Address History: 123 S Veranda Ridge Drive, Spring, TX 77382;
4025 San Francisco Terrace, Fremont, CA 94538;
La Puente, CA 91744;
Newark, CA 94560;
Placerville, CA 95667
Phone Numbers: (408) 423-9228
Email Addresses: bms****@yahoo.com,
bms****@yahoo.com,
bms****@aol.com,
bms****@msn.com,
bms****@yahoo.com
Aliases (AKA): R Sergent,
Robert Byron Sergentjr
Address History: 156 Mary Elise Way, Austin, TX 78737;
2422 East Darrel Road, Phoenix, AZ 85042;
Berkeley, CA 94704;
Houston, TX 77090;
Lakeway, TX 78734
Aliases (AKA): Kyle A Scarborough,
Kyle Scarbrough,
Kyle Scharborough
Relatives & Associates: Steffani Scarborough
Address History: 5830 Pelican Court, Midlothian, TX 76065;
7730 S 161st Terrace, Omaha, NE 68136;
Red Oak, TX 75154;
Spring, TX 77382
Aliases (AKA): Stephanie Schieberl,
S Smith,
Steph Smith
Relatives & Associates: Kimberly Mcqueen
Malinda Medley
Carla Petrich
Jeremy Schieberl
Adrienne Smith
Email Addresses: sns****@sbcglobal.net
Address History: 166 Evans Terrace, Montgomery, TX 77316;
409 Kiefer Oak Court, Ballwin, MO 63021;
Chesterfield, MO 63006;
Ellisville, MO 63021;
Conroe, TX 77384
Aliases (AKA): R Bissmeyer,
Renee A Carter,
Renee Gettino,
Renee Griggs,
Renee A Madeley
Phone Numbers: (713) 992-5588
Address History: 105 Rare Eagle Court, Austin, TX 78734;
105 Rare Eagle Court, Lakeway, TX 78734;
Montgomery, TX 77356;
Spring, TX 77382;
Sugar Land, TX 77498
Aliases (AKA): Casandra Scarborough,
Cassandra S Scarborough,
Cassandra Scarborough
Email Addresses: csc****@peoplepc.com
Address History: 9578 Longmire Oaks Drive, Conroe, TX 77304;
14800 Memorial Drive Apt 266, Houston, TX 77079;
Richmond, TX 77407;
Spring, TX 77382
Aliases (AKA): Emma L Ferguson
Relatives & Associates: Ariane Ferguson
Email Addresses: eva****@bigfoot.com,
eva****@cs.com,
eva****@entouch.net
Address History: 5924 Mantalcino Drive, Round Rock, TX 78665;
2235 E 6th Street Apt 311, Austin, TX 78702;
Cedar Park, TX 78613;
Georgetown, TX 78626;
Sandy, TX 78665
Phone Numbers: (713) 398-1154
Email Addresses: nre****@msn.com
Address History: 22 Winhall Place, Magnolia, TX 77354;
3410 St Emanuel Street, Houston, TX 77004;
Spring, TX 77382
Aliases (AKA): Beverly L Eckert
Address History: 12410 Marlin Court, Magnolia, TX 77354;
3400 Ranch Road, Austin, TX 78738;
Boerne, TX 78015;
College Station, TX 77840;
Conroe, TX 77385
Aliases (AKA): Grace F Berwick,
Graciela F Berwick,
Grace F Burns,
Graciela Burns,
G Fernandez
Email Addresses: gbu****@yahoo.com
Address History: 95 S Veranda Ridge Drive, Spring, TX 77382;
1009 Kapiolani Boulevard Apt 3908, Honolulu, HI 96814;
Wheaton, IL 60187;
Conroe, TX 77385
Aliases (AKA): Kevin L Gaug
Phone Numbers: (936) 321-2141
Address History: 62 Cokeberry Court, Spring, TX 77380;
402 Green # 2083, Arlington, TX 76014;
Conroe, TX 77384;
Fort Worth, TX 76107;
Grand Prairie, TX 75052
Aliases (AKA): Jennifer C Carol,
Jennifer C Poe
Address History: 4207 Tennyson Street, Houston, TX 77005;
615 Binnacle Drive, Naples, FL 34103;
Atlanta, GA 30319;
Boonton, NJ 07005;
Conroe, TX 77385
Aliases (AKA): Camille A Stovall
Address History: 19 Shearwater Place, Spring, TX 77381;
1501 Stallings Drive Apt 47, College Station, TX 77840;
Galveston, TX 77554;
Magnolia, TX 77354;
Shenandoah, TX 77381
Aliases (AKA): Joshua M Wendel,
J M Wendell,
Josh M Wendell,
Josh Wendell,
Joshua Matthew Wendell
Email Addresses: jos****@jmwendell.com
Address History: 1109 Lauraine Street, Brenham, TX 77833;
325 E 7th Avenue, Garnett, KS 66032;
Durham, NC 27704;
Houston, TX 77067;
Spring, TX 77382
Aliases (AKA): Sean J Smith,
Shaun C Smith,
Shawn C Smith,
Shawn Smith
Email Addresses: max****@hotmail.com,
max****@yahoo.com,
scp****@yahoo.com
Address History: 21515 Brookchase Loop, Cypress, TX 77433;
130 W Kent Avenue, Missoula, MT 59801;
Conroe, TX 77384;
Spring, TX 77382
Address History: 151 S Veranda Ridge Drive, Spring, TX 77382
Address History: 147 S Veranda Ridge Drive, Spring, TX 77382;
8122 17th Green Drive, Humble, TX 77346;
Normangee, TX 77871;
Pearland, TX 77584;
Richmond, TX 77406
Aliases (AKA): Gail Hamilton Birch
Address History: 139 S Veranda Ridge Drive, Spring, TX 77382
Address History: 203 Anvil Way, Baltimore, MD 21212;
64 Po Box, Cottonton, AL 36851;
Cusseta, GA 31805;
Loganville, GA 30052;
Lumpkin, GA 31815
Aliases (AKA): Joseph Ramsey Martin Rd,
Joseph R Martiniii,
Joe B Mathis,
Joseph B Mathis,
Joseph Ramsey Rd
Address History: 196 E Amherst Street Apt H5, Buffalo, NY 14214;
401 Monument Road Apt 76, Jacksonville, FL 32225;
Houston, TX 77070;
Spring, TX 77382
Aliases (AKA): Maria L Byrd,
Maria D Thornton,
Maria L Watkins,
Maria Watkins
Email Addresses: tho****@ameritrade.com
Address History: 16551 Trinity Loop, Broomfield, CO 80023;
6164 Po Box, Denver, CO 80206;
Bellaire, TX 77402;
Houston, TX 77074;
Spring, TX 77382
Aliases (AKA): Betty Maldonado
Address History: 8750 Glacial Place, Loomis, CA 95650;
8438 Strathburn Court Apt 1f, Huntersville, NC 28078;
Houston, TX 77038;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Leslie C Charles,
Charles Lesley,
Charles G Leslie,
Charles C Leslie,
Charles Leslie
Relatives & Associates: Donna Fragoso
Email Addresses: imb****@yahoo.com
Address History: 791 Po Box, Hazlehurst, GA 31539;
83 River Street, Lumber City, GA 31549;
Bossier City, LA 71112;
Spring, TX 77382
Aliases (AKA): G Smith
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