Address History: 15014 Stonewick Drive, Houston, TX 77068;
15407 Dawn Meadows Drive, Houston, TX 77068;
Missouri City, TX 77489;
Nacogdoches, TX 75962;
Sugar Land, TX 77478
Aliases (AKA): Terrence A Archie
Address History: 11890 Fairpoint Drive, Houston, TX 77099;
8561 Sands Point Drive, Houston, TX 77036;
Spring, TX 77389
Email Addresses: wes****@yahoo.com,
wsh****@yahoo.com
Aliases (AKA): Michell Bouhaja,
Michelle A Bouhaja
Relatives & Associates: Delfina Alvarez
Hector Alvarez
Hector Alvarez
Ignacia Alvarez
Marcela Alvarez
Address History: 7414 Marinette Drive, Houston, TX 77074;
7400 Bellerive Drive Apt 1002, Houston, TX 77036
Aliases (AKA): Khalil Bouahaja
Email Addresses: kbe****@hotmail.com,
kb_****@yahoo.com,
mba****@gmail.com,
po.****@hotmail.com
Address History: 14811 West Road Apt 2311, Houston, TX 77095;
4739 Blueberry Hill Drive, Houston, TX 77084
Aliases (AKA): M H Njoku,
Mgbore H Sheldon
Email Addresses: mnj****@sbcglobal.net,
sgr****@yahoo.com
Address History: 2412 S Voss Road Apt F208, Houston, TX 77057;
285 Ribbon Street, Franklin Square, NY 11010
Phone Numbers: (516) 437-5236
Address History: 1919 Lewis Lum Lane, Richmond, TX 77469;
3513 W Gary Street, Broken Arrow, OK 74012;
Tulsa, OK 74137;
Houston, TX 77054;
Missouri City, TX 77459
Aliases (AKA): Kimberly K Holdstead,
Kim Kimberley Holstead,
Kimberley K Holstead,
Kimberly Kay Holstead,
Kim Kay Kubala
Email Addresses: hol****@aol.com,
kho****@angelfire.com,
kim****@kimholstead.com
Address History: 5522 Walnut Glen Lane, Rosenberg, TX 77471;
226 Eastridge Drive, Eustis, FL 32726;
Houston, TX 77036;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): Kathy Kall,
Kathy L Werner
Phone Numbers: (832) 595-6082
Address History: 287 Capriccio Lane, Montgomery, TX 77316;
12175 Huntington Venture Drive, Houston, TX 77099;
Magnolia, TX 77354;
Nacogdoches, TX 75962;
Spring, TX 77382
Aliases (AKA): Kenneth M Rd,
Kenneth Martin Taylor,
Kenneth M Taylor Rd
Address History: 11707 Norwegian Wood Drive, Austin, TX 78758;
4514 Ne 21st Avenue, Fort Lauderdale, FL 33308;
Saint Paul, MN 55125;
Houston, TX 77081
Aliases (AKA): Laju F Bharucha
Phone Numbers: (512) 873-0050
Address History: 21966 Hardwood Trail, New Caney, TX 77357;
376 Creekridge Drive, Goodrich, TX 77335;
Houston, TX 77088;
Rosharon, TX 77583;
Spring, TX 77386
Aliases (AKA): Joe C Latigo,
Jose Latigo,
Jose M Latigosr
Email Addresses: bla****@yahoo.com,
mla****@outlook.com
Address History: 10 Evergreen Drive, Round Rock, TX 78664;
6363 Beverlyhill Street Apartment 40, Houston, TX 77057;
Sugar Land, TX 77479
Aliases (AKA): Victor Farrell Skinner
Email Addresses: bab****@aol.com,
vsk****@adelphia.net
Address History: 15 Cider Mill Court, Spring, TX 77382;
3303 Danbury Court, Bossier City, LA 71112;
Shreveport, LA 71106;
Corpus Christi, TX 78414;
Dallas, TX 75254
Aliases (AKA): Matt Barham,
Matthew Barham,
Matt Barhan
Email Addresses: mat****@hotmail.com,
mat****@macaronigrill.com
Address History: 7614 Pin Oak Drive, Humble, TX 77396;
8561 Sands Point Drive, Houston, TX 77036;
Katy, TX 77449;
Stafford, TX 77477
Aliases (AKA): Rafael Bernardo,
Rafael B Galvan,
Ralph Galvan
Relatives & Associates: Ashlie Galvan
Kathy Galvan
Rafael Galvan
Rafael Galvan
Ralph Galvan
Address History: 691 Abbot Avenue, Daly City, CA 94014;
325 Valley Street, Daly City, CA 94014;
San Bruno, CA 94066;
South San Francisco, CA 94080;
Houston, TX 77023
Email Addresses: mar****@aol.com
Address History: 2600 Broadmoor Place, Gulfport, MS 39501;
1516 43rd Avenue, Gulfport, MS 39501;
Houston, TX 77074;
Missouri City, TX 77489
Aliases (AKA): Lydia L Lonberger,
Lyndia T Longberger
Relatives & Associates: Antoine Lonberger
Jimmie Lonberger
Jimmie Lonberger
Velencia Lonberger
Latonuga Longberger
Address History: 990 W 133rd Circle Apt E, Denver, CO 80234;
6785 W 84th Way Apt 57, Arvada, CO 80003;
Boulder, CO 80304;
Lafayette, CO 80026;
Louisville, CO 80027
Aliases (AKA): Karma Driy
Address History: 49 Lake Ridge Circle, Many, LA 71449;
1008 Deanna Lane, Broussard, LA 70518;
New Iberia, LA 70560;
Houston, TX 77083
Aliases (AKA): Joy A Hobby
Email Addresses: joy****@yahoo.com
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