Address History: 13023 Avery Ridge Lane, Tomball, TX 77377;
627 Maplewood Avenue, Ambridge, PA 15003;
Conway, PA 15027;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Cynthia Neaves,
Cynthia A Schiffour
Email Addresses: cyn****@gci.net,
cyn****@worldnet.att.net,
tnc****@aol.com
Address History: 13043 Avery Ridge Lane, Tomball, TX 77377;
1409 Highland Terrace Drive, Canyon Lake, TX 78133;
Houston, TX 77070;
Huntsville, TX 77340
Aliases (AKA): Mandy Williams
Relatives & Associates: Cynthia Daniel
Sharon Perry
Daniel Williams
Gregory Williams
Kenneth Williams
Address History: 13011 Avery Ridge Lane, Tomball, TX 77377;
19115 Aldine Westfield Road, Houston, TX 77073
Aliases (AKA): Arcenia Romo
Relatives & Associates: Alejandro Anzaldua
Alejandro Anzaldua
Arcenia Anzaldua
Jose Anzaldua
Hope Romo
Phone Numbers: (281) 290-9916
Address History: 13023 Avery Ridge Lane, Tomball, TX 77377;
627 Maplewood Avenue, Ambridge, PA 15003;
Spring, TX 77379
Aliases (AKA): Amy L Anderson
Address History: 13031 Avery Ridge Lane, Tomball, TX 77377;
5225 Silver Mine Way, Fort Irwin, CA 92310;
Fort Stewart, GA 31315;
Hinesville, GA 31313;
Edinburg, TX 78539
Aliases (AKA): Saul Mc Laingarcia,
Saul Mc,
Garcia Saul Mclain,
Saul Mclain,
Saul E Mclain-Garcia
Address History: 2515 Hilldale Park Lane, Spring, TX 77386;
10842 White Oak Point Court, Cypress, TX 77429;
Houston, TX 77090;
Magnolia, TX 77355;
Tomball, TX 77377
Aliases (AKA): Shannon Cardell Bruton,
Shannon Cardell Gibson,
Shannon Cardeu Kelley,
Shannon C Kelley,
Shanna Cardell Wells
Email Addresses: gol****@yahoo.com,
hir****@yahoo.com,
kyn****@gmail.com,
kyn****@yahoo.com,
mem****@gmail.com
Address History: 18710 Southard Oaks Drive, Cypress, TX 77429;
2430 Cromwell Circle Apt 1515, Austin, TX 78741;
Houston, TX 77070;
Spring, TX 77386;
Tomball, TX 77377
Relatives & Associates: Cody Morrell
Jacqueline Plumlee
Judie Plumlee
Melissa Plumlee
Michael Plumlee
Email Addresses: aar****@bellatlantic.net,
apl****@aol.com
Address History: 4731 Sabrina Drive, Houston, TX 77066;
11111 Saathoff Drive Apt 1108, Cypress, TX 77429;
Spring, TX 77391;
Tomball, TX 77377
Aliases (AKA): Marquita E Moroe
Address History: 13043 Avery Ridge Lane, Tomball, TX 77377;
6601 Sands Point Drive Apartment 44, Houston, TX 77074;
Kemp, TX 75143;
Waxahachie, TX 75165
Relatives & Associates: Rees Blackburn
Phone Numbers: (972) 765-1875
Address History: 13003 Avery Ridge Lane, Tomball, TX 77377;
1415 Lost Ridge Circle, Seabrook, TX 77586;
Spring, TX 77381
Aliases (AKA): Cliff Forrest Bangham,
Clifford Forrest Bangham
Email Addresses: cli****@gmail.com
Address History: 7939 Wooded Way Drive, Spring, TX 77389;
5959 Fm 1960 Road W Apt 1032, Houston, TX 77069;
Tomball, TX 77377
Aliases (AKA): Chris Nelson,
Christopher Christopher Nelson,
Cristofer Nelson,
G Christopher Nelson,
Garey Leroy Nelson
Address History: 945 County Road 77, Bishop, TX 78343;
5225 Silver Mine Way Apartment B, Fort Irwin, CA 92310;
Fort Stewart, GA 31315;
Hinesville, GA 31313;
Ludowici, GA 31316
Aliases (AKA): Nora Mc Lain,
Nora Mc,
Nora P Mclaain,
Nora Mclain,
Nora P Mclain
Email Addresses: nmc****@houseloan.com
Address History: 13011 Avery Ridge Lane, Tomball, TX 77377
Phone Numbers: (281) 795-1418
Email Addresses: dns****@yahoo.com
Address History: 13031 Avery Ridge Lane, Tomball, TX 77377;
18206 Cobblestone Drive, Cypress, TX 77429;
Houston, TX 77095;
Odessa, TX 79765
Aliases (AKA): Aubrey Dutton
Address History: 513 Rams Bottom Court, Spring, TX 77388;
3618 Beech Hill Drive, Spring, TX 77388;
Tomball, TX 77377
Address History: 2237 Nates Place, Georgetown, TX 78633;
133 Sail Wind Way, Georgetown, TX 78633;
Tomball, TX 77377
Aliases (AKA): Samantha P Fagan
Address History: 13003 Avery Ridge Lane, Tomball, TX 77377;
1309 Waterford Drive, Deer Park, TX 77536;
Houston, TX 77098;
New Boston, TX 75570;
Pasadena, TX 77505
Aliases (AKA): Jacob J Hershman
Email Addresses: jhe****@finsvcs.com
Address History: 13011 Avery Ridge Lane, Tomball, TX 77377;
155 Dukes Branch Road, Hindman, KY 41822;
Lexington, KY 40517;
Morehead, KY 40351;
Memphis, TN 38125
Aliases (AKA): Jim Asher,
Jimmy Asher
Relatives & Associates: Ashley Poppoenheimer
Address History: 2237 Nates Place, Georgetown, TX 78633;
14 Northwood Drive, Conway, AR 72034;
Houston, TX 77054;
Kemah, TX 77565;
San Antonio, TX 78252
Aliases (AKA): Michael F Clint,
C Fagan,
Clint Fagan,
Clint F Fagan
Email Addresses: cli****@aol.com,
cli****@peoplepc.com,
cli****@aol.com,
cli****@mindspring.com,
cli****@peoplepc.com
Address History: 18938 Pinewood Point Lane, Tomball, TX 77377;
10411 Bushy Creek Drive, Houston, TX 77070
Aliases (AKA): Denise Hernandez Romo,
Denise Hernandez-Romo,
Denise Hernandezromo,
Denise Romo
Relatives & Associates: Eduardo Gonzalez-Natal
Brianda Hernandez
Bryan Hernandez
Dora Hernandez
Gerardo Hernandez
Phone Numbers: (281) 357-5095
Email Addresses: ron****@ameritrade.com
Address History: 12719 Robins Crest Drive, Tomball, TX 77377;
120 Bremen Way, Madison, MS 39110;
Austin, TX 78735;
Cedar Park, TX 78613;
Houston, TX 77070
Aliases (AKA): Craig Simonson
Email Addresses: cra****@netscape.net,
jes****@gmail.com,
sim****@gmail.com
Address History: 13039 Avery Ridge Lane, Tomball, TX 77377;
9432 Los Coches Road, Lakeside, CA 92040;
Spring, TX 77379
Phone Numbers: (619) 920-3609
Address History: 13027 Avery Ridge Lane, Tomball, TX 77377;
72257 East Sharon Road, Bridgeport, OH 43912;
Cypress, TX 77429;
Houston, TX 77079;
Spring, TX 77379
Email Addresses: gen****@hotmail.com,
gen****@iwon.com,
jar****@hotmail.com
Address History: 2701 County Street 2864, Chickasha, OK 73018;
80 P/O Box, Borrego Springs, CA 92004;
Boulevard, CA 91905;
Escondido, CA 92029;
North Las Vegas, NV 89031
Aliases (AKA): Eileen Runnels
Email Addresses: blv****@msn.com,
blv****@webtv.net,
lis****@ols-inc.com,
rob****@bridge.net
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