Address History: 7415 Melody Mist Drive, Spring, TX 77389;
6338 Cottage Stream Lane, Spring, TX 77379
Aliases (AKA): Justynn C Flaherty
Phone Numbers: (281) 350-0334
Email Addresses: jfl****@cableone.net
Address History: 20923 Normandy Forest Drive, Spring, TX 77388;
200 Dominion Park Drive Apt 222, Houston, TX 77090
Relatives & Associates: Chinedu Ugbaja
Relatives & Associates: Kofi Twumasi
Email Addresses: cyn****@yahoo.com
Address History: 5486 Harvest Oak Landing Drive, Spring, TX 77386;
8941 Colorado Boulevard Apt 101, Denver, CO 80229;
Golden, CO 80401;
Houston, TX 77090
Aliases (AKA): Ron L Gist
Address History: 9902 Berlander Ash Lane, Tomball, TX 77375;
3 Hickory Ridge, Normangee, TX 77871;
Spring, TX 77379
Email Addresses: jja****@yahoo.com
Address History: 6226 Cottage Stream Lane, Spring, TX 77379;
101 Sierra Court, Allen, TX 75013;
Bryan, TX 77807;
College Station, TX 77840;
Houston, TX 77042
Phone Numbers: (713) 417-8898
Email Addresses: mar****@netins.net,
mar****@yahoo.com,
mar****@yahoo.com
Address History: 300 Kirkstall Drive Apt 1210, Houston, TX 77090;
4533 Autumn Woods Way, Tallahassee, FL 32303;
Gretna, LA 70053;
Harvey, LA 70058;
Marrero, LA 70072
Aliases (AKA): Alica M Williams,
Alicia M Williams,
Alicia Williams,
Alicia L Williams
Email Addresses: ali****@yahoo.com,
alt****@gmail.com,
lea****@gmail.com,
lis****@yahoo.com,
mea****@gte.net
Address History: 7210 Adalyn Arbor Drive, Spring, TX 77389;
861 Franklin Road Se Apt 1-4, Marietta, GA 30067;
Jacksonville, NC 28546;
Tarawa Terrace, NC 28543;
Myrtle Beach, SC 29572
Aliases (AKA): George Cervantes,
Jorge Ervantes
Relatives & Associates: Fannie Arriaga
Adam Cervantes
Blanca Cervantes
Esperanza Cervantes
George Cervantes
Address History: 2011 Louetta Brook Court, Spring, TX 77388;
3325 N Springfield Avenue, Chicago, IL 60618;
Melrose Park, IL 60160;
Houston, TX 77063;
Tomball, TX 77375
Aliases (AKA): Emma Aariola,
Emma Martinez
Address History: 6431 Cottage Stream Lane, Spring, TX 77379;
371 San Diego Avenue, Daly City, CA 94014
Aliases (AKA): Heidi Andrade,
Lilian H Andrade Sanchez
Relatives & Associates: Jose Flores
Phone Numbers: (817) 545-5136
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: 6431 Cottage Stream Lane, Spring, TX 77379;
2326 Midvale Avenue, Los Angeles, CA 90064
Aliases (AKA): Jorge Espinoza
Address History: 20330 Everwood Green Lane, Cypress, TX 77433;
62 Wardwell Street Apt 6, Stamford, CT 06902;
North Wales, PA 19454;
Houston, TX 77092;
Spring, TX 77379
Aliases (AKA): T Kelly,
Timothy M Kelly,
T J Scheliga,
Thomas J Scheliga,
Tom James Scheliga
Address History: 430 County Road 3560, Cleveland, TX 77327;
1530 Garfield Street, Brownsville, TX 78521;
Houston, TX 77076;
Spring, TX 77379
Aliases (AKA): Yasmin Flores,
Yasmin A Maldonado
Address History: 10222 Forum West Drive Apt 931, Houston, TX 77036;
831 Marshall Road, Angleton, TX 77515;
Brookshire, TX 77423;
Conroe, TX 77301;
Katy, TX 77449
Aliases (AKA): Alicia Mc,
Alicia Mc Nulty,
Alicia D Mcnulkty,
Alicia D Williams,
Alicia Lanelle Williams
Email Addresses: ali****@aol.com,
ali****@geocities.com,
ebe****@aol.com,
jes****@yahoo.com,
nik****@yahoo.com
Address History: 3333 Weslayan Street Apt 1144, Houston, TX 77027;
1177 Auguillard Road, Breaux Bridge, LA 70517;
Lafayette, LA 70506;
New Iberia, LA 70560;
Bay City, TX 77414
Aliases (AKA): Tony W Collet
Email Addresses: ton****@catholichealthinitiatives.org,
ton****@worldnet.att.net,
ton****@yahoo.com
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: 6423 Cottage Stream Lane, Spring, TX 77379;
2241 Po Box, Kamuela, HI 96743;
Waikoloa, HI 96738;
Centerville, TX 75833;
Houston, TX 77070
Aliases (AKA): Brian Overland
Relatives & Associates: Lonnie Allen
Charlene Moon
Geraldine Overland
Ismael Overland
Virginia Overland
Address History: 6447 Bright Bloom Lane, Spring, TX 77379;
700 Po Box, Groton, CT 06349;
Sarasota, FL 34233;
Houston, TX 77070;
Virginia Beach, VA 23452
Aliases (AKA): Nick A Magdeleno
Relatives & Associates: Lindsay Deltger
Bridget Magdaleno
Jean Magdaleno
Jean Magdaleno
Steven Magdaleno
Phone Numbers: (281) 251-0730
Email Addresses: h2o****@aol.com
Address History: 5050 Blue Spruce Hill Street, Humble, TX 77346;
316 Pyramid Avenue, Merced, CA 95341;
Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Donaldo J Gutierrez
Email Addresses: djd****@comcast.net,
djd****@yahoo.com,
don****@hotmail.com,
don****@localnet.com
Address History: 8100 Cypresswood Drive Apt 1135, Spring, TX 77379;
15 Longleaf Cove, Little Rock, AR 72223;
Guilford, CT 06437;
Ledyard, CT 06339;
Austin, TX 78759
Aliases (AKA): John Brian Guzman,
John B Guzmann,
John Guzmann,
John C Hussman
Email Addresses: joh****@icloud.com
Address History: 6423 Cottage Stream Lane, Spring, TX 77379;
10514 Brentway Drive, Houston, TX 77070;
Kingwood, TX 77339;
New Caney, TX 77357;
Tomball, TX 77375
Aliases (AKA): Gabriela Overland
Address History: 2514 J R Drive, Manvel, TX 77578;
14315 Edenglen Drive, Houston, TX 77049;
Spring, TX 77379
Aliases (AKA): Juan Pedro Jasso Senior
Email Addresses: car****@yahoo.com,
jja****@yahoo.com,
jpk****@att.net,
she****@aol.com
Address History: 21215 Pinewalk Brook Lane, Spring, TX 77379;
15911 Regal Trace Lane, Houston, TX 77073
Aliases (AKA): Rosa Aleman,
Rosa M Molina,
Rosa Perez
Email Addresses: ros****@erols.com
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