Address History: 3402 Candleway Drive, Spring, TX 77388;
7010 Long Valley Spurs, Castroville, CA 95012;
Palm Springs, CA 92262;
San Diego, CA 92116;
Houston, TX 77090
Aliases (AKA): Ana M Altamirino,
Ana Ruiz
Address History: 6907 Five Forks Drive, Spring, TX 77379
Aliases (AKA): Yasmeen S Akbani,
Yasmen S Akbani,
Yasmeen S Atbani
Phone Numbers: (281) 376-5123
Address History: 1931 Avenue N, Huntsville, TX 77340;
700 Hickory Street Apt C6, Huntsville, TX 77320;
Johnson City, TX 78636;
Spring, TX 77379
Aliases (AKA): Lauren A Greer
Phone Numbers: (936) 730-8539
Address History: 12419 Early Horizon Court, Houston, TX 77048;
45 Dewitt Lane, Alexandria, LA 71302;
Boyce, LA 71409;
Wilmington, NC 28412;
Cypress, TX 77429
Aliases (AKA): L J Fisher,
Lteran J Fisher
Address History: 19939 Chasewood Park Drive Apt 9112, Houston, TX 77070;
1668 Urb San Fr Anci Street Vio, San Juan, PR 00926;
Santurce, PR ;
Spring, TX 77379
Aliases (AKA): Gretchen Santaigo
Phone Numbers: (787) 455-5822
Address History: 14415 Crosshaven Drive, Houston, TX 77015;
4704 P/O Box, Window Rock, AZ 86515;
Santa Cruz, CA 95060;
Montgomery, TX 77356;
Spring, TX 77373
Address History: 21535 N Tangle Creek Lane, Spring, TX 77388;
7006 Five Forks Drive, Spring, TX 77379;
Hales Corners, WI 53130;
Madison, WI 53717;
New Berlin, WI 53151
Aliases (AKA): J Reger
Email Addresses: jre****@swbell.net
Address History: 6411 Oak Masters Drive, Spring, TX 77379;
3241 E Carol Avenue, Mesa, AZ 85204;
Salinas, CA 93901;
Houston, TX 77273
Aliases (AKA): William G Mc,
William G Mc Nutt,
George Mcnutt,
W Mcnutt,
William Mcnutt
Relatives & Associates: Jennifer Yeaton
Email Addresses: mcn****@adelphia.net
Address History: 6906 Lake Cove Point Lane, Spring, TX 77379;
7377 S Ogden Way, Centennial, CO 80122;
Littleton, CO 80122;
Tomball, TX 77375
Aliases (AKA): Dennie C Celmer,
Dennis C Elmer,
Denny C Elmer
Address History: 22903 Bridgewater Drive, Spring, TX 77373;
3221 Creek Path Road, Guntersville, AL 35976;
Goodman, MO 64843;
Conroe, TX 77301;
Crosby, TX 77532
Aliases (AKA): Cecil Bernard Patterson
Relatives & Associates: Kimberly Anderson
Jessica Carrell
Brenda Culwell
Cecil Patterson
Pat Patterson
Email Addresses: cec****@gmail.com,
da1****@aol.com,
ppa****@aol.com,
ppa****@gmail.com
Address History: 2881 Bretton Woods Drive, Conroe, TX 77301;
16395 Grand Flower Road, Plantersville, TX 77363;
Spring, TX 77379
Aliases (AKA): Steve Zent
Email Addresses: she****@aol.com,
zen****@aol.com
Address History: 1500 Murray Lane, Austin, TX 78703;
256 Mccaslin Boulevard Apt 108, Louisville, CO 80027;
Morristown, NJ 07960;
Verona, NJ 07044;
Bronx, NY 10471
Relatives & Associates: Abdul Akbani
Junain Akbani
Mohammed Akbani
Zainab Akbani
Email Addresses: moh****@yahoo.com
Address History: 6011 Spring Oak Hollow, Spring, TX 77379;
1313 W 38th Street, Sioux Falls, SD 57105;
Clute, TX 77531;
Garwood, TX 77442;
Houston, TX 77081
Aliases (AKA): Joan M Nelson
Address History: 505 Regatta Court, Montgomery, TX 77316;
3541 Overland Drive, Pensacola, FL 32504;
Lake Oswego, OR 97035;
Portland, OR 97228;
Houston, TX 77036
Aliases (AKA): Patrice Michele Blackburn,
Patti H Blackburn,
Patrice M Hall,
Patrice Michele Hall,
Patrice H Lenhart
Relatives & Associates: Charles Blackburn
Charles Blackburn
Lucian Blackburn
Mary Gamber
Geoffrey Hall
Address History: 1319 Orchard Ridge Lane, Tomball, TX 77375;
3313 Mckinney Street, Houston, TX 77003;
Spring, TX 77379
Address History: 20014 Rosswood Lane, Spring, TX 77388;
62523 P/O Box, Houston, TX 77205;
Humble, TX 77338;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): Bob Smith,
Bobby Carroll Smith,
Bobby C Smith
Email Addresses: bcs****@sbcglobal.net
Address History: 7131 Five Forks Drive, Spring, TX 77379;
9232 Po Box, Spring, TX 77387
Address History: 7006 Five Forks Drive, Spring, TX 77379;
210 Wells Fargo Drive Apt 1207, Houston, TX 77090;
Sullivan City, TX 78595
Address History: 7214 Five Forks Drive, Spring, TX 77379;
262 Justicia Place # B, Honolulu, HI 96818;
Waipahu, HI 96797;
Houston, TX 77082
Aliases (AKA): Stevan S Irby,
Steve Irby,
Steven S Irby
Address History: 6819 Five Forks Drive, Spring, TX 77379;
28314 Red Fox Lane, Pinehurst, TX 77362;
Tomball, TX 77377
Aliases (AKA): Amanda C Kowalke,
Amanda Schehl
Email Addresses: ama****@sbcglobal.net,
asc****@aol.com
Address History: 6811 Five Forks Drive, Spring, TX 77379;
1318 Hartwick Road, Houston, TX 77093;
Sugar Land, TX 77478
Address History: 1001 The Cliffs Boulevard, Montgomery, TX 77356;
124 Stoneway Trail, Madison, AL 35758;
Placentia, CA 92870;
Dallas, TX 75225;
Houston, TX 77069
Aliases (AKA): Linda Edwards Haney
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