Address History: 14223 Wadebridge Way, Houston, TX 77015;
13820 Brownwood Street, Houston, TX 77015;
Pasadena, TX 77504
Aliases (AKA): J M Mullins
Address History: 14919 Waybridge Drive, Houston, TX 77062;
9218 Standing Creek Lane, San Antonio, TX 78230
Aliases (AKA): Maria Montesinos Gami
Address History: 3907 Teal Fern Court, Houston, TX 77059;
270 Federal Road, Brookfield, CT 06804;
Danbury, CT 06811;
Boone, NC 28607;
Columbus, OH 43214
Aliases (AKA): Richard N Lisk
Address History: 15003 Waybridge Drive, Houston, TX 77062;
610 N 13th Street, Enid, OK 73701;
Austin, TX 78758;
Lago Vista, TX 78645;
Leander, TX 78645
Aliases (AKA): Doug R Hamm,
Douglas R Hamm
Phone Numbers: (512) 453-7994
Address History: 1113 S Kaufman Drive, Deer Park, TX 77536;
7532 Almondwood Avenue, Citrus Heights, CA 95610;
Meadow Vista, CA 95722;
Houston, TX 77059;
League City, TX 77573
Aliases (AKA): Bryan K Fought,
Bryan Fought
Email Addresses: bfo****@earthlink.net,
bry****@yahoo.com
Address History: 5548 Winding Creek Way, Houston, TX 77017;
442 Citrus Lane, Maitland, FL 32751;
Coppell, TX 75019;
Dickinson, TX 77539;
Irving, TX 75039
Email Addresses: ceg****@aol.com
Address History: 1005 E Fayle Street, Baytown, TX 77520;
707 17th Street, Lake Charles, LA 70601;
Alvin, TX 77511;
Dayton, TX 77535;
Deer Park, TX 77536
Aliases (AKA): Lauren Rice,
Laurel Swihart,
Laurel Clifford Swihart,
Laurel Swirhart,
Laurel Swithart
Email Addresses: lau****@swihart.org
Address History: 15022 Waybridge Drive, Houston, TX 77062;
14910 Carolina Falls Lane, Cypress, TX 77433;
Pearland, TX 77581
Address History: 619 Chesterfield Lane, League City, TX 77573;
15010 Waybridge Drive, Houston, TX 77062;
Manassas, VA 20109
Relatives & Associates: Elizabeth Moeller
Elizabeth Moeller
Kenneth Moeller
Patti Moeller
Robert Moeller
Email Addresses: bet****@ghg.net,
bet****@sbcglobal.net,
eli****@mchsi.com,
gar****@ptd.net,
gar****@hotmail.com
Address History: 15110 Waybridge Drive, Houston, TX 77062
Aliases (AKA): Joseph Alexander Onstance
Email Addresses: blo****@hotmail.com,
blo****@collegeclub.com,
blo****@hotmail.com
Address History: 15203 Saint Cloud Drive, Houston, TX 77062;
13729 Faust Avenue, Bellflower, CA 90706;
Long Beach, CA 90809;
Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Marie B Pinder,
Marie Pinder
Email Addresses: rob****@gmail.com
Address History: 718 Seafoam Road, Houston, TX 77062;
1945 Independence Street, Denver, CO 80215;
Lakewood, CO 80215
Aliases (AKA): Debbie L Williams
Phone Numbers: (281) 455-9784
Address History: 8907 Roos Road, Houston, TX 77036;
91 84th Street # 46, Brooklyn, NY 11209;
Elmhurst, NY 11373;
Woodhaven, NY 11421
Aliases (AKA): Lu Lan S Shih,
Lulan S Shih,
Shen L Shih,
Shen Jason Shih
Email Addresses: lus****@ameritrade.com
Address History: 770386 Po Box, Houston, TX 77215;
2255 Braeswood Park Drive Apt 300, Houston, TX 77030;
Sugar Land, TX 77478
Aliases (AKA): Jayne A Mc,
Jayne A Mc Wherter,
Jayne Mcwherter,
Jayne Newsom
Relatives & Associates: Kenneth Newsom
Phone Numbers: (713) 781-7959
Address History: 1801 Nottingham Street, Pasadena, TX 77502;
1611 Biggs Terrace, Arlington, TX 76010;
Deer Park, TX 77536;
Houston, TX 77009;
Webster, TX 77598
Aliases (AKA): F Mares,
Frances Mares,
Francine Mares,
Francis R Mares,
Francisca Rodriguez Mares
Email Addresses: cha****@hotmail.com,
fma****@yahoo.com,
fmh****@aol.com,
fra****@aol.com,
fra****@yahoo.com
Address History: 15118 Waybridge Drive, Houston, TX 77062;
5272 Acorn Drive, Huntington Beach, CA 92649;
Gretna, LA 70056;
Harvey, LA 70058;
New Orleans, LA 70115
Aliases (AKA): Nes C Sheffield,
Nes Tugaoen
Relatives & Associates: Wendy Legaspi
Janet Sheffield
Marie Sheffield
Mark Sheffield
Steve Sheffield
Relatives & Associates: Halmena Cone
Address History: 7103 Linden Street, Houston, TX 77087;
101 E Edgebrook Drive, Houston, TX 77034;
Liberty, TX 77575;
North Richland Hills, TX 76180;
Pearland, TX 77581
Aliases (AKA): J Gilliam,
Jenese M Gilliam,
Jenese Gillian,
Jenese M Mellen,
Jenese M Postany
Address History: 15018 Waybridge Drive, Houston, TX 77062;
11003 Crosby Field Lane, Houston, TX 77034;
Pasadena, TX 77505
Aliases (AKA): Emma Georgina Constance
Relatives & Associates: Kellie Bates
James Constance
James Constance
Joseph Constance
Melissa Coronado
Aliases (AKA): James Darren,
James Darren Vallejo
Email Addresses: jam****@ameritech.net,
jam****@aol.com,
jam****@yahoo.com,
jam****@aol.com,
jva****@mtitank.com
Address History: 14902 Waybridge Drive, Houston, TX 77062
Phone Numbers: (281) 486-6523
Address History: 16010 Mesa Verde Drive, Houston, TX 77059;
1512 Laurel Park Circle Ne # Ci, Atlanta, GA 30329;
Shelby, NC 28152;
Corpus Christi, TX 78414
Aliases (AKA): Christine C Alexander,
Christine C Fullmer
Relatives & Associates: Crystal Alexander
Dillon Alexander
Douglas Alexander
Steven Alexander
Steven Alexander
Address History: 108 Bristol Bend Lane, Dickinson, TX 77539;
10395 Trewithen Lane, Carmel, IN 46032;
Indianapolis, IN 46235;
Overland Park, KS 66223;
Friendswood, TX 77546
Aliases (AKA): P Lane,
Pam Lane,
Pamela Thomas Lane,
Pamela Thomas
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