Address History: 27 Frontenac Way, Spring, TX 77382;
352 Broadview Lane, Annapolis, MD 21401;
Oakley, UT 84055
Phone Numbers: (281) 298-1476
Address History: 3021 Bridle Path Lane, Friendswood, TX 77546;
70 Samson Avenue, Madison, NJ 07940;
Brentwood, TN 37027;
Murfreesboro, TN 37128;
Austin, TX 78705
Aliases (AKA): Gina Darezzo,
Gina Kocher
Address History: 11106 Falconwing Drive, Spring, TX 77381;
4985 Thornwood Cove Nw, Acworth, GA 30102;
Saint Louis, MO 63128;
Houston, TX 77025
Aliases (AKA): Larry Padfield,
Lawrence J Padfield
Email Addresses: lpa****@netscape.net
Address History: 38 Player Point Drive, Spring, TX 77382;
5302 Green Springs Drive, Houston, TX 77066;
Tomball, TX 77375
Aliases (AKA): Kristin Jensen,
Melissa K Richardson
Email Addresses: jar****@netzero.net,
jje****@transactionpacking.com
Aliases (AKA): Raul Deguerroosio
Address History: 11218 Falconwing Drive, Spring, TX 77381;
2714 West Casas Drive, Tucson, AZ 85742;
New York, NY 10022;
Allen, TX 75013;
Dallas, TX 75201
Aliases (AKA): Steve Inbusch
Email Addresses: sin****@rocketmail.com
Address History: 11114 Falconwing Drive, Spring, TX 77381;
27 Frontenac Way, Spring, TX 77382;
Oakley, UT 84055
Aliases (AKA): Ben Shapiro
Address History: 11210 Falconwing Drive, Spring, TX 77381;
1501 87th Street # 2k, New York, NY 10128;
Old Bethpage, NY 11804;
Brentwood, TN 37027;
Dallas, TX 75204
Aliases (AKA): D Miller,
David M Miller
Email Addresses: dav****@sagepartnersltd.com
Address History: 19 Misty Grove Circle, Spring, TX 77380;
94 Cedar Street, Somerville, MA 02143;
Houston, TX 77005
Aliases (AKA): Doug Mc,
Doug Mc Williams,
Doug Mcwilliams,
Douglas Mcwilliams
Relatives & Associates: Kristin Holbert
Carrie Mcwilliams
Courtney Mcwilliams
David Mcwilliams
Doug Mcwilliams
Address History: 29 Hornsilver Place, Spring, TX 77381;
13689 Thistlewood Drive W, Carmel, IN 46032;
Houston, TX 77042
Aliases (AKA): M Parsons,
Mort Parsons,
Morton Morton Parsons,
V Parsons,
Volney M Parsons
Address History: 975 Echols Drive, Frisco, TX 75036;
6609 Cove Hollow Road, Oklahoma City, OK 73132;
Garland, TX 75041;
Prosper, TX 75078;
Richardson, TX 75082
Aliases (AKA): Tony Marchbanks
Relatives & Associates: Leisa Hall
Irwin Marchbanks
Michael Marchbanks
Michelle Marchbanks
Susan Marchbanks
Address History: 575 Hardwick Drive, Aurora, OH 44202;
51 Landings Way, Avon Lake, OH 44012;
Cleveland, OH 44114;
Novelty, OH 44072;
Rocky River, OH 44116
Aliases (AKA): Jane Therese Liberti,
Jane Liberti,
Thos Liberti,
Tom J Liberti,
Jane Sealy
Email Addresses: jan****@yahoo.com
Address History: 11110 Falconwing Drive, Spring, TX 77381;
2 Houmas Place Apt B, Destrehan, LA 70047;
La Place, LA 70068;
Lafayette, LA 70503;
Mandeville, LA 70448
Aliases (AKA): M Broussard,
Michelle Broussard,
Michelle Tbroussard
Relatives & Associates: Erica Bares
Bridget Broussard
Jason Broussard
Jeffrey Broussard
Kelly Broussard
Email Addresses: bbr****@yahoo.com
Address History: 975 Echols Drive, Frisco, TX 75036;
1007 Rr 4 Box #, Blanchard, OK 73010;
Garland, TX 75041;
Prosper, TX 75078;
Rowlett, TX 75089
Aliases (AKA): Michelle Maupin,
Michelle Maupin-Marchban,
Michelle Maupin-Marchbanks
Address History: 2544 N Bay Place, Spring, TX 77380;
3943 Miramar Street Apt F, La Jolla, CA 92037;
Conroe, TX 77301;
Houston, TX 77064
Aliases (AKA): S Strong
Address History: 17764 Rabon Chapel Road, Montgomery, TX 77316;
1 Mar Div Hdqtrs Bn Recon Court, Camp Pendleton, CA 92055;
Oceanside, CA 92058;
Houston, TX 77070;
Spring, TX 77389
Aliases (AKA): N Matthew Pugh,
Nathan Matthew Pugh
Email Addresses: gmo****@swbell.net,
nat****@hotmail.com
Address History: 11206 Falconwing Drive, Spring, TX 77381;
4828 W Mission Lane, Glendale, AZ 85302;
Phoenix, AZ 85051;
Addison, TX 75001;
Coppell, TX 75019
Address History: 2015 Loy Lake Road, Denison, TX 75020;
302 East 32nd Street, Austin, TX 78705;
Greenville, TX 75402;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Jennifer G Bercher,
Jennifer A Giles
Email Addresses: jbe****@rocketmail.com,
jen****@aol.com,
jen****@sbcglobal.net
Address History: 3333 Allen Parkways Unit 2501, Houston, TX 77019;
7310 Steinbach Road, Manchester, MI 48158;
Hockley, TX 77447;
Spring, TX 77382
Aliases (AKA): B Abrams,
Bruce R Abrams
Address History: 31 Liberty Branch Boulevard, Spring, TX 77389;
838 Anza Street Apt 101, San Francisco, CA 94118;
New Haven, CT 06511;
Revere, MA 02151;
Knoxville, TN 37920
Phone Numbers: (203) 777-6539
Address History: 3021 Bridle Path Lane, Friendswood, TX 77546;
9797 Wexford Circle, Granite Bay, CA 95746;
Saratoga, CA 95070;
New Fairfield, CT 06812;
Parkland, FL 33067
Aliases (AKA): Dave D Arezzo,
David Arezzo,
Dave W Darezzo,
David D Darezzo
Email Addresses: dav****@yahoo.com
Address History: 7 Papado Trails Circle, Tomball, TX 77375;
5302 Green Springs Drive, Houston, TX 77066;
Humble, TX 77205;
Spring, TX 77388
Email Addresses: jar****@netzero.net
Aliases (AKA): Ashley M Turner
Email Addresses: ash****@coyote.com,
ash****@coyotelogistics.com
Address History: 38 Po Box, Oakley, UT 84055;
352 Broadview Lane, Annapolis, MD 21401;
Baltimore, MD 21203;
Dallas, TX 75266;
Spring, TX 77380
Aliases (AKA): Richard Shairo
Relatives & Associates: Amy Lecocq
Benjamin Shapiro
Joseph Shapiro
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