Address History: 2611 Broad Haven Drive, Houston, TX 77067;
1534 East Roosevelt Street Apartment 2, Phoenix, AZ 85006;
Spring, TX 77373
Aliases (AKA): Vicky Hernandez,
Victoria E Hernandez,
Vicky H Joyner,
Victoria H Joyner
Relatives & Associates: Cecilia Hernandez
Fausto Hernandez
Fausto Hernandez
Frusb Hernandez
Lynette Hernandez
Address History: 12727 Hatcherville Road, Baytown, TX 77521;
1796 Dayton Drive Apt A, Lemon Grove, CA 91945;
San Diego, CA 92115;
Aurora, CO 80017;
Denver, CO 80216
Aliases (AKA): Sabrina Suzanne Ehrlich,
E E Sabrina,
Sabrina Suzanne Schmidt,
Sabrina Schmidt
Email Addresses: and****@barclayscapital.com,
bro****@aol.com,
bro****@gte.net,
bro****@yahoo.com,
fre****@yahoo.com
Address History: 17402 Victoria Lakes Circle, Spring, TX 77379;
14614 Falling Creek Drive Ste 110, Houston, TX 77068
Aliases (AKA): Bill Strunk
Relatives & Associates: Jill Riley
Address History: 3310 Meadowcreek Drive, Missouri City, TX 77459;
4707 Ranchway Court, Tampa, FL 33624;
Corydon, IN 47112;
Ekron, KY 40117;
Holland, MI 49424
Aliases (AKA): Ginger Fleming,
Virginia Rutgers,
Virginia R Ruyle
Address History: 125 Stonecrop Place, Montgomery, TX 77316;
269 Dove Meadow Drive, Conroe, TX 77384;
Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Bill Ferebee
Email Addresses: bil****@aol.com,
dfe****@gmail.com
Address History: 21603 Spring Plaza Drive Apt 6320, Spring, TX 77388;
4405 Midway Drive, Norman, OK 73072;
Houston, TX 77090
Aliases (AKA): Bob Joyner
Email Addresses: bjo****@mmcable.com
Address History: 3310 Meadowcreek Drive, Missouri City, TX 77459;
4707 Ranchway Court, Tampa, FL 33624;
Houston, TX 77077;
Katy, TX 77494;
Spring, TX 77373
Address History: 516 Austin Road, Youngsville, LA 70592;
205 P/O Box, Youngsville, LA 70592;
Corpus Christi, TX 78413;
Humble, TX 77338;
Robstown, TX 78380
Aliases (AKA): Stephen Andrew Benning
Address History: 729 Yellow Birch Lane, Conroe, TX 77304;
17002 Deer Trail, Alpharetta, GA 30004;
Montgomery, TX 77356;
Spring, TX 77373;
Willis, TX 77318
Aliases (AKA): Gina Gina Dodd,
Gina G Vanden,
Gina G Vandendodd,
Gina Vandengina,
G Waller
Address History: 7102 Glen Rosa Drive, Katy, TX 77494;
505 Cypress Station Drive Apt 4504, Houston, TX 77090;
Humble, TX 77338;
Spring, TX 77373;
Willis, TX 77318
Aliases (AKA): Tony Meier
Address History: 3123 Birch Park Lane, Houston, TX 77073;
5444 Gordon Southwest Avenue, Birmingham, AL 35221;
Austin, TX 78752;
Carrollton, TX 75007;
Spring, TX 77379
Aliases (AKA): Nicole Lindley
Relatives & Associates: Kathy Borden
Michael Klueesner
Marion Kluesner
Richard Lindley
Robert Lindley
Address History: 25522 Tuckahoe Lane, Spring, TX 77373;
1417 Westheimer Road, Abilene, TX 79601;
Austin, TX 78749;
Lubbock, TX 79414
Aliases (AKA): Lauren Rene Wilson,
Lauren Rene Zaffos,
Lauren R Zaffos,
Lauren Rene Zappos
Phone Numbers: (281) 355-6933
Email Addresses: lau****@hotmail.com,
roc****@hotmail.com
Address History: 11815 Vance Jackson Road Apt 2405, San Antonio, TX 78230;
7334 Crownpiece Street, San Antonio, TX 78240;
Spring, TX 77373
Address History: 602 Dresher Drive # B, Spring, TX 77373
Phone Numbers: (281) 350-5778
Address History: 626 Dresher Drive, Spring, TX 77373;
653 P/O Box, Spring, TX 77383
Address History: 939 W 21st Street, Houston, TX 77008;
7401 Annette Cove, Austin, TX 78724;
Spring, TX 77373
Email Addresses: the****@yahoo.com
Address History: 222 Southbrook Circle, Houston, TX 77060;
10250 Lands End Drive Apartment 1205, Houston, TX 77099;
Spring, TX 77373
Aliases (AKA): Walter Kimbrough
Relatives & Associates: Susan Christian
Barbara Kimbrough
Joseph Kimbrough
Kelli Kimbrough
Pamela Kimbrough
Address History: 125 Stonecrop Place, Montgomery, TX 77316;
269 Dove Meadow Drive, Conroe, TX 77384;
Spring, TX 77373
Phone Numbers: (281) 350-2009
(936) 447-9746
Address History: 16602 Brenton Oaks Drive, Spring, TX 77379;
200 N Dearborn Street Unit 1502, Chicago, IL 60601;
Austin, TX 78705;
Houston, TX 77073;
Richmond, TX 77406
Aliases (AKA): Alma Y Grady
Email Addresses: drj****@aol.com
Aliases (AKA): David Earl Mallott
Relatives & Associates: Adelaide Mallott
Barbara Mallott
Dorothy Mallott
Michael Mallott
Rebecca Mallott
Address History: 326 Cole Street, Corpus Christi, TX 78404;
2423 E Lincoln Drive, Phoenix, AZ 85016;
Austin, TX 78745;
Houston, TX 77210;
Kingsville, TX 78363
Email Addresses: jim****@theframeupcc.com,
mik****@theframeupcc.com
Address History: 8856 23 Road, Madera, CA 93637;
16520 Millux Road, Bakersfield, CA 93311;
Delhi, CA 95315;
Kerman, CA 93630;
Lost Hills, CA 93249
Aliases (AKA): Margie S Gastelum,
Margaret S Santana,
Margie Santana
Relatives & Associates: Gabriel Gastelum
Gabriel Gastelum
Israel Gastelum
Vanessa Gastelum
Santana Gutierrez
Phone Numbers: (559) 842-4455
Email Addresses: mga****@hotmail.com
Address History: 571 Keller Road, Wilson, OK 73463;
631 Keller Road, Wilson, OK 73463;
Emory, TX 75440;
Garland, TX 75041;
Point, TX 75472
Aliases (AKA): W C Webb,
William C Webb
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