Address History: 10523 Torrey Pines Drive, Willis, TX 77318;
1473 Fenwick Drive Sw, Marietta, GA 30064;
Cypress, TX 77433;
Houston, TX 77095;
Navasota, TX 77868
Aliases (AKA): Connie Highfield,
C Powers,
Constance V Powers
Phone Numbers: (806) 373-2289
Aliases (AKA): Vicent Ramon Moore,
Vincent Ramon Moore
Email Addresses: mvi****@gmail.com
Address History: 12807 Coolgreen Street, Houston, TX 77013;
1320 S Dixie Highway, Coral Gables, FL 33146;
Miami, FL 33156;
Hardin, TX 77561;
Huffman, TX 77336
Aliases (AKA): Doyle A Black,
Doyle H Black
Email Addresses: dhb****@aol.com,
doy****@yahoo.com
Address History: 10310 Olivia View Lane, Cypress, TX 77433;
7341 Cranbrook Drive, New Orleans, LA 70128;
Franklin, TN 37069;
Houston, TX 77084
Aliases (AKA): Oliver Underwood Junior,
Olive O Underwood,
Olive J Underwood,
Oliver Underwood,
Oliver Underwood Iii
Relatives & Associates: Shannon Deculus
Andrea Fox-Underwood
Wendy Sosa
Andre Underwood
Andrea Underwood
Email Addresses: hxw****@aol.com,
hxw****@yahoo.com,
o3i****@hotmail.com,
o3i****@hoymail.com,
o3i****@msn.com
Address History: 706 W 7th Street, Freeport, TX 77541;
201 Dixie Drive # 7753103, Clute, TX 77531;
Houston, TX 77079;
Lake Jackson, TX 77566
Aliases (AKA): Carol Neville
Email Addresses: cne****@cnhealthcare.com,
cne****@houston.rr.com,
cne****@quik.com,
cnn****@cnhealthcare.com
Address History: 14507 E Rutledge Court, Houston, TX 77084
Address History: 103 Bushnell Avenue, San Antonio, TX 78212;
4409 Bonnie Loch Drive, Burlington, NC 27215;
Boerne, TX 78015;
Corpus Christi, TX 78411;
Houston, TX 77084
Aliases (AKA): F Bosshardt,
Fred W Bosshardt,
Fred William Bosshardt,
Fredrick Bosshardt,
Fred Bosshart
Email Addresses: fbo****@worldnet.att.net,
fbo****@worldnet.att.net
Address History: 2861 Fm 2819 Road, Anderson, TX 77830;
14502 E Rutledge Court, Houston, TX 77084;
Jersey Village, TX 77040;
Spring, TX 77388
Aliases (AKA): M Perrodin,
Michael Perrodin Perrodin,
Todd Perrodin Perrodin,
Michael T Terrodin,
Micheal T Terrodin
Email Addresses: mic****@comcast.net
Address History: 6503 Woodleaf Lake Loop, Katy, TX 77493;
2170 Colony Road, Charlotte, NC 28209;
Glens Falls, NY 12801;
Aledo, TX 76008;
Conroe, TX 77385
Aliases (AKA): Susan Johnson,
S Thompson,
Susan P Thompson
Email Addresses: sus****@msn.com
Address History: 14502 E Rutledge Court, Houston, TX 77084
Phone Numbers: (281) 943-4665
Address History: 21 Lakeside Lane, Hockley, TX 77447;
2027 County Road, Bay City, TX 77414;
Bellaire, TX 77401;
Bellville, TX 77418;
Bryan, TX 77801
Aliases (AKA): Kendall M Berry,
Kendall Michelle Berry,
Kendall Michelle Kobza,
Kendall M Kobza
Email Addresses: ken****@hotmail.com,
ken****@yahoo.com,
ken****@optonline.net,
kko****@bellsouth.net,
kko****@clearwater.org
Address History: 2104 Quiet Falls Lane, League City, TX 77573;
2812 Van Horn Road, Forest Hill, MD 21050;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Robert Casset
Address History: 306 Daisy Lane, Waco, TX 76706;
14507 E Rutledge Court, Houston, TX 77084;
Longview, TX 75601
Aliases (AKA): Connie L Siebold,
Connie L Stewart
Relatives & Associates: Kelli Bellotte
Angela Bolton
Roger Lockridge
Samuel Lockridge
Sarah Lockridge
Address History: 7614 Bobbitt Lane, Houston, TX 77055;
2401 Pearl Street, Austin, TX 78705;
Spring, TX 77380
Aliases (AKA): Laura Kobza Cale
Address History: 31623 Waller Tomball Road Apt 2313, Waller, TX 77484;
20525 Cypresswood Drive Apt 10107, Cypress, TX 77433;
Hempstead, TX 77445;
Houston, TX 77084
Aliases (AKA): Kayla Marquis,
Kayla Sanders
Relatives & Associates: Tonya Cleveland
Bryon Fortune
Tammie Fortune
Clinton Marquis
Clinton Marquis
Phone Numbers: (281) 345-1645
Address History: 14506 E Rutledge Court, Houston, TX 77084
Phone Numbers: (281) 550-3853
Address History: 15214 Maple Meadows Drive, Cypress, TX 77433;
11111 Grant Road Apt 1124, Cypress, TX 77429;
Houston, TX 77069;
Stafford, TX 77477;
Tomball, TX 77375
Aliases (AKA): Janice H Overgoner,
Janice D Perrodin,
Janice Diane Perrodin
Address History: 10102 Berry Limb Drive, Houston, TX 77099;
2501 W Sunflower Avenue Unit F10, Santa Ana, CA 92704
Aliases (AKA): Candelaria E Vergara Amigon
Relatives & Associates: Anayeli Vergara
Email Addresses: chr****@gmail.com,
hir****@aol.com,
lil****@gmail.com
Address History: 15903 Yorktown Crossing Parkways Apt 213, Houston, TX 77084;
14510 E Rutledge Court, Houston, TX 77084
Aliases (AKA): Carly J Greenhill
Address History: 1423 N Edmondson Avenue Apt B14, Indianapolis, IN 46219;
2801 Toledo Road, Elkhart, IN 46516;
Houston, TX 77084
Aliases (AKA): N Thompson
Address History: 1317 Jersey Street, Denver, CO 80220;
2341 Forest Street, Denver, CO 80207;
Austin, TX 78705;
Dallas, TX 75201;
Houston, TX 77008
Aliases (AKA): Nicolle Fernandez
Relatives & Associates: Timothy Dyess
Christian Fernandez
Francisco Fernandez
Manuel Fernandez
Yasmin Fernandez
Email Addresses: lil****@gmail.com
Address History: 213 Bliss Avenue, Louisville, KY 40243;
610 Lexington Avenue, Davie, FL 33325;
Edgewater, FL 32141;
Hollywood, FL 33021;
Miami, FL 33156
Address History: 16 E Welcome Road, Greenville, SC 29611;
400 Po Box, Bethlehem, GA 30620;
Gainesville, GA 30501;
Oakwood, GA 30566;
Jackson, TN 38305
Aliases (AKA): Sylvia M Neely,
Sylvia M Poole
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