Address History: 21518 Avalon Queen Drive, Spring, TX 77379;
2765 N Coria Street Apt 9, Brownsville, TX 78520;
Dickinson, TX 77539;
Houston, TX 77066;
San Benito, TX 78586
Aliases (AKA): Jose Fuentes
Address History: 2111 Louetta Spring Drive, Spring, TX 77388;
1627 31st Street Ensley # 31, Birmingham, AL 35208;
San Gabriel, CA 91776;
Parlin, NJ 08859;
Brooklyn, NY 11209
Aliases (AKA): Virgilio Trinidad
Email Addresses: vir****@msn.com
Address History: 627 Cypresswood Trace, Spring, TX 77373;
2605 Dana Street Apartment 14, Brownsville, TX 78521;
Houston, TX 77076
Aliases (AKA): M Fuentes,
Melissa Fuentes,
Melissa Ann Fuentes
Relatives & Associates: Connie Fuentes
Melody Fuentes
Michael Fuentes
Richard Fuentes
Richard Fuentes
Email Addresses: swe****@aol.com
Address History: 32 Sarita Road, Angleton, TX 77515;
14102 Covenant Springs Court, Houston, TX 77044;
Kingwood, TX 77339;
Magnolia, TX 77355;
Missouri City, TX 77489
Aliases (AKA): Keely Huckabay
Relatives & Associates: Jessica Drewnowski
Joseph Drewnowski
Joseph Drewnowski
Emily Huckabay
James Huckabay
Address History: 7103 Anark Court, Spring, TX 77379;
14815 Le Grande Drive, Addison, TX 75001;
Conroe, TX 77303;
Houston, TX 77070
Aliases (AKA): Jenna T Bullard
Email Addresses: jen****@att.net
Address History: 7106 Anark Court, Spring, TX 77379;
5600 Alvin A Klein Drive Unit 10, Spring, TX 77379
Relatives & Associates: Ann Dioneda
Phone Numbers: (832) 683-6536
Address History: 7102 Anark Court, Spring, TX 77379;
1305 Hancock Drive Apartment 6, Barrington, NJ 08007;
Houston, TX 77090
Email Addresses: hf1****@hotmail.com
Address History: 4823 Coltwood Drive, Spring, TX 77388;
640 Seaman Place, Daytona Beach, FL 32114;
Hollywood, FL 33027;
Lake Worth, FL 33460;
Lakeland, FL 33801
Email Addresses: nei****@worldnet.att.net,
nei****@comcast.net,
nei****@gmail.com
Address History: 14710 Allendale Lane, Conroe, TX 77302;
5901 S May Avenue Apt 136, Oklahoma City, OK 73119;
Mooresburg, TN 37811;
Cypress, TX 77429;
Houston, TX 77069
Aliases (AKA): Kevan Sohn Lee,
Kevan S Lee,
Kevin Sohn Lee
Email Addresses: kri****@gmail.com,
sha****@gmail.com
Address History: 7103 Anark Court, Spring, TX 77379;
120 South Central Avenue, Saint Louis, MO 63105;
Elko, NV 89801;
North Las Vegas, NV 89032;
Draper, UT 84020
Aliases (AKA): B Simonson,
Brad Simonson
Relatives & Associates: Shauna Edwards
Janell Simonson
Kent Simonson
Linda Simonson
Nicholas Simonson
Address History: 7107 Anark Court, Spring, TX 77379;
9412 Corralitos Avenue, El Paso, TX 79907;
Houston, TX 77092
Aliases (AKA): Victor R Rodiguez,
Victor Rogelio Rodriguez
Relatives & Associates: Alberto Crever
Maria Rivera
Sofia Rodeiquez
Alicia Rodriguez
Eddie Rodriguez
Email Addresses: gio****@aol.com
Address History: 7111 Anark Court, Spring, TX 77379;
12603 Louetta Road Ste 101, Cypress, TX 77429;
Houston, TX 77067
Aliases (AKA): Eric Paul Gutierrez,
Paul Eric Gutierrez
Email Addresses: ege****@gmail.com,
ver****@yahoo.com
Relatives & Associates: Iqbal Dholasania
Adil Dholasaniya
Amirali Dholasaniya
Mumtaz Dholasaniya
Alweena Prasla
Address History: 22118 Flashing Ridge Drive, Spring, TX 77389;
8001 Burgoyne Road Apt 2b, Houston, TX 77063;
Pasadena, TX 77504
Address History: 7107 Anark Court, Spring, TX 77379;
1335 E June Street Unit 235, Mesa, AZ 85203;
Peoria, AZ 85383;
Phoenix, AZ 85044;
Scottsdale, AZ 85260
Aliases (AKA): Luis Enrique Siero
Email Addresses: gpa****@rocketmail.com,
gpa****@aol.com,
lsi****@hotmail.com,
lsi****@iwon.com,
lui****@hotmail.com
Aliases (AKA): Roger Santos
Email Addresses: dor****@sbcglobal.net
Aliases (AKA): M A Dholasaniya,
Mumtaz Dholasaniya
Address History: 1260 Thomas Castleberry Road, Shepherd, TX 77371;
1073 Roberts Ridge Road, Ellijay, GA 30540;
Alcolu, SC 29001;
Edinburg, TX 78541;
Spring, TX 77379
Aliases (AKA): Jennifer Cartwright
Email Addresses: bal****@yahoo.com
Address History: 9426 Brackenton Crest Drive, Spring, TX 77379;
9757 Tappenbeck Drive, Houston, TX 77055;
Nacogdoches, TX 75965
Aliases (AKA): Kyle Davis Bullard
Relatives & Associates: Amanda Bullard
Catherine Bullard
Kathryn Bullard
Krista Bullard
Randall Bullard
Address History: 20525 Holzwarth Road Apt 1323, Spring, TX 77388;
4800 Lamonte Lane Apt 3503, Houston, TX 77092
Aliases (AKA): Isabel N Rodriguez,
Ysabel N Rodriguez
Address History: 1260 Thomas Castleberry Road, Shepherd, TX 77371;
501 Po Box, Liverpool, TX 77577;
Mission, TX 78574;
Spring, TX 77379
Address History: 2710 Grants Lake Boulevard Unit H3, Sugar Land, TX 77479;
7114 Anark Court, Spring, TX 77379
Aliases (AKA): Alweena A Dholasaniya
Phone Numbers: (281) 655-5366
Address History: 132 Baum Drive, Georgetown, TX 78626;
13381 Magnolia Avenue Spc 14, Corona, CA 92879;
Fullerton, CA 92835;
Huntington Beach, CA 92648;
Long Beach, CA 90803
Aliases (AKA): Stephanie Ivy Bradley,
S Corey,
Stepahnie L Corey,
Stephanie L Corey,
Stephanie Leanne Corey
Email Addresses: asc****@geocities.com,
asc****@uswest.net,
cap****@ecoutlook.com,
gur****@yahoo.com,
jak****@yahoo.com
Address History: 7103 Anark Court, Spring, TX 77379;
8001 Burgoyne Road Apt 2b, Houston, TX 77063;
Pasadena, TX 77504
Aliases (AKA): James Kincaid,
Jamie Tinsley
Address History: 10180 Stonegate Road, Cedarburg, WI 53012;
1722 Akers Ridge Southeast Drive Southeast, Atlanta, GA 30339;
Oakmont, PA 15139;
Pittsburgh, PA 15211;
Spring, TX 77379
Aliases (AKA): Heather S Cobb,
Heather S Fields
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