Address History: 19914 Tickleseed Lane, Spring, TX 77379;
12300 Montecito Road Apt 33, Seal Beach, CA 90740;
Westminster, CA 92683;
Keswick, VA 22947
Address History: 9115 Fernwillow Drive, Spring, TX 77379;
8481 Evangeline Highway, Basile, LA 70515;
Eunice, LA 70535
Aliases (AKA): Brandon Villion
Email Addresses: cba****@aol.com
Address History: 9130 Fernwillow Drive, Spring, TX 77379;
38 Majorca Drive, Rancho Mirage, CA 92270;
Bothell, WA 98012;
Edmonds, WA 98026;
Mill Creek, WA 98012
Aliases (AKA): Carol Thue,
Carol N Thue
Email Addresses: car****@gmail.com,
cth****@sbcglobal.net
Address History: 9126 Fernwillow Drive, Spring, TX 77379
Address History: 9239 Fernwillow Drive, Spring, TX 77379;
13555 Breton Ridge Street Apt 1426, Houston, TX 77070
Aliases (AKA): Caren H Comer,
Caren Fassbender,
Caren Flanagan,
Caren H Flanagan
Email Addresses: car****@charter.net
Address History: 1806 Sapphire Cove, Cedar Park, TX 78613;
6405 Summer Place Drive E, Granger, IN 46530;
Austin, TX 78717;
College Station, TX 77840;
Houston, TX 77058
Aliases (AKA): Jonathan J Hebert
Email Addresses: ric****@prodigy.net
Address History: 9626 Empress Crossing Drive, Spring, TX 77379;
15 Kansas Street, Natick, MA 01760;
Krebs, OK 74554;
Mcalester, OK 74501;
Greenville, TX 75401
Aliases (AKA): Chris Sanchez,
Cris Sanchez
Aliases (AKA): Korista Fryman,
Korista C Hudson
Email Addresses: kor****@gmail.com
Address History: 19914 Tickleseed Lane, Spring, TX 77379;
5992 Killarney Avenue, Garden Grove, CA 92845;
Seal Beach, CA 90740;
Westminster, CA 92683
Relatives & Associates: Eddie Brega
Richard Brega
Richard Brega
Scott Brega
Melissa Ghekiere
Email Addresses: rbr****@aol.com,
rbr****@san.rr.com
Address History: 9119 Fernwillow Drive, Spring, TX 77379;
13503 S Peachfield Circle, Houston, TX 77014
Aliases (AKA): Gloribel G Hoff
Address History: 9235 Fernwillow Drive, Spring, TX 77379;
2908 Dickens Circle, Conway, AR 72034;
Bloomington, IL 61701;
Normal, IL 61761;
Schaumburg, IL 60194
Aliases (AKA): Chance Deer,
Chance Allen Deere,
Chance Deere
Email Addresses: ade****@msn.com,
bot****@aol.com,
bot****@cs.com,
bot****@hotmail.com,
bot****@yahoo.com
Address History: 6 Legato Way, Spring, TX 77382;
9100 E Florida Avenue Apt 14-20, Denver, CO 80247;
Chaska, MN 55318
Relatives & Associates: Sharmeen Agha
Address History: 24031 Willow Rose Drive, Spring, TX 77389;
3911 Donney Brook Court, Colorado Springs, CO 80906;
Conroe, TX 77304;
Houston, TX 77069;
Texarkana, TX 75501
Aliases (AKA): Jennifer Caddenhead,
Jennifer D Eubanks,
Jennifer D Hardy
Relatives & Associates: Bill Caddenhead
Kevin Caddenhead
Treca Caddenhead
Lance Eubanks
Randall Eubanks
Address History: 9139 Fernwillow Drive, Spring, TX 77379;
4441 Old College Road Apartment 2201, Bryan, TX 77801;
College Station, TX 77840;
Cypress, TX 77433;
Houston, TX 77070
Email Addresses: jzi****@yahoo.com
Address History: 11 Tivoli Garden Court, Spring, TX 77382;
1023 Po Box, Marshalltown, IA 50158;
State Center, IA 50247;
Goodrich, MI 48438;
Rochester, MI 48309
Aliases (AKA): Michael Rowe
Address History: 75 Acrewoods Place, Spring, TX 77382;
58 Secret Hollow Road # 124, Monroe, CT 06468;
Norwalk, CT 06851;
Waldorf, MD 20602;
Chaska, MN 55318
Aliases (AKA): B Shah,
Baqar Ali Shah
Email Addresses: baq****@gmail.com,
baq****@bellsouth.net,
baq****@hotmail.com,
baq****@yahoo.com,
baq****@aol.com
Aliases (AKA): J Cantu
Address History: 9422 Tartan Manor Street, Spring, TX 77379;
4339 Blackthorne Avenue, Long Beach, CA 90808;
Orange, CA 92866;
Colfax, WA 99111;
Spokane, WA 99202
Aliases (AKA): Melissa D Brega,
Melissa Danielle Ghekere,
Melissa D Ghekiere,
Melissa Ghekiere,
Melissa D Ohekiere
Email Addresses: mel****@gmail.com
Address History: 20535 Montecrest Circle, Spring, TX 77379;
325 Union Avenue, Campbell, CA 95008;
Arlington Heights, IL 60005;
Schaumburg, IL 60173;
Troy, MI 48083
Aliases (AKA): Ismail Mohammad
Relatives & Associates: Shabana Mohammed
Email Addresses: ism****@hotmail.com,
smu****@hotmail.com
Address History: 13303 Ashland Point Lane, Cypress, TX 77429;
1119 Plymouth Drive Apt 106, Champaign, IL 61821;
Allison Park, PA 15101;
Scottdale, PA 15683;
Wexford, PA 15090
Aliases (AKA): Marissa Bambrey
Email Addresses: mba****@gmail.com
Address History: 9111 Fernwillow Drive, Spring, TX 77379;
2400 Hooftrail Way, Antioch, CA 94531;
Miami, FL 33180;
Sunny Isles Beach, FL 33160;
Houston, TX 77070
Aliases (AKA): Camila Valdes,
Camila Valdes Valdes Leiva
Email Addresses: kmy****@gmail.com,
kmy****@yahoo.com
Address History: 2635 Norwich Drive, Colorado Springs, CO 80920;
709 North Avenue, Bryan, TX 77802;
Dallas, TX 75243;
Flower Mound, TX 75028;
Lubbock, TX 79416
Aliases (AKA): Jordan Park
Address History: 19631 Muirwood Place Lane, Spring, TX 77379;
9142 Fernwillow Drive, Spring, TX 77379;
Charleston, WV 25309;
Madison, WV 25130;
Morgantown, WV 26508
Aliases (AKA): James Michael Bunch,
Jim Bunch
Aliases (AKA): Daniella N Castillo,
D Ramirez
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