Address History: 7502 Great Falls Lane, Porter, TX 77365;
907 Bates Street, Shreveport, LA 71106;
Houston, TX 77058;
Spring, TX 77382
Aliases (AKA): G Agee,
Gail A Agee,
G A Ramsey,
Gail A Ramsey
Email Addresses: gai****@ageeandageecpa.com,
tag****@ageeandageecpa.com
Address History: 27919 Walnut Creek Court, Magnolia, TX 77355;
1040 Chiricahua Loop Apt A, Colorado Springs, CO 80915;
Usaf Academy, CO 80841;
Houston, TX 77024
Aliases (AKA): Doug Doehring,
Douglas J Doehring
Address History: 8105 Ocean Jasper Lane, Texas City, TX 77591;
16603 Neumann Drive, Houston, TX 77058;
Pasadena, TX 77505
Phone Numbers: (281) 487-4804
Address History: 7609 Jonathon Court, Missouri City, TX 77489;
726 2nd Street Apartment A, Colfax, LA 71417;
Natchitoches, LA 71457;
Pascagoula, MS 39567;
Fort Worth, TX 76134
Aliases (AKA): Gerry Johnson,
Jerry Johnson
Address History: 3114 4th Street Apt 105, Lubbock, TX 79415;
4314 Moonlight Shadow Court, Houston, TX 77059
Phone Numbers: (713) 733-6965
Address History: 16230 Acapulco Drive, Houston, TX 77040;
250 Polk Road 42, Mena, AR 71953;
Dickinson, TX 77539;
Jersey Village, TX 77040
Aliases (AKA): Linda J Buchanan,
Linda Chason Buchanan
Address History: 1324 Airline Drive, College Station, TX 77845;
1700 Baywood Drive Apt 815, Bay City, TX 77414;
Houston, TX 77058
Address History: 16634 Neumann Drive, Houston, TX 77058;
4300 Bay Area Boulevard Apt 2221, Houston, TX 77058;
Pasadena, TX 77504
Aliases (AKA): Helen Jeanene Ortiz,
Jeanene Jeanene Ortiz,
Helen J Rakestraw,
Jeanene Rakestraw
Email Addresses: hel****@att.net,
jea****@comcast.net
Address History: 10311 Cliff Haven Court, Houston, TX 77095;
2220 Arrowhead Road, Alexander City, AL 35010;
Mountain View, CA 94040;
Newark, CA 94560;
Cibolo, TX 78108
Aliases (AKA): E Chevers,
Edward S Chevers
Email Addresses: edw****@aol.com
Address History: 15814 Cascading Brook Way, Cypress, TX 77433;
11200 Fitzwater Road, Brecksville, OH 44141;
Broadview Heights, OH 44147;
Independence, OH 44131;
Houston, TX 77092
Aliases (AKA): G Pettit,
Geo Pettit,
George W Pettit
Email Addresses: gpe****@tivejo.com
Address History: 3019 Finsterwald Drive, Titusville, FL 32780;
1215 Pine Cone Court, Titusville, FL 32796;
Honolulu, HI 96817;
Florence, KY 41042;
Cincinnati, OH 45247
Aliases (AKA): Janet Raelene Neu,
Larry Raelene Neu,
Larry Richard Neu,
Lawrence Raelene Neu,
Lawrence Neu
Email Addresses: lar****@msn.com,
lit****@comcast.net,
lne****@aol.com,
rae****@msn.com
Address History: 16634 Neumann Drive, Houston, TX 77058
Phone Numbers: (281) 333-1222
Address History: 4505 Bridlewood Drive, Austin, TX 78727;
4304 Las Palmas Drive, Austin, TX 78759;
Dallas, TX 75205;
Georgetown, TX 78628;
Houston, TX 77062
Aliases (AKA): Tommy D Palachek
Email Addresses: lyl****@yahoo.com
Address History: 2715 Waterway Drive, Grand Prairie, TX 75054;
15889 Preston Road Apt 2088, Dallas, TX 75248;
Houston, TX 77058;
Jbsa Ft Sam Houston, TX 78234;
San Antonio, TX 78217
Aliases (AKA): Jane M Mcavin,
Jane Broussard Mcaviri
Address History: 780 W Bay Area Boulevard Apt 2324, Webster, TX 77598;
550 E Maxwell Boulevard, Montgomery, AL 36112;
Camden Wyoming, DE 19934;
Dover, DE 19901;
Cedar Park, TX 78613
Aliases (AKA): Richard J Moore,
Rick J Moore,
Rick Eugene Moore,
Rick Moore
Email Addresses: rcm****@ktc.com,
ric****@iwon.com
Address History: 6315 Stone Briar Drive, Pasadena, TX 77505;
16619 Neumann Drive, Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Melody Anderson,
Melody L Koenig
Address History: 2047 Ravenstone Loop, College Station, TX 77845;
2600 Sw Williston Road Apt 1103, Gainesville, FL 32608;
Moscow, ID 83843;
Bastrop, LA 71220;
Crowley, LA 70526
Aliases (AKA): L Moore,
Lori Lynne Moore
Address History: 255 N Egret Bay Boulevard Apt 1127, League City, TX 77573;
16630 Neumann Drive, Houston, TX 77058;
Seabrook, TX 77586
Aliases (AKA): Sue Ellen Neeley
Email Addresses: sue****@sbcglobal.net
Address History: 16611 Neumann Drive, Houston, TX 77058;
11100 Falstaff Road, Sebastopol, CA 95472;
Las Vegas, NV 89109;
Oklahoma City, OK 73132;
Alvin, TX 77511
Aliases (AKA): Cindy Gail Jimenez,
Cindy G Jimenez,
Cindy Jimenez,
Cindy Gail Jiminez,
C G Wilson
Email Addresses: cha****@yahoo.com,
cin****@gmail.com,
cin****@charter.net,
cwi****@sbcglobal.net,
jes****@yahoo.com
Address History: 11969 S Draperville Avenue, Draper, UT 84020;
2220 Arrowhead Road, Alexander City, AL 35010;
Altamonte Springs, FL 32714;
Germantown, MD 20874;
Houston, TX 77057
Aliases (AKA): Nancy J Tankersley
Address History: 535 Douglas Avenue Apt 340, Loveland, CO 80537;
5463 Gulfstar Court, Fort Collins, CO 80528;
Windsor, CO 80528;
Yuma, CO 80759;
Houston, TX 77059
Aliases (AKA): Dolores M Kenyon,
Dolores Kenyon
Address History: 27624 Maplewood Street, Garden City, MI 48135;
6368 Oakdale Drive, Brighton, MI 48116;
Canton, MI 48188;
Dearborn Heights, MI 48125;
Howell, MI 48855
Aliases (AKA): A Coleman,
Audra R Coleman,
Audra Raechell-Marie Coleman,
Audra R Dawkins,
Audra Raechelle Marie
Email Addresses: aud****@comcast.net,
aud****@gmail.com,
bea****@yahoo.com,
sui****@worldnet.att.net
Address History: 8320 Commerce Way Unit 808, Hialeah, FL 33016;
5220 Nw 55th Boulevard Apt 307, Coconut Creek, FL 33073;
Dania, FL 33004;
Davie, FL 33324;
Fort Lauderdale, FL 33311
Aliases (AKA): Kevin Kelley,
Kevin Roumelis,
Kevon Roumelis
Address History: 524 E Bridge Street, Plainwell, MI 49080;
5 Po Box, Niles, MI 49120;
Belleville, NJ 07109;
Corpus Christi, TX 78404;
Houston, TX 77058
Aliases (AKA): D Waechter,
Don Waechter,
Donald A Waechter,
Donald Waechter
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