Address History: 11115 Ancient Lore Drive, Tomball, TX 77375;
16 Larhonda Drive, Oxford, MS 38655;
Houston, TX 77065;
Midland, TX 79707
Aliases (AKA): Kay Lowe,
Lauren K Lowe
Email Addresses: kay****@netzero.net
Address History: 770 County Road 2310, Woodville, TX 75979;
806 Kingfisher Terrace, Sunnyvale, CA 94087;
Houston, TX 77009;
Spring Branch, TX 78070
Aliases (AKA): Steven Wayne Smith
Aliases (AKA): Robert Arriaga,
Robert A Carbajal
Address History: 14202 Holford Court, Houston, TX 77070;
10000 North Eldridge Parkway Apartment 1221, Houston, TX 77065
Email Addresses: lau****@gmail.com
Address History: 1109 K Avenue, South Houston, TX 77587;
6131 Abington Way, Houston, TX 77008;
Pasadena, TX 77504
Aliases (AKA): Edward Edward Smith,
Wayne Smith
Address History: 10610 Glenway Drive, Houston, TX 77070;
5225 Avenue R # 1/2, Galveston, TX 77551;
Montgomery, TX 77356
Aliases (AKA): Dave Sanford
Address History: 9806 Paddock Court, Houston, TX 77065;
10543 Idlebrook Drive, Houston, TX 77070;
Pasadena, TX 77502
Aliases (AKA): Alan K Brilei,
A Briley,
Alan K Briley
Email Addresses: alk****@aol.com,
jcg****@aol.com,
jcg****@juno.com,
jcg****@aol.com,
jcg****@juno.com
Phone Numbers: (281) 477-0085
Address History: 4312 S 31st Street Apt 8, Temple, TX 76502;
225 S Mccampbell Street, Aransas Pass, TX 78336;
Houston, TX 77090;
Sugar Land, TX 77478
Aliases (AKA): Linda Gooding
Address History: 9826 Paddock Court, Houston, TX 77065
Relatives & Associates: Michael Starosciak
Address History: 9522 Woodcliff Lake Drive, Spring, TX 77379;
14787 County Road 525, Anna, TX 75409;
Frisco, TX 75033;
Houston, TX 77065
Aliases (AKA): Michelle Carbajal
Relatives & Associates: Roberto Carbajal
Castula Carvajal
Deborah Conant
Deborah Greenawalt
Jeffrey Greenawalt
Phone Numbers: (972) 712-2294
Address History: 11514 Havard Oaks Drive, Houston, TX 77095;
91 Laukona Loop -682, Ewa Beach, HI 96706;
Honolulu, HI 96822;
Kapolei, HI 96707;
Waipahu, HI 96797
Aliases (AKA): Nicael B Dais,
Nicael B Dias
Email Addresses: kal****@aol.com,
nda****@msn.com,
nda****@yahoo.com
Address History: 9815 Paddock Court, Houston, TX 77065;
61 Po Box -116, Fpo, AP 96348;
San Diego, CA 92111;
Washington, DC 20020
Aliases (AKA): Edward Reyna
Address History: 3271 Shaver Street Apt 9106, Pasadena, TX 77504;
3722 Norwood Glen Lane, Friendswood, TX 77546;
Houston, TX 77006;
Webster, TX 77598
Aliases (AKA): Anika N Mahboob,
Anika Nasima Mahboob,
Anika Nawab,
Anika Singh
Email Addresses: ani****@gmail.com,
ani****@yahoo.com,
aut****@sbcglobal.net,
jea****@juno.com,
usa****@gmail.com
Address History: 12118 Silver Creek Drive, Houston, TX 77070;
346 Po Box, Gilmer, TX 75644
Phone Numbers: (642) 412-2621
Email Addresses: kbo****@fnbgilmer.com,
kbo****@gmail.com
Address History: 211 Grandview Drive Suite 300, Ft Mitchell, KY 41017;
12 Scotland Street, Hingham, MA 02043;
Quincy, MA 02169;
Friendswood, TX 77546;
Houston, TX 77084
Aliases (AKA): Linda Kole Cupit,
Linda Simmons
Address History: 22206 Boulder Springs Lane, Tomball, TX 77375;
30087 Stump Street, Walker, LA 70785;
Houston, TX 77065;
Spring, TX 77373
Aliases (AKA): Jas A Ward
Email Addresses: jaw****@aol.com,
jaw****@tivejo.com,
jaw****@tivo.com,
jud****@jaward.com,
jwa****@aattbi.com
Address History: 101 Mederia Circle, Newark, DE 19702;
811 Dunson Glen Drive Apt D, Houston, TX 77090;
Humble, TX 77338;
Webster, TX 77598
Aliases (AKA): Azhar Khan
Address History: 9522 Woodcliff Lake Drive, Spring, TX 77379;
9814 Paddock Court, Houston, TX 77065;
Huntsville, TX 77320
Relatives & Associates: Ana Carbajal
Carlos Carbajal
Jeniffer Carbajal
Lupita Carbajal
Roberto Carbajal
Address History: 2125 Po Box, Silsbee, TX 77656;
9811 Paddock Court, Houston, TX 77065
Relatives & Associates: Judy Enloe
Address History: 7649 Ameswood Road, Houston, TX 77095;
102 Maple Street # 589, Mount Wolf, PA 17347
Aliases (AKA): Kelli Gohkle,
Kelli Kelli Gohlke,
Kelli L Lieberman,
Kelli Liebermangohlke
Email Addresses: rgo****@gmail.com
Address History: 521 Po Box, Madill, OK 73446;
2002 Battlecreek Drive Apartment 3105, Fort Collins, CO 80528;
Lafayette, LA 70505;
Clinton, OK 73601;
Stillwater, OK 74074
Aliases (AKA): Barry M Combes,
Barry Neal Combs,
Barry Michael Combs,
Barry L Combs
Email Addresses: bd2****@gateway.net
Address History: 5272 Basinview Drive, New Orleans, LA 70126;
3301 E Earll Drive Unit 222, Phoenix, AZ 85018;
Oklahoma City, OK 73107;
Houston, TX 77065
Relatives & Associates: Sylvia Kimble
Manuella Mcbride
John Washington
Lonnie Washington
Roeshawn Washington
Address History: 1614 Ne 9th Drive, Homestead, FL 33033;
5905 Se Earp Road, Belleview, FL 34420;
Houston, TX 77011
Aliases (AKA): Roel S Villareal,
Roel S Villarreal
Relatives & Associates: Rene Villareal
Iliana Villarreal
Iliana Villarreal
Inora Villarreal
Rene Villarreal
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