Address History: 135 Ledgestone Place, Spring, TX 77382;
14901 Dallas Parkways, Dallas, TX 75254;
Montgomery, TX 77356;
San Antonio, TX 78240
Address History: 11951 White Oak Crossing, Conroe, TX 77385;
4200 Aspen Hills Drive, Bettendorf, IA 52722;
Bloomington, IL 61705;
Normal, IL 61761;
Peoria, IL 61630
Aliases (AKA): Todd Sullivan
Relatives & Associates: Traci Keyster
Fiona Sanchez
Cynthia Sullivan
Deborah Sullivan
Donald Sullivan
Email Addresses: sul****@hotmail.com,
tod****@excite.com
Address History: 101 Westcott Street Unit 1801, Houston, TX 77007;
5344 East Acoma Drive, Scottsdale, AZ 85254;
Bradenton, FL 34203;
Longboat Key, FL 34228;
Crosby, TX 77532
Aliases (AKA): G Edward Morrison,
Gary E Morrison,
Gary Morrison
Email Addresses: edd****@yahoo.com,
gar****@msn.com,
gmo****@edlon.com,
gmo****@natechsales.com,
tds****@aim.com
Address History: 95 Tree Crest Circle, Spring, TX 77381;
161503 Po Box, Altamonte Springs, FL 32716;
Casselberry, FL 32707;
Oviedo, FL 32765;
Tallahassee, FL 32312
Aliases (AKA): J Httpwwwpenny Doerrfeld,
Jennifer Schutz,
Jen Swenson,
Jennifer N Swenson
Relatives & Associates: Alisa Doerrfeld
Alisa Doerrfeld
Robert Doerrfeld
Sean Doerrfeld
Shannon Heinze
Address History: 46 South Peaceful Canyon Circle, Spring, TX 77381;
104 Wiltshire Drive, Jamestown, NC 27282;
Dallas, TX 75229;
Irving, TX 75063;
Tomball, TX 77377
Aliases (AKA): Jill Allison,
Jill E Manges
Address History: 6 Glentrace Circle, Spring, TX 77382;
150 Dominion Park Drive Apt 332, Houston, TX 77090;
Plano, TX 75093
Aliases (AKA): Romi S Bhakta,
Romila S Bhakta,
Romila G Sadarangani
Relatives & Associates: Bhavesh Bhakta
Jayesh Bhakta
Shanita Bhakta
Gopal Sadarangani
Mahesh Sadarangani
Address History: 131 Ledgestone Place, Spring, TX 77382;
561 Oneida Lane, Stratford, CT 06614;
Dallas, TX 75248
Aliases (AKA): Steven Alan Aizen
Email Addresses: s.a****@gmail.com,
ste****@carltonwoods.com
Address History: 6900 Lake Woodlands Drive Apt 1414, Spring, TX 77382;
4041 Paloverde Drive Nw, Kennesaw, GA 30144;
Marietta, GA 30067;
Smyrna, GA 30082;
Cypress, TX 77429
Aliases (AKA): Veronica D Diaz,
Veronica Diaz-Galvez,
Veronica Perales
Email Addresses: lan****@yahoo.com,
v.d****@yahoo.com
Address History: 43 Ledgestone Place, Spring, TX 77382;
3939 W Windmills Boulevard Apt 2135, Chandler, AZ 85226;
Mesa, AZ 85208;
Tempe, AZ 85283;
Tucson, AZ 85750
Aliases (AKA): Jorge Enriquez
Relatives & Associates: Nelly Deleon
Daniela Enriquez
Yunibe Higuera
Danny Jaramillo
Danny Jaramillo
Email Addresses: jor****@fedex.com,
jor****@me.com,
sla****@hcde-texas.org,
sle****@aol.com
Address History: 107 Ledgestone Place, Spring, TX 77382;
15350 John F Kennedy Boulevard, Houston, TX 77032
Aliases (AKA): Chris Courtney,
Enrique Courtney
Address History: 67 Ledgestone Place, Spring, TX 77382
Address History: 70 Harvest Wind Place, Spring, TX 77382;
249 Spivey Road, Eatonton, GA 31024;
Marietta, GA 30064;
Biloxi, MS 39531;
Gulfport, MS 39507
Aliases (AKA): Michael Leblanc
Email Addresses: mle****@ameritrade.com
Address History: 107 Ledgestone Place, Spring, TX 77382;
1436 Joan Street, Mandeville, LA 70448;
Houston, TX 77030
Email Addresses: jak****@juno.com
Address History: 39 Goldwood Place, Spring, TX 77382;
112 Oak Glen Drive, Lafayette, LA 70503;
Mandeville, LA 70448;
Kingwood, TX 77339;
Vancouver, WA 98684
Aliases (AKA): Rick L Graff,
Rick Graff
Email Addresses: ril****@chevron.com
Address History: 86 N Flickering Sun Circle, Spring, TX 77382;
24514 Scottsbury Court, Katy, TX 77494
Phone Numbers: (321) 259-0615
Phone Numbers: (281) 292-7610
Aliases (AKA): Bertha Aizen
Phone Numbers: (281) 205-7505
(972) 380-6229
(972) 380-6311
(972) 931-5931
Address History: 59 W Horizon Ridge Place, Spring, TX 77381;
7814 Nick Road, Abbeville, LA 70510;
Lafayette, LA 70505;
Mandeville, LA 70471;
Sugar Land, TX 77479
Aliases (AKA): Al Frederick,
Albert F Frederick Rd,
Albert F Fredick
Relatives & Associates: Antoinette Fontenot
Felicia Frederick
Renee Frederick
Sonya Frederick
John Mouton
Address History: 71 Ledgestone Place, Spring, TX 77382;
520 N Main Street # 2314, Meadville, PA 16335;
Tomball, TX 77375
Aliases (AKA): Matt Winters
Phone Numbers: (281) 364-7461
Address History: 130 Ledgestone Place, Spring, TX 77382
Address History: 4414 Summer Mountain Trail, Spring, TX 77388;
1003 Box Pass # C120, Apo, AE 09265;
Davis, CA 95616;
Sacramento, CA 95833;
Yuba City, CA 95993
Aliases (AKA): Tyrena Lavette Holley,
Tyrena Holley
Email Addresses: ren****@hotmail.com,
sha****@att.net
Address History: 96 S Piper Trace, Spring, TX 77381;
2403 Huntington Lane Se, Decatur, AL 35601;
Pensacola, FL 32514;
Tallahassee, FL 32304;
Camp Lejeune, NC 28547
Aliases (AKA): Beth F Podlesny,
Beth P Seifer,
Beth F Seiser
Relatives & Associates: Cynthia Hernandez
Joseph Podlesney
Margaret Podlesney
Laura Podlesny
Michael Seifer
Phone Numbers: (910) 353-5675
Address History: 138 Ledgestone Place, Spring, TX 77382;
2123 Po Box, Cleveland, TX 77328
Aliases (AKA): Tracy Duran,
Tracy R Mcwaters
Address History: 16213 Wild Oak Lane, Conroe, TX 77302;
5291 Collins Road, Jacksonville, FL 32244;
Arlington, TX 76017;
Beaumont, TX 77705;
Cleveland, TX 77328
Aliases (AKA): Debra L Dulaney,
Debra L Koen,
Debra L Phillips,
Debra L Swearingen,
Debra Lynn Winn
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