Address History: 114 Anise Tree Place, Spring, TX 77382;
4441 Niantic Place, Yorba Linda, CA 92886;
Sanford, FL 32773;
Jenison, MI 49428;
Livonia, MI 48150
Aliases (AKA): P Davis,
Phil Davis,
Phillip Lee Davis
Address History: 114 Anise Tree Place, Spring, TX 77382;
601 Cypress Station Drive Apt 807, Houston, TX 77090;
Huntsville, TX 77340
Phone Numbers: (281) 350-5021
Address History: 114 Anise Tree Place, Spring, TX 77382;
733 San Antonio Street, Jacksonville, TX 75766
Phone Numbers: (956) 383-7863
Address History: 114 Anise Tree Place, Spring, TX 77382;
3142 Yorba Linda Boulevard, Fullerton, CA 92831;
Sanford, FL 32773;
Dearborn Heights, MI 48127;
Jenison, MI 49428
Aliases (AKA): Lisa Popcvich,
Lisa Noell Popovich,
Lisa Noell Popvich
Aliases (AKA): Nicholas Gene Cevasco,
Nick Gene Cevasco,
Nicolas G Cevasco
Email Addresses: dce****@earthlink.net,
dia****@yahoo.com
Address History: 51 N Goldenvine Circle, Spring, TX 77382;
5214 Davenport Street, Omaha, NE 68132;
Miamisburg, OH 45342;
Dallas, TX 75254;
Mckinney, TX 75072
Aliases (AKA): Matthew Cate,
Mathew Tate,
Matt Tate,
Matthew Alan Tate
Address History: 2014 Bending Bough Lane, Spring, TX 77388;
9905 Larston Street, Houston, TX 77055;
Katy, TX 77450
Aliases (AKA): Gary Dgum,
Gary D Gum,
Gary Douglas Gum
Email Addresses: gar****@yahoo.com
Address History: 2401 Carriage Lamp Lane, Conroe, TX 77384;
13107 King Circle, Cypress, TX 77429;
Houston, TX 77028;
Spring, TX 77382
Aliases (AKA): Amy N Harmon,
Amy N Holifield,
Amy N Kologinczak
Email Addresses: amy****@mindspring.com
Address History: 100 Crepe Myrtle Road, Whitehouse, TX 75791;
900 Vz County Road 4706, Ben Wheeler, TX 75754;
Edinburg, TX 78539;
Spring, TX 77382;
Tyler, TX 75703
Aliases (AKA): Brandon Carl Dike
Email Addresses: the****@msn.com
Address History: 11314 Blue Flax Trail, Houston, TX 77044;
9717 Cypresswood Drive Apartment 422, Houston, TX 77070;
Montgomery, TX 77356;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): Kameron Sheral Frederick
Email Addresses: kam****@gmail.com,
spe****@msn.com
Address History: 3015 Whitman Drive, Montgomery, TX 77356;
601 Cypress Station Drive Apt 802, Houston, TX 77090;
Huntsville, TX 77340;
Spring, TX 77382
Aliases (AKA): Kelly Renee Frederick,
Kelly R Gum
Email Addresses: kel****@concept-solutions.com,
krg****@sbcglobal.net
Address History: 142 Cottonwood Cove, Hawkins, TX 75765;
2715 Mintwood Place, Arlington, TX 76016;
Dallas, TX 75211;
Edinburg, TX 78539;
Holly Lake Ranch, TX 75765
Aliases (AKA): Enrique Danrios,
Enrique Daniel Rios,
Henry D Rios,
Henry Daniel Rios
Email Addresses: ric****@hotmail.com,
ric****@yahoo.com,
rio****@mscdirect.com
Address History: 12004 New River Court, Conroe, TX 77384;
357 Misty Oaks Lane, Eustis, FL 32736;
Melbourne, FL 32940;
Orlando, FL 32828;
Covington, LA 70433
Aliases (AKA): T Weyandt
Address History: 142 Cottonwood Cove, Hawkins, TX 75765;
1027 Antigua Circle, Pensacola, FL 32506;
Ben Wheeler, TX 75754;
Canton, TX 75103;
Edinburg, TX 78539
Aliases (AKA): Sherri Dike,
Sherry Dike,
Sherri Beth Rios,
Sherri Rios,
Sherri B Rios
Address History: 3824 Haleys Way, Round Rock, TX 78665;
2126 Rookery Lane, Sanford, FL 32773;
Spring, TX 77382
Phone Numbers: (734) 464-0647
(734) 464-4467
(936) 242-1352
Address History: 10710 William Pass Lane, Cypress, TX 77433;
8524 Misty Valley Way, Antelope, CA 95843;
Citrus Heights, CA 95621;
El Dorado Hills, CA 95762;
Fair Oaks, CA 95628
Aliases (AKA): Eric Ingersol,
Eric David Ingersoll
Relatives & Associates: Alexis Ingersoll
Anita Ingersoll
Charlotte Ingersoll
Greg Ingersoll
Jessica Ingersoll
Email Addresses: eri****@yahoo.com
Address History: 10710 William Pass Lane, Cypress, TX 77433;
8524 Misty Valley Way, Antelope, CA 95843;
Citrus Heights, CA 95621;
El Dorado Hills, CA 95762;
Roseville, CA 95678
Aliases (AKA): Anita E Ingersoll,
Anita E Molina
Relatives & Associates: Jeff Hakins
Gregory Ingersill
Kate Ingersoll
Monica Leamon
Carmina Mitschmann
Phone Numbers: (916) 941-6585
Email Addresses: ani****@kp.org,
ani****@kp.org
Address History: 12004 New River Court, Conroe, TX 77384;
114 Anise Tree Place, Spring, TX 77382;
Tomball, TX 77377
Aliases (AKA): Micheala N Morgan
Phone Numbers: (817) 373-2175
Address History: 811 Scarlet Lane, Sanford, NC 27330;
7482 Mohawk Street, La Mesa, CA 91942;
Houston, TX 77090;
Spring, TX 77382
Aliases (AKA): Ozoemena Egbuonye
Relatives & Associates: Nafissatou Abdoulaye
Egbuonye Chukwuemeka
Chisom Egbuonye
Michael Egbuonye
Nnedinma Egbuonye
Address History: 2813 Joan Avenue, Louisville, KY 40205;
1650 Eastern Parkways Apt B2, Louisville, KY 40204;
Cary, NC 27511;
Raleigh, NC 27609;
Wilmington, NC 28403
Aliases (AKA): Diane Feligmann,
Diane Karfeld,
D Rea,
Diane S Rea,
Diane M Scligmann
Email Addresses: dia****@blackplanet.com,
dia****@hotmail.com
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