Address History: 16700 Kuykendahl Road Apt 1604, Houston, TX 77068;
809 Summer Breeze Drive Apt 1509, Baton Rouge, LA 70810;
Cypress, TX 77433;
Spring, TX 77379
Aliases (AKA): Anchalee Chu,
Lily N Chu
Address History: 16125 Parish Hall Drive, Spring, TX 77379;
129 D And Rg Drive, Durango, CO 81303;
Indianapolis, IN 46250;
Zionsville, IN 46077;
Houston, TX 77070
Aliases (AKA): James Curry,
Jay Curry
Email Addresses: jay****@curryadvisors.com,
jay****@aol.com
Address History: 16110 Parish Hall Drive, Spring, TX 77379;
3221 Jena Street, New Orleans, LA 70125;
Marion, NC 28752;
Houston, TX 77073
Aliases (AKA): Charles Peter Treleaven,
Chris Lynn Treleaven,
Christine Lynn Treleaven,
Christy L Treleaven,
Christy Lynn Treleaven
Relatives & Associates: Brian Treleaven
C Treleaven
Charles Treleaven
Christy Treleaven
Lucy Treleaven
Email Addresses: clt****@sbcglobal.net,
cpt****@us.hempel.com,
ctr****@myway.net,
ctr****@sbcglobal.net,
ptr****@sbcglobal.net
Address History: 11710 Wickchester Lane, Houston, TX 77043;
5331 E Mockingbird Lane Apt 201, Dallas, TX 75206;
Spring, TX 77379
Aliases (AKA): Lynn Elizabeth Krasny,
Lynn Elice Krasny-Orth,
Lynn Elice Orth
Email Addresses: kra****@hotmail.com,
lkr****@gte.net,
lkr****@earthlink.net,
lyn****@aol.com,
lyn****@hotmail.com
Address History: 1307 N Avenue Q, Freeport, TX 77541;
3507 J Avenue, Fort Pierce, FL 34947;
Sault Sainte Marie, MI 49783;
Cleveland, OH 44134;
Kent, OH 44240
Aliases (AKA): Tina Michelle Henderson,
Tina Michelle Henderson-Smith,
Tina M Hendersonsmith,
Tina Michelle Prevost,
Tina Prevost
Relatives & Associates: Aaron Henderson
Kelsey Henderson
Richard Henderson
Melissa Jackson
Niceta Laponsie
Email Addresses: alw****@yahoo.com,
alw****@aol.com,
alw****@satx.rr.com,
alw****@yahoo.com,
jus****@yahoo.com
Address History: 4 Meandering Way, Round Rock, TX 78664;
101 Cedar Street, Santa Cruz, CA 95060;
Austin, TX 78731;
Bellville, TX 77418;
Brenham, TX 77834
Aliases (AKA): Jeanna L Barnes,
Jeanna L Calzada,
Jeanna B Rasmussen
Relatives & Associates: Charlotte Benson
Richard Calzada
Rodolfo Calzada
Roy Rasmussen
Roy Rasmussen
Address History: 107 Edgewood Drive, Montgomery, TX 77356;
1808 I Street Nw Ste 700, Washington, DC 20006;
Houston, TX 77069;
Spring, TX 77379
Email Addresses: pes****@gmail.com,
psc****@teamcec.com,
sca****@flash.net
Address History: 16137 Parish Hall Drive, Spring, TX 77379;
16018 Singapore Lane, Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Melonia B Vickery
Relatives & Associates: Virgil Vickery
Email Addresses: vir****@att.net
Address History: 16126 Parish Hall Drive, Spring, TX 77379;
1624 Brookley Avenue Apt 127, Andrews Air Force Base, MD 20762;
Fort Washington, MD 20744;
Greenbelt, MD 20770;
Oxon Hill, MD 20745
Aliases (AKA): J H Cochran
Address History: 16114 Parish Hall Drive, Spring, TX 77379;
508 Holiday Drive, Houma, LA 70364;
Youngsville, LA 70592;
Oakland Gardens, NY 11364;
Edinburg, TX 78539
Email Addresses: ari****@cowgirlcouturellc.com
Address History: 16138 Parish Hall Drive, Spring, TX 77379;
2900 Canton Street Apt 502, Dallas, TX 75226;
Houston, TX 77008
Aliases (AKA): Ben Smith
Address History: 16123 Parish Hall Drive, Spring, TX 77379;
1001 Fannin Street Ste 2300, Houston, TX 77002;
Sugar Land, TX 77498
Email Addresses: ang****@hotmail.com,
fac****@att.net,
fac****@sbcglobal.net,
fac****@uswest.net,
jua****@yahoo.com
Address History: 8215 Cypresswood Drive Apt 7206, Spring, TX 77379;
18501 Aldine Westfield Road, Houston, TX 77073
Relatives & Associates: Chris Treleaven
Phone Numbers: (713) 774-0965
Address History: 16031 Rudgewick Lane, Spring, TX 77379;
12900 County Road 2127 N Lot 1, Henderson, TX 75652;
Houston, TX 77092
Address History: 8378 Sorrel Drive, Houston, TX 77064;
18814 Remington Springs Drive, Houston, TX 77073;
Spring, TX 77379
Phone Numbers: (281) 820-2766
Address History: 16110 Parish Hall Drive, Spring, TX 77379;
1100 Augusta Drive Apt 14, Houston, TX 77057
Aliases (AKA): Charles P Pet,
C Treleaven,
Charles P Treleaven,
Peter P Treleaven
Relatives & Associates: Peter Treleaven
Phone Numbers: (281) 655-7935
(713) 774-0965
(713) 870-0350
(713) 995-5086
(830) 757-4401
Address History: 1614 Medway Drive, Spring, TX 77386;
66 Howton Avenue, Staten Island, NY 10308;
Conroe, TX 77385;
Friendswood, TX 77546;
Houston, TX 77058
Address History: 16129 Parish Hall Drive, Spring, TX 77379;
102 Beaver Creek Road, Fleetwood, PA 19522;
New Tripoli, PA 18066;
Northampton, PA 18067;
Slatington, PA 18080
Aliases (AKA): Kaitlyn M Mohn
Phone Numbers: (610) 368-2107
Email Addresses: aer****@aol.com
Address History: 8826 Sterling Gate Circle, Spring, TX 77379;
840 Gessner Road Ste 1400, Houston, TX 77024
Relatives & Associates: Carolyn Leavell
Carolyn Leavell
Catherine Leavell
Hughetta Leavell
Jesse Leavell
Address History: 4124 Cedarview Road, Dallas, TX 75287;
6303 Indian Canyon Drive, Austin, TX 78746;
Spring, TX 77379
Aliases (AKA): Gena B Vollmer
Aliases (AKA): Sharon K Holtfield
Relatives & Associates: Jamie Doda
Jennifer Ginder
Wendy Itchell
Wendy Itchell
Dustin Mitchell
Phone Numbers: (281) 251-0767
(336) 578-2300
(713) 263-0064
(713) 467-6432
(713) 956-0142
Address History: 16126 Parish Hall Drive, Spring, TX 77379;
3636 16th Street Nw Apt A714, Washington, DC 20010;
Houston, TX 77065
Aliases (AKA): Angela T Cochran,
A Green
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