Address History: 6514 Marble Falls Lane, Manvel, TX 77578;
1210 Longfellow Drive, Beaumont, TX 77706;
Houston, TX 77096;
League City, TX 77573;
Pearland, TX 77584
Address History: 4400 Memorial Drive Apt 3049, Houston, TX 77007;
4811 Tamarisk Street, Bellaire, TX 77401;
Manvel, TX 77578
Aliases (AKA): K Miller,
Miller K Vanalstyne
Relatives & Associates: Racquel Taylor
Email Addresses: jos****@gmail.com,
ken****@rocketmail.com,
kir****@ameritrade.com,
win****@hotmail.com
Address History: 4303 Woodcrest Lane, Mansfield, TX 76063;
7115 Montauk Point Crossing, Bradenton, FL 34212;
Saint Petersburg, FL 33716;
Houston, TX 77056;
Manvel, TX 77578
Aliases (AKA): Krystal Axosm
Relatives & Associates: Janice Axsom
Address History: 4118 Island Hills Drive, Houston, TX 77059;
3102 Bramble Hill Court, Houston, TX 77059;
Manvel, TX 77578;
Pearland, TX 77584;
San Marcos, TX 78666
Aliases (AKA): Heather D Davis,
Heather D Kaboutari
Relatives & Associates: Heather Davis
Ana Gaspar
Abraham Kaboutari
Darlene Kaboutari
Hossein Kaboutari
Email Addresses: dan****@earthlink.com,
dan****@hotmail.com
Address History: 7611 Augusta Lane, Rosharon, TX 77583;
1175 Ohio Street, Gridley, CA 95948;
Goffstown, NH 03045;
Manchester, NH 03104;
New Boston, NH 03070
Aliases (AKA): S Jarnagin,
Steven Jarnagin,
Steven W Jarnigan,
W Jarnagin Steven
Relatives & Associates: Benjamin Jarnagin
Benjamin Jarnagin
Debbie Jarnagin
Nancy Jarnagin
Susan Jarnagin
Address History: 2400 Westheimer Road Apt 123e, Houston, TX 77098;
245 Fm 1488 Road Apt 1447, Conroe, TX 77384;
Deer Park, TX 77536;
Fort Worth, TX 76115;
Manvel, TX 77578
Aliases (AKA): Paul Jimenez
Relatives & Associates: Alfred Jimenez
Arnaldo Jimenez
Dianna Jimenez
Enrique Jimenez
Ernest Jimenez
Email Addresses: pau****@yahoo.com,
yun****@gmail.com
Address History: 5454 Washington Avenue Apt 1620, Houston, TX 77007;
628 College Avenue, Coalinga, CA 93210;
Likely, CA 96116;
Boise, ID 83709;
Twin Falls, ID 83303
Aliases (AKA): D Kyle Wiese,
Daniel Wiese,
Kyle Wiese
Address History: 6306 Fern Court, Pearland, TX 77584;
509 Walnut Circle Apartment B, Huntsville, AL 35808;
El Paso, TX 79906;
Manvel, TX 77578
Relatives & Associates: Laurin Guadiana
Kristi Harris
Mickey Hensley
Richard Hensley
Emilie Marchand
Address History: 22 Wheeler Ridge Circle, Manvel, TX 77578;
4306 Hickory Road Apt 3d, Mishawaka, IN 46545;
South Bend, IN 46614
Email Addresses: bao****@iusb.edu,
bec****@hotmail.com,
bec****@in.gov
Address History: 9426 Amethyst Glen Drive, Rosharon, TX 77583;
3710 County Road, Alvin, TX 77511;
Manvel, TX 77578;
Pearland, TX 77584
Aliases (AKA): Britni Nichele Moody,
Britni N Moody
Relatives & Associates: Kimberly Bailey
Krystal Maroon
Billy Milstead
Frances Milstead
Joyce Milstead
Email Addresses: amo****@yahoo.com,
bri****@yahoo.com,
kar****@yahoo.com
Address History: 19 Wheeler Ridge Circle, Manvel, TX 77578;
1823 N Avenue M, Freeport, TX 77541;
Houston, TX 77036
Aliases (AKA): M Foty,
Marlen Z Foty,
Marlene Z Foty
Address History: 515 Buffalo Court, Livingston, TX 77351;
426 De Coster Boulevard, Alvin, TX 77511;
Cypress, TX 77410;
Deer Park, TX 77536;
Gilmer, TX 75644
Aliases (AKA): Debbie Cruce
Address History: 11103 Carson Avenue, Pearland, TX 77584;
7310 Corporate Drive Apt 317, Houston, TX 77036;
Manvel, TX 77578;
Missouri City, TX 77489;
San Antonio, TX 78232
Aliases (AKA): Seana Leandrea Harmon,
Seana Harmon,
S Haroon,
Seana Leandrea,
Seana Malonson Malonson
Relatives & Associates: Arnesha Harmon
Sterling Harmon
Sterling Harmon
Sterling Harmon
Steven Harmon
Address History: 2703 Village Mills Drive, Pearland, TX 77584;
9 Wheeler Ridge Circle, Manvel, TX 77578;
Rosharon, TX 77583
Address History: 15 Wheeler Ridge Circle, Manvel, TX 77578;
1711 Homebrook Drive, Houston, TX 77038;
Stafford, TX 77477
Email Addresses: chi****@gmail.com
Address History: 1021 Heritage Oaks Drive, Angleton, TX 77515;
6465 Greenwood Plaza Boulevard Suite 700, Englewood, CO 80111;
Indianapolis, IN 46278;
Highland Park, MI 48203;
Houston, TX 77008
Aliases (AKA): Emily Gardner,
Emily G Garza
Address History: 4118 Island Hills Drive, Houston, TX 77059;
3102 Bramble Hill Court, Houston, TX 77059;
Manvel, TX 77578;
Pearland, TX 77584;
San Marcos, TX 78666
Aliases (AKA): Abraham Kaboutari
Relatives & Associates: Heather Davis
Ana Gaspar
Darlene Kaboutari
Hossein Kaboutari
Joseph Kaboutari
Email Addresses: aka****@yahoo.com
Address History: 639 Blackbuck Ridge Drive, Lampasas, TX 76550;
3305 Wood Fox Drive, Alvin, TX 77511;
Manvel, TX 77578
Aliases (AKA): Brandi W Speirs
Email Addresses: bra****@aol.com,
bra****@yahoo.com,
brw****@webtv.net,
brw****@yahoo.com,
bsp****@hotmail.com
Address History: 23 Wheeler Ridge Circle, Manvel, TX 77578;
622 Kidder Road, Carencro, LA 70520;
Lafayette, LA 70506;
Opelousas, LA 70570;
Houston, TX 77082
Aliases (AKA): Meghan M Deviller,
Meghan Work-At-Home Devillier,
Meghan Work-At-Home Manceaux
Relatives & Associates: Karen Broussard
Brett Devillier
Dawn Devillier
Laura Devillier
Sarah Devillier
Email Addresses: meg****@yahoo.com
Address History: 2203 Millstone Canyon Lane, Houston, TX 77089;
4303 Connorvale Road, Houston, TX 77039;
Manvel, TX 77578;
Pearland, TX 77584
Aliases (AKA): Yvonne S Sanchez
Relatives & Associates: Soledad Esquivel
Adolfo Jimenez
Alfred Jimenez
Ernest Jimenez
Ernest Jimenez
Address History: 19 Wheeler Ridge Circle, Manvel, TX 77578
Phone Numbers: (281) 692-0342
(979) 415-0164
Email Addresses: cjf****@att.net
Address History: 5927 Arcola Meadow Court, Houston, TX 77059;
5672 Rosscommon Way, Antioch, CA 94531;
Berkeley, CA 94712;
Oakland, CA 94601;
San Jose, CA 95111
Aliases (AKA): Vinh Duc Tran
Email Addresses: vin****@hotmail.com,
vin****@yahoo.com,
x6v****@adelphia.net
Address History: 42855 Homewood Street, Fremont, CA 94538;
2212 21st Avenue, Oakland, CA 94606;
Sunnyvale, CA 94089;
Manvel, TX 77578
Aliases (AKA): Angie Tran Nga,
Trah Angie Nga
Address History: 1182 Driftwood Court, Sunnyvale, CA 94089;
1175 Lake Boulevard Apt 326, Davis, CA 95616;
Milpitas, CA 95035;
Manvel, TX 77578
Aliases (AKA): Theresa Judy Harris
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