Address History: 1770 S Post Oak Lane Apt 1408, Houston, TX 77056;
850 Harvest Time Lane Apartment 4, Houston, TX 77060;
Huffman, TX 77336;
Spring, TX 77386
Address History: 7322 Collins Manor Drive, Spring, TX 77389;
15582 Wild Plum Circle, Huntington Beach, CA 92647;
Palm Desert, CA 92260;
Westminster, CA 92683;
Houston, TX 77015
Aliases (AKA): Jose Castillo
Relatives & Associates: Anna Castillo
Barbara Castillo
Barbara Castillo
Elizabeth Castillo
Jessica Castillo
Email Addresses: hos****@aol.com,
hos****@cs.com,
hos****@mindspring.com
Address History: 54 Vershire Circle, Magnolia, TX 77354;
15134 Felgate Creek Drive, Houston, TX 77084;
Spring, TX 77389;
Tomball, TX 77375
Email Addresses: zye****@hotmail.com
Address History: 16154 Hidalgo Street, Conroe, TX 77303;
3331 Summit Boulevard, Pensacola, FL 32503;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Dennis L Calwell
Relatives & Associates: Adriene Caldwell
Barbara Caldwell
Thomas Caldwell
Thomas Caldwell
Kaitlyn Wright
Address History: 7323 Collins Manor Drive, Spring, TX 77389;
16009 West Dorman Drive, Austin, TX 78717;
Cedar Park, TX 78613;
Cypress, TX 77429;
Dickinson, TX 77539
Aliases (AKA): Kimberly Rich,
Kimberly Ann Rich,
Kimberly Ann Tobola
Email Addresses: blu****@aol.com,
han****@aol.com,
han****@blackplanet.com,
han****@geocities.com,
kri****@rochester.rr.com
Address History: 7507 Collins Manor Drive, Spring, TX 77389
Relatives & Associates: Jorge Paredes
Address History: 7515 Collins Manor Drive, Spring, TX 77389;
6047 Mcknight Street, Houston, TX 77035;
Sugar Land, TX 77498
Aliases (AKA): S Ferguson,
Sheila Ferguson,
Shelia Ferguson
Email Addresses: sm.****@comcast.net
Address History: 2526 Sunrise Harbor Lane, Pearland, TX 77584;
2409 Mckleroy Avenue, Anniston, AL 36201;
Spring, TX 77389
Phone Numbers: (281) 997-7948
Address History: 7410 Collins Manor Drive, Spring, TX 77389;
425 N 14th Street Apt 2, Kinder, LA 70648;
Falls City, NE 68355;
Abernathy, TX 79311;
Kingwood, TX 77339
Aliases (AKA): B Mirelez,
Benny Mirelez,
B Mirelize
Address History: 22831 Red Leo Lane, Spring, TX 77389;
16911 Serenity Cove Circle, Friendswood, TX 77546
Aliases (AKA): Ken S Mogensen
Phone Numbers: (936) 856-6600
Email Addresses: ken****@inkjetinc.com,
kmo****@hotmail.com,
ksm****@maersktraining.com
Address History: 7510 Collins Manor Drive, Spring, TX 77389;
14355 Cornerstone Village Drive Apt 104, Houston, TX 77014
Phone Numbers: (832) 534-8793
Address History: 7507 Collins Manor Drive, Spring, TX 77389;
224 Glen Eagle Drive, Conroe, TX 77385;
Crosby, TX 77532;
Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): Jorge Mario Paredes
Email Addresses: jmp****@att.net,
jor****@gmail.com,
jpa****@saxonservices.com,
jpa****@hotmail.com
Address History: 7327 Collins Manor Drive, Spring, TX 77389;
5312 E Bergh Drive, Anaheim, CA 92807;
Placentia, CA 92870;
Tampa, FL 33635;
Conroe, TX 77303
Aliases (AKA): Kaitlyn M Caldwell,
Kaitlyn Caldwell,
Kaitlyn Marie Caldwell,
Kaitlyn M Wright
Relatives & Associates: Crystal Ammann
Barbara Caldwell
Dennis Caldwell
Thomas Caldwell
Thomas Caldwell
Address History: 7511 Lake Creek Circle, Montgomery, TX 77316;
5179 Northwest 74th Avenue, Miami, FL 33166;
Rockford, IL 61103;
Roscoe, IL 61073;
Conroe, TX 77385
Address History: 7310 Collins Manor Drive, Spring, TX 77389;
430 51st Avenue, Bellwood, IL 60104;
Forest Park, IL 60130;
Maywood, IL 60153;
Plainfield, IL 60586
Address History: 10835 Cliffs View Drive, Rosharon, TX 77583;
15207 Grand Summit Boulevard Apt 204, Grandview, MO 64030;
Kansas City, MO 64127;
Lees Summit, MO 64086;
Spring, TX 77389
Aliases (AKA): Lauren Jones
Relatives & Associates: Sabrina Bonds
Carla Levingston
Cheryl Roberson
Kenneth Roberson
Kenneth Robinson
Address History: 7326 Collins Manor Drive, Spring, TX 77389;
506 California Avenue, Jacksonville, FL 32210;
Orange Park, FL 32065;
Converse, TX 78109;
Houston, TX 77090
Aliases (AKA): G Williams,
Greg Williams
Relatives & Associates: Dywalla Davis
Cheryl Hamilton
Amelia Williams
Angela Williams
Angele Williams
Address History: 7330 Collins Manor Drive, Spring, TX 77389;
206 Arapaho Drive, Houma, LA 70360;
Houston, TX 77069
Aliases (AKA): Lori Dodson
Address History: 2801 Chapel Place, Denton, TX 76210;
2801 Chapel Place, Corinth, TX 76210;
Grapevine, TX 76099;
Lake Dallas, TX 75065;
Lewisville, TX 75067
Aliases (AKA): D Davenport
Relatives & Associates: Darrell Davenport
Donna Davenport
Earline Davenport
Joe Davenport
Joe Davenport
Address History: 7518 Collins Manor Drive, Spring, TX 77389;
180 S Garrison Street # 470, Denver, CO 80226;
Lakewood, CO 80226;
Loveland, CO 80538;
Omaha, NE 68135
Aliases (AKA): Monty J Kness
Address History: 3173 Yattika Place, Longwood, FL 32779;
719 Forrest Avenue Apartment 1, Cocoa, FL 32922;
Lake Mary, FL 32746;
New Smyrna Beach, FL 32168;
Oak Hill, FL 32759
Aliases (AKA): Gabrielle Scholle
Email Addresses: gsc****@yahoo.com
Address History: 3350 N Durango Drive Apt 1055, Las Vegas, NV 89129;
8512 Copper Ridge Avenue, Las Vegas, NV 89129;
Bethpage, NY 11714;
Spring, TX 77389
Address History: 307 Enchanted Harmony Street, Henderson, NV 89015;
3080 Quayside Court Apt 207, Melbourne, FL 32935;
Reno, NV 89511;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): K Nakasato,
Kendal T Nakasato
Address History: 1143 Michigan Avenue, Oostburg, WI 53070;
4910 15th Avenue S Apt 202, Fargo, ND 58103;
West Fargo, ND 58078;
Spring, TX 77389;
Sheboygan, WI 53083
Aliases (AKA): Jason Scott Lorz
Email Addresses: cyb****@address.com,
cyb****@gmail.com,
cyb****@hotmail.com,
cyb****@yahoo.com,
jes****@gateway.net
Address History: 6109 E Blanche Drive, Scottsdale, AZ 85254;
17602 N Black Canyon Highway, Phoenix, AZ 85053;
Tucson, AZ 85745;
Columbia, MD 21044;
Staten Island, NY 10305
Aliases (AKA): Sachindra Dash
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