Address History: 2105 Foley Road, Crosby, TX 77532;
903 Elsbeth Street, Channelview, TX 77530;
Houston, TX 77016;
Spring, TX 77379
Aliases (AKA): Robin Balli Alvarez,
Robin E Balli,
Robin Balli-Alvarez,
Robin Ballial Ballia Lvarez,
Robin E Cuellar
Address History: 3816 Sir Noah Tucker Drive, Round Rock, TX 78681;
5705 Diehl Trail Apt 6202, Austin, TX 78727;
Houston, TX 77086;
Spring, TX 77386;
St Thomas, VI 00803
Aliases (AKA): Roslyn Assam,
Roslyn David,
Roslyn Davis,
Aroon Mohammed,
Roslyn Mohammed
Address History: 31213 Liberty Knoll Lane, Spring, TX 77386;
516 Tyler Drive, Norman, OK 73071;
Cypress, TX 77429
Phone Numbers: (281) 304-1874
Address History: 6410 Cottage Stream Lane, Spring, TX 77379
Address History: 17802 Echobend Lane, Spring, TX 77379;
32 Suncroft Court, Silver Spring, MD 20904;
Houston, TX 77070
Address History: 20806 Camelot Legend Drive, Tomball, TX 77375;
29101 Harness Road, Hinton, IA 51024;
Seward, NE 68434;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Chad Greene
Email Addresses: cha****@juno.com,
cha****@aol.com
Address History: 6322 Cottage Stream Lane, Spring, TX 77379;
200 Burton Drive # 266, Austin, TX 78741;
Schertz, TX 78154
Relatives & Associates: Cindy Horton
Patricia Kidwell
Maria Mancillan
Juan Mancillas
Ricardo Mancillas
Email Addresses: jjm****@hotmail.com
Address History: 7210 Adalyn Arbor Drive, Spring, TX 77389;
14365 Cornerstone Village Drive, Houston, TX 77014;
Tomball, TX 77375
Aliases (AKA): Rachel A Garcia,
Raquel Garcia,
R Vasquez,
Rachael A Vasquez
Address History: 6314 Cottage Stream Lane, Spring, TX 77379;
2838 P/O Box, Chandler, AZ 85244;
Fort Walton Beach, FL 32547;
Navarre, FL 32566;
Dayton, OH 45402
Aliases (AKA): Fu Hsuan Hsu,
Fuhsuan Hsu
Address History: 7415 Melody Mist Drive, Spring, TX 77389;
110 Conroe Drive # 535, Conroe, TX 77301;
Houston, TX 77070
Aliases (AKA): Shannon Thomas Flaherty
Address History: 6426 Cottage Stream Lane, Spring, TX 77379;
1294 County Road, Dayton, TX 77535;
Goodrich, TX 77335;
Houston, TX 77015;
Livingston, TX 77351
Address History: 21014 Kenna Cove Lane, Spring, TX 77379;
193 Duncan Avenue Apartment 1r, Jersey City, NJ 07306
Email Addresses: ana****@gmail.com,
lam****@yahoo.com
Address History: 5414 Dunleith Lane, Spring, TX 77379;
2453 Broadway Street, Beaumont, TX 77702;
Lumberton, TX 77657;
Sour Lake, TX 77659
Aliases (AKA): Sylvia Ruth Lanning,
Sylvia Lanning,
Sylvia Manning
Email Addresses: lan****@cmaaccess.com,
ohq****@aol.com
Address History: 2518 Marufo Vega Drive, Spring, TX 77386;
1412 Taylor Avenue # 00000, Pasadena, CA 97506;
Houston, TX 77068;
Nacogdoches, TX 75965
Aliases (AKA): Laura Palese,
Laura Rodriguez
Email Addresses: gul****@worldnet.att.net
Address History: 9200 Friendly Road, Houston, TX 77093;
9202 Friendly Road, Houston, TX 77093;
Humble, TX 77346;
Spring, TX 77379
Aliases (AKA): Karrie R Cirillo,
Karrie Purrentine,
Karrie R Turrentine,
Randy Turrentine,
Karrie R Walker
Address History: 6435 Cottage Stream Lane, Spring, TX 77379;
6439 Cottage Stream Lane, Spring, TX 77379
Relatives & Associates: Eddie Phillips
Email Addresses: jma****@yahoo.com
Address History: 6415 Cottage Stream Lane, Spring, TX 77379;
10707 Leafwood Lane, Austin, TX 78750;
Houston, TX 77090
Address History: 6435 Cottage Stream Lane, Spring, TX 77379
Aliases (AKA): Chicka Phillips
Phone Numbers: (281) 320-2880
Address History: 6439 Cottage Stream Lane, Spring, TX 77379
Address History: 10735 Nyla Springs Street, Houston, TX 77016;
2178 W Cherrywood Lane, Anaheim, CA 92804;
Canyon Country, CA 91351;
Chatsworth, CA 91311;
Garden Grove, CA 92844
Aliases (AKA): Nguyet Thi Nguyen,
Thang Tat Nguyen,
Thanh N Nguyen,
Thanhh Kim Nguyen,
Thong Nguyen
Email Addresses: ang****@yahoo.fr,
arn****@yahoo.com,
bne****@yahoo.com,
dne****@yahoo.com,
duy****@yahoo.com
Address History: 2902 Mercury Run Court, Spring, TX 77373;
4826 Aldine Mail Route Road Apt 30, Houston, TX 77039
Aliases (AKA): Zulaima Blanco Reyna
Address History: 12135 Brighton Brook Lane, Tomball, TX 77377;
100 Golf Links Road Apt 305, Sierra Vista, AZ 85635;
Houston, TX 77045;
Spring, TX 77379
Aliases (AKA): Dian Candelaria,
Diana Y Candelaria,
Diana Candelaria,
Diana Y Nerio,
Diana Nerio
Relatives & Associates: Eloise Candelaria
Noel Candelaria
Vanessa Candelaria
Jennifer Mitchell
Arturo Nerio
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