Address History: 10411 Eagle Glen Drive, Houston, TX 77041;
10803 Greencreek Drive, Houston, TX 77070
Aliases (AKA): M Carlin,
Margaret T Carlin,
Margie Carlin
Address History: 6326 Shadow Tree Drive, Houston, TX 77035;
75275 Po Box, Dallas, TX 75275;
Humble, TX 77338;
Huntsville, TX 77320;
Stafford, TX 77477
Aliases (AKA): Iii Llyod Banks,
Lloyd Banks,
Lloyd James Banks,
Llyod Banks,
Lloyd J Banks Rd
Email Addresses: don****@hotmail.com,
lly****@hotmail.com
Address History: 710420 Po Box, Houston, TX 77271;
665 E 4th Avenue, Columbus, OH 43201;
Missouri City, TX 77489
Aliases (AKA): Monica Savage
Relatives & Associates: Betty Bukhalter
John Burkhalter
Sharenita Burkhalter
Lawonda Freeman
Gregory Savage
Address History: 6335 Shadow Tree Drive, Houston, TX 77035
Address History: 12714 Heather Landing Lane, Houston, TX 77072;
501 W Marlin Court, Gretna, LA 70056;
Terrytown, LA 70056
Address History: 1220 Bingham Street, Houston, TX 77007;
2737 Briargrove Drive Apt 231, Houston, TX 77057;
Manvel, TX 77578
Address History: 13029 Leader Street, Houston, TX 77072;
9318 S Dairy Ashford Road, Houston, TX 77099
Aliases (AKA): Jiansheng Li
Address History: 3923 Summit Valley Drive, Houston, TX 77082;
6339 Shadow Tree Drive, Houston, TX 77035;
Missouri City, TX 77489
Aliases (AKA): Oluwatoyin O Okusaga,
Toyin Okusaga
Relatives & Associates: Bamidele Okusaga
Address History: 788 Po Box, Ozark, AR 72949;
5055 Avie Lane, Beaumont, TX 77708;
Brookshire, TX 77423;
Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Sherrie N Foster,
Sherrie Hartless,
Sherry Nixon,
Sherrie Sherrie
Address History: 10118 Waterview Cove, Moody, TX 76557;
1103 Mehl Road Apt 8, Columbia, MO 65201;
Belton, TX 76513;
Houston, TX 77035;
Katy, TX 77494
Aliases (AKA): S Motsinger,
Scott T Motsingeror
Email Addresses: smo****@aldrich-thomas.com
Address History: 13814 Tidewater Crest Lane, Pearland, TX 77584;
825 Northeast Ocean Boulevard, Stuart, FL 34996;
Austin, TX 78727;
Houston, TX 77082;
Spring, TX 77389
Aliases (AKA): Debbie M Ortiz,
Deborah H Ortiz
Email Addresses: ort****@gmail.com
Address History: 6324 Shadow Tree Drive, Houston, TX 77035;
12101 Fondren Road Apt 1202, Houston, TX 77035
Phone Numbers: (713) 721-8522
Address History: 7110 N 72nd Avenue # 187, Glendale, AZ 85303;
7110 North 72nd Avenue Apartment 187, Glendale, AZ 85303;
Phoenix, AZ 85008;
Tempe, AZ 85282;
Landing, NJ 07850
Aliases (AKA): James Ruggiero,
Jim Ruggiero
Address History: 1002 Filbert Street, San Francisco, CA 94133;
14699 E Hampden Avenue, Aurora, CO 80014;
Saint Louis, MO 63123;
Belton, TX 76513;
Houston, TX 77099
Aliases (AKA): Mary R Farley,
Merry R Farley,
Rose Merry,
M Carter Rose,
Mary A Rose
Address History: 6324 Shadow Tree Drive, Houston, TX 77035
Address History: 6331 Shadow Tree Drive, Houston, TX 77035;
1410 Polymnia Street, New Orleans, LA 70130;
Austin, TX 78752;
Baytown, TX 77520
Aliases (AKA): Steve R Buck,
Steve Hall
Relatives & Associates: Joe Buck
Address History: 4119 Brinkley Street, Houston, TX 77051;
12111 Burdine Street Apt 106, Houston, TX 77035
Relatives & Associates: Larry Roberson
Cameron Roberts
Carl Roberts
Courtney Roberts
Jimishia Roberts
Email Addresses: aro****@gmail.com
Address History: 6337 Shadow Tree Drive, Houston, TX 77035
Phone Numbers: (713) 283-6001
Address History: 8405 Lawler Street, Houston, TX 77051;
6060 Belarbor Street Apartment 32, Houston, TX 77033;
Missouri City, TX 77489;
San Antonio, TX 78251
Aliases (AKA): Reginald Uysinger
Address History: 12235 Sandpiper Drive, Houston, TX 77035;
7302 Corporate Drive Apartment 1918, Houston, TX 77036
Aliases (AKA): Andrea Y Henry,
Andrew Henry
Address History: 18730 Glen Briar Lane, Houston, TX 77084;
4427 North Spaulding Avenue, Chicago, IL 60625;
Cypress, TX 77433;
Katy, TX 77449
Aliases (AKA): Norma A Bagorio
Relatives & Associates: Avatzky Bagorio
Benito Bagorio
Ladyangeli Bagorio
Lord Bagorio
Lordavatzky Bagorio
Aliases (AKA): Thuy L Dang,
Thuy L Dong,
Thuy Thi Le Dang,
Thuy Ledang,
Thuy Letdang
Address History: 11237 Bentley Street, Houston, TX 77093;
1902 Althea Drive, Houston, TX 77018;
Sugar Land, TX 77498
Aliases (AKA): A Santos
Relatives & Associates: Juanita Alexander
Margaret Baragas
Lisa Kindred
Alice Perez
Alexander Santos
Address History: 18319 Autumn Park Drive, Houston, TX 77084;
12202 Barrett Brae Drive, Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): Marcia L Herrera,
Mareial L Herrera,
Maria Isabel Herrera,
Maria L Herrera,
Sr Mareial Herrera
Relatives & Associates: Jose Dherrera
Maria Espana
Christina Herrera
Marcial Herrera
Marcial Herrera
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