Address History: 83 Camber Pine Place, Spring, TX 77382;
1021 Pecan Crossing Drive, Desoto, TX 75115;
Hearne, TX 77859;
Houston, TX 77044;
Sealy, TX 77474
Aliases (AKA): Danielle Baker Bennett
Address History: 139 Russet Bend Place N, Montgomery, TX 77316;
3708 Po Box, Hagatna, GU 96932;
Oklahoma City, OK 73120;
Spencer, OK 73084;
Koror, PW 96940
Aliases (AKA): Donna Lorraine Harding,
Donna L Ladwig,
Donna L Rodriguez,
Donna Lorraine Rodriguez,
Donna Rodriquez
Relatives & Associates: Alisa Carpenter
Christopher Carpenter
Evalina George
T Harding
Michael Ladwig
Email Addresses: don****@midwestdecals.com
Address History: 14576 Valley Ridge Drive, New Caney, TX 77357;
75 Burgundy Drive, Marshfield, MO 65706;
Conroe, TX 77304;
Houston, TX 77073;
Humble, TX 77346
Aliases (AKA): Theresa R Bivens,
Theresa Lee,
Theresa Mae Rosa,
Theresa M Rosa
Phone Numbers: (281) 620-9029
Address History: 4494 Rolling Hills Road, Conroe, TX 77303;
1006 Westlynn Way Apt 3, Cupertino, CA 95014;
Huntington Beach, CA 92647;
San Jose, CA 95129;
Springfield, OR 97478
Aliases (AKA): Tom Frangione
Phone Numbers: (281) 404-1170
Address History: 3407 Farnham Circle, Pearland, TX 77584;
15611 Kemper Drive, Orland Park, IL 60462;
Conroe, TX 77385;
Houston, TX 77003;
Pasadena, TX 77504
Aliases (AKA): Casey Gonzales
Relatives & Associates: Apolinar Gonzales
Apolonar Gonzales
Guadalupe Gonzales
Jacob Gonzales
Jessica Gonzales
Email Addresses: cmi****@aol.com
Address History: 10305 Camden Circle, Magnolia, TX 77354;
16507 Francis Drake Road, Galveston, TX 77554;
Spring, TX 77382
Aliases (AKA): Lindie L Nanninga
Relatives & Associates: Donald Nanninga
Email Addresses: lin****@gmail.com
Address History: 95 S Veranda Ridge Drive, Spring, TX 77382;
12 East Broken Oak Court, Spring, TX 77381
Aliases (AKA): Angela Kay Gaug,
Angela K Gaug,
Angela Gaug,
Angela T Lopez,
Tony Lopez
Email Addresses: aga****@hotmail.com
Address History: 3209 Ridgehaven Street, Irving, TX 75062;
15130 Marsh Lane #1111, Addison, TX 75001;
Dallas, TX 75287;
Euless, TX 76040;
Hearne, TX 77859
Aliases (AKA): T Bennett,
Todd Lowell Bennett
Email Addresses: tbn****@hotmail.com,
tod****@att.net
Address History: 3 Veranda Ridge Drive, Spring, TX 77382;
1767 Tanbark Way, Hemet, CA 92545;
Lancaster, CA 93534;
Rosamond, CA 93560;
Littleton, CO 80120
Aliases (AKA): Cherie L Bayer,
Sherie L Beggs,
Cherie L Tatum,
Cherie Tatum
Relatives & Associates: Freeman Tatum
Relatives & Associates: Cherie Beggs
Email Addresses: fre****@netzero.net
Address History: 11417 E Connie Lane, Montgomery, TX 77316;
5216 Blane Drive, Tampa, FL 33617;
Houston, TX 77066;
Spring, TX 77393
Aliases (AKA): Shawn E Smith
Relatives & Associates: Stephanie Amick
Christa Hudson
Erica Johnson
Jennifer Kilpatrick
Christy Petrilla
Email Addresses: max****@sbcglobal.net,
mic****@alcalaypr.com,
nlu****@yahoo.com,
nlu****@yahoo.com,
nlu****@yahoo.com
Address History: 1206 E 29th Street, Houston, TX 77009;
509 E 29th Street, Houston, TX 77008;
Spring, TX 77380
Aliases (AKA): Jorge Salcedo
Address History: 35 Veranda Ridge Drive, Spring, TX 77382;
2164 East Settlers Way, Spring, TX 77380;
Fairfax, VA 22032
Aliases (AKA): James Andrew Jeans,
Jim Jeans
Address History: 7 Veranda Ridge Drive, Spring, TX 77382;
4754 Burgundy Road N, Jacksonville, FL 32210;
Orange Park, FL 32067;
Omaha, NE 68152;
Arlington, TX 76016
Aliases (AKA): Allen Charleen Ab,
Allen Charleen Ballance,
Charleen A Ballance,
Charleen Ballance-Allen,
Charleen Ballanceallen
Address History: 1200 Wilson Road Apt D1, Conroe, TX 77301;
57 Lake Drive, Conroe, TX 77384;
Houston, TX 77073;
Spring, TX 77373;
Tomball, TX 77375
Address History: 111 Aberdeen Court, Montgomery, TX 77316;
3152 Old Houston Road, Huntsville, TX 77340;
Palestine, TX 75802;
Spring, TX 77386
Aliases (AKA): Raymond Wayne Sanders
Relatives & Associates: Melissa Doolan
Courtlan Kenter
Ashley Sanders
Jesseica Sanders
Karen Sanders
Address History: 23 Veranda Ridge Drive, Spring, TX 77382;
800 N San Jacinto Street Apt 202, Conroe, TX 77301;
Olympia, WA 98501
Address History: 1833 Fairforest Drive, Montgomery, AL 36106;
323 7th Street Nw, Alabaster, AL 35007;
Alexander City, AL 35010;
Birmingham, AL 35242;
Jemison, AL 35085
Aliases (AKA): Chris Carpenter
Relatives & Associates: Alisa Carpenter
Charles Carpenter
Clifford Carpenter
Shirley Carpenter
Donna Harding
Phone Numbers: (334) 288-2269
Address History: 12855 W Sheridan Street, Avondale, AZ 85392;
36034 Po Box, Phoenix, AZ 85067;
Tolleson, AZ 85353;
Spring, TX 77382;
Kennewick, WA 99336
Aliases (AKA): M May
Address History: 10 Lenox Place, Middletown, NY 10940;
281 Ontario Street, Albany, NY 12203;
Middle Village, NY 11379;
New York, NY 10022;
Spring, TX 77382
Aliases (AKA): Barbara F Vander Voort,
Barbara Vanderford,
Barbara Vandervoort,
Barbara Vander Voort
Address History: 2644 S Ocean Shore Boulevard, Flagler Beach, FL 32136;
320 Tamarron Parkways Se, Smyrna, GA 30080;
Austin, TX 78746;
Dallas, TX 75204;
Lewisville, TX 75067
Aliases (AKA): J Leopard,
Julie Leopard
Email Addresses: jul****@aol.com,
jul****@att.net
Address History: 1200 Citrus Oaks Avenue, Gotha, FL 34734;
1818 E 3rd Street Apt 2, Long Beach, CA 90802;
Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90277;
San Pedro, CA 90732
Aliases (AKA): A Montgomery,
Allison J Montgomery,
Allison Montgomery,
Allison Juliette Montgomery,
Allison J Serkin
Email Addresses: all****@sbcglobal.net
Address History: 1895 Gasparilla Place, The Villages, FL 32162;
4241 Chester Avenue, Bakersfield, CA 93301;
Hercules, CA 94547;
Lady Lake, FL 32162;
Ellisville, MS 39437
Aliases (AKA): Stephen Turnipseed
Address History: 13507 E Cortez Drive, Scottsdale, AZ 85259;
155 Crystal Oak Drive, Deland, FL 32720;
Spring, TX 77382
Aliases (AKA): Nancy M Arkin
Phone Numbers: (386) 734-6141
Address History: 155 Crystal Oak Drive, Deland, FL 32720;
1377 Po Box, Deland, FL 32721;
Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): Ron J Andrews,
Ronald J Andrews,
Ron J Mc,
Ron Mcandrews,
Ronald J Mcandrews
Email Addresses: ron****@ameritrade.com
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