Address History: 35 Mohawk Path Trail, Spring, TX 77389;
1315 Esprita Road, Carencro, LA 70520;
Pineville, LA 71360;
Scott, LA 70583;
Houston, TX 77095
Aliases (AKA): Glen Perkins,
Sally A Perkins
Email Addresses: lea****@aol.com,
lea****@comcast.net
Address History: 47 Mohawk Path Trail, Spring, TX 77389;
3402 Summit Drive, Bridgewater, MA 02324;
Bristol, RI 02809;
Chepachet, RI 02814
Aliases (AKA): Priscila O Villasana Reyes
Address History: 7510 Nantucket Point Lane, Spring, TX 77389;
328 S Prospectors Road Unit 54, Diamond Bar, CA 91765;
Fountain Valley, CA 92708;
Los Angeles, CA 90071;
Houston, TX 77036
Aliases (AKA): Xu H Duan,
Xuhong Duan,
Edward X Hduan
Relatives & Associates: Jenny Duan
Address History: 271 N Silvershire Circle, Spring, TX 77381;
821 Hughes Lane, Littleton, CO 80126;
Woodstock, GA 30188;
Houston, TX 77024;
Lubbock, TX 79416
Aliases (AKA): Jessica Lee Cribbs,
Jessica Larock
Email Addresses: jay****@yahoo.com
Address History: 42 Mohawk Path Trail, Spring, TX 77389;
2771 Southwest Mill Creek Way, Palm City, FL 34990;
Alexandria, LA 71303;
Lafayette, LA 70508;
Ruston, LA 71273
Aliases (AKA): Stephen Guion,
Steven J Guion
Email Addresses: ste****@c-a-m.com
Phone Numbers: (678) 731-0033
Phone Numbers: (281) 362-5586
Address History: 70 Lindenberry Circle, Spring, TX 77389;
912 Van Avenue Apt 824, Daphne, AL 36526;
Cocoa, FL 32926;
Merritt Island, FL 32953;
Titusville, FL 32796
Aliases (AKA): B Pearson,
Bryan Pearson,
Byran Pearson
Email Addresses: bry****@huntsman.com
Address History: 6703 Terania Circle, Katy, TX 77493;
3812 Southwest 93rd Terrace Apartment 33, Gainesville, FL 32608;
West Chester, OH 45069;
Franklin, TN 37064;
Fort Worth, TX 76132
Aliases (AKA): Craig Carmean
Email Addresses: car****@nationwide.com,
hor****@att.net
Address History: 58 W Cove View Trail, Spring, TX 77389;
20 Tranquil Pond Drive, Frisco, TX 75034;
Tomball, TX 77375
Aliases (AKA): Ida M Henriquez,
Ida Henriquez,
Patricia Martinez
Relatives & Associates: Patricia Diego
Alejandro Henriquez
Arturo Henriquez
Jorge Henriquez
Roberto Henriquez
Address History: 51 Mohawk Path Trail, Spring, TX 77389;
1158 Heritage Landing Drive, Chattanooga, TN 37405;
Houston, TX 77099
Address History: 38 Mohawk Path Trail, Spring, TX 77389;
325 Union Avenue Apt 205, Campbell, CA 95008;
Iowa City, IA 52246;
North Liberty, IA 52317;
Waterloo, IA 50702
Aliases (AKA): Yasir G El Hawi
Relatives & Associates: Brittany Schipper
Phone Numbers: (408) 888-0274
Address History: 35 Mohawk Path Trail, Spring, TX 77389;
1315 Esprita Road, Carencro, LA 70520;
Pineville, LA 71360;
Houston, TX 77095
Aliases (AKA): Glen Shelton Perkins,
Glenn Perkins
Email Addresses: hid****@aol.com
Address History: 143 W Wading Pond Circle, Tomball, TX 77375;
801 Brickell Key Boulevard Apt 1012, Miami, FL 33131;
Evanston, IL 60201;
Boston, MA 02116;
New York, NY 10023
Aliases (AKA): Artulo F Henriquez,
Arturo Henriquez-Autrey
Relatives & Associates: Alejandro Henriquez
Eduardo Henriquez
Ida Henriquez
Jorge Henriquez
Maria Henriquez
Address History: 51 Mohawk Path Trail, Spring, TX 77389;
115 Heritage Landing Drive, Chattanooga, TN 37405;
Houston, TX 77099
Aliases (AKA): Jimmie Dotson,
Jimmy L Dotson
Email Addresses: eld****@bellsouth.net,
jim****@bellsouth.net,
jim****@sbcglobal.net
Address History: 4771 Sweetwater Boulevard # 174, Sugar Land, TX 77479;
1319 N Martel Avenue Apt 102, Los Angeles, CA 90046;
San Diego, CA 92130;
Washington, DC 20001;
Brooklyn, NY 11222
Aliases (AKA): Homberto B Galvan,
Humberto Baruch Galvan,
Humberto Galvin
Email Addresses: gal****@wfu.edu,
hum****@kroll.com
Address History: 14915 Oak Bluff Court, Houston, TX 77070;
4435 N 24th Way, Phoenix, AZ 85016;
College Station, TX 77840;
Luling, TX 78648;
Pearland, TX 77584
Aliases (AKA): Matt Bumgardener,
James M Bumgardner,
Jamie M Bumgardner,
M Bumgardner
Relatives & Associates: Jacqline Bumgardner
Jamie Bumgardner
John Bumgardner
Kristen Bumgardner
Lael Bumgardner
Aliases (AKA): Stephanie A Kern,
Stephanie Spearman
Address History: 58 Mohawk Path Trail, Spring, TX 77389
Aliases (AKA): Indrani C Ghosh
Relatives & Associates: Sandeep Ghosh
Phone Numbers: (281) 292-1493
Address History: 54 Mohawk Path Trail, Spring, TX 77389
Address History: 42 Mohawk Path Trail, Spring, TX 77389;
920 Twin Bridges Road Apt 78, Alexandria, LA 71303;
Lafayette, LA 70508;
Franklin, TN 37067;
Memphis, TN 38133
Aliases (AKA): Missy Guion,
Melissa Pothier
Email Addresses: mgu****@attbi.com
Address History: 5852 Owens Street, Arvada, CO 80004;
1850 Bassett Street Apartment 614, Denver, CO 80202;
Washington, DC 20008;
Chicago, IL 60613;
Northville, MI 48168
Aliases (AKA): Jenna S Carosio
Phone Numbers: (248) 380-5605
Email Addresses: car****@illinois.edu,
jen****@clarkconstruction.com,
jen****@ameritech.net,
jsc****@gmail.com,
mca****@cs.com
Address History: 3306 20th Avenue S, Seattle, WA 98144;
2100 Channing Way Apt 336, Berkeley, CA 94704;
Cupertino, CA 95014;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646
Aliases (AKA): Phelania Dang,
Phelana W Tang
Address History: 508 Briar Brook Run, Fayetteville, NY 13066;
353 S Burnside Avenue, Los Angeles, CA 90036;
Farmington, CT 06032;
Newington, CT 06111;
W Hartford, CT 06117
Aliases (AKA): Greg A Deldicque,
Gregory Cedric Deldicque,
Greg Deldilcque
Relatives & Associates: Alison Deldicque
Email Addresses: gde****@erols.com,
gre****@deldicque.com
Address History: 1564 Po Box, Alma, AR 72921;
1543 Edwards Road, Alma, AR 72921;
Booneville, AR 72927;
Fort Smith, AR 72901;
Spring, TX 77389
Aliases (AKA): Andre L Dodson,
Andre Dotson
Email Addresses: and****@yahoo.com,
mdo****@hotmail.com
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