Address History: 15727 Cutten Road Apartment 812, Houston, TX 77070;
10720 Washington Street Apt 206, Pembroke Pines, FL 33025;
Reno, NV 89523;
Spring, TX 77379
Email Addresses: yqu****@gmail.com
Address History: 22106 Pacific Ocean Drive, Spring, TX 77388;
27117 Madeline Lake Circle, Magnolia, TX 77354
Email Addresses: ere****@fastenal.com,
eri****@hotmail.com
Address History: 9538 Thurber Ridge Drive, Spring, TX 77379
Aliases (AKA): Dominique N Nguimdo Ngoumnai
Relatives & Associates: Augustin Ngoumnai
Email Addresses: dng****@nov.com
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: 259 W Northcastle Circle, Conroe, TX 77384;
351 Alberta Drive Apt 2, Buffalo, NY 14226;
Williamsville, NY 14221;
Spring, TX 77379
Aliases (AKA): L Clark,
Laura Clark,
L E Muench
Address History: 9431 Thurber Ridge Drive, Spring, TX 77379
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: 1610 Andrew Chase Lane, Spring, TX 77386;
975 Forest View Drive, Columbia, IL 62236;
Chesterfield, MO 63017;
Rolla, MO 65401;
Westerville, OH 43082
Aliases (AKA): Michele Ann Cain,
Michele T Cain
Email Addresses: mic****@ab-inbev.com,
mic****@anheuser-busch.com
Address History: 9527 Thurber Ridge Drive, Spring, TX 77379;
5075 Po Box, Mason, OH 45040;
Middletown, OH 45044;
Houston, TX 77084;
Round Rock, TX 78665
Aliases (AKA): Jose Contreras,
Jose G Ruiz
Address History: 3720 College Park Drive Apt 15105, Conroe, TX 77384;
8539 Po Box, Jacksonville, FL 32239;
Saint Louis, MO 63116;
West Chester, OH 45069;
Houston, TX 77089
Relatives & Associates: Sandi Edwards
Alexandra Hamilton
Carl Hamilton
Celeste Hamilton
Cynthina Hamilton
Address History: 11250 Briar Forest Drive Apt 295, Houston, TX 77042;
11618 Meadowchase Drive, Houston, TX 77065;
Spring, TX 77379
Phone Numbers: (832) 465-1919
Email Addresses: and****@aol.com
Address History: 9427 Thurber Ridge Drive, Spring, TX 77379;
241969 P/O Box, Galveston, TX 77555;
Missouri City, TX 77459;
Tomball, TX 77375
Aliases (AKA): Angela Leong,
Angela P Leong,
Angela P Ramirez
Email Addresses: ale****@tops-hospital.com
Address History: 16723 Silver Sky Lane, Houston, TX 77095;
10110 Charterwood Drive Apartment E301, Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77375
Email Addresses: hea****@yahoo.com
Address History: 9415 Thurber Ridge Drive, Spring, TX 77379;
4518 Pine Breeze Drive, Humble, TX 77345;
Kingwood, TX 77345
Phone Numbers: (281) 360-5675
Address History: 16010 Stratton Park Drive, Spring, TX 77379;
16827 Fondness Park Drive, Spring, TX 77379
Phone Numbers: (281) 651-4440
Email Addresses: ris****@hotmail.com
Address History: 116 Boarsmen Court, Montgomery, TX 77316;
890 Chatwood Drive, Beaumont, TX 77706;
East Bernard, TX 77435;
Houston, TX 77060;
Silsbee, TX 77656
Aliases (AKA): Charlie Taylor
Address History: 5322 Old Lodge Drive, Houston, TX 77066;
2239 Cromwell Circle, Austin, TX 78741;
Edinburg, TX 78541;
Spring, TX 77379
Aliases (AKA): Bernadette Bernadette Trevino,
Maria Trevino,
Marie B Trevino,
Mary R Trevino
Phone Numbers: (281) 374-7696
Address History: 9426 Thurber Ridge Drive, Spring, TX 77379
Address History: 1035 Gina Circle, Jacksonville, AR 72076;
207 South Hospital Drive Apartment B103, Jacksonville, AR 72076;
Little Rock, AR 72231;
North Little Rock, AR 72117;
Decatur, GA 30030
Aliases (AKA): Christy Josephine Burdin,
Christy Craig,
Christy Josephine Craig,
Christy Josephine Ricks
Email Addresses: cbu****@peoplepc.com,
cbu****@sprintpcs.com,
dan****@angelfire.com,
dan****@aol.com,
dan****@hotmail.com
Address History: 874 Descendant Drive, Fountain, CO 80817;
3003 Memorial Court Apt 4111, Houston, TX 77007;
Spring, TX 77379
Phone Numbers: (832) 353-4840
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: 203 Grand Pointe Boulevard, Lafayette, LA 70508;
2504 Gates Circle, Baton Rouge, LA 70809;
New Orleans, LA 70130;
Opelousas, LA 70570;
Spring, TX 77386
Aliases (AKA): Lesley D Beyt,
Lesley Courville,
Lesley Darbonne,
Lesly E Darbonne
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