Address History: 23 Fernglen Drive, Spring, TX 77380;
2419 Navajo Avenue, Placentia, CA 92870;
Denver, CO 80238;
Littleton, CO 80130
Aliases (AKA): S Mitchell
Address History: 130 Elderberry Trail, Montgomery, TX 77316;
1624 Fallen Leaf Lane, Los Altos, CA 94024;
Honolulu, HI 96814;
Clive, IA 50325;
Houston, TX 77056
Aliases (AKA): Alen L Blackman,
Glenn Blackmon
Address History: 8442 Horsepen Bend Drive, Conroe, TX 77385;
1041 W Grace Street Apt 3, Chicago, IL 60613;
Evanston, IL 60201;
Leawood, KS 66209;
Manhattan, KS 66502
Aliases (AKA): Amy Christine Labounty,
Amy C Labunaty,
Amy Christine Landers
Relatives & Associates: Erin Abbott
Janell Blackmon
Benjamin Labounty
Christine Labounty
Joel Labounty
Email Addresses: ala****@fuse.net,
amy****@gmail.com,
amy****@hotmail.com,
ed.****@alltel.net,
ed.****@alltell.net
Address History: 87 W Racing Cloud Court, Spring, TX 77381;
3200 Duval Street Apt 210, Austin, TX 78705
Aliases (AKA): Jerry B Hantman
Address History: 43 N Emory Bend Place, Spring, TX 77381;
400 S Clark Street, Butte, MT 59701;
Houston, TX 77071;
Shenandoah, TX 77381
Aliases (AKA): Jill H Dayton,
J Ubersax Tinnell,
Jill Ubersax Tinnell,
Jillian U Tinnell,
Jillian Tinnell
Email Addresses: dti****@computertech.com,
jti****@houstonrr.com,
jti****@gmail.com
Address History: 8442 Horsepen Bend Drive, Conroe, TX 77385;
1341 Kapiolani Boulevard Apartment 27c, Honolulu, HI 96814;
Chicago, IL 60613;
Evanston, IL 60201;
Leawood, KS 66209
Aliases (AKA): Robert Benjamin Landers
Email Addresses: bar****@crestron.com,
bla****@sprintspectrum.com,
jel****@yahoo.com,
jel****@yahoo.com,
rbl****@yahoo.com
Relatives & Associates: Joseph Wiget
Aliases (AKA): D E Lawson,
Debra Lawson,
Debra E Moeller,
Debra Elaine Moeller
Address History: 91 W Racing Cloud Court, Spring, TX 77381;
440 Benmar Drive Ste 2050, Houston, TX 77060;
Humble, TX 77205
Aliases (AKA): Francis Forestieri
Relatives & Associates: Antonella Ballatori
Anto Forestieri
John Forestieri
Judith Forestieri
Matthew Forestieri
Address History: 4901 Ridgeview Drive, Waco, TX 76710;
240 Elk Circle, Dillon, CO 80435;
Austin, TX 78731;
Dallas, TX 75225;
Dripping Springs, TX 78620
Aliases (AKA): John Michael Junior,
J Michael Wray,
John Hal Wray,
John Micha Wray,
John M Wray
Email Addresses: jmi****@gmail.com,
jol****@aol.com,
jun****@sbcglobal.net,
liz****@aol.com,
mel****@worldnet.att.net
Address History: 14339 Heatherfield Drive, Houston, TX 77079;
18416 Gina Lane, Huntington Beach, CA 92646;
Austin, TX 78741;
Conroe, TX 77384;
Humble, TX 77338
Aliases (AKA): J Bany,
James P Bany,
Jay Bany
Email Addresses: ban****@gmail.com,
jba****@ameritech.net,
lar****@gmail.com
Address History: 2 Red Sable Point, Spring, TX 77380;
1000 Coral Ridge Drive Apt 304, Coral Springs, FL 33071;
Melbourne, FL 32901;
Parkland, FL 33076;
Freeport, ME 04032
Aliases (AKA): Cherryann Donigan,
Rhona Ann Donigan,
Rhona C Donigan,
Rhona Donigan,
Rhonda C Donigan
Email Addresses: cdo****@houstonrr.com,
cdo****@webtv.net,
che****@yahoo.com,
cor****@gte.net,
don****@worldsites.com
Address History: 23 Thornhedge Court, Spring, TX 77381;
18819 Agin Court, San Antonio, TX 78258;
Arlington, VA 22201
Aliases (AKA): Adrian E Llerena,
Adrian E Navarro
Relatives & Associates: Ana Willis
Phone Numbers: (703) 528-3125
Address History: 303 Black Wolf Run, Austin, TX 78738;
774 Mays Boulevard, Incline Village, NV 89451;
Conroe, TX 77385;
Houston, TX 77079;
Montgomery, TX 77356
Aliases (AKA): Douglas Douglas Aker,
J Douglas Aker,
Doug Baker,
Douglas E Baker,
J Douglas Baker
Address History: 1405 Strawberry Drive, Horseshoe Bend, AR 72512;
201 East Church Street, Horseshoe Bend, AR 72512;
Coral Springs, FL 33076;
New Port Richey, FL 34655;
Palm Harbor, FL 34685
Aliases (AKA): Mari Melanie Williams
Email Addresses: mar****@yahoo.com
Address History: 618 8th Street N Apt 6, Naples, FL 34102;
70 W Racing Cloud Court, Spring, TX 77381
Phone Numbers: (281) 367-4973
Address History: 941 Woodside Drive, Oxford, MI 48371;
39605 Dun Rovin Drive, Northville, MI 48168;
Buffalo, NY 14221;
Spring, TX 77381
Aliases (AKA): Timothy Michael Barry
Address History: 18 Promontory Court, Hilton Head Island, SC 29928;
83 W Racing Cloud Court, Spring, TX 77381;
Madison, WI 53711;
Middleton, WI 53562
Aliases (AKA): Thomas W Grote,
Thos W Grote,
Tom W Grote
Email Addresses: did****@aol.com,
did****@juno.com
Address History: 1404 Spinnakers Reach Drive, Ponte Vedra Beach, FL 32082;
15 Bayview Avenue, Massapequa, NY 11758;
New York, NY 10017;
Beaumont, TX 77706;
Kingwood, TX 77345
Aliases (AKA): Nick Greco
Address History: 60 Sunset Drive, Eatontown, NJ 07724;
1404 Spinnakers Reach Drive, Ponte Vedra Beach, FL 32082;
Tinton Falls, NJ 07724;
Bronxville, NY 10708;
Massapequa, NY 11758
Aliases (AKA): Marie Greco Anne,
Ann Greco,
Anne M Greco,
Anne M Reco
Email Addresses: ann****@comcast.net
Address History: 2375 Compass Pointe Drive, Vero Beach, FL 32966;
760 Bair Island Road Apt 105, Redwood City, CA 94063;
San Jose, CA 95118;
Santa Barbara, CA 93103;
Naperville, IL 60563
Aliases (AKA): D Brahm
Address History: 11174 W Cove Harbor Drive, Crystal River, FL 34428;
1405 Strawberry Drive, Horseshoe Bend, AR 72512;
New Port Richey, FL 34655;
Palm Harbor, FL 34685;
Pompano Beach, FL 33076
Aliases (AKA): Melanie Vermier,
Mary Vernier,
Melanie M Vernier,
Mari Melanie Williams,
Martha L Williams
Relatives & Associates: Mari Vernier
Philip Williams
Richard Williams
Richard Williams
Stepanie Williams
Address History: 941 Woodside Drive, Oxford, MI 48371;
5560 Nottingham Court Apt 108, Dearborn, MI 48126;
Northville, MI 48168;
Buffalo, NY 14221;
Spring, TX 77381
Aliases (AKA): Brooke De Ann Barry,
Brooke De Barry,
Brooke D Barry,
Brooke D Brooke,
Brooke D Vernier
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