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: 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: 6334 Borg Breakpoint Drive, Spring, TX 77379;
1002 Saddle Rock Drive, Houston, TX 77088
Relatives & Associates: George Figueroa
George Figueroa
Matthew Figueroa
Susan Figueroa
Virginia Figueroa
Phone Numbers: (281) 251-8049
Aliases (AKA): Mohammad J Aqil,
Mohammad Adil Aqil,
Mohd Jamal Aqil,
F Jamal,
Farzana A Jamal
Relatives & Associates: Aisha Adil
Rabia Adil
Rizwana Adil
Jamal Aqil
Mohammad Aqil
Email Addresses: jam****@att.net
Address History: 22615 Blanefield Court, Tomball, TX 77375;
484 Cambridge Way, Augusta, GA 30907;
Royal Oak, MI 48067;
Winston Salem, NC 27103;
West Babylon, NY 11704
Aliases (AKA): Stephaine Crawley,
Stephanie Elaine Crawley,
Stephanie Crawley,
Stephan Leonard,
Stephanie Elaine Leonard
Relatives & Associates: Darlene Crawley
Laura Crawley
Stephanie Crawley
Vincent Crawley
Stephanie Eckman
Email Addresses: bal****@gmail.com,
cad****@yahoo.com,
gsh****@yahoo.com,
jrs****@yahoo.com,
mis****@hotmail.com
Address History: 23106 Morning Dove Bend Lane, Spring, TX 77389;
8314 Bo Jack Drive, Houston, TX 77040
Aliases (AKA): Alexandra Ramirez
Address History: 15050 Copper Grove Boulevard Apt 502, Houston, TX 77095;
14242 Beau Harp Drive, Houston, TX 77049;
Spring, TX 77379
Address History: 10019 Thicket Park Lane, Humble, TX 77396;
1510 Leadenhall Circle, Channelview, TX 77530;
Crosby, TX 77532;
Houston, TX 77060;
Spring, TX 77379
Aliases (AKA): Maria M Marcos,
Maria Marroquin
Relatives & Associates: Yasser Marcos
Alberto Marroquin
Antonia Marroquin
Cesar Marroquin
Cesar Marroquin
Address History: 1307 Shelby Street, Houston, TX 77009;
4302 Castor Street, Houston, TX 77022;
Spring, TX 77379
Aliases (AKA): Matisha M Harrison
Relatives & Associates: Ashley Harrison
Felicia Harrison
Jessica Harrison
Josette Harrison
Joyce Harrison
Address History: 6215 Borg Breakpoint Drive, Spring, TX 77379;
14030 Cashel Forest Drive Apt C, Houston, TX 77069
Email Addresses: mot****@aol.com
Address History: 6335 Borg Breakpoint Drive, Spring, TX 77379
Phone Numbers: (720) 748-1023
Address History: 6035 Pin Oak Place, Spring, TX 77379;
121 E 4th Avenue, Roselle, NJ 07203;
Roselle Park, NJ 07204;
Houston, TX 77066;
Longview, TX 75601
Aliases (AKA): Bridget Lynette Bonilla,
Bridget L Tapia
Relatives & Associates: Rudyard Bonilla
Edgar Cearley Rd
Elizabeth Cearley Rd
Guadalupe Tapia
Luiz Tapia
Address History: 6223 Borg Breakpoint Drive, Spring, TX 77379;
4041 E Olive Road Apt 429, Pensacola, FL 32514;
Kingsland, GA 31548;
Honolulu, HI 96818;
Dolton, IL 60419
Aliases (AKA): Charles Phillip
Email Addresses: big****@aol.com,
big****@aol.com
Address History: 15819 Donham Green Lane, Humble, TX 77346;
72 Sapone Lane, Bay Point, CA 94565;
Pittsburg, CA 94565;
Dallas, TX 75243;
Spring, TX 77379
Address History: 1233 Almond Road, Azle, TX 76020;
108 Caraway Court, Azle, TX 76020;
Houston, TX 77042;
Justin, TX 76247;
Spring, TX 77379
Aliases (AKA): R J Buhler
Address History: 6202 Borg Breakpoint Drive, Spring, TX 77379;
960614 Po Box, Miami, FL 33296;
Harahan, LA 70123;
New Orleans, LA 70123;
Philadelphia, PA 19145
Aliases (AKA): M Montesinos
Relatives & Associates: Liliana Gomez
Carlos Montesinos
Christian Montesinos
Edgar Montesinos
Inga Montesinos
Address History: 2814 Yorkfield Court, Arlington, TX 76001;
1783 Blackhawk Street Apt 201, Aurora, CO 80011;
Denver, CO 80239;
Fort Worth, TX 76105;
Spring, TX 77379
Aliases (AKA): Angela Foy
Address History: 22219 Rustling Springs Drive, Spring, TX 77389;
630 Rickey Canyon Avenue, Desoto, TX 75115;
Garland, TX 75043
Aliases (AKA): Kenneth Joseph Domingue
Relatives & Associates: Christi Cureton
Freddie Domingue
Garrett Domingue
Kenneth Domingue
Kassandra Rivera
Email Addresses: ken****@netzero.net
Address History: 2706 Leeland Street, Houston, TX 77003;
336 E 55th Street, Long Beach, CA 90805;
Norwalk, CA 90650;
Westminster, CA 92683;
Savannah, GA 31410
Aliases (AKA): Mi U Le,
Mimi Le
Address History: 5910 Fairlane Drive, Austin, TX 78757;
2524 Highway 39, American Falls, ID 83211;
Idaho Falls, ID 83401;
Beaverton, OR 97005;
Houston, TX 77069
Aliases (AKA): Anna Anna Hallbert,
Ana I Rowe,
Anna L Rowe,
Anna L Rowehallbert
Phone Numbers: (208) 226-2052
Address History: 6310 Borg Breakpoint Drive, Spring, TX 77379
Aliases (AKA): George Thomas
Address History: 6214 Borg Breakpoint Drive, Spring, TX 77379;
4210 Riverchase Lane, Houston, TX 77014
Aliases (AKA): Annamma A Sam,
Ahhamma Samuel,
Annann M Samuel
Address History: 8215 Scoresby Manor Court, Spring, TX 77379;
3706 Brookbank Drive, Houston, TX 77068
Aliases (AKA): S Samuel,
Saji Samuel
Email Addresses: tee****@gmail.com
Address History: 7900 Viscount Boulevard Apt 407, El Paso, TX 79925;
1059 7th Avenue, Fairbanks, AK 99701;
Fort Wainwright, AK 99703;
Bayport, MN 55003;
Minneapolis, MN 55435
Aliases (AKA): Theresia Ggabriele Lee,
Theresia G Lee
Email Addresses: the****@yahoo.com
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