Address History: 10002 Easterwood Trail, Tomball, TX 77375;
583 Saint John Street, Pleasanton, CA 94566;
Alpharetta, GA 30005;
Perryville, MO 63775;
Cincinnati, OH 45208
Aliases (AKA): Cynthia S Luke
Address History: 3543 Falcon Way, Conroe, TX 77304;
5530 Glenmont Drive Apt H22, Houston, TX 77081;
Spring, TX 77389;
Tomball, TX 77375;
Webster, TX 77598
Aliases (AKA): Kristen M Kelley,
Kristen Meeks,
Chris Miller,
K Miller,
Kristen L Miller
Address History: 6107 Flagg Ranch Drive, Spring, TX 77388;
901 Irving Drive, Thousand Oaks, CA 91360;
Baytown, TX 77520;
Houston, TX 77036
Aliases (AKA): N M Hassam,
Nargis Poonjani
Relatives & Associates: Anees Budhwami
Naveen Hassam
Shamshudi Hassam
Asif Poonjani
Gulshan Poonjani
Email Addresses: sha****@yahoo.com
Address History: 15706 T C Jester Boulevard, Houston, TX 77068;
3132 E 29th Street Apt 38, Bryan, TX 77802;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Jennifer Segelja,
J Segulja,
Jennifer Segulja,
Jennifer L Vanzant
Relatives & Associates: Robert Segulia
Carrie Segulja
Chris Segulja
Christelle Segulja
Michael Segulja
Email Addresses: jse****@cs.com,
jse****@gmail.com,
jse****@lmdcs.com,
jse****@yahoo.com
Address History: 31115 Gullwing Manor Drive, Tomball, TX 77375;
2002 Place Rebecca Lane Unit P3, Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Denise Vickroy
Email Addresses: den****@yahoo.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): Bambi L Gonzalez,
Bambi L Wortham
Address History: 8271 White Oak Place, Houston, TX 77040;
309 Martinvale Lane, San Jose, CA 95119;
Baltic, OH 43804;
Crockett, TX 75835;
Katy, TX 77449
Aliases (AKA): James L Berger,
James Harry Berger,
James L Burger
Email Addresses: chr****@yahoo.com,
wan****@bellsouth.net
Address History: 1212 Colorado Street, Texarkana, TX 75503;
1211 Cresswell Cove, San Antonio, TX 78258;
Spring, TX 77388
Aliases (AKA): J H Crittenden
Relatives & Associates: James Crittenden
James Crittenden
Martha Crittenden
Pati Crittenden
Stephen Crittenden
Address History: 10900 Wilshire Boulevard Ste 510, Los Angeles, CA 90024;
400 Newport Center Drive Ste 100, Newport Beach, CA 92660;
Santa Monica, CA 90403;
Venice, CA 90291;
Walnut Creek, CA 94597
Aliases (AKA): Jon R Craig
Email Addresses: jrw****@hotmail.com,
jrw****@yahoo.com
Address History: 21022 Winter Forest Drive, Spring, TX 77379;
587 Bethel Church Road, North East, MD 21901;
Conroe, TX 77384;
Elkhart, TX 75839;
Fort Hood, TX 76544
Relatives & Associates: Carolyn Atkinson
Douglas Atkinson
James Atkinson
Jamie Atkinson
Jeremy Atkinson
Address History: 6130 Flagg Ranch Drive, Spring, TX 77388
Address History: 3546 Brian Valley Court, Spring, TX 77386;
2443 Fm 1488 Road Apt 1402, Conroe, TX 77384;
Houston, TX 77070;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Maudreen Haller
Address History: 18107 Quarry Vale Drive, Cypress, TX 77429;
15903 Buccaneer Lane, Houston, TX 77062;
Humble, TX 77346;
Katy, TX 77450;
Lubbock, TX 79414
Aliases (AKA): Thomas Buycom Rodgers,
T Rogers
Email Addresses: mau****@aol.com
Address History: 6447 Pinehurst Street, Houston, TX 77023;
23550 Andrew Road, Grovespring, MO 65662;
Spring, TX 77388;
Tomball, TX 77375
Address History: 6119 Flagg Ranch Drive, Spring, TX 77388
Address History: 637 Saint Eric Drive, Mansfield, TX 76063;
714 N 5th Street, Saint Charles, MO 63301;
Arlington, TX 76017;
Dallas, TX 75226;
Fort Worth, TX 76244
Aliases (AKA): Kaci M Kuiz,
Kaci M Rigby,
Kaci M Ruiz
Email Addresses: kac****@yahoo.com,
klr****@frontiernet.net,
kru****@verizon.net,
kru****@aol.com,
man****@onsitepro.net
Address History: 6126 Flagg Ranch Drive, Spring, TX 77388;
905 Cypress Station Drive, Houston, TX 77090
Aliases (AKA): Alisha Jackson,
Cheryl Alish Jackson,
Cheryl Alisha Jackson
Address History: 6206 Flagg Ranch Drive, Spring, TX 77388;
369 Five Acre Road, Bessemer, AL 35023;
Birmingham, AL 35215;
Tuscaloosa, AL 35405;
Acworth, GA 30101
Aliases (AKA): E Quick,
Earnest N Quick,
Earnest Quick,
Earnest Nathaniel Quick,
Ernest Quick
Email Addresses: ear****@msn.com,
enq****@gmail.com,
equ****@altavista.com
Address History: 7814 Yaupon Ranch Court, Cypress, TX 77433;
1101 Luther Street W Apt 1016, College Station, TX 77840;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Samantha Vickroy
Phone Numbers: (281) 320-2725
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: 17249 117th Avenue E, Puyallup, WA 98374;
2372 Bering Drive Apartment F, Houston, TX 77057;
Mcallen, TX 78503;
Spring, TX 77388;
Salt Lake City, UT 84121
Aliases (AKA): Fabian Ladeveze
Relatives & Associates: Tracey Harris
Arturo Igeesias
Arturo Iglesias
Arturo Iglesias
Fabiola Iglesias
Address History: 3097 N Maple Avenue, Rialto, CA 92377;
1126 N Yucca Avenue, Rialto, CA 92376;
San Bernardino, CA 92407;
Spring, TX 77388
Aliases (AKA): Jessica Nakagawa
Email Addresses: jes****@gmail.com
Address History: 64 Oyster Cove Lane, Blue Point, NY 11715;
4 Burchell Street, Blue Point, NY 11715;
East Northport, NY 11731;
Hollis, NY 11423;
Sayville, NY 11782
Email Addresses: erd****@gmail.com
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: 3097 N Maple Avenue, Rialto, CA 92377;
230 Rock Harbor Lane, Foster City, CA 94404;
San Mateo, CA 94404;
Stockton, CA 95215;
Spring, TX 77388
Aliases (AKA): Myree A Nakagawa
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