Address History: 9546 Thurber Ridge Drive, Spring, TX 77379;
216 Barton Creek Drive Apt D, Charlotte, NC 28262;
Albuquerque, NM 87109;
Reading, PA 19606;
Scranton, PA 18512
Aliases (AKA): Martha M Garcia
Address History: 16120 Black Falcon Road, Waller, TX 77484;
1571 P/O Box, Bandera, TX 78003;
Houston, TX 77065;
Humble, TX 77339;
Jersey Village, TX 77065
Aliases (AKA): B Ticknor,
Bryan Eugene Ticknor
Email Addresses: chr****@yahoo.com,
tic****@aol.com,
tic****@yahoo.com
Address History: 1900 Yorktown Street Apt 130, Houston, TX 77056;
130 N Garland Court Apt 3604, Chicago, IL 60602;
Johnson City, TN 37615;
Spring, TX 77379
Aliases (AKA): Sonia Botero,
Sonia Figueroa
Relatives & Associates: Carlos Cortes
Address History: 24823 Pavonia Lake Lane, Tomball, TX 77375;
20 Clinton Place, Deer Park, NY 11729;
Elmhurst, NY 11373;
Flushing, NY 11355;
Sunnyside, NY 11104
Aliases (AKA): D Lazo,
Daniel Amantina Lazo,
Danny T Lazo
Email Addresses: dla****@flash.net
Address History: 9515 Thurber Ridge Drive, Spring, TX 77379;
110 Old Davidson Northwest Place, Concord, NC 28027;
Houston, TX 77060;
Humble, TX 77338
Address History: 9406 Thurber Ridge Drive, Spring, TX 77379;
4306 156th Avenue Ne Apt 167, Redmond, WA 98052;
Sammamish, WA 98075
Phone Numbers: (832) 717-7071
Address History: 569 S Shore Court, Vermilion, OH 44089;
11250 Briar Forest Drive Apt 295, Houston, TX 77042;
Magnolia, TX 77354;
Pearland, TX 77581;
Spring, TX 77379
Aliases (AKA): Sandra L Dicarlo,
Sandra Dicarlo Mu
Email Addresses: san****@pdq.net
Address History: 9427 Thurber Ridge Drive, Spring, TX 77379;
2730 Creek Terrace Drive, Missouri City, TX 77459;
Pasadena, TX 77504;
Tomball, TX 77375
Aliases (AKA): Michael Heong
Address History: 9539 Thurber Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 430-4854
Address History: 32327 Cross Spring Park Lane, Conroe, TX 77385;
1502 Ashberry Drive, Austin, TX 78723;
Cedar Park, TX 78613;
Spring, TX 77379
Aliases (AKA): Wesley B Gehee,
Wesley B Mc,
Bonnie T Mcgehee,
W B Mcgehee,
Wesley B Mcgehee
Address History: 1406 Sparrow Lane, Edinburg, TX 78541;
2239 Cromwell Circle, Austin, TX 78741;
Houston, TX 77090;
Pharr, TX 78577;
San Antonio, TX 78212
Aliases (AKA): Marie B Trevino,
Mary Trevino
Relatives & Associates: Martha Barzar
Maria Drevino
Vivian Rodriguez
Alexander Trevino
Bernadette Trevino
Email Addresses: mar****@ichotelsgroup.com
Address History: 9414 Thurber Ridge Drive, Spring, TX 77379;
3441 Birch Lane, Deer Park, TX 77536;
Houston, TX 77018;
Loraine, TX 79532
Address History: 9535 Thurber Ridge Drive, Spring, TX 77379;
714 Meadows Drive, Birmingham, AL 35235;
Los Angeles, CA 90035;
Lehigh Acres, FL 33973;
Orlando, FL 32811
Aliases (AKA): Delesia Manning
Email Addresses: ddm****@yahoo.com
Address History: 8922 Beau Monde Drive, Houston, TX 77099;
10110 Forum West Drive Apartment 225, Houston, TX 77036;
Katy, TX 77450;
Spring, TX 77379
Address History: 9407 Thurber Ridge Drive, Spring, TX 77379;
15934 Cutten Road, Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Joyce Leggio
Email Addresses: ang****@hotmail.com
Address History: 9411 Thurber Ridge Drive, Spring, TX 77379;
8210 Hidden Trail Lane, Spring, TX 77379
Aliases (AKA): Larry O'neal
Aliases (AKA): Dominique N Nguimdo Ngoumnai
Relatives & Associates: Augustin Ngoumnai
Email Addresses: dng****@nov.com
Address History: 4701 Glenwood Ave Trailer 9, Deer Park, TX 77536;
594 4th Avenue, Chula Vista, CA 91910;
National City, CA 91950;
San Diego, CA 92113;
Dallas, TX 75203
Aliases (AKA): Racquel R Castillo,
Raquel R Castillo,
Racquel Ruiz Rodriguez,
Raquel Rodriguez,
Raul G Rodriguez
Relatives & Associates: Gina Bendel
Domitila Castillo
Eduardo Castillo
Willie Castillo
Raquel Martinez
Email Addresses: elh****@gmail.com,
heo****@yahoo.com,
joh****@gmail.com,
kad****@gmail.com,
lat****@yahoo.com
Address History: 22515 Stillwater Valley Lane, Porter, TX 77365;
711 Highway 190 E, Huntsville, TX 77340;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Kelsey L Suydam
Phone Numbers: (281) 251-3032
Address History: 629 W 6th Street, Chico, CA 95928;
1943 Bedford Place, Escondido, CA 92029;
Mammoth Lakes, CA 93546;
Ramona, CA 92065;
Houston, TX 77007
Aliases (AKA): Cameron D Campbel
Relatives & Associates: Colin Campbell
Lawrence Campbell
Lonnie Campbell
Sarah Fischer
Afton Vanzandt
Address History: 9507 Thurber Ridge Drive, Spring, TX 77379
Address History: 5727 Amberglen Street, Dublin, CA 94568;
909 Shorepoint Court Apt D303, Alameda, CA 94501;
Schenectady, NY 12309;
Houston, TX 77082;
Spring, TX 77380
Aliases (AKA): Amit Anand Kale
Relatives & Associates: Mrunalini Amdekar
Phone Numbers: (650) 335-5011
Email Addresses: kal****@google.com
Address History: 2258 Stuart Avenue, Baton Rouge, LA 70808;
4259 Orchid Street, Baton Rouge, LA 70808;
Shreveport, LA 71107;
El Prado, NM 87529;
Houston, TX 77070
Aliases (AKA): Larin Schurman
Address History: 24694 N 174th Drive, Surprise, AZ 85387;
25033 N 172nd Lane, Surprise, AZ 85387;
Castro Valley, CA 94546;
Rohnert Park, CA 94928;
San Jose, CA 95124
Address History: 121 Robert West Lane, Columbus, NC 28722;
4572 River Forest Circle, Johnston, IA 50131;
Maxwell, IA 50161;
Elkhart, IN 46516;
Goshen, IN 46528
Aliases (AKA): K West,
Kathy G West,
Kathy Greene West,
Kathy R West
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