Address History: 1604 Gavin Court, Spring, TX 77379;
610 Briarwilde Court, Alvin, TX 77511;
Houston, TX 77069;
Kemah, TX 77565;
Missouri City, TX 77459
Aliases (AKA): Amy L Green,
Amy Lynn Green
Email Addresses: amy****@aol.com,
amy****@att.net,
amy****@cox-internet.com,
amy****@hotmail.com,
amy****@peoplepc.com
Address History: 16818 Wolf Pass Drive, Cypress, TX 77433;
4050 Pendleton Drive Apartment 327, Bryan, TX 77802;
College Station, TX 77840;
Pasadena, TX 77505;
Pearland, TX 77581
Aliases (AKA): Anthony Raffaele Scalero
Email Addresses: sca****@hotmail.com
Address History: 1000 Hicks Street Apt 1101, Tomball, TX 77375;
15500 Cutten Road Apt 3108, Houston, TX 77070;
Magnolia, TX 77355;
Spring, TX 77379
Relatives & Associates: Cory Anderson
Goree Anderson
Jason Anderson
Loree Anderson
Nikoletta Anderson
Email Addresses: sae****@sbcglobal.net
Address History: 25422 Katy Gate Lane, Katy, TX 77493;
4911 Gleneagles Drive, Houston, TX 77084;
Midland, TX 79705;
San Antonio, TX 78251;
Spring, TX 77379
Aliases (AKA): Chris M Gentile,
Chris Gentile,
Christoph Gentile
Relatives & Associates: Diane Alder
Rachael Esman
Adrianna Gentile
Andrew Gentile
Christopher Gentile
Email Addresses: emo****@yahoo.com
Address History: 9606 Battleford Drive, Tomball, TX 77375;
26310 Sandahl Court, Katy, TX 77494;
Spring, TX 77379;
Sugar Land, TX 77478;
Rutland, VT 05701
Aliases (AKA): Chris Maravalli
Phone Numbers: (802) 747-0140
Address History: 205 Lost Canyon Court, Richardson, TX 75080;
34 Clay Terrace, Angel Fire, NM 87710;
Dallas, TX 75336;
Nederland, TX 77627;
Orange, TX 77632
Aliases (AKA): Alice Kay Frederick,
Alice Mckinley Frederick,
Alice Mckinley Munchow,
Alice M Munchow
Email Addresses: ali****@yahoo.com,
ali****@yahoo.com,
ssc****@aol.com
Address History: 1610 Gavin Court, Spring, TX 77379
Phone Numbers: (281) 298-2573
Address History: 1616 Gavin Court, Spring, TX 77379;
12000 Aerospace Avenue Suite 300, Houston, TX 77034;
Humble, TX 77345;
Lynnwood, WA 98087
Aliases (AKA): J Fish,
Jeremy Fish,
Jeremy Heartwell Fish
Email Addresses: jer****@yahoo.com
Address History: 54 S Shasta Bend Circle, Spring, TX 77389;
910 Cypress Station Drive Apt 1703, Houston, TX 77090;
Pearland, TX 77584;
Tomball, TX 77375
Aliases (AKA): Stephanie M A Allen,
Stephanie M Allen Easton,
Stephanie Mich Allen-Easton,
Stephanie Miche Allen-Easton,
Stephanie Alleneaston
Address History: 20114 Elaine Rose Court, Spring, TX 77379;
26802 Sweetstone Springs Court, Cypress, TX 77433;
Houston, TX 77082
Aliases (AKA): Mohammad Wasim Ismail,
Wasim Ismail,
Mohammad Wasim Mundia,
Mohammad Mundia,
Muhammad Mundia
Address History: 11602 Warner Road, Cleveland, TX 77328;
5501 Charrin Drive, Houston, TX 77032;
Kingwood, TX 77345;
New Caney, TX 77357;
Spring, TX 77379
Email Addresses: bam****@yahoo.com
Address History: 3806 Sims Pointe Court, Fulshear, TX 77441;
14327 Larkhall Lane, Houston, TX 77014;
Spring, TX 77379
Relatives & Associates: Vamshi Meher
Address History: 205 Lost Canyon Court, Richardson, TX 75080;
11802 Perry Street, Overland Park, KS 66210;
Arlington, TX 76018;
Bridge City, TX 77611;
Dallas, TX 75204
Aliases (AKA): Glenn Adkins
Relatives & Associates: Bobby Adkins
Address History: 1634 Gavin Court, Spring, TX 77379;
715 W 2nd Street, Boone, IA 50036;
Houston, TX 77073;
Fredericksburg, VA 22405
Aliases (AKA): N D Bennett
Address History: 1632 Gavin Court, Spring, TX 77379;
613 Red Oak Drive, Mandeville, LA 70471;
Austin, TX 78751;
Houston, TX 77019
Aliases (AKA): Stephen Allen,
Stephen M Allen
Phone Numbers: (281) 320-0254
(281) 320-2391
Address History: 22907 Goldhurst Lane, Tomball, TX 77375;
573 Clifton Road, Bethel Park, PA 15102;
Mars, PA 16046;
Pittsburgh, PA 15241;
Houston, TX 77090
Aliases (AKA): Reed C Cook
Email Addresses: and****@gmail.com,
jrc****@email.byu.edu,
rco****@trustmark.com,
ree****@gmail.com
Address History: 15526 Canterbury Forest Drive, Tomball, TX 77377;
212 Nash Road Apartment 1, New Bedford, MA 02746;
Arlington, TX 76006;
Clint, TX 79836;
Cypress, TX 77429
Aliases (AKA): Trevor Morgan
Email Addresses: tre****@hotmail.com,
tre****@hotmail.com
Address History: 8528 Sunset Loch Drive, Spring, TX 77379;
1928 Po Box, Florence, AZ 85132;
Cambridge, MA 02139;
Conroe, TX 77301;
Houston, TX 77006
Aliases (AKA): Angel Angel Feliciano,
Angel Feliciano,
Vincent Feliciano
Address History: 542 Radnor Avenue, Baltimore, MD 21212;
269 Forrest Hill Road, Deridder, LA 70634;
Leesville, LA 71459;
Denton, TX 76201;
Grapeland, TX 75844
Aliases (AKA): Courtney Matthews
Email Addresses: mat****@gmail.com
Address History: 4926 Lower Elm Street, Atlanta, GA 30349;
3008 Buford Highway Ne # 5 5, Atlanta, GA 30329;
Decatur, GA 30034;
Lawrenceville, GA 30045;
Stone Mountain, GA 30088
Aliases (AKA): Karmen R Swan,
Karmen Swan Brooks,
Karmen Swan White,
Karmen Swan-Brooks,
Karmen Swanbrooks
Address History: 751 W Bluff Drive, Encinitas, CA 92024;
15850 N Thompson Peak Parkways Apt 2072, Scottsdale, AZ 85260;
Fullerton, CA 92831;
San Diego, CA 92117;
Solana Beach, CA 92075
Aliases (AKA): K S White,
Kenneth Edward White
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