Address History: 10315 Earlington Manor Drive, Spring, TX 77379;
11211 S Military Trail Apt 1912, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33331;
Hollywood, FL 33028;
Pembroke Pines, FL 33028
Email Addresses: oto****@drlgroup.net,
oto****@williams-financial.com,
oto****@hotmail.com,
oto****@worldnet.att.net,
oto****@yahoo.com
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
Address History: 8802 Adrienne Drive, Tomball, TX 77375;
613 Cherokee Road, Eglin Afb, FL 32542;
Fort Walton Beach, FL 32548;
Miami Beach, FL 33139;
Shalimar, FL 32579
Aliases (AKA): Jessica Brie Garcia,
Jessica Brie Griffith,
Jessica Brie Jackson,
Jessica B Jackson
Email Addresses: elo****@bellsouth.net,
elo****@ecoutlook.com,
jes****@susser.com,
jes****@yahoo.com,
jjr****@hotmail.com
Address History: 1610 Gavin Court, Spring, TX 77379;
16897 E Peakview Avenue, Aurora, CO 80016;
Houston, TX 77021
Aliases (AKA): Brittany K Russell
Email Addresses: bri****@gmail.com
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: 10315 Earlington Manor Drive, Spring, TX 77379;
11211 S Military Trail Apt 1912, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33326;
Pembroke Pines, FL 33028;
Pompano Beach, FL 33069
Email Addresses: oto****@cox.net,
oto****@hotmail.com,
oto****@live.com,
oto****@worldnet.att.net,
psq****@prodigy.net
Address History: 301 W Panther Way Apt 202, Hewitt, TX 76643;
941 W Walker Street, Fayetteville, AR 72701;
Allen, TX 75002;
Anna, TX 75409;
Irving, TX 75017
Aliases (AKA): Treva Nicole Ferguson,
Treva Ferguson,
Afshin Motahari,
Treva Motahari
Relatives & Associates: Afkham Afshar-Ghotly
Christina Butler
Joe Ferguson
Michael Ferguson
Treva Ferguson
Email Addresses: bet****@gmail.com,
bet****@gmail.com,
bet****@gmail.com,
bfe****@clearsource.net,
bjf****@yahoo.com
Address History: 1606 Gavin Court, Spring, TX 77379;
221 P/O Box, Fulshear, TX 77441;
Houston, TX 77090;
Katy, TX 77449;
Richmond, TX 77406
Aliases (AKA): Gwen B Contreras,
Gwendalynn Contreras
Relatives & Associates: Marlon Butler
Erin Contreras
Jaime Contreras
James Contreras
Marcus Contreras
Address History: 20026 Standing Cypress Drive, Spring, TX 77379;
3549 Curry Lane Apartment 2714, Abilene, TX 79606;
Breckenridge, TX 76424;
Fort Worth, TX 76123;
Gainesville, TX 76240
Aliases (AKA): Steve M Bezner,
Steve Bezner,
Steven M Bezner
Email Addresses: bez****@yahoo.com,
sbe****@firstb.org,
sbe****@live.com
Address History: 4801 Ne Zac Lentz Parkways Apt 3002, Victoria, TX 77904;
13514 Windlass Circle, Galveston, TX 77554;
Grapeland, TX 75844;
Spring, TX 77379
Relatives & Associates: Korry Dawson
Address History: 9502 Three Stone Lane, Tomball, TX 77375;
13801 Napoli Drive, Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Jessica A Cook,
Jessica A Shea
Phone Numbers: (281) 205-7127
Address History: 211 Rockwell Park Boulevard, Spring, TX 77389;
11536 Rochester Avenue, Los Angeles, CA 90025;
Wheatland, CA 95692;
Woodland, CA 95695;
Houston, TX 77090
Aliases (AKA): Shawn Easton
Address History: 5503 Pinewilde Drive, Houston, TX 77066;
13600 Breton Ridge Street Unit 20a, Houston, TX 77070;
Needville, TX 77461;
Rosenberg, TX 77471;
San Antonio, TX 78258
Aliases (AKA): J Day,
Joyce Joyce Day,
Alberto J Hernandez,
Joyce A Tibbets
Email Addresses: joy****@yahoo.com
Address History: 1616 Gavin Court, Spring, TX 77379;
275 South 3rd Street Apartment 310, Burbank, CA 91502;
Lemoore, CA 93245;
North Hollywood, CA 91602;
Van Nuys, CA 91411
Aliases (AKA): S Donner,
Shannon Rene Donner,
Shannon Donner
Email Addresses: ren****@gmail.com,
ren****@yahoo.com
Address History: 20026 Standing Cypress Drive, Spring, TX 77379;
108 County Road, Breckenridge, TX 76424;
Fort Worth, TX 76123;
Kaufman, TX 75142
Aliases (AKA): Joy Belner,
J Bezner
Address History: 13223 Northspring Bend Lane, Cypress, TX 77429;
1035 Fairfield Avenue Apt F3, Bridgeport, CT 06605;
Norwalk, CT 06851;
Spring, TX 77379
Relatives & Associates: Arooj Baber
Email Addresses: bab****@ubs.com,
bab****@yahoo.com
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: 1614 Gavin Court, Spring, TX 77379;
12710 Copper Mill Drive, Houston, TX 77070;
Rosenberg, TX 77471
Aliases (AKA): Jeannette Day,
Vivian Jeannette Day
Address History: 1624 Gavin Court, Spring, TX 77379;
2855 Rock Creek Circle Unit 129, Louisville, CO 80027;
Milford, OH 45150;
Carrollton, TX 75007;
Cypress, TX 77429
Aliases (AKA): Chris Foster,
Christopher Donald Foster,
Donald C Foster
Email Addresses: chr****@yahoo.com,
chr****@yahoo.com,
chr****@yahoo.com,
cre****@aol.com
Address History: 29486 Po Box, San Antonio, TX 78229;
1614 Gavin Court, Spring, TX 77379;
Waco, TX 76710;
Woodway, TX 76712
Relatives & Associates: Christina Butler
Joe Ferguson
Michael Ferguson
Treva Ferguson
Naomi Harton
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: 515 River Road Spc 48, Rio Vista, CA 94571;
275 South 3rd Street Apartment 310, Burbank, CA 91502;
North Hollywood, CA 91601;
Sacramento, CA 95834;
San Jose, CA 95134
Aliases (AKA): William N Denson
Relatives & Associates: Irene Denson
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
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