Address History: 8915 Prairie Drive, Houston, TX 77064;
2114 Missouri Avenue, East Saint Louis, IL 62205
Aliases (AKA): Mark Wilde
Email Addresses: box****@aol.com,
kwi****@aol.com,
mar****@netscape.net,
mar****@yahoo.com
Address History: 16334 Paso Hondo Drive, Houston, TX 77083;
809 N Houston Avenue, Hebbronville, TX 78361;
Katy, TX 77449
Phone Numbers: (281) 988-5229
Address History: 308 Pecan Park Drive, Rosenberg, TX 77471;
8910 Prairie Drive, Houston, TX 77064;
Richmond, TX 77469
Email Addresses: let****@pccarx.com,
lll****@aol.com
Address History: 9112 Prairie Drive, Houston, TX 77064;
11714 Regency Forest Drive, Cypress, TX 77429
Phone Numbers: (832) 237-8283
Address History: 21227 Clover Crest Drive, Houston, TX 77095;
41031 P/O Box, Houston, TX 77241
Address History: 29616 Highland Boulevard, Magnolia, TX 77354;
145 P/O Box, Livermore, CO 80536;
Wellington, CO 80549;
Fort Myers, FL 33906;
Houston, TX 77041
Aliases (AKA): Ken Ken Wayman,
Ken Wayne
Email Addresses: ken****@sbcglobal.net,
kwa****@slb.com,
kwa****@yahoo.com
Address History: 18707 Mesquite Bend Lane, Cypress, TX 77433;
304 W 16th Avenue Apt 1, Pine Bluff, AR 71601;
White Hall, AR 71602;
Houston, TX 77049
Aliases (AKA): Leslie Nicole Elizondo,
Leslie Elizondo,
Leslie N Medina,
Leslie Nicole Medina
Email Addresses: col****@hotmail.com,
jjm****@aol.com,
jjm****@aol.com,
jor****@ameritech.net,
la_****@mocospace.com
Address History: 26325 Northgate Crossing Boulevard Apt 1026, Spring, TX 77373;
1025 W Hanson Street, Harlingen, TX 78550;
Houston, TX 77090
Address History: 218 Scarlet Oaks Drive, Dale, TX 78616;
1913 Hearthstone Drive Apt 4, Austin, TX 78757;
Cedar Creek, TX 78612;
Houston, TX 77064;
Round Rock, TX 78681
Address History: 15610 Stable Brook Circle, Cypress, TX 77429;
10015 Lynette Falls Drive, Houston, TX 77095
Aliases (AKA): Kamal J Kaur,
Kamaljit Kaur
Aliases (AKA): Mary Moral
Relatives & Associates: Donna Alamendarez
Alfonso Almendarez
Benjamin Almendarez
Connie Almendarez
Connie Almendarez
Email Addresses: cmo****@att.net
Aliases (AKA): Joe Brewer,
Jo Charlton,
Joann Ann Charlton,
Jo A Graham,
Joann A Graham
Address History: 11931 Presley Drive, Magnolia, TX 77354;
13410 Maxwell Road, Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Pennie Layne Mahon,
Pennie Wells
Aliases (AKA): Roberto Garcia,
Jose Roberto Garciajr,
Jose Rober Junior
Email Addresses: gar****@yahoo.com,
ter****@samhoustonins.com
Aliases (AKA): Baldev Singh Cheema,
Baldev Singh,
Cheema Baldey Singh
Relatives & Associates: Davinder Cheema
Davindersingh Cheema
Jaswant Cheema
Jatinder Cheema
Kulwant Cheema
Email Addresses: bbl****@hotmail.com
Address History: 2622 Sherwood Hollow Lane, Kingwood, TX 77339;
261 W Croxdale Road, Morristown, TN 37813;
Houston, TX 77064
Aliases (AKA): Vickie Jones
Address History: 3118 Randall Street, Houston, TX 77018;
7318 Crestbury Lane, Cypress, TX 77433;
Huntsville, TX 77320;
Katy, TX 77449;
Splendora, TX 77372
Aliases (AKA): Tammy Jean Danna
Address History: 9011 Prairie Drive, Houston, TX 77064;
990 Cypress Station Drive Apartment 315, Houston, TX 77090
Phone Numbers: (281) 893-3931
Address History: 14531 Ella Boulevard Apt 3812, Houston, TX 77014;
1400 Blue Bell Road Apt 1201, Houston, TX 77038;
Port Arthur, TX 77640
Address History: 11714 Regency Forest Drive, Cypress, TX 77429;
9112 Prairie Drive, Houston, TX 77064;
Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Susan J Jahnkewright,
Susan Jahnke Platt,
Susan J Wright
Email Addresses: sus****@molentax.com
Address History: 5917 Midgeley Street, Houston, TX 77091;
19635 Atherton Bend Lane, Cypress, TX 77429
Aliases (AKA): Ariel Eulices Maldonado
Relatives & Associates: Alberta Maldonado
Carmen Maldonado
Javier Maldonado
Maria Maldonado
Norma Maldonado
Address History: 8912 Prairie Drive, Houston, TX 77064;
805 Jackson Road, Bellville, TX 77418;
Hempstead, TX 77445;
Magnolia, TX 77355
Aliases (AKA): Pedro De Leon
Address History: 15313 Clevedon Lane, Houston, TX 77040;
8907 Prairie Drive, Houston, TX 77064;
Jersey Village, TX 77040
Aliases (AKA): Lonnie R Brooks,
Ray L Brooks,
Ray R Brooks
Relatives & Associates: Ivana Brooks
Address History: 1164 Waimea Bend, Round Rock, TX 78681;
42 County Road, Cullman, AL 35058;
Pensacola, FL 32507;
Traverse City, MI 49686;
Albuquerque, NM 87120
Aliases (AKA): Kendra L Fowler,
K L Huddleston,
Kendra Huddleston,
Kendra Ramirez,
Kendra Shellhorn
Address History: 7527 Livery Lane, Cypress, TX 77433;
58 P/O Box, Hempstead, TX 77445;
Houston, TX 77065;
Tomball, TX 77375
Aliases (AKA): R Westfall,
Richard Westfall,
Rick J Westfall
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