Address History: 8830 Vista Springs Drive, Spring, TX 77379;
1539 Michael Avenue, Stockton, CA 95206;
Houston, TX 77090;
League City, TX 77573;
San Antonio, TX 78247
Aliases (AKA): Theresa D Lee,
Theresa Muenchow Lee
Email Addresses: jle****@comcast.net,
the****@houstonmethodist.org,
tle****@houstonmethodist.org
Address History: 2929 Weslayan Street Apt 1703, Houston, TX 77027;
100 Detering Street Apt 2143, Houston, TX 77007;
Spring, TX 77382
Phone Numbers: (832) 797-3175
Address History: 6 Picasso Path Place, Spring, TX 77382
Address History: 3803 Stream Drive, Melbourne, FL 32940;
9 Park Center Court, Owings Mills, MD 21117;
Sykesville, MD 21784;
Belleville, NJ 07109;
Newark, NJ 07102
Aliases (AKA): M Clayton,
Matthew P Clayton
Email Addresses: mat****@yahoo.com,
mat****@me.com,
mcl****@katzgroup.ca
Address History: 30 Heather Wisp Place, Spring, TX 77381;
12510 Millway Drive, Houston, TX 77070;
Spicewood, TX 78669
Aliases (AKA): Lisa Catlett,
L Hopkins,
Lisa Hopkins
Email Addresses: lis****@netscape.net
Address History: 21811 Glade Canyon, Spring, TX 77388;
1108 Herkimer Street Apartment 3, Brooklyn, NY 11233
Email Addresses: jos****@yahoo.com
Address History: 47 W Archwyck Circle, Spring, TX 77382;
8230 Squires Place Drive, Houston, TX 77083;
Sugar Land, TX 77478
Aliases (AKA): Theresa Lee,
Theresa C Strahan,
Theresa Iris Vista
Address History: 15205 N Heron Heights Way, Magnolia, TX 77354;
103 S Vershire Circle, Magnolia, TX 77354;
Spring, TX 77382
Phone Numbers: (281) 362-5857
Address History: 23 Picasso Path Place, Spring, TX 77382;
3 Robinson Drive, Bedford, MA 01730;
Belmont, MA 02478;
Boston, MA 02115;
Brighton, MA 02135
Aliases (AKA): Maria E Biskinis,
Maria E Pastoriza
Email Addresses: mar****@hotmail.com
Address History: 10851 W Montfair Boulevard Apt 1224, Spring, TX 77382;
13107 Lawsons Creek Lane, Houston, TX 77072;
Tomball, TX 77375
Aliases (AKA): Adewumi E Ehinmoro
Email Addresses: ceh****@yahoo.com,
roc****@yahoo.com
Address History: 10 Picasso Path Place, Spring, TX 77382;
1483 Sunflower Circle, Tupelo, MS 38801;
Memphis, TN 38115;
Carrollton, TX 75006;
Kingwood, TX 77339
Aliases (AKA): Scott Milward
Email Addresses: lel****@sbcglobal.net,
lmi****@kc.rr.com
Address History: 26 Picasso Path Place, Spring, TX 77382
Address History: 5307 Summerhill Manor Lane, Katy, TX 77494;
11245 West Road Apt 1012, Houston, TX 77065;
Spring, TX 77382;
Waco, TX 76710
Relatives & Associates: Kent Eryazici
Email Addresses: ken****@hotmail.com
Address History: 14 Picasso Path Place, Spring, TX 77382;
19450 Sweetwood Lane, Lake Elsinore, CA 92530;
Vista, CA 92084;
Key Biscayne, FL 33149;
Miami, FL 33133
Aliases (AKA): David Sean Beaty
Address History: 23 Picasso Path Place, Spring, TX 77382;
3 Robinson Drive, Bedford, MA 01730;
Amarillo, TX 79121
Aliases (AKA): Evanthia Biskins
Phone Numbers: (617) 375-9680
(617) 484-3929
(805) 929-0444
(806) 239-7415
(806) 352-0958
Email Addresses: bou****@address.com,
bou****@hotmail.com,
bou****@yahoo.com,
ebi****@comcast.net
Address History: 3004 Dream Catcher Circle, Fort Mill, SC 29715;
719 Little Creek Lane, Cranberry Township, PA 16066;
Cranberry Twp, PA 16066;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): G Burke,
Geoff Burke,
Geoffrey A Burke,
Geoffrey B Burke
Email Addresses: geo****@hotmail.com,
hea****@aol.com,
hea****@yahoo.com,
the****@yahoo.com
Address History: 502 King Farm Boulevard Apt 202, Rockville, MD 20850;
1604 2nd Street, Earle, AR 72331;
Fayetteville, AR 72703;
Fort Smith, AR 72908;
Springdale, AR 72766
Aliases (AKA): Kevin L Robinson
Address History: 4719 Greenpond Road, Gray Court, SC 29645;
10237 E Capri Avenue, Mesa, AZ 85208;
Lake Elsinore, CA 92532;
Knoxville, TN 37918;
Oak Ridge, TN 37830
Address History: 9056 Sanderling Way, Littleton, CO 80126;
2835 Bethune Court, Colorado Springs, CO 80920;
Englewood, CO 80111;
Greenwood Village, CO 80111;
Lone Tree, CO 80124
Aliases (AKA): Holly J Si,
H Sim,
Holly Jo Sim,
Holly J Sim,
Scott Sim
Relatives & Associates: Holly Hargrove
Boyd Henneman
Gregory Henneman
Olive Henneman
Patricia Henneman
Email Addresses: ale****@sbcglobal.net,
hol****@netscape.net,
hol****@sbcglobal.net,
sha****@yahoo.com,
wsb****@hotmail.com
Address History: 1773 Diablo Creek Drive, Stockton, CA 95206;
20800 Homestead Road Apartment 67b, Cupertino, CA 95014;
Newman, CA 95360;
San Jose, CA 95132;
Arvada, CO 80005
Aliases (AKA): Lucia M Fernandez,
Lucida Fernandez,
Lucila Fernandez
Relatives & Associates: Adrian Fernandez
Carmen Fernandez
Christina Fernandez
Gonzalo Fernandez
Lucia Fernandez
Address History: 7 Stevens Circle, Andover, MA 01810;
200 Woodview Way Apt 2127, Andover, MA 01810;
Reading, MA 01867;
West Roxbury, MA 02132;
Houston, TX 77265
Email Addresses: ast****@cox.net
Address History: 14300 Chenal Parkways Apt 7111, Little Rock, AR 72211;
1314 S Cherry Street, Pine Bluff, AR 71601;
Bowie, MD 20721;
Chesapeake Beach, MD 20732;
Silver Spring, MD 20906
Aliases (AKA): R S Swift
Address History: 1269 W Sonya Lane Unit 105, Santa Maria, CA 93458;
1337 Park Street, Alameda, CA 94501;
Arroyo Grande, CA 93420;
Nipomo, CA 93444;
Pleasant Hill, CA 94523
Aliases (AKA): A Biskinis
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