Address History: 442 Cherry Laurel Drive, Tomball, TX 77375;
8330 Willow Place Drive S Apt 1003, Houston, TX 77070;
Spring, TX 77373
Phone Numbers: (281) 444-4204
Address History: 1718 Eagle Point Road, Crosby, TX 77532;
10280 Windmill Lakes Boulevard Apartment 5304, Houston, TX 77075;
Pasadena, TX 77502;
South Houston, TX 77587;
Spring, TX 77373
Aliases (AKA): Sandra Nelson Hutchins
Address History: 3609 Owen Street, Bryan, TX 77808;
3611 Owen Street, Bryan, TX 77808;
Cleveland, TX 77328;
Conroe, TX 77301;
Gatesville, TX 76528
Aliases (AKA): Tanya D Edwards,
Tanya Garceau,
Tanya Garteau,
Tanya D Terry,
Tanya Dawn Terry
Address History: 461 Po Box, North Zulch, TX 77872;
3208 Bonham Drive, Bryan, TX 77803;
Houston, TX 77090;
Normangee, TX 77871;
Spring, TX 77373
Aliases (AKA): Debbi Garceau,
Deborah L Garceau
Relatives & Associates: Tanya Edwards
Debbi Garceau
Deborah Garceau
Donna Garceau
Elaine Garceau
Address History: 28403 Woodsons Lake Drive, Spring, TX 77386;
555 Butterfield Road Apt 227, Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Alain Ikdan
Email Addresses: adi****@yahoo.com
Address History: 5019 Dawngate Drive, Spring, TX 77373;
6425 Bankside Drive Apartment 1043, Houston, TX 77096
Aliases (AKA): Carina Amaya,
Carina Revelo,
Lilian Carina Revelo
Email Addresses: ded****@hotmail.com
Address History: 5014 Dawngate Drive, Spring, TX 77373
Address History: 1011 Broadway Street Apt 165, San Antonio, TX 78215;
11354 Phoebe Lace, San Antonio, TX 78253;
Spring, TX 77373
Address History: 16423 N Mist Drive, Houston, TX 77073;
21421 Gary Drive, Castro Valley, CA 94546;
Cotati, CA 94931;
Graton, CA 95444;
Groveland, CA 95321
Aliases (AKA): Jason Z Graham,
Jason Z Grahm
Email Addresses: jas****@gmail.com,
jas****@gmail.com,
tan****@yahoo.com
Address History: 332 W Mount Houston Road, Houston, TX 77037;
6425 Bankside Drive Apt 1043, Houston, TX 77096;
Spring, TX 77373
Address History: 12055 Sabo Road Apt 1236, Houston, TX 77089;
1243 Bay Area Boulevard Apt 2504, Houston, TX 77058;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Joseph Trabion Jenkins,
Trabion Trabion Jenkins
Relatives & Associates: Donna Cooper
Barbara Jenkins
Dominique Jenkins
Joseph Jenkins
Latonya Jenkins
Phone Numbers: (832) 928-0144
Address History: 4310 Bright Sun Street, San Antonio, TX 78217;
7864 Club Drive Apt 158, Cordova, TN 38016;
Cibolo, TX 78108;
Houston, TX 77020;
Laredo, TX 78045
Aliases (AKA): Robert Loaiza,
Roberto Edmundo Loaiza
Email Addresses: rob****@cevalogistics.com,
rob****@yahoo.com
Address History: 2260 Cibola Road, League City, TX 77573;
600 Deats Road Apt E6, Dickinson, TX 77539;
Houston, TX 77090;
Spring, TX 77373;
Webster, TX 77598
Aliases (AKA): Barbra Jenkins
Relatives & Associates: Alfred Barbara
Barbara Jenkins
Dominique Jenkins
Latonya Jenkins
Latonya Jenkins
Address History: 561 Landfall Lane, Conroe, TX 77302;
11257 Rose Road, Conroe, TX 77303;
Hamilton, TX 76531;
Houston, TX 77068;
Spring, TX 77373
Aliases (AKA): Lacresha H Spence
Email Addresses: kls****@htcomp.net
Address History: 18440 Old Danville Road, Willis, TX 77318;
5837 Buchanan Street, Hollywood, FL 33021;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Kimberly A Hobbs
Address History: 19306 S Canyon Lake Springs Drive, Cypress, TX 77433;
14311 Amyford Court, Cypress, TX 77429;
Spring, TX 77373
Phone Numbers: (281) 256-0994
Address History: 2310 Deer Valley Drive, Spring, TX 77373;
249 Saint Cloud Village Court # 104, Kissimmee, FL 34744;
Haddon Heights, NJ 08035;
Las Cruces, NM 88011;
Philadelphia, PA 19111
Aliases (AKA): Mathew M Garcia,
Matt M Garcia
Email Addresses: gar****@yahoo.com,
gar****@yahoo.com,
gar****@yahoo.com,
jze****@gmail.com,
loc****@yahoo.com
Address History: 16514 Nightingale Falls Court, Cypress, TX 77429;
732 E 223rd Street, Bronx, NY 10466;
Humble, TX 77346;
Spring, TX 77373
Aliases (AKA): Marva Clark,
Marva Sloley
Address History: 5030 Dawngate Drive, Spring, TX 77373;
919 Marleen Street, Houston, TX 77034;
South Houston, TX 77587
Aliases (AKA): Jessica Houston
Address History: 11257 Rose Road, Conroe, TX 77303;
105 Roxboro Street, Haw River, NC 27258;
Hamilton, TX 76531;
Houston, TX 77068;
Spring, TX 77373
Email Addresses: eli****@gmail.com,
ken****@kenan-flagler.unc.edu,
kls****@consolidated.net,
ksp****@aei.org,
soo****@gmail.com
Phone Numbers: (713) 633-1554
Address History: 18319 Navajo Trail Drive, Spring, TX 77388;
2331 Bammelwood Drive Apt 914, Houston, TX 77014
Aliases (AKA): Silvia Hernandez
Relatives & Associates: Sylvia Hernandez
Address History: 842 W Lill Avenue, Chicago, IL 60614;
2479 Peachtree Road Ne Apt 1515, Atlanta, GA 30305;
New York, NY 10044;
Spring, TX 77373
Aliases (AKA): Holly Annale Clarage,
Holly Dembrow
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