Address History: 2 Storm Mist Place, Spring, TX 77381;
378 P/O Box, Emlenton, PA 16373;
Knox, PA 16232;
Oil City, PA 16301
Aliases (AKA): Marlene Carr
Address History: 6 Storm Mist Place, Spring, TX 77381;
250 Michelle Lane Apt 310, Groton, CT 06340;
Charleston, SC 29414;
Corpus Christi, TX 78411;
Houston, TX 77054
Aliases (AKA): C Sims
Address History: 18 Storm Mist Place, Spring, TX 77381;
1829 Bering Drive Apt 3, Houston, TX 77057;
San Marcos, TX 78666
Aliases (AKA): B Fennessy,
Beverly E Fennessy
Address History: 925 W 23rd Street Unit A, Houston, TX 77008;
19711 Karlanda Lane, Houston, TX 77073;
Spring, TX 77386
Address History: 2 Storm Mist Place, Spring, TX 77381
Address History: 6 Storm Mist Place, Spring, TX 77381;
5348 Carroll Canyon Road Ste 200, San Diego, CA 92121;
Charleston, SC 29414;
North Charleston, SC 29425;
Austin, TX 78703
Aliases (AKA): Emma Jane,
Emma Samways,
Emma Sim,
E Sims,
Emma Jane Sims
Relatives & Associates: Ulupia Choksi
Kelly Overstreet
Elizabeth Samways
Justyn Samways
Mark Samways
Email Addresses: emm****@hotmail.com
Address History: 14 Storm Mist Place, Spring, TX 77381;
419 Fountain Gate Drive, Allen, TX 75002;
Magnolia, TX 77354
Aliases (AKA): Colin Neat
Address History: 6 Storm Mist Place, Spring, TX 77381
Address History: 10 Storm Mist Place, Spring, TX 77381
Address History: 4022 Midrose Trail, Dallas, TX 75287;
930 E 15th Street Apt 546, Plano, TX 75074;
Spring, TX 77381
Relatives & Associates: Brooke Bailey
Gregory Donavan
Patricia Donavan
Peachy Donovan
Sydney Donovan
Phone Numbers: (832) 668-6444
Address History: 1403 Nashua Street, Houston, TX 77008;
8020 Braesmain Drive Apt 1803, Houston, TX 77025;
Spring, TX 77381
Phone Numbers: (936) 321-0239
Address History: 3752 San Gabriel Avenue, Frisco, TX 75033;
5265 Topaz Avenue, Rocklin, CA 95677;
Iowa City, IA 52245;
Dallas, TX 75287;
Montgomery, TX 77356
Aliases (AKA): Bradley Medchill
Email Addresses: bra****@lennoxintl.com,
b_m****@centurytel.net,
b_m****@hotmail.com
Address History: 2710 Dolce Oaks Drive, Houston, TX 77007;
3131 Timmons Lane Apt 3420, Houston, TX 77027;
Spring, TX 77380
Phone Numbers: (936) 321-6045
Address History: 7634 Ikes Tree Drive, Spring, TX 77389;
1284 Felton Lane, Auburn, AL 36830;
Birmingham, AL 35244;
Redondo Beach, CA 90278;
Gulfport, MS 39501
Aliases (AKA): Robert K Tanko,
Robert Tanko
Email Addresses: chr****@aol.com,
chr****@yahoo.com,
cta****@hotmail.com,
rob****@gmail.com,
rta****@source-plus.com
Address History: 3333 Northwood Lane, Plano, TX 75074;
4844 Gifford Court, Ann Arbor, MI 48103;
Southfield, MI 48075;
Las Cruces, NM 88011;
Dallas, TX 75243
Aliases (AKA): C Kelly,
Cann Kelly,
Carin J Kelly,
Carin Jeanne Kelly
Email Addresses: kel****@attbi.com
Address History: 2 Storm Mist Place, Spring, TX 77381;
4552 Meadow Drive Unit 3, Vail, CO 81657;
Conroe, TX 77304;
Galveston, TX 77550
Aliases (AKA): Stephen Kelley,
Stephen M Kelly,
Steve Md Kelly,
Stephen M Sims
Address History: 729 28th Street Nw, Hackensack, MN 56452;
1140 Pickering Drive, Fairbanks, AK 99709;
Andover, KS 67002;
Oakland Township, MI 48306;
Rochester, MI 48306
Aliases (AKA): Brian Keith Roos
Address History: 10551 Fox Forest Drive, Great Falls, VA 22066;
108 Cardiff Place, Chapel Hill, NC 27516;
Shrub Oak, NY 10588;
Yorktown Heights, NY 10598;
Spring, TX 77381
Address History: 47 Valley Road, Bronxville, NY 10708;
2455 Dunstan Road Apt 301, Houston, TX 77005;
Spring, TX 77381;
Milwaukee, WI 53211
Phone Numbers: (936) 321-6045
Email Addresses: jgw****@aol.com
Address History: 10614 S Forest Avenue, Jenks, OK 74037;
34 Cardinal Lane, Mandeville, LA 70471;
Detroit, MI 48226;
Tulsa, OK 74137;
Spring, TX 77381
Aliases (AKA): Christa Robinson Robinson
Address History: 10614 S Forest Avenue, Jenks, OK 74037;
6137 East Vernon Avenue, Scottsdale, AZ 85257;
Mandeville, LA 70471;
Detroit, MI 48226;
Tulsa, OK 74137
Aliases (AKA): Allen Robinson
Email Addresses: aro****@chevron.com,
asr****@comcast.net,
hor****@hotmail.com
Address History: 160 Roberts Mill Pond Road, Pell City, AL 35128;
7600 Gunston Place, Birmingham, AL 35242;
Vestavia, AL 35242;
Gainesville, FL 32608;
Mandeville, LA 70471
Address History: 10551 Fox Forest Drive, Great Falls, VA 22066;
232 Abigail Circle, Danville, CA 94506;
Chapel Hill, NC 27516;
Shrub Oak, NY 10588;
Spring, TX 77381
Aliases (AKA): Theoren P Rd,
Theorem P Smith,
Theoren P Smith Rd
Email Addresses: the****@msn.com
Address History: 185 Hazel Avenue, Millbrae, CA 94030;
7 Mariposa Court, Belvedere Tiburon, CA 94920;
Burlingame, CA 94010;
Hillsborough, CA 94010;
San Mateo, CA 94401
Aliases (AKA): Nina Zhang Ding
Phone Numbers: (650) 241-1204
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