Address History: 318 Fall Meadow Drive, Sanger, TX 76266;
206 Mcfarland Road Apartment 10, Lookout Mountain, GA 30750;
Monroe, LA 71201;
New Orleans, LA 70115;
Bay Saint Louis, MS 39520
Aliases (AKA): Freddie J Boren,
Joe Boren
Email Addresses: fbo****@swbell.net
Address History: 27316 Balson Forest Lane, Spring, TX 77386;
7906 Zinfandel Drive, Reno, NV 89506;
China Spring, TX 76633;
Houston, TX 77077;
Katy, TX 77494
Address History: 4111 Levonshire Drive, Houston, TX 77025;
2408 Leon Street Apt 317, Austin, TX 78705;
Longview, TX 75605;
Spring, TX 77388
Aliases (AKA): E C Schmidt,
Emily C Schmidt,
Emily Claire Schmidt,
Emily S Schmidt,
Emily C Scmidt
Email Addresses: cps****@yahoo.com,
cps****@gmail.com,
esp****@uswest.net,
ess****@gmail.com
Address History: 6111 Flagg Ranch Drive, Spring, TX 77388;
4510 Po Box, Crestline, CA 92325;
San Diego, CA 92111;
Jersey City, NJ 07302;
Hendrix, OK 74741
Aliases (AKA): Steve W Rogh,
Steve Wayne Roth,
Steve Roth,
Steven W Roth
Email Addresses: jas****@aol.com,
mai****@sbcglobal.net,
sam****@igateway.net,
ste****@aol.com,
ste****@yahoo.com
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: 510 Tudor Court, Deer Park, TX 77536;
570 Tudor Court, Deer Park, TX 77536;
Houston, TX 77025;
Humble, TX 77205;
Pasadena, TX 77503
Aliases (AKA): Jenifer Kayda,
Jennifer E Kayda
Phone Numbers: (281) 323-4870
Address History: 6107 Flagg Ranch Drive, Spring, TX 77388
Phone Numbers: (281) 447-6309
Address History: 1721 Alpine Drive, Carrollton, TX 75007;
735 W Evangeline Street, Beaumont, TX 77706;
Dallas, TX 75287;
Denton, TX 76210;
Houston, TX 77040
Aliases (AKA): Kelly R Crittende,
Kelly Ryan Crittenden
Relatives & Associates: James Crittenden
James Crittenden
James Crittenden
Martha Crittenden
Pati Crittenden
Address History: 22851 Millgate Drive, Spring, TX 77373;
37 1st Street, Wheeling, IL 60090;
Houston, TX 77086
Aliases (AKA): Genoveva Salgado Trevino,
Genoveva S Trevino,
Jenoveva S Trevino
Email Addresses: gen****@sbcglobal.net,
gen****@yahoo.com,
get****@gmail.com,
get****@msn.com,
tge****@yahoo.com
Address History: 6234 Flagg Ranch Drive, Spring, TX 77388;
2169 Po Box, Anahuac, TX 77514;
Colmesneil, TX 75938;
Groesbeck, TX 76642;
Thornton, TX 76687
Aliases (AKA): Mary L Conk,
Mary L Cook
Phone Numbers: (409) 283-5266
Address History: 10810 Burkes Garden Drive, Houston, TX 77065;
301 Bartle Street, Conroe, TX 77301;
Spring, TX 77388
Aliases (AKA): Christina Yanez,
Cristina S Yanez
Email Addresses: ren****@hotmail.com
Address History: 6210 Flagg Ranch Drive, Spring, TX 77388;
20311 Fox Glen Lane, Humble, TX 77338;
Richmond, TX 77469
Aliases (AKA): Artemio S Martinez
Address History: 15007 Redding Crest Lane, Cypress, TX 77429;
13358 Sumter Street, Fontana, CA 92336;
Rancho Cucamonga, CA 91730;
Sacramento, CA 95818;
Orlando, FL 32807
Aliases (AKA): Lolita Age,
C Page,
L Page,
Lolita Page,
Lolita B Page
Email Addresses: lol****@sasol.com,
lol****@yahoo.com
Address History: 6206 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: 66 Po Box, Spring, TX 77383;
52 P/O Box, Arcadia, LA 71001;
Choudrant, LA 71227;
Branson, MO 65616;
Powersite, MO 65731
Aliases (AKA): Howard J Elliott
Email Addresses: jer****@aol.com
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: 6102 Flagg Ranch Drive, Spring, TX 77388;
8030 Lawn Wood Lane, Houston, TX 77086;
San Antonio, TX 78220
Address History: 155 Circle Drive, Cleveland, TX 77327;
3160 California Avenue, Cleveland, TX 77328;
New Caney, TX 77357;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Cliff Denby,
Michael Denby,
Mike Denby
Relatives & Associates: Joyce Denby
Email Addresses: den****@yahoo.com
Address History: 21022 Winter Forest Drive, Spring, TX 77379;
8119 Hawks Road, Leesville, LA 71446;
Cleveland, TX 77327;
Conroe, TX 77384;
Houston, TX 77002
Aliases (AKA): Jo Atkinson,
Joann T Atkinson
Email Addresses: joa****@gmail.com,
joa****@bellsouth.net,
joa****@cox-internet.com,
joa****@hotmail.com,
joa****@msn.com
Address History: 14530 Montclair Way, Magnolia, TX 77354;
26713 Southeast Stark Street Apartment 24, Troutdale, OR 97060;
Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Jessica L Heim
Email Addresses: jes****@yahoo.com
Address History: 27515 Oak Ranch Drive, Huffman, TX 77336;
2810 Lake Breeze Lane, Crosby, TX 77532;
Deer Park, TX 77536;
Houston, TX 77058;
La Porte, TX 77571
Aliases (AKA): D Kayda,
David Kayda
Email Addresses: dav****@yahoo.com,
dka****@hotmail.com,
dka****@yahoo.com,
dka****@comcast.net,
dmk****@shellus.com
Relatives & Associates: John Erdman
Address History: 3020 General Pershing Drive, Lake Charles, LA 70615;
330 19th Street, Oakland, CA 94612;
San Leandro, CA 94577;
San Pablo, CA 94806;
Lehigh Acres, FL 33972
Aliases (AKA): Patrice Renee Antoine,
Patrice Patrice Antoine,
Renee Antoine,
Patrice A Spencer
Relatives & Associates: Bernadette Antoine
Claude Antoine
Frank Antoine
Frankie Antoine
Norma Antoine
Email Addresses: ant****@hotmail.com,
dst****@yahoo.com,
pan****@cox.net,
pan****@jmaa.com,
pat****@netzero.net
Address History: 9250 Crossbill Drive, Leland, NC 28451;
6000 Cheshire Drive, Bethesda, MD 20814;
Frederick, MD 21704;
Gaithersburg, MD 20877;
Myrtle Beach, SC 29577
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