Address History: 10 Celeste Court, Tomball, TX 77375;
999 S Silver Star Way, Anaheim, CA 92808;
Austin, TX 78751;
Houston, TX 77205;
Spring, TX 77380
Aliases (AKA): D Bhuyan
Email Addresses: dbh****@aol.com,
dbh****@worldnet.att.net
Address History: 27 Redland Place, Spring, TX 77382;
2701 Longmire Drive Apt 215, College Station, TX 77845;
Houston, TX 77090
Aliases (AKA): Jennifer Chris Keaping,
J Chris Keating,
Jennifer Chris Keating,
Jennifer Chris Peterson,
Jennifer C Peterson
Email Addresses: cha****@swbell.net,
mac****@aol.com
Address History: 90 S Knights Crossing Drive, Spring, TX 77382;
623 East Conrad Street, Erath, LA 70533;
Lafayette, LA 70503;
New Iberia, LA 70560;
Houston, TX 77082
Aliases (AKA): M L Doolin,
Marla Buycom Doolin,
Marla Leblanc Gregg,
Marla Buycom Gregg,
Marla Gregg
Email Addresses: mar****@yahoo.com,
mgr****@cbunited.com,
mld****@earthlink.com
Address History: 27817 Clint Neidgk Road, Magnolia, TX 77354;
180 Po Box, Hollywood, AL 35752;
Scottsboro, AL 35768;
Southold, NY 11971;
Chattanooga, TN 37415
Address History: 15 Redland Place, Spring, TX 77382
Aliases (AKA): Iain Mc,
Iain Mc Intosh,
Iain Stewart Mcintosh
Email Addresses: iai****@bakerhughes.com
Address History: 16719 Lark Bunting Lane, Conroe, TX 77385;
158 Schley Avenue, Albertson, NY 11507;
Houston, TX 77006;
Pasadena, TX 77507;
Spring, TX 77382
Address History: 42 Coralberry Road, Spring, TX 77381;
6481 Lontos Drive, Dallas, TX 75214;
Houston, TX 77069;
San Antonio, TX 78251
Phone Numbers: (210) 647-0571
Address History: 13708 Cordary Avenue Apt 259, Hawthorne, CA 90250;
13320 Roselle Avenue, Hawthorne, CA 90250;
Lawndale, CA 90260;
Newark, CA 94560;
San Jose, CA 95117
Aliases (AKA): Luis Salvador Gallardo,
Luis Niguera,
Luis Noguena,
Luis Noguera Gallardo,
Luis G Nogvera
Relatives & Associates: Herminio Gallardo
Jesus Gallardo
Leonardo Gallardo
Leonardo Gallardo
Luis Gallardo
Email Addresses: bob****@yahoo.com,
by6****@yahoo.com,
hls****@yahoo.com,
jac****@yahoo.com,
kar****@gmail.com
Address History: 22 Redland Place, Spring, TX 77382;
7245 Imperial Ridge Drive, El Paso, TX 79912;
Midland, TX 79707
Aliases (AKA): Rosa Limon,
Rosa Umonmartinez
Email Addresses: mar****@worldnet.att.net
Address History: 2404 Hollowbrook Lane, Conroe, TX 77384;
1720 Sun Glow Drive, Arlington, TX 76006;
Fort Worth, TX 76133;
Spring, TX 77382
Aliases (AKA): Clive Parsons
Relatives & Associates: Cheryl Ash
Phone Numbers: (281) 298-1921
Address History: 7 Beckett Hill Place, Spring, TX 77382;
1919 Burton Drive, Austin, TX 78741;
Big Wells, TX 78830;
Hondo, TX 78861
Aliases (AKA): Alejandro Flores,
Alejandro G Labanzat,
Alex Labanzat
Address History: 2448 Lee Hill Road, Caro, MI 48723;
3684 State Road, Fort Gratiot, MI 48059;
Kingston, MI 48741;
Millington, MI 48746;
Pontiac, MI 48340
Aliases (AKA): E Martinez Francisco,
Elaina Marie Francisco,
Elaina M Francisco,
Elaina Marie Jones
Address History: 35 Redland Place, Spring, TX 77382;
5633 Caleb Avenue, Sacramento, CA 95819;
San Francisco, CA 94117;
San Jose, CA 95125;
Tacoma, WA 98416
Aliases (AKA): Katie Pope
Email Addresses: vid****@comcast.net
Address History: 66 W Thymewood Place, Spring, TX 77382;
5417 W 7th Avenue, Stillwater, OK 74074;
Austin, TX 78749;
Conroe, TX 77384;
Houston, TX 77055
Phone Numbers: (281) 363-1807
Address History: 302 Nash Avenue, Nokomis, FL 34275;
2510 Cherokee Avenue Apt 27c, Columbus, GA 31906;
Lawrenceville, GA 30044;
Marietta, GA 30060;
Thomasville, GA 31757
Aliases (AKA): Karen Kriger
Relatives & Associates: Jorge Velazquez
Address History: 20135 Tailwind Lane, Cornelius, NC 28031;
82 Far Horizon Drive, Cheshire, CT 06410;
Jacksonville, FL 32205;
Davidson, NC 28036;
Columbia, TN 38402
Relatives & Associates: Beverly Devoney
Calvin Devoney
Danielle Devoney
Heather Devoney
Karen Devoney
Address History: 2832 Wynthrope Hall Drive, Murfreesboro, TN 37129;
6295 Independence Drive, Columbus, GA 31909;
Macon, GA 31201;
Louisville, KY 40206;
Cape Elizabeth, ME 04107
Aliases (AKA): M Moore,
Mike Moore
Address History: 266 New Thomas Drive, Charles Town, WV 25414;
19448 Dobyns Drive, Conroe, TX 77306;
Houston, TX 77024;
Humble, TX 77338;
New Caney, TX 77357
Aliases (AKA): Heather Ashley Reed,
Heather Thorton
Email Addresses: hea****@yahoo.com,
hea****@gmail.com,
hea****@yahoo.com,
hth****@comcast.net,
hth****@yahoo.com
Address History: 3706 Astoria Road, Kensington, MD 20895;
5023 Druid Drive, Kensington, MD 20895;
Clinton, NJ 08809;
Freeville, NY 13068;
Ithaca, NY 14850
Aliases (AKA): K Mallory
Address History: 302 Nash Avenue, Nokomis, FL 34275;
4307 Winners Circle Apartment 823, Sarasota, FL 34238;
Albany, GA 31707;
Columbus, GA 31908;
Lawrenceville, GA 30044
Aliases (AKA): George Velazquez
Email Addresses: vjo****@snet.net
Address History: 14552 Sunbridge Circle, Winter Garden, FL 34787;
14542 Black Lake Preserve Street, Winter Garden, FL 34787;
Galesburg, MI 49053;
Northville, MI 48167;
Spring, TX 77382
Aliases (AKA): Jose Ltafner
Relatives & Associates: Flavia Tafner
Address History: 25603 High Hampton Circle, Sorrento, FL 32776;
1983 Kindling Court, Casselberry, FL 32707;
Longboat Key, FL 34228;
Longwood, FL 32779;
Orlando, FL 32826
Aliases (AKA): T Cornell
Relatives & Associates: Alexandra Cornell
Corlie Cornell
David Cornell
Jane Cornell
Nicholas Cornell
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