Address History: 16902 Bird Creek Drive, Houston, TX 77084;
5610 Airline Drive, Houston, TX 77076;
Spring, TX 77373
Aliases (AKA): Poonam Aqil,
Poonam Asif Naz
Email Addresses: reh****@hotmail.com
Address History: 7315 Spring Cypress Road Apt 317, Spring, TX 77379;
14 Kent Lane, Bloomfield, CT 06002;
Broad Brook, CT 06016;
Manchester, CT 06042;
Lake Worth, FL 33463
Aliases (AKA): Felicia Harrison
Address History: 22219 Rustling Springs Drive, Spring, TX 77389;
630 Rickey Canyon Avenue, Desoto, TX 75115
Aliases (AKA): Christi C Domingue
Relatives & Associates: Elzie Cureton
Freddie Domingue
Garrett Domingue
Kenneth Domingue
Kenneth Domingue
Phone Numbers: (281) 370-0837
Address History: 18503 Branchdale Lane, Spring, TX 77379;
915 Colorado Avenue, Loveland, CO 80537;
Edinburg, TX 78539;
Hockley, TX 77447;
Houston, TX 77065
Aliases (AKA): Dana Ann Garcia,
Dana Ann Vincent-Garcia,
Dana Ann Vincentgarcia,
Dana Ann Warren
Email Addresses: dan****@gmail.com,
dvi****@gmail.com,
mec****@gmail.com,
mec****@yahoo.com
Address History: 23106 Morning Dove Bend Lane, Spring, TX 77389;
958 Vineridge Run Apartment 201, Altamonte Springs, FL 32714;
Eustis, FL 32726;
Atlanta, GA 30332;
Kennesaw, GA 30152
Aliases (AKA): David Sistiva
Email Addresses: dav****@exxonmobil.com,
dav****@hotmail.com
Address History: 6335 Borg Breakpoint Drive, Spring, TX 77379
Phone Numbers: (281) 813-4738
Address History: 9730 Lansing Meadows Drive, Humble, TX 77396;
1164 Tremont Drive, Rural Hall, NC 27045;
Winston Salem, NC 27127;
Center, TX 75935;
Cypress, TX 77433
Aliases (AKA): Nguyen Kim Cao,
Kim C Nguyen
Address History: 6323 Borg Breakpoint Drive, Spring, TX 77379;
3426 Amber Forest Drive, Houston, TX 77068;
Magnolia, TX 77354
Aliases (AKA): Sarah Pezeshki
Phone Numbers: (832) 640-4074
Email Addresses: fal****@yahoo.com
Address History: 7102 Caldwell Street, Hitchcock, TX 77563;
4909 Cumberland Road, Fayetteville, NC 28306;
Bacliff, TX 77518;
Galveston, TX 77550;
Hockley, TX 77447
Aliases (AKA): C C Miles,
Carolin Christiane Miles,
Carolyn Miles
Email Addresses: cmi****@aol.com
Address History: 62 Lake Reverie Place, Tomball, TX 77375;
114 Pipers Place, Chalfont, PA 18914;
Doylestown, PA 18901;
Warrington, PA 18976;
Austin, TX 78734
Aliases (AKA): Valerie Diane Gore
Address History: 15202 Mountain Heights Drive, Houston, TX 77049;
559 Kenwood Lane, Houston, TX 77013;
Spring, TX 77379
Aliases (AKA): Annamma A Joseph,
Annamma J Samuel,
Annamma A Samuel,
Annann M Samuel
Address History: 6207 Borg Breakpoint Drive, Spring, TX 77379;
3051 Steinway Street, Astoria, NY 11103;
Brentwood, NY 11717;
Corona, NY 11368;
East Elmhurst, NY 11370
Address History: 6311 Lacoste Love Court, Spring, TX 77379;
6351 Deframe Way, Arvada, CO 80004;
Brooklyn, NY 11231;
Cypress, TX 77429;
Dallas, TX 75226
Aliases (AKA): Mohammad A Alvi
Email Addresses: anw****@excite.com,
anw****@hotmail.com
Address History: 4309 N 1/2 Avenue, Galveston, TX 77550;
508 Avoyelles Street, Monroe, LA 71201;
Ruston, LA 71272;
Austin, TX 78754;
Houston, TX 77077
Aliases (AKA): Judith R Droesser,
Judith R James,
Judy Rae James,
Judy Rae
Relatives & Associates: Daphne Culpepper
Ldick Culpepper
Mark Droesser
Megan Droesser
Christopher James
Address History: 6322 Borg Breakpoint Drive, Spring, TX 77379;
1404 South Avenue Apt B, Sacramento, CA 95838;
Washington, DC 20009;
Houston, TX 77017
Aliases (AKA): A Berotte,
A Foster,
Alonzo Foster
Address History: 8528 Sunset Loch Drive, Spring, TX 77379;
12500 Barker Cypress Road Apt 14107, Cypress, TX 77429
Relatives & Associates: Anwar Alvi
Address History: 9 Maple Branch Street, Spring, TX 77380;
15740 Kiowa Northwest Street, Andover, MN 55304;
Saint Louis, MO 63132;
Conroe, TX 77301;
Houston, TX 77041
Aliases (AKA): Marcus Seals,
Mark Allen Seals
Email Addresses: mel****@hotmail.com
Address History: 12200 Abbey Glen Lane, Austin, TX 78753;
153 Croydon Avenue, Baton Rouge, LA 70806;
Zachary, LA 70791;
Chesterfield, NJ 08515;
Trenton, NJ 08628
Aliases (AKA): Jean Marie Medina,
A Stokes,
Audie T Stokes,
J Stokes,
Jean Marie Stokes
Address History: 1702 Kriswood Drive, Houston, TX 77014;
253 Hill Road, Fayetteville, GA 30214;
Spring, TX 77379
Aliases (AKA): Mohammad Jamal Aoil,
Mohammad Aqil Aqil,
Mohammad J Aquil
Email Addresses: moh****@sbcglobal.net
Address History: 4307 Countryoaks Court, Spring, TX 77388;
6351 Deframe Way, Arvada, CO 80004;
Cypress, TX 77429
Phone Numbers: (281) 251-6872
(281) 350-9728
(281) 430-3331
(303) 423-5555
(832) 717-6288
Address History: 6911 Reed Road, Houston, TX 77087;
10066 P/O Box, Beaumont, TX 77710;
Spring, TX 77379
Aliases (AKA): Michael O Novak
Address History: 6318 Borg Breakpoint Drive, Spring, TX 77379;
5027 India Lake Drive, Acworth, GA 30102;
Atlanta, GA 30338
Email Addresses: guy****@localnet.com
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