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: 549 Bloomfield Circle, Geneva, IL 60134;
19 S Louis Street, Mount Prospect, IL 60056;
Houston, TX 77058;
Kerrville, TX 78028;
Seabrook, TX 77586
Address History: 90 W Racing Cloud Court, Spring, TX 77381;
549 Bloomfield Circle, Geneva, IL 60134;
Friendswood, TX 77546;
Houston, TX 77058;
Kerrville, TX 78028
Email Addresses: liz****@aol.com,
sco****@gmail.com,
sco****@gmail.com
Address History: 20011 Mellishaw Court, Spring, TX 77379;
2711 Whisperwood Trail, Arlington, TX 76016;
College Station, TX 77841;
Houston, TX 77019
Aliases (AKA): Matthew J Moeller
Address History: 103 W Racing Cloud Court, Spring, TX 77381
Phone Numbers: (832) 761-1829
Address History: 82 W Racing Cloud Court, Spring, TX 77381;
740884 Po Box, Orange City, FL 32774;
Sanford, FL 32771;
Houston, TX 77015;
Humble, TX 77338
Aliases (AKA): Peggy Kennedy
Phone Numbers: (281) 292-5648
Address History: 102 Monterrey Pines Drive, Montgomery, TX 77316;
40 Apple Ridge Road, Danbury, CT 06810;
Dearborn Heights, MI 48127;
Livonia, MI 48150;
Taylor, MI 48180
Aliases (AKA): Pamela A Carter,
Pamela A Ferde,
P Forde,
Pa Forde,
Pamela A Forde
Email Addresses: pam****@tampabay.rr.com,
pfo****@thewoodlandstownship-tx.gov
Aliases (AKA): Keith Mason
Address History: 14 Knights Crossing Drive, Spring, TX 77382;
1730 Camino Palmero Street Apt 312, Los Angeles, CA 90046;
Willis, TX 77378
Address History: 86 W Racing Cloud Court, Spring, TX 77381;
83528 Po Box, Baton Rouge, LA 70884;
Eden Prairie, MN 55347;
Pennington, NJ 08534;
Du Bois, PA 15801
Aliases (AKA): Jill Chrostowsky,
Jill Anne Durgin
Email Addresses: ang****@yahoo.com,
jch****@msn.com,
jil****@live.com,
jlc****@yahoo.com,
ser****@leadersfurniture.com
Address History: 2532 Arroyo Road, Waco, TX 76710;
701 Brandon Way, Austin, TX 78733;
Houston, TX 77004;
Spring, TX 77381
Aliases (AKA): Melissa D Jackson,
Melissa D Wray
Relatives & Associates: Angela Christian
Alexandra Jackson
Henry Jackson
James Jackson
Jeffrey Jackson
Email Addresses: mel****@worldnet.att.net
Address History: 2 W Windward Cove, Spring, TX 77381;
190 N Forest Drive, Huntsville, TX 77340;
Kemah, TX 77565;
Lubbock, TX 79416
Address History: 83 W Racing Cloud Court, Spring, TX 77381;
4409 Gaines Ranch Loop Apt 409, Austin, TX 78735;
Lakeway, TX 78738;
Waco, TX 76710
Address History: 70 W Racing Cloud Court, Spring, TX 77381;
303 N 10th Street, Clinton, IA 52732;
Austin, TX 78731;
Houston, TX 77024;
Huffman, TX 77336
Aliases (AKA): Joseph O'donnell,
J M Odonnell,
Joseph Michael Odonnell,
Joseph E Odonnell,
Joseph Mic Odonnell
Relatives & Associates: Michael Donnell
Corey Odonnell
Joseph Odonnell
Kathleen Odonnell
Kelly Odonnell
Email Addresses: har****@aol.com,
jos****@worldnet.att.net,
kar****@yahoo.com
Address History: 83 W Racing Cloud Court, Spring, TX 77381;
11160 East Cimmaron Drive, Englewood, CO 80111;
Littleton, CO 80122
Relatives & Associates: Jose Murillas
Address History: 2 Hammock Dunes Place, Spring, TX 77389;
10 East Ontario Street Apartment 3506, Chicago, IL 60611;
Bellaire, TX 77401;
Galveston, TX 77551;
Houston, TX 77005
Aliases (AKA): William Terrance Barner,
Bill Varner,
William Varner,
William T Varner
Email Addresses: cra****@dell.com,
cra****@msn.com,
cra****@hotmail.com,
cra****@msn.com,
kay****@yahoo.com
Address History: 396 Forest Avenue, Glen Ridge, NJ 07028;
1404 Spinnakers Reach Drive, Ponte Vedra Beach, FL 32082;
New York, NY 10016;
Spring, TX 77380;
Harrisonburg, VA 22801
Aliases (AKA): Will Greco
Address History: 3500 County Road 11, Canon City, CO 81212;
11 Century Road, Canon City, CO 81212;
Coral Gables, FL 33134;
Miami, FL 33134;
Monroe, LA 71212
Aliases (AKA): Brenda R Iles
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: 1002 Tanner Road, Rutherfordton, NC 28139;
1502 Cedar Knoll Court, Conroe, TX 77301;
Magnolia, TX 77354;
Navasota, TX 77868;
Plantersville, TX 77363
Aliases (AKA): Jennifer Boling,
Jennifer Hutzler,
J Worner
Address History: 2375 Compass Pointe Drive, Vero Beach, FL 32966;
760 Bair Island Road Apt 105, Redwood City, CA 94063;
San Francisco, CA 94132;
San Jose, CA 95118;
Santa Barbara, CA 93103
Aliases (AKA): Michelle Lynn Brahm,
Michelle Lewis
Address History: 312 Wisconsin Avenue, Whitefish, MT 59937;
1903 Gracy Farms Lane Apt B, Austin, TX 78758;
Spring, TX 77381
Email Addresses: bra****@yahoo.com,
luc****@yahoo.com
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