Address History: 512 Faulkner Lane, Waco, TX 76704;
6460 N Claremont Avenue, Chicago, IL 60645;
Killeen, TX 76541;
Spring, TX 77373
Address History: 630 Manchester Trail Drive, Spring, TX 77373;
6460 N Claremont Avenue, Chicago, IL 60645;
Killeen, TX 76541;
Waco, TX 76706
Aliases (AKA): Syed Aftab Mohammad,
Syed Q Mohmmad,
Syed Aftab Muhammed
Address History: 706 Manchester Trail Drive, Spring, TX 77373;
3834 Stillview Drive, Houston, TX 77068;
Katy, TX 77449
Phone Numbers: (713) 869-2136
Address History: 27515 Canton Acres Court, Spring, TX 77386;
12283 Po Box, La Jolla, CA 92039;
Los Angeles, CA 90035;
Reseda, CA 91335;
San Bernardino, CA 92410
Aliases (AKA): Frank Callejas,
Frank C Membreno
Address History: 18914 S Sapling Oaks Place, Magnolia, TX 77355;
1103 Abana Lane, Houston, TX 77090;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Richard Foerester,
Richard Foerster,
Rick A Foerster
Address History: 626 Manchester Trail Drive, Spring, TX 77373;
735 Beechwood Drive, Daly City, CA 94015;
Hayward, CA 94544;
Pacifica, CA 94044;
San Francisco, CA 94110
Aliases (AKA): Juan Contreras,
Puente Juan Contreras,
Juan A Contreras-Puente,
Luis Martinez,
Juan Luis Matrinez
Address History: 602 Manchester Trail Drive, Spring, TX 77373;
625 Caperton Street, Houston, TX 77022
Aliases (AKA): S Davila Arturo
Address History: 218 Cedar Street, Weatherford, TX 76086;
19442 Cypress Canyon Drive, Katy, TX 77449;
Midland, TX 79706;
Odessa, TX 79762;
Spring, TX 77373
Aliases (AKA): Rhonda Sue Camacho,
Rhonda S Selman
Address History: 710 Manchester Trail Drive, Spring, TX 77373;
6045 Avonshire Lane, Fort Worth, TX 76137;
Houston, TX 77073;
Levelland, TX 79336
Aliases (AKA): Carlos Vargas,
Carlos Vargas Vargas-Ocampo
Email Addresses: crl****@me.com,
crl****@yahoo.com,
czi****@hotmail.com,
tiz****@yahoo.ie,
tiz****@yahoo.ie
Address History: 131 S Millport Circle, Spring, TX 77382;
1196 North Grant Street Apartment 402, Denver, CO 80203;
Steamboat Springs, CO 80477;
College Station, TX 77840;
Trinity, TX 75862
Aliases (AKA): Mikkel Simoescorreia
Address History: 19939 Chasewood Park Drive Apt 4301, Houston, TX 77070;
8228 Argos Road Apt B, Twentynine Palms, CA 92277;
Elko, NV 89801;
Spring Creek, NV 89815;
Coppell, TX 75019
Aliases (AKA): Traci Alyse Keema,
Tracey A Reyes,
Tracey Alyse Reyes,
Traci Alyse Reyes,
Tracie A Reyes
Email Addresses: mir****@yahoo.com,
tra****@gmail.com,
tra****@yahoo.com
Address History: 17914 Butte Creek Road, Houston, TX 77090;
3115 Madison Street, Bellwood, IL 60104;
Westchester, IL 60154;
Spring, TX 77373
Aliases (AKA): Madeline A Caithamer
Relatives & Associates: Gina Bria
Cathleen Caithamer
Celine Caithamer
Daniel Caithamer
Janet Caithamer
Phone Numbers: (281) 288-1809
Address History: 1015 Spring Heights Drive, Spring, TX 77373;
17435 Imperial Valley Drive Apt 1306, Houston, TX 77060
Aliases (AKA): Yolanda Mc Daniel,
Yolanda Mcdaniel,
Yolonda Mcdaniel
Relatives & Associates: Michael Escobar
Betty Johnson
Steve Mc Daniel
Carl Mcdaniel
Jasmine Mcdaniel
Email Addresses: yol****@yahoo.com
Address History: 791 Bateswood Drive Apt 211, Houston, TX 77079;
4861 Northwest 11th Court, Fort Lauderdale, FL 33313;
Monroe, LA 71203;
Natchitoches, LA 71497;
College Station, TX 77840
Aliases (AKA): Xavier Jevon Jenkins
Relatives & Associates: Brandon Jenkins
Concepcion Jenkins
Derrick Jenkins
Jacqueline Jenkins
Jesse Jenkins
Email Addresses: xje****@collegeclub.com
Address History: 132602 Po Box, Spring, TX 77393;
440 Benmar Drive Suite 1205, Houston, TX 77060;
Spokane, WA 99216
Aliases (AKA): La Hines,
Laqueetha Michelle Hines,
Michele M Hines,
Laqueetha Mouton,
Michelle Mouton
Email Addresses: mic****@gmail.com,
mic****@aol.com
Address History: 7110 Gatewood Drive, Tyler, TX 75703;
3000 Harbour Lake Drive Apartment 11c, Goose Creek, SC 29445;
Ladson, SC 29456;
North Charleston, SC 29418;
Summerville, SC 29483
Aliases (AKA): Terrance L Smith,
Terrence Smith
Email Addresses: tls****@yahoo.com
Address History: 23831 Leblanc Landing Drive, Spring, TX 77389;
222 Babcock Street, Brookline, MA 02446;
Malden, MA 02148;
Reno, NV 89503;
Houston, TX 77090
Aliases (AKA): Stephanie Favreau
Address History: 634 Manchester Trail Drive, Spring, TX 77373
Address History: 707 Manchester Trail Drive, Spring, TX 77373;
10545 S Wallace Street, Chicago, IL 60628;
Harvey, IL 60426;
Hazel Crest, IL 60429
Aliases (AKA): Hicks-Hill Deborah,
Hill Deborah Hicks,
Deborah Hicks Hill,
Deborah Hicks-Hill,
Deborah E Hickshill
Address History: 2175 Peakview Avenue, Sacramento, CA 95835;
272 S Rexford Drive Apt 308, Beverly Hills, CA 90212;
Culver City, CA 90230;
Hayward, CA 94542;
Lafayette, CA 94549
Aliases (AKA): John C Wong
Email Addresses: con****@aol.com,
con****@att.net,
con****@tivejo.com,
jcw****@aol.com
Address History: 4890 Stella Court Unit 56, Oneida, WI 54155;
1164 Hacienda Circle, Kissimmee, FL 34741;
Land O Lakes, FL 34639;
Columbus, GA 31903;
Fayetteville, NC 28303
Aliases (AKA): Pitter A Garcia,
Pitter Martinez,
Pitter Martinez-Garcia,
Pitter A Martinezgarcia,
Pitter A Matinezgarcia
Relatives & Associates: Zeneida Garcia
Patricia Martin
Alexandra Martinez
Darly Martinez
Edgar Martinez
Address History: 6460 N Claremont Avenue, Chicago, IL 60645;
6246 N Claremont Avenue, Chicago, IL 60659;
Glendale Heights, IL 60139;
Killeen, TX 76542;
Spring, TX 77373
Aliases (AKA): Syed Addurrehman,
Syed Mohammad,
Mohammed Abdu Rehman
Phone Numbers: (214) 705-1897
(281) 528-7897
(713) 598-4646
(773) 274-3143
(773) 875-6012
Address History: 26868 Freitas Drive, Hayward, CA 94544;
4616 Fallow Way, Antioch, CA 94509;
Daly City, CA 94014;
Manteca, CA 95337;
Richmond, CA 94804
Email Addresses: bab****@aol.com,
bab****@hotmail.com,
bab****@yahoo.com,
mar****@lycos.com,
mci****@live.com
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