Address History: 14126 Kimberley Lane, Houston, TX 77079;
11407 Cold Spring Drive, Houston, TX 77043;
Katy, TX 77450
Address History: 11303 Cold Spring Drive, Houston, TX 77043;
1103 Cold Spring Drive, Houston, TX 77043
Relatives & Associates: Glenn Hickey
Phone Numbers: (281) 497-4051
Address History: 1315 Westwick Forest Lane, Houston, TX 77043;
1960 E Pebble Beach Drive, Tempe, AZ 85282
Aliases (AKA): Robt Pearl
Address History: 11415 Cold Spring Drive, Houston, TX 77043
Address History: 11603 Starwood Drive, Houston, TX 77024;
11410 Cold Spring Drive, Houston, TX 77043
Aliases (AKA): Larry Saint
Address History: 11314 Cold Spring Drive, Houston, TX 77043
Address History: 11307 Cold Spring Drive, Houston, TX 77043;
2330 Hialeah Drive, Houston, TX 77018;
San Antonio, TX 78203
Aliases (AKA): Rachel T Barrett
Phone Numbers: (281) 497-3896
Address History: 1624 Stinnett Drive, Leander, TX 78641;
2810 Nueces Street, Austin, TX 78705;
Houston, TX 77043;
Round Rock, TX 78664
Aliases (AKA): David M Heller
Email Addresses: dav****@yahoo.com,
dhe****@kisales.com,
har****@gmx.at
Address History: 4806 Kings Way, Houston, TX 77069;
3085 Kokopelli Lane, Las Cruces, NM 88005;
Kerrville, TX 78028
Aliases (AKA): D F Waldren,
Delores Waldren,
Dolores F Waldren
Email Addresses: del****@sbcglobal.net
Address History: 11302 Cold Spring Drive, Houston, TX 77043
Address History: 8714 Strongoak Lane, Houston, TX 77055;
11410 Cold Spring Drive, Houston, TX 77043;
Stafford, TX 77477
Phone Numbers: (832) 215-9471
Address History: 11427 Cold Spring Drive, Houston, TX 77043;
1601 Holleman Drive # R1, College Station, TX 77840
Aliases (AKA): Delores Wise
Address History: 11315 Cold Spring Drive, Houston, TX 77043
Phone Numbers: (713) 726-9911
Address History: 11318 Cold Spring Drive, Houston, TX 77043
Phone Numbers: (281) 497-3022
Address History: 20727 Sea Pine Drive, Katy, TX 77450;
2425 Augusta Drive Apartment 58, Houston, TX 77057
Aliases (AKA): Ashley Winter Reidy,
Ashley W Reidy,
Ashley Winter
Email Addresses: are****@triallawfirm.com,
awi****@triallawfirm.com
Address History: 4402 Rosebay Drive, Houston, TX 77018;
134 Autumn Cove Drive, Madison, AL 35756;
Rockville, MD 20851;
Silver Spring, MD 20910;
Waldorf, MD 20603
Aliases (AKA): Jennifer Berry,
Jennifer X Berry,
Jennifer X George
Address History: 11415 Cold Spring Drive, Houston, TX 77043;
5004 North Shepherd Drive, Houston, TX 77018
Relatives & Associates: Natalie Lemgruber
Eustathios Simos
Evanthia Simos
George Simos
Paraskevi Simos
Email Addresses: gsi****@wmconnect.com,
par****@sbcglobal.net
Address History: 8841 Cedarbrake Drive, Houston, TX 77055;
290 Sunrise Drive Apt 35, Key Biscayne, FL 33149;
Waban, MA 02468
Aliases (AKA): Bridget Thompkins,
B Tomlinson,
Bridget H Tompkins
Relatives & Associates: Julie Kelley
Karen Tomlinson
Margaret Tomlinson
Terry Tomlinson
Thomas Tomlinson
Address History: 11211 Cold Spring Drive, Houston, TX 77043;
2929 Allen Parkways # 11, Houston, TX 77019
Aliases (AKA): Mitsuko Hardt
Address History: 11415 Cold Spring Drive, Houston, TX 77043;
12633 Memorial Drive Apartment 184, Houston, TX 77024
Relatives & Associates: Natalie Lemgruber
Evanthia Simos
George Simos
Georgios Simos
Paraskevi Simos
Phone Numbers: (281) 558-0895
(281) 558-2705
(713) 694-8926
(713) 697-5553
(713) 702-2649
Address History: 10315 Olympia Drive, Houston, TX 77042;
3208 E Linton Road, Benton, LA 71006;
Bossier City, LA 71112;
Shreveport, LA 71119;
Las Vegas, NV 89107
Aliases (AKA): Deborah Y Im,
Deborah Y Lim,
Debbi Y Mulcahy,
Debbie Mulcahy,
Deborah Y Mulcahy
Email Addresses: mar****@hotmail.com
Address History: 11311 Cold Spring Drive, Houston, TX 77043;
11371 Cold Spring Drive, Houston, TX 77043
Relatives & Associates: Muriel Arnold
Address History: 514 Briar Knoll Drive, Houston, TX 77079;
5 Dennison Road Apartment C1, Durham, NH 03824;
Las Cruces, NM 88007;
Silver City, NM 88061;
Austin, TX 78727
Aliases (AKA): Maria V Dore,
Maria Stella Dore,
Maria H Feewald,
Maria Schick,
Maria Hanna Seewald
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