Address History: 1719 Glen May Park Drive, Spring, TX 77379;
6830 Champions Plaza Drive, Houston, TX 77069
Phone Numbers: (281) 225-8678
Address History: 1303 Belham Ridge Court, Spring, TX 77379;
11006 Cave Avenue, Bakersfield, CA 93312;
Mandeville, LA 70471;
Holland, MI 49423;
Hudsonville, MI 49426
Aliases (AKA): Jackie Holman,
Jacqueline Mailloux
Email Addresses: mat****@gmail.com
Address History: 2137 Bryn Mawr Avenue # 1a, Philadelphia, PA 19131;
1755 N Peach Street, Philadelphia, PA 19131;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): J Youboty,
Jennet L Youboty,
Jeannet W Youbsty
Phone Numbers: (817) 263-6473
Address History: 11715 Twain Drive, Montgomery, TX 77356;
6984 Allen Place Drive, Fort Worth, TX 76116;
Spring, TX 77379
Aliases (AKA): T A Lockard,
Tammy A Lockard,
Tammy Turner
Address History: 15023 Walters Road, Houston, TX 77068;
109 El Dorado Drive, Hewitt, TX 76643;
Humble, TX 77346;
Spring, TX 77379;
Waco, TX 76706
Aliases (AKA): Jasalyn Douet,
Jasalyn D Mosbey
Email Addresses: jan****@excite.com,
jas****@yahoo.com
Address History: 1318 Belham Ridge Court, Spring, TX 77379;
455 13th Drive, Nekoosa, WI 54457;
Pewaukee, WI 53072;
Waukesha, WI 53189
Email Addresses: j.s****@peoplepc.com,
j.s****@wi.rr.com,
j.s****@yahoo.com
Address History: 23643 Crossworth Drive, New Caney, TX 77357;
8734 Santa Ridge Circle, Elk Grove, CA 95624;
Boulder, CO 80306;
East Greenbush, NY 12061;
Schenectady, NY 12308
Aliases (AKA): Jeffrey Paul Harman,
Jeff W Hartman,
Jeff Hartman,
Jeffery W Hartman,
Jeffrey Hartman
Relatives & Associates: Anthony Hartman
Ashleigh Hartman
Harvey Hartman
Harvey Hartman
Harvey Hartman
Email Addresses: jef****@hotmail.com,
jef****@swifttrans.com,
jh.****@hotmail.com,
jha****@attbi.com
Address History: 14513 Dry Creek Drive, Cypress, TX 77429;
401 Harvey Road Apartment 253, College Station, TX 77840;
Houston, TX 77095;
Plano, TX 75075;
Spring, TX 77379
Aliases (AKA): Gary Edwin Jones
Email Addresses: awa****@swbell.net
Address History: 7419 Dayhill Drive, Spring, TX 77379;
5215 Sepulveda Boulevard Unit 19d, Culver City, CA 90230;
Arlington, TX 76014;
Plano, TX 75025
Aliases (AKA): S Chang,
Shiu Chang,
Shiu-Yun Chang
Email Addresses: shi****@gmail.com
Address History: 1315 Belham Ridge Court, Spring, TX 77379;
9350 Skillman Street Apt 3706, Dallas, TX 75243;
Lubbock, TX 79415
Aliases (AKA): P A Hickey,
Peter Aloysius Hickey
Address History: 259 Rio Ranch Circle, Montgomery, TX 77316;
1000 N La Salle Drive, Chicago, IL 60610;
Bolivia, NC 28422;
Houston, TX 77040;
Irving, TX 75061
Aliases (AKA): Tom O Ryon
Address History: 12707 Boheme Drive Apt 409, Houston, TX 77024;
8989 West Road Apartment 936, Houston, TX 77064;
Plano, TX 75025;
Spring, TX 77379
Address History: 110 Manor Lake Estates Drive, Spring, TX 77379;
11469 Willowridge Circle, Conroe, TX 77304;
Houston, TX 77024
Aliases (AKA): Lauren E Tisdale
Address History: 1318 Belham Ridge Court, Spring, TX 77379;
3831 Thyme Drive Apartment 2, Rockford, IL 61114;
Houston, TX 77066;
Milwaukee, WI 53222;
New Berlin, WI 53146
Aliases (AKA): Phil Spende,
Phillip J Spende
Email Addresses: psp****@yahoo.com
Address History: 1187 Po Box, Magalia, CA 95954;
5900 Canyon View Drive Apt 125, Paradise, CA 95969;
Truckee, CA 96161;
Colorado Springs, CO 80920;
Houston, TX 77069
Aliases (AKA): M Shuster,
Marlyin Shuster,
Marilyn A Williams
Phone Numbers: (719) 487-3297
Email Addresses: mar****@netzero.net
Address History: 110 Manor Lake Estates Drive, Spring, TX 77379;
13039 Alora Point, San Diego, CA 92130;
Fort Worth, TX 76116;
Houston, TX 77024;
Irving, TX 75063
Aliases (AKA): Bradley Congdon,
Bradley T Congdon
Email Addresses: bco****@verizon.net,
bra****@yahoo.com,
bra****@yahoo.com,
bra****@yahoo.com,
ind****@angelfire.com
Address History: 1307 Belham Ridge Court, Spring, TX 77379;
178 James Street, Aberdeen, NC 28315;
Eagle Springs, NC 27242;
Jackson Springs, NC 27281;
West End, NC 27376
Aliases (AKA): J Turner
Address History: 425 Po Box, Garrison, TX 75946;
7520 Greens Crossing Boulevard, Houston, TX 77038;
Spring, TX 77379
Aliases (AKA): Louise Mosby
Address History: 1001 E Bayaud Avenue Apt 706, Denver, CO 80209;
2824 Hard Rock Circle, Bryan, TX 77807;
College Station, TX 77845;
Magnolia, TX 77354;
Spring, TX 77379
Address History: 2045 Monaco Parkways, Denver, CO 80207;
25333 Viaduct Artina, Valencia, CA 91355;
Aurora, CO 80014;
Spring, TX 77379
Aliases (AKA): Michael Alan Bryant
Email Addresses: mbr****@uswest.net
Address History: 2000 Blue Mountain Court, Cool, CA 95614;
2545 Carlmont Drive Apt 25, Belmont, CA 94002;
Burlingame, CA 94010;
Carlsbad, CA 92008;
Fresno, CA 93725
Aliases (AKA): Rick Ferrer,
Richard Michael Ferrera,
Rick Michael Ferrera,
Rick Ferrera
Email Addresses: fon****@sbcglobal.net,
fon****@yahoo.com,
goo****@ghost.com,
hom****@hotmail.com,
mar****@gmail.com
Address History: 4211 Norwalk Drive Apt Cc103, San Jose, CA 95129;
5659 Judson Drive, Mobile, AL 36608;
Los Banos, CA 93635;
Santa Clara, CA 95051;
Jefferson City, MO 65109
Aliases (AKA): Bharat N Bhatia
Relatives & Associates: Cynthia Bhatia
Naraindas Bhatia
Priyanka Bhatia
Rukmani Bhatia
Rukmani Bhatia
Email Addresses: bbh****@sprynet.com
Address History: 240 W Mcintyre Street, Key Biscayne, FL 33149;
5620 Alhambra Circle, Coral Gables, FL 33146;
Miami, FL 33146;
Spring, TX 77379
Aliases (AKA): Gloria Maria Ramirez
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