Address History: 606 E 25th Street, Houston, TX 77008;
2232 N Point Street Apt 7, San Francisco, CA 94123;
Lafayette, IN 47901;
Austin, TX 78767;
Spring, TX 77379
Aliases (AKA): Victoria Devenney
Address History: 9807 Prairie Clover Lane, Spring, TX 77379;
5616 Jackson Street Unit 2310, Houston, TX 77004
Aliases (AKA): Geneva Arnold,
Ginny Cisneros
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: 548 Bomar Street, Houston, TX 77006;
2330 Grand Avenue Apt 37, San Diego, CA 92109;
Spring, TX 77379
Phone Numbers: (858) 247-7492
Address History: 1352 Ebony Lane, Houston, TX 77018;
2501 Pearl Street Apartment 209, Austin, TX 78705;
Spring, TX 77379
Aliases (AKA): Katherine Anne Hawes,
Kathryn L Hawes
Address History: 2 Psc, Apo, AA 34002;
849 Psc 2 Box #, Apo, AA 34002;
Myakka City, FL 34251;
Columbus, GA 31909;
Waldorf, MD 20603
Email Addresses: kar****@hrblock.com
Address History: 5714 Glen Mist Lane, Houston, TX 77069;
13785 Edelen Drive, Bryantown, MD 20617;
Mechanicsville, MD 20659;
Mechanicsvlle, MD 20659;
Chambersburg, PA 17201
Aliases (AKA): F V Cole,
Fred V Cole
Email Addresses: col****@olg.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: 19 Libretto Court, Spring, TX 77382;
4746 Woodend Avenue, Kansas City, KS 66106;
Chesterfield, MO 63005;
Houston, TX 77041
Aliases (AKA): Alison Mills Dunlap,
Alison M Dunlap,
Dennis C Dunlap,
Dennis Dunlap
Email Addresses: ali****@hotmail.com
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: 47 Woodglade Way, Tomball, TX 77375;
85 Eagle Bend Drive, Bigfork, MT 59911;
Spring, TX 77379
Relatives & Associates: Catherine Beck
Dawn Cardiello
Dorothea Mccarthy
Robert Mccarthy
Thomas Mccarthy
Address History: 117 Skipping Cedar Street, San Marcos, TX 78666;
4400 Hemingway Drive Apartment 173, Oklahoma City, OK 73118;
Austin, TX 78721;
Houston, TX 77058;
San Antonio, TX 78217
Aliases (AKA): Raul Leslie Dominguez,
Raul Dominquey
Email Addresses: ddo****@rcn.com
Address History: 25003 Fairway Springs, San Antonio, TX 78260;
4909 Kesler Drive, Arlington, TX 76017;
Spring, TX 77379
Aliases (AKA): Ruth Lawson,
Ruth L Mcmahon
Address History: 15910 Stornoway Drive, Spring, TX 77379;
11250 Taylor Draper Lane Apt 1211, Austin, TX 78759;
Houston, TX 77082;
Katy, TX 77450;
Sugar Land, TX 77498
Aliases (AKA): Mohamad Khan
Address History: 2419 71 N Highway, Alma, AR 72921;
4716 W Graphic Road, Alma, AR 72921;
Rogers, AR 72758;
Grovetown, GA 30813;
Zionsville, IN 46077
Aliases (AKA): Jared Scott Lewis
Email Addresses: big****@yahoo.com,
jar****@gmail.com,
jtl****@yahoo.com,
jun****@yahoo.com,
mle****@yahoo.com
Address History: 15546 Chase Street Apt 15, North Hills, CA 91343;
15523 Rayen Street Apt 7, North Hills, CA 91343;
Spring, TX 77379
Aliases (AKA): A Trejo,
Anaelizabe Elizabeth Trejo,
Anna E Trejo,
Ana L Veltrejo
Address History: 7803 Sunset Falls Court, Spring, TX 77379;
2025 East Campbell Avenue Apartment 110, Phoenix, AZ 85016;
Scottsdale, AZ 85255;
Manhattan, KS 66502;
Artesia, NM 88210
Aliases (AKA): Ladonna K Alexander,
Ladonna Johnson,
Ladonna K Johnson,
Donna Smith,
Ladonna K Smith
Address History: 15455 Northwest Freeway, Houston, TX 77040;
914 1 2 Avenue, Houston, TX 77009;
Jersey Village, TX 77040;
Spring, TX 77379
Relatives & Associates: Elizabeth Hawes
Address History: 101 S Old Coachman Road Apt 513, Clearwater, FL 33765;
2761 Ocean Club Boulevard Apt 305, Hollywood, FL 33019;
Barnegat, NJ 08005;
Beach Haven, NJ 08008;
Little Egg Harbor Twp, NJ 08087
Aliases (AKA): Michael Theil
Address History: 1255 22nd Street Nw Apt 503, Washington, DC 20037;
324 Main Avenue, Norwalk, CT 06851;
Southbury, CT 06488;
Stamford, CT 06901;
Boston, MA 02215
Aliases (AKA): Susana Baglin,
Susana H Sarmienpo,
Susana H Sarmiento,
Susana Sarmiento,
Susanna Sarmiento
Address History: 455 Beaver Ruin Road Northwest, Lilburn, GA 30047;
4580 Nelson Brogdon Boulevard, Buford, GA 30518;
Duluth, GA 30097;
Lawrenceville, GA 30044;
Snellville, GA 30078
Aliases (AKA): Jj Jayendrakumar Shah
Email Addresses: mee****@hotmail.com
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: 722 Wayfarer Drive, Alma, AR 72921;
2419 Highway 71 N, Alma, AR 72921;
Conway, AR 72034;
Fayetteville, AR 72703;
Jonesboro, AR 72401
Aliases (AKA): Clifford Debruce Bruce,
Lane Debruce Clifford,
Clifford L Debruce,
Lane Debruce
Relatives & Associates: Lucinda Bebruce
Cristi Debruce
Heath Debruce
Jennifer Debruce
Sheila Debruce
Address History: 4564 Primrose Lane, Traverse City, MI 49685;
1065 Pine Road, Alpena, MI 49707;
Ann Arbor, MI 48104;
Howell, MI 48843;
Midland, MI 48640
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