-5989
Address History: 507 Spindle Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 298-6437
(302) 337-3159
Address History: 444 W 18th Street, Houston, TX 77008;
8680 Scenic Highway Apt 1, Pensacola, FL 32514;
Gastonia, NC 28052;
Greenville, NC 27858;
Nashville, TN 37221
Aliases (AKA): Robert Spencer Bur,
Robert Spencer Buress,
Robert S Burress
Relatives & Associates: Deborah Burress
Email Addresses: bur****@gmail.com,
rob****@email.com
Address History: 9842 Audelia Road Apt 2073, Dallas, TX 75238;
11201 E Lake Highlands Drive Apt 1063, Dallas, TX 75218;
Houston, TX 77037;
Irving, TX 75061;
Mesquite, TX 75150
Aliases (AKA): Hector L Cintron,
Hector Clinton,
Hector Luis Junior
Email Addresses: hec****@ole.com,
hec****@yahoo.com,
huc****@yahoo.com
Phone Numbers: (713) 781-8030
Address History: 427 Spindle Ridge Drive, Spring, TX 77386;
503658 Po Box, Saipan, MP 96950
Aliases (AKA): Marc Fejeran
Address History: 919 Peach Spring Drive, Houston, TX 77088;
19806 Imperial Stone Drive, Houston, TX 77073;
Spring, TX 77386
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: 10529 Lake Palmetto Drive, Conroe, TX 77385;
6948 Vesper Avenue Apartment 1, Van Nuys, CA 91405;
New York, NY 10013;
Humble, TX 77338;
Spring, TX 77373
Address History: 511 Spindle Ridge Drive, Spring, TX 77386
Aliases (AKA): Vyvyan To
Phone Numbers: (281) 894-5376
Address History: 518 Spindle Ridge Drive, Spring, TX 77386;
5 Aldene Avenue, Goose Creek, SC 29445;
Ladson, SC 29456;
Tomball, TX 77375
Aliases (AKA): Shelley Muth
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: 402 Spindle Ridge Drive, Spring, TX 77386
Address History: 447 Spindle Ridge Drive, Spring, TX 77386;
11978 Warner Road, Cleveland, TX 77328;
Houston, TX 77090;
Stephenson, VA 22656
Aliases (AKA): Michele K Amerson,
Michele K Griffith,
Michele Key,
Michelle T Key,
Michele T Martin
Address History: 434 Spindle Ridge Drive, Spring, TX 77386;
25469 Borough Park Drive Apt 927, Spring, TX 77380
Aliases (AKA): Miralunda Panimdim
Relatives & Associates: Marjorie Coloso
Relatives & Associates: Calvin Button
Address History: 108 Vincewood Drive, Nicholasville, KY 40356;
2500 Alysheba Drive, Burlington, KY 41005;
Florence, KY 41042;
Lexington, KY 40515;
Wilmore, KY 40390
Aliases (AKA): Luis F Palomo
Address History: 3518 Ute Drive Nw, Albuquerque, NM 87105;
1400 Cardenas Southeast Drive Apartment 15, Albuquerque, NM 87108;
Edgewood, NM 87015;
Estancia, NM 87016;
Hobbs, NM 88240
Aliases (AKA): Amy Dawn Maldonado,
Amy Dawn Stuard
Relatives & Associates: Susi Asusasena
Louise Bernard
John Carlalvarez
Violet Chavez
Benito Espinosa
Email Addresses: ali****@aol.com,
amy****@gmail.com,
ast****@netscape.net
Address History: 42838 Larry Lee Lane, Temecula, CA 92592;
3301 East Ray Road Apartment 2073, Gilbert, AZ 85296;
Lakeside, CA 92040;
Long Beach, CA 90803;
San Diego, CA 92108
Aliases (AKA): Percival D Bolen
Address History: 4315 Chestnut Hill Road, Crossville, TN 38571;
17080 Northwest 22nd Street, Hollywood, FL 33028;
Longwood, FL 32750;
Miami, FL 33169;
Orlando, FL 32809
Aliases (AKA): Robert Jared Tebault
Relatives & Associates: Kimberly Bedsole Rd
Robert Gebault
Shannon Kirkland
Madeline Lattuca
Joyce Stacey
Email Addresses: rjt****@hotmail.com
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