Address History: 1015 Tri Oaks Lane Apt 33, Houston, TX 77043;
7811 Colony Point Court, Houston, TX 77095
Aliases (AKA): J Kwak
Address History: 1418 Del Norte Street, Houston, TX 77018;
103 Radford Circle Sw, Marietta, GA 30060;
Belmont, MA 02478;
Austin, TX 78751;
Katy, TX 77494
Aliases (AKA): Lauren Benesh,
Lauren Williams
Address History: 7726 Colony Point Court, Houston, TX 77095
Address History: 8401 Trail Lake Drive, Rowlett, TX 75088;
1423 Tennyson Street, Denver, CO 80204;
Deer Park, TX 77536;
Houston, TX 77095;
Pasadena, TX 77505
Aliases (AKA): Gerlad Lewis
Address History: 7723 Colony Point Court, Houston, TX 77095
Relatives & Associates: Lien Ngo
Address History: 7722 Colony Point Court, Houston, TX 77095;
4819 Forthbridge Drive, Houston, TX 77084;
Livingston, TX 77399
Relatives & Associates: Cynthia Seynaeve
Diana Seynaeve
Elayne Seynaeve
Rene Seynaeve
Russell Seynaeve
Email Addresses: cyn****@aol.com,
tse****@yahoo.com
Address History: 7734 Colony Point Court, Houston, TX 77095;
434 Legacy Oaks Circle, Roswell, GA 30076;
San Juan, PR 00917;
Magnolia, TX 77355
Aliases (AKA): Romaguera Isabel Bonazzo,
Isabella Field,
Romaguera Isabel Munoz,
Isabel Romaguera Pont,
Isabel M Romague
Email Addresses: isa****@ameritech.net
Address History: 1475 Texas Street Unit 2209, Houston, TX 77002;
14144 Mueschke Road Apt 10201, Cypress, TX 77433;
Dallas, TX 75219;
Pasadena, TX 77502
Aliases (AKA): Mcgee Dina Ann,
Dena A Mcgee,
Dena A Mcgeevillanueva,
Dena Villanueva,
Dena Dina Villanueva
Email Addresses: cha****@msn.com,
den****@hotmail.com,
den****@webtv.net,
den****@msn.com,
gen****@yahoo.com
Address History: 4139 Whispering Creek Drive, College Station, TX 77845;
800 Marion Pugh Drive Apartment 909, College Station, TX 77840;
Houston, TX 77095;
Iola, TX 77861
Aliases (AKA): Catherine Catanach
Address History: 10206 Friendship Circle, Burton, TX 77835;
3 Rr, Bryan, TX 77808;
College Station, TX 77845;
Houston, TX 77092
Aliases (AKA): Vincent T Mc,
Vincent T Mc Gee,
Todd Todd Mcgee,
V Mcgee,
Vincent Todd Mcgee
Address History: 9338 King Oaks Drive, Iola, TX 77861;
7223 Shoshone Drive, Baytown, TX 77521;
Houston, TX 77095;
Port Arthur, TX 77642
Aliases (AKA): Jimmy Catanach
Email Addresses: fti****@ameritrade.com
Address History: 10914 Stover Street, Houston, TX 77075;
14539 Kentley Orchard Lane, Cypress, TX 77429;
Stafford, TX 77477
Aliases (AKA): Karen Renee Barrett,
R M Barrett,
K R Laroche,
Karen Renee Laroche
Address History: 853 Snowshill Trail, Coppell, TX 75019;
4321 Center Key Road Apartment 2717, Winter Park, FL 32792;
Idaho Falls, ID 83401;
Norman, OK 73072;
Dallas, TX 75204
Aliases (AKA): W Witherspoon,
Ward L Witherspoon
Relatives & Associates: Jessica Barrett
Jessica Barrett
Gwen Gwen
Gina Witherspoon
Gregory Witherspoon
Address History: 8830 Distant Woods Drive, Houston, TX 77095;
13526 Raven Hill Drive, Cypress, TX 77429
Relatives & Associates: Diana Blanchard
Michelle Clark
Jennifer Crawford
Melanie Dozier
Theresa Hanson
Email Addresses: ali****@remax.net,
bks****@gmail.com,
bsm****@gmail.com,
lup****@gmail.com,
usp****@cs.com
Address History: 15307 Key Crest Lane, Cypress, TX 77429;
7735 Colony Point Court, Houston, TX 77095
Email Addresses: gso****@worldnet.att.net
Address History: 2810 Serene Place, Sugar Land, TX 77498;
1602 Riverwind Drive Apt D, Columbia, SC 29210;
Myrtle Beach, SC 29575;
Houston, TX 77057
Address History: 7718 Colony Point Court, Houston, TX 77095
Email Addresses: ami****@gmail.com
Address History: 7807 Colony Point Court, Houston, TX 77095;
308 N Moring Avenue, Rocky Mount, NC 27801;
Little Elm, TX 75068
Aliases (AKA): Marilyn G Callahan,
Marilyn Beth Callahan,
Marilyn Beth Powell
Email Addresses: 052****@gmail.com,
ani****@gmail.com,
cal****@gmail.com,
cal****@gmail.com,
cal****@gmail.com
Address History: 7806 Colony Point Court, Houston, TX 77095;
11022 Beaver Trail Drive, Houston, TX 77086
Relatives & Associates: Alexandria Herrera
Anna Herrera
Esperanza Herrera
Jeffery Herrera
Ronald Herrera
Phone Numbers: (832) 427-5228
Address History: 19627 Chaparral Berry Drive, Cypress, TX 77433;
7735 Colony Point Court, Houston, TX 77095
Phone Numbers: (281) 550-1840
(281) 758-5193
Address History: 5406 Red Oak Lane, Spring, TX 77379;
10 Po Box, Austin, TX 78767;
Houston, TX 77095;
Sandy, UT 84092
Phone Numbers: (281) 370-5498
Address History: 2939 Mirrormere Circle, Bryan, TX 77807;
1325 Whitney Drive, Aberdeen, NC 28315;
College Station, TX 77845;
Conroe, TX 77304;
Houston, TX 77095
Email Addresses: hic****@comcast.net
Address History: 16850 Marine Drive, Brookings, OR 97415;
6810 Linda Road, Eureka, CA 95503;
Weaverville, CA 96093;
Buzzards Bay, MA 02542;
Grants Pass, OR 97526
Aliases (AKA): Lauri Jean Mitchell,
Lauri J Ziemer,
Lauri Jean Ziemer,
Lauri Ziemer,
Laurie J Ziemer
Address History: 2686 Braden Way, Lexington, KY 40509;
7811 Colony Point Court, Houston, TX 77095;
Spring, TX 77379;
Ashburn, VA 20147;
Purcellville, VA 20132
Aliases (AKA): Hilary A Sorrenti
Phone Numbers: (281) 370-5498
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