Address History: 9327 Filaree Ridge Lane, Houston, TX 77089;
2406 Camille Street, Pasadena, TX 77506;
Pearland, TX 77581
Aliases (AKA): Maria G Maciel
Address History: 1909 Hollow Mist Lane, Pearland, TX 77581;
7026 Buttermilk Drive, Corpus Christi, TX 78413;
Houston, TX 77089
Relatives & Associates: Christopher Larmond
Earl Larmond
Erroline Larmond
Paul Larmond
Shareen Larmond
Aliases (AKA): Virgil Martinez,
Virgilio P Martinez
Email Addresses: ema****@excite.com
Address History: 3031 Sumpter Street Apartment 12, Houston, TX 77026;
13221 Olmsted Place, Denver, CO 80239;
Beaumont, TX 77703
Address History: 1672 Po Box, La Marque, TX 77568;
9318 Filaree Ridge Lane, Houston, TX 77089;
Webster, TX 77598;
Seattle, WA 98119
Aliases (AKA): C Britton,
Carrie B Britton,
Carrie Britton
Email Addresses: cbs****@netscape.com,
cbs****@sbcglobal.net,
cbs****@aol.com,
cbs****@netscape.com,
cbs****@verizon.net
Address History: 8610 Valley Crest Lane, Houston, TX 77075;
12353 Beamer Road Apt 907, Houston, TX 77089
Phone Numbers: (281) 485-2391
Address History: 481 Po Box, Burton, TX 77835;
659 Po Box, Brenham, TX 77834;
Grapevine, TX 76051;
Houston, TX 77089
Aliases (AKA): Clinten T Clow
Address History: 9203 Filaree Ridge Lane, Houston, TX 77089
Phone Numbers: (832) 328-7024
Address History: 9750 Windwater Drive Apt 123, Houston, TX 77075;
2526 Indianapolis Avenue, San Diego, CA 92105;
Saint Charles, IL 60174
Aliases (AKA): Le Hein,
Hein Thi Le,
Hien H Le,
Hien Le Ngoc,
Hien T Lengoc
Address History: 7107 Sanders Hill Lane, Humble, TX 77396;
11231 Agave Ridge Lane, Houston, TX 77089;
Spring, TX 77388
Aliases (AKA): Carolina Guerra,
Carolina Torres,
C Trevino,
Carol Trevino,
Carolina Trevino
Email Addresses: car****@bellsouth.net
Address History: 14706 E Ginger Pear Court, Cypress, TX 77433;
6248 Harcross Court, Spring Hill, FL 34606;
Powder Springs, GA 30127;
Chandler, IN 47610;
Evansville, IN 47712
Aliases (AKA): Tracie M Payne,
Tracie R Payne,
Tracie Michelle Rhodes
Email Addresses: rho****@yahoo.com
Address History: 9303 Filaree Ridge Lane, Houston, TX 77089;
11603 Burlwood Drive, Houston, TX 77089
Aliases (AKA): Roland U Martinez
Relatives & Associates: Antonia Martinez
Cherly Martinez
Elena Martinez
Eugenio Martinez
Jose Martinez
Relatives & Associates: Doris Landingin
Francisco Landingin
German Landingin
Venus Landingin
Christina Nguyen
Email Addresses: ala****@adelphia.net,
sam****@aol.com,
sam****@hotmail.com
Address History: 9327 Filaree Ridge Lane, Houston, TX 77089;
6126 Cavalier Street, Houston, TX 77087;
League City, TX 77573;
Pasadena, TX 77502
Aliases (AKA): Norma Morales,
Norma Rodriguez
Relatives & Associates: Sarah Blessitt
Silvia Fernandez
Yvette Fernandez
Delfina Hernandez
Alma Leal
Email Addresses: nor****@yahoo.com
Address History: 14706 E Ginger Pear Court, Cypress, TX 77433;
978 Salem Street, Aurora, CO 80011;
Denver, CO 80206;
Fort Collins, CO 80526;
College Station, TX 77840
Aliases (AKA): Kenn Miles Payne,
Kenneth M Payne
Relatives & Associates: Flordeliza Payne
Frances Payne
Hendricks Payne
Hendricks Payne
Kenneth Payne
Address History: 9318 Filaree Ridge Lane, Houston, TX 77089;
5522 Caversham Drive, Houston, TX 77096;
Pearland, TX 77584
Address History: 2606 Pebble Creek Drive, Pearland, TX 77581;
156 Pumpkin Loop, Deridder, LA 70634;
Bridge City, TX 77611;
Houston, TX 77089;
Kemah, TX 77565
Aliases (AKA): Richard Motey
Address History: 9322 Filaree Ridge Lane, Houston, TX 77089
Aliases (AKA): Atali A Balders
Email Addresses: ata****@gmail.com
Address History: 9322 Filaree Ridge Lane, Houston, TX 77089;
11658 Gullwood Drive # 103, Houston, TX 77089;
Pasadena, TX 77506
Aliases (AKA): Jose D Balderas
Address History: 10215 Kirkaspen Drive, Houston, TX 77089;
6726 Ambercrest Drive, Arlington, TX 76002;
Dickinson, TX 77539;
Stafford, TX 77477
Address History: 4412 Corner Brook Lane, Fort Worth, TX 76123;
3106 West Vogel Avenue Apartment A203, Phoenix, AZ 85051;
Corpus Christi, TX 78414;
Houston, TX 77075;
Lubbock, TX 79401
Aliases (AKA): Elida Davila Martinez,
Elida Martinez
Email Addresses: drc****@aol.com,
elm****@aol.com
Address History: 163 Farabee Homestead Road, Lexington, NC 27295;
629 Ideal Way, Charlotte, NC 28203;
Winston Salem, NC 27101;
Houston, TX 77089;
Prosper, TX 75078
Aliases (AKA): Yvonne Nguyen
Email Addresses: tri****@nc.rr.com,
tri****@yahoo.com,
wol****@gmail.com
Address History: 5035 W Parkridge Drive, Garden City, ID 83714;
2028 W Indian School Road, Phoenix, AZ 85015;
Boise, ID 83714;
Norman, OK 73069;
Houston, TX 77055
Aliases (AKA): Nicole James,
Nicole Peters
Address History: 9122 W Evans Drive, Peoria, AZ 85381;
5308 N 80th Avenue, Glendale, AZ 85303;
Phoenix, AZ 85015;
Houston, TX 77089;
Eau Claire, WI 54701
Aliases (AKA): Kim Thanh Phan,
Thien T Phan
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