Address History: 6530 Horsepen Bayou Drive, Houston, TX 77084;
10325 Cypresswood Drive Apartment 1521, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Ian Bravo
Address History: 401 Stone Ridge Drive Apt B, Austin, TX 78734;
7901 Southwest Parkways Unit 18, Austin, TX 78735;
College Station, TX 77845;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Jose Boado
Address History: 11511 Kings Point Boulevard, Dayton, TX 77535;
9210 Colonypond Drive, Spring, TX 77379;
Tomball, TX 77377;
Willis, TX 77378
Address History: 9219 Colonypond Drive, Spring, TX 77379;
3801 Treasure Island Drive, Montgomery, TX 77356
Aliases (AKA): Stephen Mcginnis,
Stephen C Mcginniss,
Steven C Mcginniss
Relatives & Associates: Christopher Mcginness
Glenda Mcginnis
Erica Mcginniss
Stephen Mcginniss
Erica Reed
Address History: 9206 Colonypond Drive, Spring, TX 77379;
8511 Saratoga Forest Drive, Houston, TX 77088
Aliases (AKA): W Hanna,
Warida Georgy Hanna
Email Addresses: min****@gmail.com
Address History: 9210 Colonypond Drive, Spring, TX 77379
Address History: 4623 Devon Street, Houston, TX 77027;
210 Pine Street Apt 136, Manchester, CT 06040;
South Windsor, CT 06074;
Des Moines, IA 50310;
Urbandale, IA 50322
Aliases (AKA): D Ward,
Dave Ward,
David Ward
Email Addresses: bli****@aol.com
Address History: 21603 Long Castle Drive, Spring, TX 77388;
43 Gilman Street, Nashua, NH 03060;
Clearfield, PA 16830;
Hollidaysburg, PA 16648;
Houston, TX 77040
Aliases (AKA): J Cappi,
John Rose
Email Addresses: cap****@vopak.com,
jca****@earthlink.net,
jca****@yahoo.com,
jca****@comcast.net,
jca****@gmail.com
Aliases (AKA): Gerlene Dion Allen
Email Addresses: gal****@aol.com,
x1s****@yahoo.com,
x1s****@yahoo.com
Address History: 21210 Timberland Field Drive, Hockley, TX 77447;
3437 Red Bud Lane, Shreveport, LA 71108;
El Reno, OK 73036;
Yukon, OK 73099;
Houston, TX 77066
Aliases (AKA): Gerald Daugherty,
Gerald L Butch Daughety,
Jerry Daughety,
Gerald Daughtery
Relatives & Associates: Diana Daugherty
Jaylynn Daugherty
Amanda Daughety
Butch Daughety
Gerald Daughety
Email Addresses: gda****@angelfire.com,
gda****@yahoo.com,
ger****@webtv.net
Address History: 9211 Colonypond Drive, Spring, TX 77379;
605 17th Street, Lake Charles, LA 70601;
Houston, TX 77040
Address History: 9219 Colonypond Drive, Spring, TX 77379;
14705 Woodforest Boulevard, Houston, TX 77015
Aliases (AKA): Glenda K Ginnis,
Glenda K Mc,
Glenda K Mc Ginnis,
Glenda K Mcginniss
Relatives & Associates: Christopher Mcginness
Stephen Mcginnis
Erica Mcginniss
Stephen Mcginniss
Erica Reed
Phone Numbers: (281) 452-5957
Aliases (AKA): Matt Brown
Phone Numbers: (281) 251-6588
Address History: 507 Pepperridge Court, Willis, TX 77318;
10333 Research Forest Drive Apt 1113, Magnolia, TX 77354;
Spring, TX 77379
Phone Numbers: (832) 506-8618
Email Addresses: ali****@gmail.com
Address History: 16203 York Minster Drive, Spring, TX 77379;
10294 Shady Oak Lane, Seminole, FL 33777;
Austin, TX 78745;
College Station, TX 77845;
Pflugerville, TX 78660
Aliases (AKA): Chris Bearer,
Christopher M Bearer
Email Addresses: mcb****@gmail.com
Address History: 16203 York Minster Drive, Spring, TX 77379;
10294 Shady Oak Lane, Seminole, FL 33777;
Austin, TX 78704;
College Station, TX 77845;
Houston, TX 77094
Aliases (AKA): M Bearer,
Mary Bearer,
Mary C Lopez
Email Addresses: aad****@aol.com,
bea****@hotmail.com,
bea****@netzero.com,
bon****@bp.com,
bon****@prodigy.com
Address History: 9219 Colonypond Drive, Spring, TX 77379;
825 Gulf Bank Rd Trailer 59, Houston, TX 77037
Aliases (AKA): Ramiro Lopez
Address History: 13115 Venice Boulevard, Los Angeles, CA 90066;
5155 Overland Avenue, Culver City, CA 90230;
Hawthorne, CA 90250;
Pacoima, CA 91331;
Torrance, CA 90504
Aliases (AKA): M C Lwin,
Maung Thein Lwin,
Maung C Lwin
Address History: 326 N Lakeland Drive, Lagrange, IN 46761;
56959 County Road 35, Middlebury, IN 46540;
Spring, TX 77379
Phone Numbers: (260) 585-8064
Address History: 6672 Arctic Breeze Street, North Las Vegas, NV 89084;
5763 Mission Center Road Apt 312, San Diego, CA 92108;
Detroit, MI 48204;
Kenton, OH 43326;
Spring, TX 77379
Aliases (AKA): Ashton Cottrill
Email Addresses: ash****@gmail.com,
ash****@yahoo.com,
bra****@gmail.com,
cot****@yahoo.com,
mar****@yahoo.com
Address History: 10 N Barron Street, Kenton, OH 43326;
1845 Northcrest Drive Nw, Cullman, AL 35058;
Muscle Shoals, AL 35661;
Red Bay, AL 35582;
Tuscumbia, AL 35674
Aliases (AKA): Whitney Adams,
Whitney Copeland
Address History: 7452 Desertscape Avenue, Las Vegas, NV 89178;
306 N Gladstone Boulevard, Kansas City, MO 64123;
Alief, TX 77411;
Houston, TX 77072;
Spring, TX 77379
Aliases (AKA): An Nguyen,
Nan Nguyen
Address History: 2154 Steven Street, Mandeville, LA 70448;
200 Saint Ann Drive Apt 113, Mandeville, LA 70471;
Tylertown, MS 39667;
Spring, TX 77379
Aliases (AKA): Beth Nicholson
Relatives & Associates: Cathy Nicholson
Katherine Nicholson
Misty Nicholson
Paul Nicholson
Robin Nicholson
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