Address History: 16207 Charter Rock Drive, Houston, TX 77070;
15926 Stornoway Drive, Spring, TX 77379
Email Addresses: car****@hotmail.com,
car****@hotmail.com,
car****@att.net,
car****@dell.com,
car****@hotmail.com
Address History: 15914 Stornoway Drive, Spring, TX 77379;
1308 Plantation Drive S, Colleyville, TX 76034;
Houston, TX 77269
Aliases (AKA): Kathy Michels
Address History: 15811 Stornoway Drive, Spring, TX 77379;
3120 Brossman Street, Naperville, IL 60564;
Baton Rouge, LA 70809;
Traverse City, MI 49686;
Biloxi, MS 39530
Aliases (AKA): Bruce Cole
Email Addresses: b.c****@shell.com,
bru****@btcrealty.com,
bru****@kw.com
Address History: 15803 Stornoway Drive, Spring, TX 77379
Address History: 20906 Brave Legion Way, Tomball, TX 77375;
548 Bomar Street, Houston, TX 77006;
Spring, TX 77379
Address History: 117 Skipping Cedar Street, San Marcos, TX 78666;
4400 Hemingway Drive Apt 173, Oklahoma City, OK 73118;
Austin, TX 78746;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Dolores R Dominguez,
Dolores Doninguez
Address History: 7618 Noah Lane, Spring, TX 77379;
2950 Meadowgrass Lane, Houston, TX 77082;
Sugar Land, TX 77498
Aliases (AKA): M Khan
Phone Numbers: (281) 370-1609
Address History: 11309 Iris Lee Lane, Houston, TX 77024;
8907 Skipping Stone Court, Houston, TX 77064;
San Antonio, TX 78216;
Spring, TX 77379
Aliases (AKA): Greg N Hawes,
Gregory N Hawes
Address History: 548 Bomar Street, Houston, TX 77006;
101 S Old Coachman Road Apt 513, Clearwater, FL 33765;
Little Egg Harbor Twp, NJ 08087;
Manahawkin, NJ 08050;
Mantua, NJ 08051
Aliases (AKA): Michael R Thiel,
Michael S Thiel
Address History: 15122 Prairie Rose Drive, Houston, TX 77070;
709 W Lang Street, Alvin, TX 77511;
Missouri City, TX 77459;
Santa Fe, TX 77510;
Spring, TX 77379
Address History: 3849 Inwood Drive, Houston, TX 77019;
210 Saint Katherine Drive, La Canada Flintridge, CA 91011;
Tulsa, OK 74110;
Cypress, TX 77429;
Humble, TX 77345
Aliases (AKA): Sandra Smith
Address History: 1408 Oxford Street, Houston, TX 77008;
3543 Greystone Drive Ofc, Austin, TX 78731;
South Houston, TX 77587;
Spring, TX 77379
Aliases (AKA): Elizabeth Dempf,
Elizabeth Phillips
Email Addresses: ari****@bellsouth.net,
ari****@aol.com,
eli****@nextel.com
Address History: 12412 Millridge Pines Court, Houston, TX 77070;
14415 Twisted Canyon Drive, Cypress, TX 77429;
Spring, TX 77379
Address History: 18607 Oden Trace Drive, Tomball, TX 77377;
603 Dorchester Drive Apt Aa, Rochester, MI 48307;
Rochester Hills, MI 48307;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Sarah Salim
Email Addresses: ahm****@verizon.net,
sar****@hotmail.com
Address History: 3849 Inwood Drive, Houston, TX 77019;
210 Saint Katherine Drive, La Canada Flintridge, CA 91011;
Barrington, IL 60010;
Inverness, IL 60010;
Brooklyn, NY 11207
Aliases (AKA): Dan F Mith,
D Smith,
Dan F Smithor
Phone Numbers: (281) 312-1101
(281) 361-9745
(360) 482-4003
(360) 482-4013
(360) 482-4033
Address History: 25003 Fairway Springs, San Antonio, TX 78260;
9719 Cypresswood Drive # 106, Houston, TX 77070;
Odessa, TX 79761;
Spring, TX 77379
Aliases (AKA): Terry Cawson
Address History: 1622 Richelieu Lane, Houston, TX 77018;
1422 Vista Del Monte, San Antonio, TX 78216;
Spring, TX 77379
Relatives & Associates: Elizabeth Hawes
Greg Hawes
Katherine Hawes
Victoria Hawes
Kathryn Hays
Address History: 15914 Stornoway Drive, Spring, TX 77379;
1308 Plantation Drive S, Colleyville, TX 76034;
Houston, TX 77269
Aliases (AKA): Rich Michels
Address History: 12923 Pine Woods Street, Tomball, TX 77375;
2463 E 15th Street, Brooklyn, NY 11235;
Spring, TX 77379;
Wichita Falls, TX 76309
Aliases (AKA): David Fougeron
Relatives & Associates: Robbye Cates
Carrie Fougeron
Janice Fougeron
Jessica Fougeron
Johnny Fougeron
Address History: 2018 Heather Glen Road, Charlottesville, VA 22911;
1557 Uluhao Street, Kailua, HI 96734;
Spring, TX 77379;
Barboursville, VA 22923;
Earlysville, VA 22936
Aliases (AKA): Kennith W Crawford,
Wayne Crawford
Address History: 7311 Us Highway 23 S, Ossineke, MI 49766;
2510 Longfellow Lane, Midland, MI 48640;
Corning, NY 14830;
Spring, TX 77379
Aliases (AKA): Ann Marie Rich,
Annmarie M Rich
Address History: 5575 Garland Lane N, Minneapolis, MN 55446;
16456 Holbrook Avenue, Lakeville, MN 55044;
Spring, TX 77379
Aliases (AKA): Nadia S Khan,
Nadia Saba Siddiqi
Address History: 941 N Cabral Way, Gilbert, AZ 85234;
630 S Florence Street, Casa Grande, AZ 85122;
Florence, AZ 85132;
Mesa, AZ 85204;
Phoenix, AZ 85041
Aliases (AKA): Chad Stevens
Relatives & Associates: Tracy Betterly
Jessica Madrid
Kimberly Mumma
Mackenzie Smith
Marisol Stevens
Email Addresses: bas****@email.com,
bas****@verizon.net,
blb****@cox.net,
blb****@rochester.rr.com,
blb****@yahoo.com
Address History: 5330 Northwater Way, Duluth, GA 30097;
4669 Meadow Lily Court, Buford, GA 30519;
Lawrenceville, GA 30046;
Lilburn, GA 30047;
Snellville, GA 30078
Aliases (AKA): S Jayendrakumar,
Shah J Jayendrakumar,
J Shah,
Jay Shah,
Jayendrak Shah
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