Address History: 15028 Moose Creek Lane, Conroe, TX 77384;
6764 Whitman Drive, Buena Park, CA 90620;
Aurora, IL 60503;
Montgomery, IL 60538;
Las Vegas, NV 89107
Aliases (AKA): Lisa Lavigne,
Lisa Libwin,
Lisa M Litwin,
Lisa M Secrest
Address History: 54 W Spindle Tree Circle, Spring, TX 77382;
3998 E Normandy Park Drive, Medina, OH 44256;
Westlake, OH 44145
Relatives & Associates: Bhavika Negandhi
Phone Numbers: (440) 899-5179
Address History: 39 W Spindle Tree Circle, Spring, TX 77382;
14900 Lasater Rd Trailer 222, Dallas, TX 75253;
Mesquite, TX 75187
Aliases (AKA): Livia Herrera
Address History: 3218 Palacious Falls Lane, Katy, TX 77449;
9 Paerdegat 10th Street, Brooklyn, NY 11236;
Holbrook, NY 11741;
Houston, TX 77087;
Magnolia, TX 77354
Relatives & Associates: Abidemi Adewale
Phone Numbers: (713) 242-6000
Address History: 8807 Drysdale River Road, Cypress, TX 77433;
14817 Keota Road, Apple Valley, CA 92307;
Costa Mesa, CA 92626;
Jurupa Valley, CA 92509;
Moreno Valley, CA 92553
Email Addresses: dan****@skbcase.com
Address History: 14125 N Wind Cave Court, Conroe, TX 77384;
10322 Hillmont Avenue, Baton Rouge, LA 70810;
Benton, LA 71006;
Bossier City, LA 71111;
Shreveport, LA 71101
Aliases (AKA): Edard Edward Wilerson,
Brad E Wilkerson
Address History: 75 W Spindle Tree Circle, Spring, TX 77382
Address History: 22 Watermint Place, Conroe, TX 77384;
8 E Garden Way, Dayton, NJ 08810;
Plainsboro, NJ 08536;
Trenton, NJ 08691;
Spring, TX 77382
Aliases (AKA): Telakapalle V Murthy
Address History: 19 Lagato Place, Spring, TX 77382;
45 Valladolid Street, Brownsville, TX 78526;
Edinburg, TX 78539;
Houston, TX 77073;
Los Indios, TX 78567
Aliases (AKA): Zulema Figueroa,
Zulema Resendez,
Zulema Y Resendez De Tamez
Address History: 83 W Spindle Tree Circle, Spring, TX 77382
Relatives & Associates: Hilda Irias
Phone Numbers: (210) 595-8378
Address History: 9023 Rhapsody Lane, Houston, TX 77040;
201 River Pointe Drive Apt 227, Conroe, TX 77304;
Dallas, TX 75230;
Jersey Village, TX 77040;
Spring, TX 77382
Address History: 2011 Bennet Lane, Conroe, TX 77384;
100 E Kentucky Avenue, Deland, FL 32724;
Clifton, NJ 07012;
Farmington, NM 87401;
Liverpool, NY 13090
Aliases (AKA): Deena Patil
Address History: 71 W Spindle Tree Circle, Spring, TX 77382;
7805 Kismet Street, Hollywood, FL 33023;
Miramar, FL 33023;
Houston, TX 77281;
Stafford, TX 77477
Aliases (AKA): Cris Parsans,
Chris Parson,
Christopher R Parson,
Christopher Ralph Parsons,
Christopher Parsons
Address History: 18350 Country Place Drive, Conroe, TX 77302;
9715 Linares Drive, Houston, TX 77078;
Spring, TX 77389
Aliases (AKA): Caroline Lara,
Carol Williams
Aliases (AKA): Ray Morin,
Raymundo A Olivares
Address History: 27 E Sundance Circle, Spring, TX 77382;
310 Eagle Drive, Emmaus, PA 18049;
Macungie, PA 18062
Aliases (AKA): Eduardo Basanez
Relatives & Associates: Christina Basanez
Address History: 599 Elkins Lake, Huntsville, TX 77340;
9900 Adleta Boulevard Apt 531, Dallas, TX 75243;
Houston, TX 77042;
Katy, TX 77449;
Magnolia, TX 77354
Aliases (AKA): William K Little
Address History: 62 Player Oaks Place, Spring, TX 77382;
2711 Rio Grande Street, Austin, TX 78705;
Dallas, TX 75230;
Houston, TX 77070;
Wichita Falls, TX 76302
Aliases (AKA): Mary S Miller,
Stephanie M Millerschier,
Mary Schier,
S Schier,
Stephani Schier
Address History: 83 W Spindle Tree Circle, Spring, TX 77382;
7000 La Palma Avenue Apt D212, Buena Park, CA 90620;
San Antonio, TX 78209
Aliases (AKA): Hilda Irias Irias,
Hilda Lopez
Address History: 99 W Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (281) 419-3092
Address History: 3408 Timbermill Road, Waco, TX 76710;
8323 Corteland Drive, Knoxville, TN 37909;
Montgomery, TX 77356;
Spring, TX 77380
Relatives & Associates: Raymond Bennett
Address History: 39 W Spindle Tree Circle, Spring, TX 77382;
10415 N Kendall Drive Apt B112, Miami, FL 33176;
Dallas, TX 75253
Aliases (AKA): Fernand T Herrera
Phone Numbers: (281) 298-4197
(281) 298-5235
Address History: 2409 Fred Smith Road Apt C, Tallahassee, FL 32303;
3051 W 76th Street Apt 209, Hialeah, FL 33018;
Miami, FL 33147;
Katy, TX 77449;
Spring, TX 77382
Aliases (AKA): Jennifer Clayton,
Jennifer Sharlene Munoz
Email Addresses: dan****@yahoo.com
Address History: 23904 229th Place Se, Maple Valley, WA 98038;
19503 Stevens Creek Boulevard, Cupertino, CA 95014;
Fremont, CA 94538;
San Jose, CA 95120;
Livingston, NJ 07039
Aliases (AKA): Yen Lee,
Yenlun Lun Lee
Address History: 1717 22nd Avenue Unit 212, Seattle, WA 98122;
3225 Turtle Creek Boulevard Apt 1408, Dallas, TX 75219;
Spring, TX 77382
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