Address History: 34 Briar Creek Road, Whitesboro, TX 76273;
555 P/O Box, Calera, OK 74730;
Arlington, TX 76006;
Bedford, TX 76095;
Collinsville, TX 76233
Aliases (AKA): Tonya Jean Finley,
Tonya J Gebhardt
Address History: 10514 Kirkwell Manor Court, Spring, TX 77379;
7979 Westheimer Road Apt 1016, Houston, TX 77063
Email Addresses: bri****@alltel.net
Address History: 15915 Kuykendahl Road Apt 1610, Houston, TX 77068;
3802 Coltwood Drive, Spring, TX 77388
Aliases (AKA): Candi Henthorne,
Candice Henthorne,
Candy Henthorne
Email Addresses: cbh****@comcast.net,
che****@netscape.net,
che****@wmconnect.com
Address History: 30722 Legends Trace Drive, Spring, TX 77386;
1601 Sawgrass Corporate Parkway Suite 400, Fort Lauderdale, FL 33323;
Joliet, IL 60435;
Lafayette, LA 70507;
Marrero, LA 70072
Aliases (AKA): Jennifer Thurman,
Jennifer W Wilson
Email Addresses: jen****@bureauveritas.com,
thu****@gmail.com,
thu****@gmail.com
Aliases (AKA): Randy Robison
Address History: 18010 Fernbluff Drive, Spring, TX 77379;
5606 Boyce Springs Drive, Houston, TX 77066;
Tomball, TX 77375
Address History: 11206 Albury Park Lane, Tomball, TX 77375;
201 Rr 3 #, Novinger, MO 63559;
Conroe, TX 77301;
Houston, TX 77095;
Magnolia, TX 77355
Aliases (AKA): Kimberley Ann Darin,
Kimberly A Darin,
Kimberley A Schoeder,
Kim Schroeder,
Kimberley A Schroeder
Email Addresses: tic****@yahoo.com
Address History: 18115 Fernbluff Drive, Spring, TX 77379;
4133 Sunrise Court, Boulder, CO 80304;
Louisville, CO 80027;
Centerville, UT 84014
Address History: 18019 Fernbluff Drive, Spring, TX 77379;
4733 Moss Rose Drive, Fort Worth, TX 76137;
Houston, TX 77025
Aliases (AKA): Tai Ching Mao,
Tai Ching L Mao,
Tai-Ching Mao,
Taiching L Mao
Phone Numbers: (281) 251-6515
Address History: 3220 Leahy Drive, Dallas, TX 75229;
1811 Greenville Avenue Apartment 3133, Dallas, TX 75206;
Plano, TX 75024;
San Antonio, TX 78258;
San Marcos, TX 78666
Aliases (AKA): Lindsey N Barker,
Lindsey B Jaimes
Email Addresses: lin****@gmail.com,
lin****@yahoo.com
Phone Numbers: (281) 655-9064
Relatives & Associates: Walker Mullins
Bryan Walker
Christine Walker
Grace Walker
John Walker
Address History: 18119 Fernbluff Drive, Spring, TX 77379;
1725 Grismer Avenue Apt Burba, Burbank, CA 91504;
North Hollywood, CA 91606;
Sunland, CA 91040;
Houston, TX 77004
Aliases (AKA): Charlie Rankin
Address History: 2150 W Northwest Highway Ste 114, Grapevine, TX 76051;
700 Parker Square Ste 195, Flower Mound, TX 75028;
Houston, TX 77090;
Lewisville, TX 75067;
New Caney, TX 77357
Aliases (AKA): J Johnson,
John Michael Johnson
Relatives & Associates: Meribeth Bachman
Christy Closner
Tina Edwards
Terri Heritage
Rosemarie Hertgen
Email Addresses: txn****@ahuc.com
Address History: 17918 Fernbluff Drive, Spring, TX 77379;
252 Evergreen Court # 5, Azusa, CA 91702;
Pasadena, CA 91107
Aliases (AKA): Stuart Fearon
Phone Numbers: (832) 338-9524
Email Addresses: deb****@hotmail.com,
stu****@hotmail.com
Address History: 8428 Majestic Lake Court, Montgomery, TX 77316;
2500 Centerline Road, Conroe, TX 77384;
Dallas, TX 75204;
Houston, TX 77077;
Lubbock, TX 79410
Aliases (AKA): Erin Y Rollins
Email Addresses: eri****@yahoo.com
Address History: 18019 Fernbluff Drive, Spring, TX 77379;
3601 Dee Street Apartment 1703, Shreveport, LA 71105;
Houston, TX 77025
Relatives & Associates: Cecilia Cheung
Hsin Cheung
Pai Cheung
Pingsun Cheung
Siu Cheung
Address History: 606 Post Road E # 674, Westport, CT 06880;
876 Stone Mountain Lithonia Road, Lithonia, GA 30058;
New Orleans, LA 70113;
Houston, TX 77001;
Spring, TX 77379
Aliases (AKA): Paul Norman Botker
Email Addresses: pbo****@blackstoneinsuranceservices.com
Address History: 18207 Fernbluff Drive, Spring, TX 77379;
4445 Alvin Dark Avenue, Baton Rouge, LA 70820;
Kenner, LA 70065;
Metairie, LA 70006;
Humble, TX 77346
Aliases (AKA): Elliot Laudan,
Elliott J Laudan
Relatives & Associates: Jennifer Dering
Christian Laudan
Elliott Laudan
Elliott Laudan
Rebecca Laudan
Email Addresses: kel****@blackplanet.com
Address History: 17922 Fernbluff Drive, Spring, TX 77379;
2715 Paddock Brook Lane, Houston, TX 77038
Phone Numbers: (281) 847-2822
Address History: 18123 Fernbluff Drive, Spring, TX 77379;
5720 Lakeside Court, Milton, FL 32583;
Cleveland, TX 77328;
Houston, TX 77090;
New Caney, TX 77357
Aliases (AKA): Melinda Castillo,
Melinda Rae Estrada
Email Addresses: mel****@bhpbilliton.com,
mre****@yahoo.com
Address History: 5412 Pond Drive, Wilmington, NC 28409;
700 Dunson Glen Drive Apt 1205, Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Stacey L Smith,
Stacy L Smith
Email Addresses: sls****@aol.com
Phone Numbers: (817) 283-5180
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