Address History: 13522 Pin Oak Glen Lane, Cypress, TX 77429;
3403 Garth Road Apartment 1102, Baytown, TX 77521;
Houston, TX 77070;
Huntsville, TX 77341;
Lytle, TX 78052
Aliases (AKA): S Castaneda,
Sylvia Martine Castaneda,
Sylvia Norris
Relatives & Associates: Mark Castaneda
Nicole Castaneda
Robert Castaneda
Robert Castaneda
Sylvia Castaneda
Address History: 8614 Exodus Lane # 175, Bakersfield, CA 93312;
4801 Fruitvale Avenue Apartment 175, Bakersfield, CA 93308;
Petaluma, CA 94954;
Santa Rosa, CA 95404;
Tustin, CA 92781
Aliases (AKA): David Allen Heermans,
David A Heermes
Relatives & Associates: Elizabeth Galvez
Brent Heermans
Maryjane Heermans
Roger Heermans
Shirley Heermans
Address History: 33907 Mill Creek Way, Pinehurst, TX 77362;
115 Overcup Drive, Sherwood, AR 72120;
Copperas Cove, TX 76522;
Houston, TX 77070;
Lubbock, TX 79416
Email Addresses: deb****@bellsouth.net
Address History: 17911 Fernbluff Drive, Spring, TX 77379;
1 Kaitlyn Court, Aliso Viejo, CA 92656;
Burbank, CA 91505;
Laguna Niguel, CA 92677;
Ventura, CA 93004
Aliases (AKA): N Bell,
S Bell,
Shawn R Bell,
N Lowry
Address History: 18302 Fernbluff Drive, Spring, TX 77379;
1207 Birchstone Drive, Missouri City, TX 77459
Email Addresses: chr****@msn.com
Address History: 18203 Fernbluff Drive, Spring, TX 77379
Address History: 16119 Mickleham Drive, Spring, TX 77379;
3636 16th Street Nw Apt A939, Washington, DC 20010;
Houston, TX 77070
Aliases (AKA): Akila Ibrahim Abraham,
Akila I Abraham,
Akila Vagoub,
Akila Ibrahim Yagoub
Email Addresses: aki****@sbcglobal.net,
aya****@att.net,
aya****@sbcglobal.net,
aya****@gmail.com
Address History: 30000 Fm 2978 Road Apt 1038, Magnolia, TX 77354;
700 Dunson Glen Drive Apt 1205, Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Jas Smith,
Jimmy Smith,
R Smith
Email Addresses: sls****@aol.com
Address History: 18023 Fernbluff Drive, Spring, TX 77379;
24347 Santa Cruz Highway # Hwy17, Los Gatos, CA 95033;
San Jose, CA 95131;
Cypress, TX 77429
Aliases (AKA): C Newsted,
Carolyn Newsted
Address History: 18119 Fernbluff Drive, Spring, TX 77379;
1725 Grismer Avenue Apt Burba, Burbank, CA 91504;
North Hollywood, CA 91606;
Sunland, CA 91040;
Houston, TX 77004
Aliases (AKA): Charlie Rankin
Address History: 13240 Autumn Mist Lane, Conroe, TX 77302;
1 Po Box, Bloomsburg, PA 17815;
Hazleton, PA 18201;
Copperas Cove, TX 76522;
Dallas, TX 75217
Aliases (AKA): Ken Johnson,
Kenneth R Johnson,
Kenneth Johnson
Relatives & Associates: Celeste Chaparro
Jennifer Degman
David Johnson
Diane Johnson
Kenneth Johnson
Email Addresses: aap****@yahoo.com,
crd****@aol.com,
dar****@att.net,
kcj****@helixesg.com,
ken****@hotmail.com
Address History: 18203 Fernbluff Drive, Spring, TX 77379;
514 Faraday Road, Hockessin, DE 19707;
Wilmington, DE 19804;
Houston, TX 77069
Address History: 18303 Fernbluff Drive, Spring, TX 77379;
21 Meachen Meadow Trail, Conroe, TX 77302;
Eastland, TX 76448;
Houston, TX 77007
Email Addresses: dto****@aol.com
Address History: 3567 Po Box, Conroe, TX 77305;
9639 Longmire Creek Way, Conroe, TX 77304;
Houston, TX 77073;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Steven Barber,
Steve Barker
Address History: 17902 Fernbluff Drive, Spring, TX 77379
Address History: 30722 Legends Trace Drive, Spring, TX 77386;
1601 Sawgrass Corporate Parkway Suite 400, Fort Lauderdale, FL 33323;
Joliet, IL 60435;
Lafayette, LA 70507;
Marrero, LA 70072
Aliases (AKA): Jennifer Thurman,
Jennifer W Wilson
Email Addresses: jen****@bureauveritas.com,
thu****@gmail.com,
thu****@gmail.com
Address History: 18223 Fernbluff Drive, Spring, TX 77379
Phone Numbers: (281) 251-4475
(281) 497-2502
(832) 717-0448
Email Addresses: thu****@gmail.com
Address History: 14903 Bircham Road, Louisville, KY 40245;
117 Iroquois Gardens Drive, Louisville, KY 40214;
Kenner, LA 70065;
Metairie, LA 70001;
Spring, TX 77379
Aliases (AKA): Eugene Edward Ratterman
Relatives & Associates: Tresa Barnett
Margie Horton
Renee Lawrence
Angela Ratterman
Eugene Ratterman
Address History: 29321 S Plum Creek Drive, Spring, TX 77386;
18219 Fernbluff Drive, Spring, TX 77379
Phone Numbers: (281) 251-5549
Address History: 12116 Martin Creek Lane, Tomball, TX 77377;
903 N Spring Street, Pensacola, FL 32501;
Bennettsville, SC 29512;
Ladson, SC 29456;
Aledo, TX 76008
Aliases (AKA): Debra W Newberr,
Debra Ann Newberry
Email Addresses: amy****@yahoo.com,
deb****@ev.net,
dne****@yahoo.com
Address History: 511 Enchanted Trail Drive, Spring, TX 77388;
2431 Cypress Creek Parkways, Houston, TX 77068;
Tomball, TX 77375;
Hampton, VA 23666
Aliases (AKA): A Bahr,
Angel Kay Bahr,
Angela Kay Bahr,
Angela Dean,
Angela K Dennis
Email Addresses: ang****@tiveco.com,
ang****@tivejo.com,
ang****@alltell.net,
ang****@aol.com,
ang****@compuserve.com
Phone Numbers: (281) 655-9064
Address History: 10607 Goldfield Lane, Houston, TX 77064;
1200 Dallas Drive, Denton, TX 76205;
Spring, TX 77379
Aliases (AKA): Ivy Little,
Ivy I Miller,
Ivy S Miller
Email Addresses: ivy****@hotmail.com,
ivy****@peoplepc.com,
jus****@ev.net,
jus****@ev1.net
Address History: 2700 Sunrise Road Apt 231, Round Rock, TX 78665;
450 Discovery Boulevard Ste 118, Cedar Park, TX 78613;
Hutto, TX 78634;
Richardson, TX 75081;
Sandy, TX 78665
Aliases (AKA): Jerry Wilson Jennings
Relatives & Associates: David Jennings
Elizabeth Jennings
Gerald Jennings
Jerry Jennings
Rhonda Jennings
Email Addresses: iaz****@aol.com,
jer****@sbcglobal.net
Address History: 17907 Fernbluff Drive, Spring, TX 77379;
4097 Maxanne Northwest Drive, Kennesaw, GA 30144;
Old Hickory, TN 37138
Aliases (AKA): Sharon Levingston,
Sharon Levingstonor,
Sharon Lexington
Email Addresses: lev****@yahoo.com
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