Address History: 9418 New Forest Road, Spring, TX 77379;
14202 Champion Forest Drive # D, Houston, TX 77069
Aliases (AKA): Donald E Hand
Address History: 10 Berryview Court, Spring, TX 77380;
475 Saint Marks Avenue, Brooklyn, NY 11238;
Dallas, TX 75228;
Houston, TX 77019
Aliases (AKA): Gerard Cardenas,
Gerardo Cardenas,
J G Cardenas,
Juan J Cardenas
Address History: 15902 Chiltren Circle, Spring, TX 77379;
6001 Honeytree Drive, Arlington, TX 76016;
Kingwood, TX 77345;
Wimberley, TX 78676
Address History: 9303 Windrush Drive, Spring, TX 77379;
2832 Kanuga Road, Hendersonville, NC 28739;
Croton On Hudson, NY 10520
Address History: 9610 Windrush Drive, Spring, TX 77379
Aliases (AKA): Lisa Luna Cabral
Email Addresses: enc****@hotmail.com,
lca****@insightbb.com,
lca****@insightbb.com
Address History: 18711 Egret Bay Boulevard Apartment 104, Houston, TX 77058;
5100 Fm 1960 West Road Apartment 1706, Houston, TX 77069;
Humble, TX 77346;
Spring, TX 77373;
Tomball, TX 77375
Email Addresses: ccb****@gmail.com,
cou****@mail.com
Address History: 9618 Oxted Lane, Spring, TX 77379;
3090 Pecan Lake Drive Apt 108, Memphis, TN 38115;
Houston, TX 77070
Aliases (AKA): Tracine L Gibson
Address History: 12750 Champion Forest Drive, Houston, TX 77066;
4184 E Brushstroke Lane, Fayetteville, AR 72701;
Washington, DC 20002;
Humble, TX 77396;
Spring, TX 77379
Aliases (AKA): Taunya Lea Larty,
Taunya Lea Mc,
Taunya Lea Mc Larty,
Taunya M Painter
Address History: 7926 Astley Lane, Spring, TX 77379;
1712 2nd Street, Bakersfield, CA 93304;
Salina, KS 67401;
Cary, NC 27519;
Conroe, TX 77304
Aliases (AKA): Balwinder Sidhu
Email Addresses: bsi****@yahoo.com
Address History: 12501 Broadway Street Apt 28101, Pearland, TX 77584;
7303 Beechnut Street, Houston, TX 77074;
Sinton, TX 78387;
Spring, TX 77379
Aliases (AKA): Sylvia D Gonzales,
Silvia Rodriguez,
Sylvia D Rodriguez
Address History: 513 Winged Foot Lane, Kerrville, TX 78028;
6259 Riverton Avenue, North Hollywood, CA 91606;
Van Nuys, CA 91406;
Avon, CO 81620;
Austin, TX 78746
Aliases (AKA): Ronald Winifred Arshall,
Ron Marshal,
Ron Marshall,
Ronald W Marshall,
Ronald Winifred Marshall
Address History: 9618 Windrush Drive, Spring, TX 77379
Relatives & Associates: Allison Harvard
James Harvard
Linda Harvard
Michael Harvard
Mikedavid Harvard
Address History: 9702 Windrush Drive, Spring, TX 77379;
30 Daniels Street Apt 104, Malden, MA 02148;
Bruce, MS 38915;
Austin, TX 78741;
Colleyville, TX 76034
Aliases (AKA): William T Bean,
William Mc,
William Mc Bean,
Cameron Mcbean,
W Neil Mcbean
Aliases (AKA): Karen Matte
Relatives & Associates: Frank Matte
Email Addresses: kma****@adelphia.net
Address History: 17406 Sugar Pine Drive, Houston, TX 77090;
10162 Estacado Drive, Dallas, TX 75228;
Pearland, TX 77584;
Spring, TX 77380
Aliases (AKA): Ariana Pena Cardenas,
Ariana P Pena Cardenas,
Ariana P Pena-Cardenas,
Ariana P Penacardenas
Relatives & Associates: Blanca Alvarado
Areli Cardenas
Carol Cardenas
Dyna Cardenas
Esteban Cardenas
Email Addresses: ape****@gmail.com,
ari****@yahoo.com,
ari****@gmail.com,
cur****@yahoo.com,
kea****@yahoo.com
Address History: 5708 Fence Row, Austin, TX 78744;
570 Wilson Avenue Apt 1b, Brooklyn, NY 11207;
Houston, TX 77006;
Spring, TX 77379
Aliases (AKA): Chase Stevenson Hamblin
Email Addresses: ama****@luf.every1.net,
cha****@aol.com,
cha****@ecoutlook.com,
cha****@gmail.com
Address History: 10987 Spell Road, Tomball, TX 77375;
28 Hickory Ridge, Greenville, SC 29609;
Crosby, TX 77532;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Joe Kee,
Joseph M Kee,
Joseph Morrow Kee
Email Addresses: joe****@pddq.net,
jos****@lycos.com
Address History: 9311 Windrush Drive, Spring, TX 77379;
16 Westgate Drive, Woburn, MA 01801;
Addison, TX 75001;
Austin, TX 78749;
Dallas, TX 75243
Aliases (AKA): Wade Q Ma,
Wade Qui Ma,
Wade Noname,
Wade Qui
Email Addresses: wma****@sbcglobal.net
Address History: 9311 Windrush Drive, Spring, TX 77379;
207 Spencer Street, Garden City, KS 67846;
Houston, TX 77086
Aliases (AKA): Hong Cao,
Thi H Cao,
Hong Thi Thi
Phone Numbers: (832) 484-1974
Address History: 1614 Eagle Wing Drive, Cedar Park, TX 78613;
3200 Gulf Boulevard Apt 208, Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Austin, TX 78759;
Leander, TX 78641
Aliases (AKA): Steve K Slaughter,
Steven Kyle Slaughter
Email Addresses: ac_****@yahoo.com
Aliases (AKA): Guadalupe Cardenas
Phone Numbers: (281) 345-8337
(281) 660-4024
(713) 655-1483
Email Addresses: ger****@aol.com
Address History: 9510 Windrush Drive, Spring, TX 77379;
3309 N Ohenry Boulevard Apt H, Greensboro, NC 27405;
Houston, TX 77090
Aliases (AKA): Mitra Khosropour,
Mitra Khosrowpour
Address History: 9718 Windrush Drive, Spring, TX 77379
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