Address History: 6702 Lilac Meadows Lane, Spring, TX 77379;
14527 Golden Cypress Lane, Cypress, TX 77429;
Nacogdoches, TX 75965
Aliases (AKA): Steven M White
Address History: 1106 Pinsonfork Drive, Spring, TX 77379;
1116 E Clinton Street, Hobbs, NM 88240;
Socorro, NM 87801;
Odessa, TX 79764;
White Oak, TX 75693
Aliases (AKA): Oscar Zapata
Address History: 104 North Kathleen Street, Beeville, TX 78102;
104 N Kathleen Street, Beeville, TX 78102;
Houston, TX 77024;
Spring, TX 77379
Email Addresses: chr****@ameritrade.com
Address History: 1006 Pinsonfork Drive, Spring, TX 77379;
109 Deer Run Drive, Alabaster, AL 35007;
Birmingham, AL 35209;
Gulf Shores, AL 36542;
Indianapolis, IN 46202
Aliases (AKA): Johnathan Thompson
Email Addresses: jtd****@yahoo.com
Address History: 1215 Pinsonfork Drive, Spring, TX 77379;
16 Stanwood Drive, Franklin, MA 02038;
Houston, TX 77024;
Universal City, TX 78148
Aliases (AKA): C Corrigan,
Christophe Corrigan,
Christopher Corrigan,
Christopher M Corrigan
Relatives & Associates: Caroline Corrigan
Karen Corrigan
Leah Corrigan
William Corrigan
Lorie Daubert
Email Addresses: ccr****@aol.com,
chr****@yahoo.com,
chr****@yahoo.com,
chr****@yahoo.com
Address History: 239 Aster View Court, Montgomery, TX 77316;
14322 Pheasant Hill Drive, Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Antonia Romero,
Antonia J Teneyuque
Address History: 1218 Pinsonfork Drive, Spring, TX 77379;
109 Saint Clair Circle # Ci, Ligonier, PA 15658;
Hempstead, TX 77445;
Humble, TX 77338;
Lufkin, TX 75901
Aliases (AKA): Larry Duane Dwright,
Larry D Wright,
Larry Duane Wright,
Lawrence D Wright
Address History: 21214 Promontory Circle, San Antonio, TX 78258;
26217 Eastwood Hills Drive, Conroe, TX 77385;
Houston, TX 77070;
Humble, TX 77396;
Spring, TX 77388
Aliases (AKA): F L Smith,
Frank Leon Smith,
Franklin L Smith
Address History: 1218 Pinsonfork Drive, Spring, TX 77379;
12409 Saint Andrews Drive Apt C, Oklahoma City, OK 73120;
Ligonier, PA 15658;
Austin, TX 78745;
Lufkin, TX 75901
Address History: 1014 Pinsonfork Drive, Spring, TX 77379;
4104 Dr Martin Luther King Jr Boulevard, Anderson, IN 46013;
Durham, NC 27703
Aliases (AKA): Casey J Kapoor
Email Addresses: cas****@yahoo.com,
cka****@gmail.com
Address History: 1211 Pinsonfork Drive, Spring, TX 77379;
7115 Claybrook Drive, Dallas, TX 75231;
Houston, TX 77002
Relatives & Associates: Pedro Motaperez
Address History: 4305 Lone Oak Drive, Mansfield, TX 76063;
303 3rd Street # 256, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Palm Harbor, FL 34685;
Cabool, MO 65689
Aliases (AKA): G Golson,
Garry Lee Golson,
Gary Lee Golson,
Gary L Walker,
Gary Lee Walker
Email Addresses: gar****@yahoo.com,
gar****@hotmail.com,
ggo****@rcn.com,
ggo****@worldnet.att.net,
gol****@hotmail.com
Phone Numbers: (281) 257-2927
Phone Numbers: (281) 225-8488
Address History: 1011 Pinsonfork Drive, Spring, TX 77379
Phone Numbers: (281) 225-8696
Address History: 3900 White Settlement Road Apt 7, Fort Worth, TX 76107;
1101 N 19th Street # 114, Abilene, TX 79601;
Austin, TX 78734;
Comfort, TX 78013;
Dallas, TX 75219
Aliases (AKA): Diana Powell,
Diana Skripka,
Diana P Skryska
Email Addresses: dsk****@hotmail.com
Address History: 5214 Royal Walks, Houston, TX 77069;
205 Havana Street, Leesville, LA 71446;
Spring, TX 77379
Aliases (AKA): Christophe Palumbo,
Christopher Thomas Palumbo
Phone Numbers: (281) 225-8106
Address History: 4526 Sorrell Glen Court, Spring, TX 77388;
2255 Braeswood Park Drive Apt 178, Houston, TX 77030;
Tomball, TX 77377
Relatives & Associates: Christina Bock
Christopher Palumbo
Cynthia Palumbo
Frederick Palumbo
Ginger Skripka
Email Addresses: pab****@ameritech.net,
pab****@charter.net,
pab****@hotmail.com,
pmp****@yahoo.com
Address History: 1418 Hatchmere Place, Spring, TX 77379;
953 County Road 269, Selma, AL 36701;
Allen, TX 75002;
Coppell, TX 75019;
Houston, TX 77094
Aliases (AKA): Robert G Gilliland,
Robert Gilliland
Relatives & Associates: Jennifer Ackerman
Alvin Gilliand
Allison Gilliland
Melanie Gilliland
Pam Gilliland
Email Addresses: bob****@ameritech.net
Address History: 1100 Uptown Park Boulevard Unit 243, Houston, TX 77056;
10225 Longmire Road, Conroe, TX 77304;
Hockley, TX 77447;
Katy, TX 77449;
Montgomery, TX 77356
Aliases (AKA): Samantha Divin,
Samantha W Donato
Address History: 1014 Pinsonfork Drive, Spring, TX 77379;
4264 Fawn Meadows Circle, Clermont, FL 34711;
Leesburg, FL 34788;
West Lafayette, IN 47906;
Durham, NC 27703
Aliases (AKA): Mark S Kapoor,
Mark S Smith
Email Addresses: cka****@gmail.com
Address History: 4680 Settles Point Road, Suwanee, GA 30024;
555 Park Creek Ridge, Alpharetta, GA 30005;
Lexington, KY 40502;
Houston, TX 77064;
Spring, TX 77379
Aliases (AKA): Eman Hammad
Relatives & Associates: Denise Alvarez
Leticia Gonzalez
Jonathan Hallam
Aminah Hammad
Benjamin Hammad
Phone Numbers: (281) 580-9437
Email Addresses: aaa****@gmail.com
Address History: 108 Decoy Drive, Lafayette, LA 70506;
219 Country Breeze Lane, Duson, LA 70529;
Haughton, LA 71037;
Spring, TX 77381
Aliases (AKA): Dana A Misner
Phone Numbers: (832) 717-4155
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