Address History: 10810 Lazy Meadows Drive, Houston, TX 77064;
245 E 84th Street Apt 4b, New York, NY 10028
Aliases (AKA): A Koval,
Amber L Koval,
Amber Perez
Address History: 10810 Lazy Meadows Drive, Houston, TX 77064
Phone Numbers: (281) 970-6137
Address History: 10810 Lazy Meadows Drive, Houston, TX 77064;
2104 Pleasant Valley Road, Pearland, TX 77581;
Spring, TX 77389
Address History: 10810 Lazy Meadows Drive, Houston, TX 77064;
4 Sand Hill Drive, South Glens Falls, NY 12803;
Cincinnati, OH 45255;
Norman, OK 73072;
Magnolia, TX 77354
Aliases (AKA): Matt Hightower
Phone Numbers: (650) 593-4212
Email Addresses: car****@yahoo.com,
h.h****@yahoo.com,
hhi****@sbcglobal.net,
mat****@yahoo.com,
mat****@gmail.com
Address History: 18206 Holly Bend Drive, Houston, TX 77084;
5219 W Dailey Street, Glendale, AZ 85306;
Phoenix, AZ 85022;
Dallas, TX 75243
Aliases (AKA): Donna K Angle,
Donna K Bingamon
Address History: 1703 Roanwood Court, Houston, TX 77090;
10810 Lazy Meadows Drive, Houston, TX 77064;
Newton, TX 75966;
Spring, TX 77380
Aliases (AKA): S Bailey,
Shirley J Bailey,
S J Friday,
Shirley J Friday,
Shirley K Friday
Address History: 10366 Solitaire Circle, Houston, TX 77070;
11500 Fallbrook Drive, Houston, TX 77065
Relatives & Associates: Marshall Penn
Email Addresses: mar****@hotmail.com
Address History: 1703 Roanwood Court, Houston, TX 77090;
8124 Heartfield Lane, Beaumont, TX 77706;
Newton, TX 75966
Aliases (AKA): J Bailey
Address History: 11500 Fallbrook Drive Rm 316, Houston, TX 77065;
303 Lantern Bend Drive Unit 224, Houston, TX 77090;
Jersey Village, TX 77065
Aliases (AKA): Marshall Penn,
Mary E Penn
Relatives & Associates: Marshall Penn
Address History: 13803 Kershaw Street # B, Houston, TX 77037;
1002 King Albert Street Apartment B, Austin, TX 78745;
Conroe, TX 77302;
Humble, TX 77338;
Tomball, TX 77377
Aliases (AKA): Michael Higgins,
Mike Higgins,
Mike A Higgins
Email Addresses: ali****@casahiggins.com,
mhi****@cfsihouston.com,
mhi****@genesiseurope.com,
mik****@sbcglobal.net,
ns@****@cfsihouston.com
Address History: 312 Dilley Street, Kingsland, TX 78639;
12345 Alameda Trace Circle Apt 912, Austin, TX 78727;
Grapevine, TX 76051;
Horseshoe Bay, TX 78657;
Houston, TX 77064
Aliases (AKA): Melissa Bates,
Melissa Cameron,
Melissa Camron,
Melissa Dawn Henson,
Melissa Dawn Leason
Address History: 140 County Road 1425, Jacksonville, TX 75766;
10810 Lazy Meadows Drive, Houston, TX 77064;
Palestine, TX 75801;
Spring, TX 77373;
Whitehouse, TX 75791
Aliases (AKA): Allan Wayne Balch
Email Addresses: fig****@aol.com,
fig****@eds.com,
fig****@aol.com,
fig****@cox-internet.com,
fig****@eds.com
Address History: 2005 Hickory Hill Drive, Mansfield, TX 76063;
5070 Likini Street Penthouse 112, Honolulu, HI 96818;
Indianapolis, IN 46205;
Newllano, LA 71461;
Rosepine, LA 70659
Aliases (AKA): M Matt,
Micahel V Matt,
Michael Vandon Matt
Email Addresses: eye****@aol.com
Address History: 19318 Sagebrush Valley Lane, Cypress, TX 77433;
1911 Foxlake Drive, Houston, TX 77084
Relatives & Associates: Maria Padilla
Address History: 17695 E Terrace Oaks Drive, Waller, TX 77484;
4040 Crow Road Apt 110, Beaumont, TX 77706;
Houston, TX 77064;
Lumberton, TX 77657;
Newton, TX 75966
Aliases (AKA): J Bailey,
Judge A Bailey,
Julia Ann Bailey,
Julie Bailey
Email Addresses: jul****@gmail.com
Address History: 14003 Greenwood Manor Drive, Cypress, TX 77429;
14111 Bella Drive, Cypress, TX 77429;
Houston, TX 77064;
Salt Lake City, UT 84121
Aliases (AKA): John Metcalf,
Jon Metcalf,
Jonathan Metcalf
Address History: 312 Dilley Street, Kingsland, TX 78639;
1009 N 9th Street, Alpine, TX 79830;
Houston, TX 77064;
Irving, TX 75061;
Midland, TX 79701
Aliases (AKA): Nancy K Cumins,
Nancy K Cummings,
Nancy K Cummins
Relatives & Associates: Billie Cummins
Donovan Cummins
Ruthie Cummins
Shawn Cummins
Kristina Logsdon
Email Addresses: cum****@aol.com,
kar****@tstar.net,
veg****@hotmail.com
Address History: 2687 Green Acres Road, Silsbee, TX 77656;
113 Artesian Oaks Drive, Conroe, TX 77304;
Evadale, TX 77615;
Houston, TX 77079;
Humble, TX 77338
Aliases (AKA): Norris Hatcher,
Wayne N Hatcher
Phone Numbers: (409) 386-0346
Address History: 18327 Pedernales Springs Drive, Cypress, TX 77433;
1301 Columbia College Drive, Columbia, SC 29203;
Houston, TX 77095;
Katy, TX 77449;
Meherrin, VA 23954
Aliases (AKA): Takeisha K Hurt,
Takeisha Makridis
Email Addresses: cha****@yahoo.com
Address History: 20407 Prospect Canyon Lane, Cypress, TX 77433;
5732 Faison Court, Columbia, SC 29206;
Houston, TX 77064;
Katy, TX 77449;
San Antonio, TX 78254
Aliases (AKA): Barbara A Hurt,
Barabra A Matt,
Barbara A Spruill,
Barbara A Spruillmatt
Address History: 8402 Cedar Trace Drive, Spring, TX 77379;
1430 Bell Shadow Lane A, Houston, TX 77038;
Kingsville, TX 78363
Aliases (AKA): Danae Martinez,
Avis Danae Perez,
Danae Perez
Email Addresses: avi****@msn.com
Address History: 8432 Normandy Road, Denver, NC 28037;
2529 Bison Road, Fort Collins, CO 80525;
Sarasota, FL 34239;
Charlotte, NC 28262;
Bristol, TN 37621
Aliases (AKA): Andrew L Barnes
Email Addresses: man****@carolina.rr.com,
man****@frontiernet.net,
man****@qwest.net,
man****@webtv.com,
man****@hotmail.com
Address History: 1326 W Taft Avenue, Decatur, IL 62526;
17435 N 7th Street Apt 1114, Phoenix, AZ 85022;
Surprise, AZ 85379;
Aurora, IL 60504;
Creve Coeur, IL 61610
Aliases (AKA): Charles D Bingaman,
Dan B Bingamon,
Dan C Bingamon,
Daniel Bingamon
Email Addresses: log****@netscape.com,
log****@alltel.net,
log****@aol.com,
log****@netscape.com
Address History: 9610 Se 168th Maplesong Lane, The Villages, FL 32162;
2330 Amherst Street, Fort Collins, CO 80525;
Sarasota, FL 34231;
Germantown, TN 38138;
Houston, TX 77040
Aliases (AKA): Nancy L Barnes
Phone Numbers: (941) 362-1111
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