Address History: 2636 Lone Oak Road, Houston, TX 77093;
835 Brentwood Avenue, Holtville, CA 92250;
Littleton, CO 80122;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Rafael Gongor,
Rafael B Gongora
Relatives & Associates: Thelma Garcia
Alfredo Gongora
Denise Gongora
Gricelda Gongora
Kennya Gongora
Email Addresses: gon****@igateway.net,
gon****@igateway.net,
raf****@sbcglobal.net,
rgo****@yahoo.com
Address History: 24 Green Field Place, Spring, TX 77380;
3097 N Maple Avenue, Rialto, CA 92377;
Stockton, CA 95215
Aliases (AKA): Shigeo Nakagawa
Email Addresses: ken****@gmail.com
Address History: 31115 Gullwing Manor Drive, Tomball, TX 77375;
75 H Foote Road, Charlton, MA 01507;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): F Sublett Kenneth,
Ken Vickroy,
Kenneth B Vickroy
Address History: 6207 Flagg Ranch Drive, Spring, TX 77388;
12927 Doty Avenue Apartment 9, Hawthorne, CA 90250;
Inglewood, CA 90301;
Richmond, CA 94804;
Chicago, IL 60619
Aliases (AKA): Kimberly Bolden,
Kimberlyn Marie Bolden
Email Addresses: kbo****@aol.com,
ms.****@sbcglobal.net
Address History: 1521 Gautami Drive, Austin, TX 78753;
5400 N Lamar Boulevard Apt 3014, Austin, TX 78751;
Spring, TX 77388
Aliases (AKA): Nicole Alexander
Phone Numbers: (832) 813-5684
(903) 458-7789
Email Addresses: nvi****@verabradley.com
Address History: 12611 Hammersmith Drive, Tomball, TX 77377;
17421 Fm 1484 Road Apt 1484, Conroe, TX 77303;
Spring, TX 77388
Aliases (AKA): Angel Berg
Address History: 12826 Durham Creek Lane, Tomball, TX 77375;
23306 Bayleaf Drive, Spring, TX 77373;
Stafford, TX 77477
Aliases (AKA): Maegan Gibbons
Phone Numbers: (281) 355-1460
Email Addresses: ste****@yahoo.com
Address History: 906 Burnwood Lane, Houston, TX 77073;
555019 P/O Box, Camp Pendleton, CA 92055;
Spring, TX 77388
Address History: 6226 Flagg Ranch Drive, Spring, TX 77388;
3000 Alabama Street, Bryan, TX 77803;
College Station, TX 77840;
Portland, TX 78374
Aliases (AKA): Rhonda Leone Mahle,
Rhonda Leone Nichols
Email Addresses: agg****@hotmail.com,
gre****@yahoo.com,
ldy****@aol.com,
ldy****@netscape.net,
ldy****@aol.com
Address History: 3002 Martin Boulevard, Wichita Falls, TX 76308;
1357 Po Box, Archer City, TX 76351;
Holliday, TX 76366;
Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): Bradley M Wortham
Address History: 25231 Oak Star Drive, Spring, TX 77389;
3310 18c E River Est # -C, Cleveland, TX 77327;
Houston, TX 77093;
Huffman, TX 77336;
Humble, TX 77396
Aliases (AKA): Josh D Chesser
Aliases (AKA): Danny Sanchez
Address History: 120 N Cynthia Circle, Mcallen, TX 78501;
810 Bandon Lane, Houston, TX 77073;
Mexia, TX 76667;
Pharr, TX 78577;
Spring, TX 77388
Aliases (AKA): Emily B Yarbough
Phone Numbers: (956) 631-4258
Address History: 15706 T C Jester Boulevard, Houston, TX 77068;
3132 E 29th Street Apt 38, Bryan, TX 77802;
College Station, TX 77840;
Jersey Village, TX 77040;
Spring, TX 77388
Aliases (AKA): M Segulja
Relatives & Associates: Robert Segulia
Carrie Segulja
Chris Segulja
Christelle Segulja
Jennifer Segulja
Email Addresses: jse****@gmail.com,
mic****@segulja.com,
mic****@huntsman.com,
mse****@geocities.com
Address History: 2121 Pech Road Apt 58, Houston, TX 77055;
9007 Alcott Drive, Houston, TX 77080;
Spring, TX 77388
Aliases (AKA): Frank T Tobias
Relatives & Associates: Tobias Cristal
Elizabeth Hernandez
Adolfo Tobias
Francisco Tobias
Francisco Tobias
Address History: 21830 Catoosa Drive, Spring, TX 77388;
21906 Catoosa Drive, Spring, TX 77388;
Tomball, TX 77375
Address History: 360 Cumberland Trail, Conroe, TX 77302;
2348 Agua Fria Drive Ne, Rio Rancho, NM 87144;
Cleveland, TX 77327;
Houston, TX 77016;
Humble, TX 77346
Aliases (AKA): Cindy Chesser,
Cynthia L Chesser
Email Addresses: cin****@aol.com
Address History: 6114 Flagg Ranch Drive, Spring, TX 77388;
21428 Sw 86th Place, Cutler Bay, FL 33189;
Miami, FL 33101;
Palmetto Bay, FL 33157
Aliases (AKA): Amrit Pal Singh
Address History: 2447 Aha Aina Place, Honolulu, HI 96821;
311 Sprucewood Drive, Encinitas, CA 92024;
Lafayette, CA 94549;
Livermore, CA 94550;
Moraga, CA 94556
Aliases (AKA): J Elliott Howard,
J Howard,
Jason Adams Howard
Email Addresses: ah_****@hotmail.com
Address History: 1393 Chesapeake Avenue, Columbus, OH 43212;
3565 Katherine Way, Frederick, MD 21704;
Dublin, OH 43017;
Spring, TX 77388
Phone Numbers: (301) 990-9820
Address History: 1386 Smith Lake Road Ne, Brookhaven, MS 39601;
910 Whittington Street, Bossier City, LA 71112;
Keithville, LA 71047;
Monroe, LA 71203;
Shreveport, LA 71105
Aliases (AKA): David Anderosn,
David M Anderso,
Davi Danderson
Email Addresses: and****@gmail.com,
and****@yahoo.com,
and****@ecoutlook.com,
and****@yahoo.com,
dav****@gmail.com
Address History: 4238 Thompson Hill Road, Gillett, PA 16925;
2315 Winnie Street Apt D, Galveston, TX 77550;
Houston, TX 77090;
Spring, TX 77388;
Vidor, TX 77662
Aliases (AKA): Tod Mahana
Email Addresses: mar****@hotmail.com
Address History: 3867 W Hunters Court, Pleasant Grove, UT 84062;
4238 Thompson Hill Road, Gillett, PA 16925;
Galveston, TX 77550;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Marcie W Mahana,
M Wilson,
Marci Wilson
Relatives & Associates: Deneka Beck
Mitzi Clay
Elizabeth Gordon
Danny Mahana
Elizabeth Mahana
Phone Numbers: (281) 288-8054
(409) 769-6287
(409) 769-6292
(570) 596-7337
Address History: 5483 W Potter Drive, Glendale, AZ 85308;
7375 N Zanjero Boulevard Apt 2007, Glendale, AZ 85305;
Goodyear, AZ 85338;
Mesa, AZ 85208;
Phoenix, AZ 85054
Aliases (AKA): Daniel Fahrni
Address History: 77523 Po Box, Baton Rouge, LA 70879;
2873 King Charles Drive, Baker, LA 70714;
Carencro, LA 70520;
Lafayette, LA 70507;
New Orleans, LA 70129
Aliases (AKA): Rahshanek R Goodman,
Rahshaneka R Goodman,
Rahshaneka G Holmes,
Ronald Holmes,
Rahshaneka G Williams
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