Address History: 1615 Bering Drive Apt 1511, Houston, TX 77057;
2001 Bering Drive Apt 4f, Houston, TX 77057;
Plainview, TX 79072;
Spring, TX 77373
Email Addresses: luc****@yahoo.com
Address History: 3113 Jarvis Street, Houston, TX 77063;
74 Vliet Street, Cohoes, NY 12047;
Spring, TX 77373;
Sugar Land, TX 77479
Email Addresses: cys****@hotmail.com,
mar****@yahoo.com,
nic****@yahoo.com
Address History: 5406 Aberton Lane, Spring, TX 77379;
17807 Lakecrest View Drive Apt 5109, Cypress, TX 77433
Aliases (AKA): Damonical L Haines,
Damonica L Richard
Email Addresses: dam****@gmail.com
Address History: 707 Adowa Spring Loop, Spring, TX 77373;
518 Sevilla Avenue, Coral Gables, FL 33134;
Hialeah, FL 33012;
Miami, FL 33134;
Houston, TX 77070
Aliases (AKA): Norman Leslie Giraldo,
Norm Rosenblatt,
Norman Leslie Rosenblatt,
Norman L Rosenblatt
Email Addresses: sto****@hotmail.com
Address History: 1102 Lynwood Road, Spring, TX 77373;
725 S Bixel Street Apt 720, Los Angeles, CA 90017;
Moreno Valley, CA 92553;
Humble, TX 77338
Aliases (AKA): Amber Dyshelle Pommier
Relatives & Associates: Christopher Johnson
Beverly Pommier
Ray Pommier
Roderick Pommier
Trecia Pommier
Email Addresses: lil****@hotmail.com
Address History: 19 Sawmill Grove Lane, Spring, TX 77380;
1900 Westview Boulevard Apartment 936, Conroe, TX 77304;
Houston, TX 77032;
Humble, TX 77338;
Magnolia, TX 77354
Aliases (AKA): Rainey R Rawls,
Rainy Rawls
Email Addresses: rai****@c21realtypartners.com,
rai****@houston.rr.com,
rai****@gmail.com
Address History: 300 Kirkstall Drive Apt 2125, Houston, TX 77090;
16112 North Freeway Apt 1211, Houston, TX 77090;
Richmond, TX 77407;
Spring, TX 77373
Email Addresses: mad****@yahoo.com,
mad****@yahoo.com
Aliases (AKA): Syed Q Hussain,
Shahab Kazmi,
Syed Kazmi
Address History: 1602 Evening Primrose Drive, Mansfield, TX 76063;
236 Spring Branch, Lufkin, CA 95904;
Upper Darby, PA 19082;
Grand Prairie, TX 75052;
Houston, TX 77073
Aliases (AKA): Jo A Perry
Email Addresses: jpe****@consolidated.net
Address History: 714 Adowa Spring Loop, Spring, TX 77373;
731 Foxwood Cove, West Memphis, AR 72301;
Houston, TX 77067
Aliases (AKA): Darren Hawkins
Relatives & Associates: Ebonyb Hawkins
Elmo Hawkins
Nevada Hawkins
Lakeisha Hester
Shannell Thompson
Address History: 914 Adowa Spring Loop, Spring, TX 77373;
516 E Santa Barbara Street Apt B, Santa Paula, CA 93060;
Madison, CT 06443;
Houston, TX 77073;
Manvel, TX 77578
Aliases (AKA): Noemi Cantu,
Noemi Estrad
Email Addresses: biz****@gmail.com,
nao****@yahoo.com,
nes****@bellatlantic.net,
noe****@gmail.com,
noe****@hotmail.com
Address History: 115 Noble View Court, Magnolia, TX 77354;
590 Po Box, Coldspring, TX 77331;
Conroe, TX 77304;
Montgomery, TX 77356;
Spring, TX 77373
Aliases (AKA): Denise C Blair,
Denise Carol Daniel,
Denise C Pearce,
Denise Wilbanks
Phone Numbers: (281) 252-5680
Email Addresses: rpe****@sbcglobal.net
Address History: 1699 Romano Park Lane Apt 552, Houston, TX 77090;
718 Marietta Place Nw, Washington, DC 20011;
Humble, TX 77396;
Spring, TX 77373;
Milwaukee, WI 53216
Aliases (AKA): Sheila Banks,
Sheila R Myrick,
Shelia R Myrick
Address History: 919 Adowa Spring Loop, Spring, TX 77373;
23922 Breckenridge Forest Drive, Spring, TX 77373
Aliases (AKA): Clifford Floyd
Address History: 810 Adowa Spring Loop, Spring, TX 77373
Address History: 735 Adowa Spring Loop, Spring, TX 77373;
32464 Darlene Way, Union City, CA 94587;
Barrigada, GU 96910;
Hagatna, GU 96910
Address History: 18230 Drum Heller Lane, Tomball, TX 77377;
3401 Blalock Road Apt 1309, Houston, TX 77080;
Spring, TX 77373
Aliases (AKA): Noemy Joyel
Email Addresses: bba****@compuserve.com
Address History: 1719 Sylvia Springs Lane, Spring, TX 77386;
2320 Scarborough Drive, Anchorage, AK 99504;
Houston, TX 77057
Aliases (AKA): Deborah J Freeman,
Deborah J Quick,
Deboran J Quick
Address History: 618 Travis Street, Baytown, TX 77520;
1510 1 2 Burbank Street, Baytown, TX 77520;
Channelview, TX 77530;
Houston, TX 77078;
La Porte, TX 77571
Aliases (AKA): Ricky Durio,
Rickey Ronell Haggerty
Email Addresses: ric****@yahoo.com
Address History: 4339 Tawny Timber Drive, Spring, TX 77386;
8102 Green Lawn Drive, Houston, TX 77088
Aliases (AKA): Brenda Moctezuma
Address History: 1641 Tiffany Lane, Mandeville, LA 70448;
392 Hester Drive, La Place, LA 70068;
Metairie, LA 70003;
Waveland, MS 39576;
Conroe, TX 77302
Aliases (AKA): M C Molinet
Relatives & Associates: Miriam Farley
Andrew Molinet
Brandon Molinet
Camden Molinet
Christie Molinet
Email Addresses: bly****@hotmail.com
Address History: 2951 Gaslight Drive, Daytona Beach, FL 32119;
1404 Bridlebrook Drive, Casselberry, FL 32707;
Deltona, FL 32725;
South Daytona, FL 32119;
Great Falls, MT 59401
Aliases (AKA): L Payne,
Ladonna Jane Payne,
Ladonna J Payne
Email Addresses: raz****@aol.com,
raz****@hotmail.com
Address History: 443 Po Box, Farmville, VA 23901;
2727 De Anza Road Spc A24, San Diego, CA 92109;
Slidell, LA 70458;
Mccomb, MS 39648;
Bend, OR 97707
Aliases (AKA): Sharon Anne Carter,
Sharon Anne Carter Mckenne,
Sharon A Carter Mckenney,
Sharon Anne Carter-Mckenney,
Sharon Carter Cartermckenney
Relatives & Associates: Arthur Carter
Vescie Mc Kenney
Elizabeth Mckenney
James Mckenney
Michael Mckenney
Email Addresses: tee****@hotmail.com
Address History: 28429 Duncan Drive, Moreno Valley, CA 92555;
2293 San Bernardo Avenue, Hemet, CA 92545;
Redlands, CA 92373;
Yucca Valley, CA 92284;
Spring, TX 77373
Aliases (AKA): Harjeet Sandhu,
Harjet Singh,
Harjeet Sings,
Harjeet Zingh
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