Address History: 23 Chestnut Hill Court, Spring, TX 77380;
32031 Eagle Nest Lane, Conroe, TX 77385;
Houston, TX 77066
Aliases (AKA): Bruce Jones,
William B Jones
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
Address History: 711 Single Pine Court, Spring, TX 77373;
910 Harrison Street, Thibodaux, LA 70301;
Houston, TX 77067
Relatives & Associates: Vanesera Brooks
Carmel M Charles
Beatrice Elliott
Mary Gaskamp
Sandra Gonzalez
Email Addresses: mis****@hotmail.com
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: 10219 Olympia Drive, Houston, TX 77042;
396 Alhambra Circle Ste 400, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami, FL 33134;
Spring, TX 77381
Aliases (AKA): Alicia S Cartes,
Alicia S Cartes-Eisner,
Alicia Carteseisner,
A Eisner,
Alicia S Eisner
Address History: 59 N Seasons Trace, Spring, TX 77382;
5808 Greenhorn Mountain Court # C, Bakersfield, CA 93313;
Danville, CA 94526
Aliases (AKA): Jan Danasieving,
J Sieving,
Jan Sieving,
Janet Dana Sieving
Phone Numbers: (281) 651-2848
Address History: 32 Whisper Lane, Spring, TX 77380;
625 Lakewood Drive, Allen, TX 75002;
Dallas, TX 75243;
Garland, TX 75044;
Salt Lake City, UT 84117
Aliases (AKA): K Williams,
Ken R Williams
Relatives & Associates: Renee D Slade
Douglas Williams
Erin Williams
Hannah Williams
Kenneth Williams
Address History: 14 Moatwood Court, Spring, TX 77382;
7310 Steinbach Road, Manchester, MI 48158;
Hockley, TX 77447;
Houston, TX 77019
Aliases (AKA): H Abrams,
Heathel Leigh Abrams,
Heather L Abrams,
Heather Abrams
Address History: 311 W 6th Street, Houston, TX 77007;
367 Jones Parkways, Brentwood, TN 37027;
Spring, TX 77381
Aliases (AKA): Linda D Arezzo
Relatives & Associates: Renee D Slade
Hannah Williams
Kenneth Williams
Renee Williams
Phone Numbers: (281) 719-8455
(832) 663-5086
Address History: 32 Whisper Lane, Spring, TX 77380;
625 Lakewood Drive, Allen, TX 75002;
Garland, TX 75044;
Salt Lake City, UT 84117
Aliases (AKA): Renee Friedman,
R Williams
Relatives & Associates: Beatrice Elliott
Laurence Friedman
Maxine Friedman
Richard Friedman
Robert Friedman
Phone Numbers: (281) 353-6758
(281) 414-6259
(281) 681-2477
(281) 719-8455
(801) 424-1375
Email Addresses: kwi****@aol.com
Address History: 11106 Falconwing Drive, Spring, TX 77381;
4985 Thornwood Cove Nw, Acworth, GA 30102;
Saint Louis, MO 63128;
Katy, TX 77449
Aliases (AKA): Nancy J Winders
Relatives & Associates: Nancy Copeland
Lawrence Padfied
Cheryl Padfield
Lawren Padfield
Meredith Padfield
Email Addresses: lpa****@yahoo.com,
nan****@kingwoodmedical.com
Address History: 11214 Falconwing Drive, Spring, TX 77381
Address History: 27 Frontenac Way, Spring, TX 77382;
352 Broadview Lane, Annapolis, MD 21401;
Oakley, UT 84055
Phone Numbers: (281) 298-1476
Phone Numbers: (281) 370-0297
(281) 719-0802
(832) 651-2260
Address History: 7659 Oak Street, Frisco, TX 75033;
2480 Lauder Drive, Maitland, FL 32751;
Chattanooga, TN 37405;
Austin, TX 78750;
Dallas, TX 75225
Aliases (AKA): Larry Cotton
Email Addresses: sta****@flex.net
Aliases (AKA): Ashley M Turner
Email Addresses: ash****@coyote.com,
ash****@coyotelogistics.com
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: 32128 Park Plains Drive, Conroe, TX 77385;
4737 Pineleaf Drive, Charlotte, NC 28269;
Jonesborough, TN 37659;
La Vergne, TN 37086;
Nashville, TN 37221
Aliases (AKA): R Davis,
Ray Dale Davis,
Rayshell Davis
Address History: 11218 Falconwing Drive, Spring, TX 77381;
550 E Mountain Sage Drive, Phoenix, AZ 85048;
Mission Viejo, CA 92691;
Vista, CA 92081;
Houston, TX 77022
Aliases (AKA): C Hernandez,
Concepcion Hernandez,
Concepcion H Woell
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
Address History: 3537 78th Street Apt 51, Jackson Heights, NY 11372;
5319 S Cornell Avenue, Chicago, IL 60615;
Chestnut Hill, MA 02467;
Brooklyn, NY 11213;
Phoenicia, NY 12464
Aliases (AKA): David A Giles
Address History: 146 Notre Dame Avenue, Dayton, OH 45404;
136 Notre Dame Avenue, Dayton, OH 45404;
Edmond, OK 73034;
Oklahoma City, OK 73112;
Irving, TX 75039
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