Address History: 8698 Burdekin Road, Magnolia, TX 77354;
565 P/O Box, Wilson, KS 67490;
Cypress, TX 77433;
Freeport, TX 77541;
Houston, TX 77079
Aliases (AKA): Caryn A Navill,
Caryn F Nevill,
Milton Ronald Nevill,
Ron A Nevill,
Ross E Nevill
Email Addresses: mil****@att.net,
mro****@gmail.com
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: 2263 Teas Crossing Drive, Conroe, TX 77304;
7846 Breezeway Street, Houston, TX 77040;
Willis, TX 77318
Aliases (AKA): Melaine L Danieljohnston,
Melanie L Daniels,
Melaine Johnson,
Melaine L Johnston,
Melanie L Johnston
Relatives & Associates: Bessie Daniel
Melissa Daniel
Devin Johnson
Sandra Leverington
Janice Poulnott
Aliases (AKA): Marina Jaber,
Mark Jaber,
Mark A Jaber
Address History: 14506 E Rutledge Court, Houston, TX 77084;
10102 Berry Limb Drive, Houston, TX 77099
Aliases (AKA): Dionicio Aguilar Ruiz
Address History: 2631 Milroy Lane # 23, Houston, TX 77066;
6054 Rosemont Avenue, Detroit, MI 48228;
Donalds, SC 29638;
Greenville, SC 29609;
Shoals Junction, SC 29638
Aliases (AKA): Jason Frederick Siebold,
Jason Siebold
Email Addresses: bob****@cis.net,
ger****@t-online.de,
jfs****@aol.com,
jfs****@aol.com,
jfs****@yahoo.com
Address History: 2263 Teas Crossing Drive, Conroe, TX 77304;
2706 Allen Forest Drive, Bryan, TX 77803;
College Station, TX 77845;
Houston, TX 77081;
San Antonio, TX 78247
Aliases (AKA): Charles D Johnson,
Devin Popularlivin Johnson,
Charles D Johnston,
Devin C Johnston,
Devin Johnston
Email Addresses: dev****@gmail.com,
dev****@yahoo.com,
dev****@arcabatement.com,
dev****@hotmail.com
Address History: 14502 E Rutledge Court, Houston, TX 77084
Address History: 6911 Cobblestone Path, Houston, TX 77084;
5716 Signal Point, Austin, TX 78724;
Eagle Lake, TX 77434
Aliases (AKA): Aristea Shannon Underwood
Relatives & Associates: Andrea Fox-Underwood
Valen Hathorn
Andre Underwood
Andria Underwood
Artea Underwood
Email Addresses: asu****@aol.com,
asu****@gmail.com,
asu****@yahoo.com,
eoi****@hotmail.com,
hou****@gmail.com
Phone Numbers: (713) 782-0882
(832) 251-1512
Address History: 24915 Cactus Sage Trail, Katy, TX 77494;
12751 S Auburn Avenue, Palos Heights, IL 60463;
Clifton, NJ 07011;
Ridgewood, NY 11385;
Beaumont, TX 77706
Aliases (AKA): Sofian S Alneswan,
Sufian Alneswan
Email Addresses: aln****@gte.net,
aln****@aol.com,
fal****@msn.com,
sal****@sbcglobal.net
Address History: 7605 Misty Ridge Drive N, Fort Worth, TX 76137;
4611 N Orchard Street, Fresno, CA 93726;
Gainesville, FL 32653;
Schenectady, NY 12306;
Dallas, TX 75230
Aliases (AKA): Geoffery A Bolton,
Geoffrey Bolton
Phone Numbers: (469) 906-6057
Email Addresses: dod****@yahoo.com,
lke****@gmail.com
Address History: 7614 Bobbitt Lane, Houston, TX 77055;
2401 Pearl Street, Austin, TX 78705;
Spring, TX 77380
Aliases (AKA): Laura Kobza Cale
Address History: 103 Bushnell Avenue, San Antonio, TX 78212;
908 E Mount Zion Road, Independence, KY 41051;
Boerne, TX 78015;
Corpus Christi, TX 78411;
Houston, TX 77042
Aliases (AKA): Paige S Ritter
Email Addresses: fbo****@worldnet.att.net
Address History: 14506 E Rutledge Court, Houston, TX 77084
Phone Numbers: (281) 550-3853
Address History: 14507 E Rutledge Court, Houston, TX 77084
Aliases (AKA): Vicent Ramon Moore,
Vincent Ramon Moore
Email Addresses: mvi****@gmail.com
Address History: 14503 E Rutledge Court, Houston, TX 77084;
714 Saint Louis Road, Collinsville, IL 62234;
Saint Louis, MO 63123
Aliases (AKA): Lilian Le,
Lillian Le
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: 9518 Sabine River Court, Cypress, TX 77433;
14506 E Rutledge Court, Houston, TX 77084
Aliases (AKA): Yasmin E Marrero
Address History: 14507 E Rutledge Court, Houston, TX 77084;
9520 Wilcrest Drive Apt 2409, Houston, TX 77099
Phone Numbers: (832) 251-1512
Address History: 2057 Antwerp Avenue, Plano, TX 75025;
33 Dogwood Lane, Berkeley Heights, NJ 07922;
Flower Mound, TX 75028;
Houston, TX 77084;
Tomball, TX 77377
Aliases (AKA): K Bailey,
Kristy Eisenman Bailey
Email Addresses: abo****@blkbox.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: 8680 W Oquendo Road Unit 112, Las Vegas, NV 89148;
1921 Po Box, Fontana, CA 92334;
Riverside, CA 92504;
Santa Ana, CA 92704;
Shreveport, LA 71105
Aliases (AKA): Sandra L Smith
Address History: 1423 N Edmondson Avenue Apt B14, Indianapolis, IN 46219;
2801 Toledo Road, Elkhart, IN 46516;
Houston, TX 77084
Aliases (AKA): N Thompson
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