Aliases (AKA): Chai Hua Tai,
Chia Tai
Address History: 2510 Morgan Street, Houston, TX 77006;
910 Mockingbird Lane, Norman, OK 73071;
Conroe, TX 77384;
Spring, TX 77381
Address History: 29910 N Legends Chase Circle, Spring, TX 77386;
8970 Winged Foot Drive, Tallahassee, FL 32312;
Plainsboro, NJ 08536;
Watervliet, NY 12189
Aliases (AKA): Samira E Abdelbaky,
Samira E Ghali
Aliases (AKA): Alpha C Osriano,
Alpha Sofiano,
A Soriano,
Alpha C Soriano,
Alpha Dela Soriano
Email Addresses: alp****@yahoo.com
Address History: 118 S Star Ridge Circle, Spring, TX 77382;
11805 Spruce Run Drive, San Diego, CA 92131;
Rio Rancho, NM 87144;
East Amherst, NY 14051
Address History: 995 Chaneys Crossing, Bertram, TX 78605;
19910 Emerald Way, Magnolia, TX 77355;
Montgomery, TX 77356;
Spring, TX 77373
Aliases (AKA): Jeff Gable,
Jeffery C Gable,
Jeffrey C Gable
Email Addresses: jcg****@msn.com,
jef****@ameritrade.com,
jef****@earthlink.net
Address History: 7 Kingscote Way, Spring, TX 77382;
665 Glacier Club Drive Unit 2, Durango, CO 81301;
Fort Collins, CO 80525;
Commerce Township, MI 48382;
East Lansing, MI 48823
Aliases (AKA): Christine Guidot,
Christine Marie Guidot,
Christine Plotnikiewic
Email Addresses: cgu****@hotmail.com
Address History: 2558 Steelhead Drive, Conroe, TX 77384;
5210 Walnut Hills Drive, Kingwood, TX 77345;
Spring, TX 77382
Aliases (AKA): Rene G Lerch
Relatives & Associates: Adriana Aspra
Phone Numbers: (281) 465-9147
Address History: 2980 Harrison Street # 2, Beaumont, TX 77702;
5645 Lori Lane, Beaumont, TX 77713;
Spring, TX 77382
Aliases (AKA): Dado Soriano
Phone Numbers: (281) 719-0640
(832) 764-0230
Address History: 130 S S Circle # Ci, Spring, TX 77382;
130 S Star Ridge Circle # Ci, Spring, TX 77382
Phone Numbers: (281) 719-0460
Address History: 5690 Emily Lane, Beaumont, TX 77713;
3155 French Road Apt 135, Beaumont, TX 77706;
Lumberton, TX 77657;
Spring, TX 77382
Aliases (AKA): Jirzah Hope Necesito,
Tirzah H Necesitoo,
Tirzah Perocillo
Address History: 210 Black Swan Place, Magnolia, TX 77354;
29980 Fm 2978 Road Apt 2407, Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Jorge La Cruz,
Jorge Mendoza
Address History: 114 S Star Ridge Circle, Spring, TX 77382;
182 Wolcott Avenue, Middletown, RI 02842;
Newport, RI 02840;
Houston, TX 77025
Address History: 130 S Star Ridge Circle, Spring, TX 77382;
3866 Billberry Drive, Fairfax, VA 22033;
Herndon, VA 20171
Relatives & Associates: Jayanth Balasubramanian
Address History: 98 S Star Ridge Circle, Spring, TX 77382;
2167 Po Box, Channelview, TX 77530;
Houston, TX 77068
Aliases (AKA): Dale J Young
Address History: 24011 Richards Road Apt 507, Spring, TX 77386;
1480 Us Highway 46 Apt 195a, Parsippany, NJ 07054;
San Antonio, TX 78233;
The Woodlands, TX 77382
Aliases (AKA): Diana Garcia
Email Addresses: 3ma****@msn.com,
beb****@yahoo.com,
beb****@collegeclub.com,
beb****@yahoo.com,
dia****@gmail.com
Address History: 103 S Star Ridge Circle, Spring, TX 77382;
2045 Central Avenue Apt 4, Alameda, CA 94501;
Cathedral City, CA 92234;
Fairfield, CA 94534;
Penryn, CA 95663
Aliases (AKA): John Baum,
Juan Cantavella Vernia
Address History: 313 E Palmetto Park Road Apt 612, Boca Raton, FL 33432;
196 Jeff Road Nw Apt 2308, Huntsville, AL 35806;
North Hollywood, CA 91602;
Studio City, CA 91604;
Toluca Lake, CA 91602
Aliases (AKA): Rebecca R Dubner,
Becky A Holtzman,
Rebecca R Holtzman
Address History: 901 Jennifer Drive E, Tuscaloosa, AL 35404;
4109 Lynn Drive Apt 204, Anchorage, AK 99508;
Arvada, CO 80007;
Brighton, CO 80602;
Commerce City, CO 80022
Aliases (AKA): D T Butler,
Dawn Butler,
Dawn Theresa Butler
Email Addresses: daw****@prodigy.net,
din****@yahoo.com,
jrr****@yahoo.com
Address History: 10065 Lauren Hall Court, Alpharetta, GA 30022;
435 Park Creek Way, Alpharetta, GA 30022;
Atlanta, GA 30319;
Eatonton, GA 31024;
Magnolia, TX 77354
Aliases (AKA): Ximena Angulo
Relatives & Associates: Abelrado Angulo
Address History: 310 S 177th Place Apt C105, Seattle, WA 98148;
350 Budd Avenue Apt M7, Campbell, CA 95008;
Corona, CA 92879;
Lakewood, CA 90713;
Los Alamitos, CA 90720
Aliases (AKA): Jeff Francis,
Jeffery R Francis,
Jeffrey R Francis,
Jeffrey Franics
Address History: 275 Gate Road Apt 103, Hollywood, FL 33024;
13911 Huffmeister Road, Cypress, TX 77429;
Spring, TX 77382
Phone Numbers: (954) 983-8556
Address History: 839 Mackler Drive, Chicago Heights, IL 60411;
4543 N Western Avenue # 1, Chicago, IL 60625;
Mount Prospect, IL 60056;
Woodridge, IL 60517;
Spring, TX 77382
Aliases (AKA): Jennifer M Veselsky
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