Address History: 51 Northgate Drive, Spring, TX 77380;
1000 Louisiana Street Ste 4000, Houston, TX 77002
Aliases (AKA): Eddie Joe Holland,
Eddie Hollond
Email Addresses: bh8****@aol.com,
eh8****@aol.com
Address History: 59 Northgate Drive, Spring, TX 77380;
4205 Sweet Clover Court, Columbus, OH 43228;
Grove City, OH 43123;
Keller, TX 76262;
Roanoke, TX 76262
Aliases (AKA): Seth Matthew Compher
Email Addresses: sco****@columbus.rr.com
Aliases (AKA): Louise Foulkes Doris
Relatives & Associates: Alexandra Foulkes
Doris Foulkes
Morgan Foulkes
Richard Foulkes
Richardo Foulkes
Phone Numbers: (713) 389-5694
Address History: 111 E Northcastle Circle, Conroe, TX 77384;
87 Jadelawns Drive, Lakewood, NJ 08701;
Maplewood, NJ 07040;
Shenandoah, TX 77384;
Spring, TX 77380
Aliases (AKA): E M Smith
Address History: 2824 S Logrun Circle, Spring, TX 77380;
115 W Mcdowell Road Ste 1, Phoenix, AZ 85003;
Scottsdale, AZ 85257;
Colorado Springs, CO 80903;
Denver, CO 80237
Aliases (AKA): Kirt Mc,
Kirt Mc Ghee,
Kurt Mcghee
Address History: 27511 S Lazy Meadow Way, Spring, TX 77386;
5813 Pecanwood Lane, Austin, TX 78749;
Conroe, TX 77302;
Porter, TX 77365;
Willis, TX 77378
Aliases (AKA): T Martin,
Thomas A Martin,
Tom S Martin
Address History: 11 Sandpebble Drive, Spring, TX 77381;
10739 Independence Avenue, Chatsworth, CA 91311;
Mission Hills, CA 91345;
Palos Verdes Estates, CA 90274;
Palos Verdes Peninsula, CA 90274
Aliases (AKA): Laura Marguerite Malmborg,
Laura Malmborgmoore,
Laura M Modre,
Laura M Moore,
Laura Marguerite Moore
Address History: 606 Bonfisk Bend, Austin, TX 78738;
2715 3rd Avenue, San Diego, CA 92103;
Norman, OK 73069;
Friendswood, TX 77546;
Houston, TX 77057
Aliases (AKA): R Bell,
Rebecca Ann Bell,
R Sims Christopher,
R Mookerjee,
Rebecca A Mookerjee
Aliases (AKA): Helen B Stroud
Address History: 54 Northgate Drive, Spring, TX 77380;
2210 Colony Loop, Anchorage, AK 99507;
Billings, MT 59102;
Laurel, MT 59044;
Katy, TX 77450
Aliases (AKA): Dan Stoltz
Email Addresses: dst****@yahoo.com
Address History: 79 Northgate Drive, Spring, TX 77380;
5505 La Puerta Del Sol Boulevard S Apt 2493, Saint Petersburg, FL 33715;
Tampa, FL 33618
Email Addresses: kke****@aol.com,
nca****@excite.com
Aliases (AKA): T Flink,
Tom Flink
Phone Numbers: (281) 362-1269
(281) 444-8089
Address History: 31 Columbia Crest Place, Spring, TX 77382;
3301 Emerald Pointe Drive, Hollywood, FL 33021;
Buffalo, NY 14227;
Victor, NY 14564;
Center, TX 75935
Aliases (AKA): Ann L Bailey,
Ann Lee Bailey,
Gonzalez Ann Bailey,
Ann L Bailey Gonzalez,
Ann L Bailey-Gonzalez
Email Addresses: aba****@yahoo.com,
c.a****@sbcglobal.net
Address History: 7 Childres Pond Court, Spring, TX 77389;
3721 Rue Nichole, New Orleans, LA 70131;
Houston, TX 77077
Aliases (AKA): Curtis Cheatham
Relatives & Associates: John Cheatham
Email Addresses: cur****@corva.ai,
cur****@weatherford.com
Aliases (AKA): Maria L Regualo,
Maria Regulo
Address History: 5609 Medicine Creek Drive, Austin, TX 78735;
4404 E Oltorf Street Apt 13101, Austin, TX 78741;
Houston, TX 77008;
Katy, TX 77494;
Lakeway, TX 78734
Aliases (AKA): Will Sutton,
William Sutton
Address History: 66 Northgate Drive, Spring, TX 77380;
52550 Po Box, Houston, TX 77052;
New Caney, TX 77357
Relatives & Associates: Kelly Shsridan
Bette Washburn
Charles Washburn
Charles Washburn
Jackie Washburn
Email Addresses: kel****@yahoo.com,
kel****@altavista.com,
kel****@yahoo.com
Address History: 31527 Agassi Court, Magnolia, TX 77354;
406 Holiday Drive, Houma, LA 70364;
Lafayette, LA 70506;
Marrero, LA 70073;
New Orleans, LA 70114
Aliases (AKA): Melody C Norman
Email Addresses: doc****@hotmail.com
Address History: 51 E Beckonvale Circle, Spring, TX 77382;
510 Orange Drive Apt 23, Altamonte Springs, FL 32701;
Gainesville, FL 32601;
Hollywood, FL 33029;
Miami, FL 33178
Aliases (AKA): Roberto Leire,
Roberto Leite,
Roberto Abrao Leite
Relatives & Associates: Jessica Leite
Email Addresses: rjl****@hotmail.com,
rob****@yahoo.com
Address History: 78 Northgate Drive, Spring, TX 77380;
1565 South Eagle Street, Aurora, CO 80012;
Centennial, CO 80121;
Denver, CO 80201;
Englewood, CO 80112
Aliases (AKA): Arthur Richard Klavan
Address History: 50 Northgate Drive, Spring, TX 77380;
777 Moon Mountain Road, Sonoma, CA 95476;
Chicago, IL 60637;
Oak Park, IL 60302;
Glen Burnie, MD 21060
Aliases (AKA): Yilamz Halac
Email Addresses: yha****@sdisolutions.com,
yil****@sdipresence.com,
yil****@microsoft.com,
yil****@securityinfowatch.com,
yil****@gmail.com
Address History: 114 Northgate Drive, Spring, TX 77380
Address History: 6203 Alden Bridge Drive Apt 6302, Spring, TX 77382;
110 Fargo Street, Houston, TX 77006;
North Zulch, TX 77872
Aliases (AKA): Torah L Mc Lemore,
T Mclemore
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