Address History: 5810 Flower Gate Drive, Spring, TX 77373;
1102 Hartwick Road # 37, Houston, TX 77037
Aliases (AKA): Petra A Sanchez,
Petra Sanchez Silva,
Petra Sanchez-Silva,
Petra Sanchezsilva,
Petra A S Silva
Relatives & Associates: Blanca Hernandez
Esther Sanchez
Gladys Sanchez
Guillermo Sanchez
Guillermo Sanchez
Address History: 5815 Flower Gate Drive, Spring, TX 77373;
100 Medford Circle, Kernersville, NC 27284;
Houston, TX 77032
Aliases (AKA): Thanh Kim Dao,
Thanh K Duong,
Thanh Duong
Address History: 8088 Park Lane Apt 616, Dallas, TX 75231;
7777 Glen America Drive Apt 120, Dallas, TX 75225;
Garland, TX 75040;
Houston, TX 77090;
Richardson, TX 75081
Aliases (AKA): Carmen Silguero
Relatives & Associates: Kasey Burgen
Sylvester Filguero
Carmen Silguero
Janie Silguero
Lucio Silguero
Phone Numbers: (713) 695-5389
Relatives & Associates: Francisco Hernandez
Matthew Hernandez
Sarah Hernandez
Sarah Hernandez
Tinia Hernandez
Address History: 22614 Pebworth Place, Spring, TX 77373;
1519 Candytuft Street, Houston, TX 77038;
Humble, TX 77338
Address History: 5803 Flower Gate Drive, Spring, TX 77373;
319 Trask Street, Aurora, IL 60505;
Batavia, IL 60510;
Houston, TX 77011
Address History: 4429 Waukegan Road, Conroe, TX 77306;
5801 Will Clayton Parkways # 67, Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Tiffany Ashley Estes,
Tiffany Ashley Harrison
Email Addresses: blu****@yahoo.com,
cha****@aol.com,
ez3****@gmail.com,
pau****@gmail.com,
tif****@usgalogistic.com
Address History: 101 Maple Avenue Apt C, College Station, TX 77840;
14400 Ella Boulevard Apt 146, Houston, TX 77014;
Spring, TX 77373;
Orem, UT 84058
Address History: 12820 Greenwood Forest Drive Apt 1021, Houston, TX 77066;
2699 Tuxedo Street # 2, Detroit, MI 48206;
Baytown, TX 77520;
Crosby, TX 77532;
Desoto, TX 75115
Aliases (AKA): A Carter,
Arbbie D Carter,
Arbbie D Smith
Email Addresses: aca****@yahoo.com
Address History: 436 Tulip Tree Court, Willis, TX 77318;
940 Carlson Drive, Colorado Springs, CO 80919;
Conroe, TX 77385;
Houston, TX 77076;
Spring, TX 77373
Aliases (AKA): Julie M Archer,
Julie Archer
Email Addresses: jha****@gmail.com
Address History: 5815 Flower Gate Drive, Spring, TX 77373;
2095 Lafitte Street, La Place, LA 70068;
Lake Charles, LA 70605;
Sulphur, LA 70665;
Ballwin, MO 63021
Aliases (AKA): Alan Ray Cline,
Allan Ray Cline,
Allen Ray Cline,
Allan R Cline Junior
Email Addresses: acl****@ameritrade.com,
ale****@yahoo.com,
all****@gmail.com,
all****@yahoo.com,
arc****@yahoo.com
Address History: 7919 Werner Street, Houston, TX 77037;
3723 Fritcha Avenue, Fort Wayne, IN 46806;
Garrett, IN 46738;
Waterloo, IN 46793;
Antioch, TN 37013
Address History: 14322 Hartshill Drive, Houston, TX 77044;
2418 S Fielder Road, Arlington, TX 76015;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Rick L Martin,
Ricky Martin
Email Addresses: tgs****@msn.com
Address History: 5831 Flower Gate Drive, Spring, TX 77373;
7801 Northwest 21st Court, Fort Lauderdale, FL 33322;
Hollywood, FL 33023;
Naples, FL 34120;
Pembroke Pines, FL 33023
Aliases (AKA): Nadine Mckenna,
Nadine Yvonne Mckenna,
Nadine Yvonne Torchia
Email Addresses: dmc****@aol.com,
nad****@c-a-m.com,
nad****@address.com,
nmc****@johnmooreservices.com,
num****@yahoo.com
Address History: 4815 Quailgate Drive, Spring, TX 77373;
5920 N Kenmore Avenue Apt 412, Chicago, IL 60660
Email Addresses: eli****@walla.co.il,
gol****@gmail.com
Address History: 5903 Flower Gate Drive, Spring, TX 77373
Address History: 14322 Hartshill Drive, Houston, TX 77044;
11710 Briar Forest Drive, Houston, TX 77077;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Betty Jo Garcia,
Tiffany J Garcia,
Betty Jo Martin,
Tiffany J Martin
Address History: 21202 Fox Burrow Trail, Humble, TX 77338;
10015 Raymondville Road, Houston, TX 77093;
Spring, TX 77373
Address History: 5807 Flower Gate Drive, Spring, TX 77373;
4775 Argonne Street Apartment H206, Denver, CO 80249;
Jacksonville, FL 32256;
Tallahassee, FL 32308;
Gallup, NM 87301
Aliases (AKA): Ricky Machelle,
Ricky Shields,
Ricky M Shields
Relatives & Associates: Barbara Jackson
Barbara Jones
Gloria Manning
Marilyn Mcquarter
Charles Shields
Email Addresses: mcq****@gmail.com,
ric****@yahoo.com,
ric****@gmail.com
Address History: 4306 Fulton Street, Houston, TX 77009;
4312 Fulton Street, Houston, TX 77009;
Spring, TX 77373
Aliases (AKA): Jessy M Bonham,
Jessica M Fernadez,
Jessica Fernandez,
Jessy M Fernandez
Relatives & Associates: James Bonham
James Bonham
Fernando Delanda
Carlos Fernander
Cynthia Fernandez
Address History: 1112 Timberglen Drive, Livingston, TX 77351;
1213 Sunset Drive, Daingerfield, TX 75638;
Houston, TX 77093;
Lubbock, TX 79416;
Spring, TX 77373
Relatives & Associates: Archie Crawford
Bessie Crawford
Coby Crawford
Crystal Crawford
Gary Crawford
Address History: 19726 Country Lake Drive, Magnolia, TX 77355;
1619 Clayton Drive, Tahlequah, OK 74464;
Tulsa, OK 74133;
Frisco, TX 75035;
Spring, TX 77388
Aliases (AKA): Bryan Disdier,
Bryan Lankord
Address History: 7515 Sunny Oaks Way, Houston, TX 77095;
6217 Camden Lane, Amarillo, TX 79109;
Bryan, TX 77801;
San Marcos, TX 78666;
Spring, TX 77373
Aliases (AKA): Aimee L Criswell,
Amy Criswell,
Aimee L Criswueill
Phone Numbers: (281) 550-9721
Address History: 2041 Po Box, Mansfield, TX 76063;
1325 Nw 20th Street, Oklahoma City, OK 73106;
Benbrook, TX 76126;
Burkburnett, TX 76354;
Dallas, TX 75202
Aliases (AKA): Martha L Chuculate,
Marti L Chuculate,
Martha Mc Donald,
Martha C Mcdonald,
Marti L Mcdonald
Email Addresses: mar****@yahoo.com
Address History: 416 Forest Hill Boulevard, Houston, TX 77011;
12611 Zuni Street Apartment 108, Broomfield, CO 80020;
Spring, TX 77373
Email Addresses: dqm****@aol.com,
lza****@yahoo.com,
pto****@hotmail.com
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