Address History: 1324 Airline Drive, College Station, TX 77845;
1700 Baywood Drive Apt 815, Bay City, TX 77414;
Houston, TX 77058
Address History: 21871 Silver Oak Court, Porter, TX 77365;
931 Bruce Way, Abilene, TX 79601;
Fort Worth, TX 76133;
Haltom City, TX 76117;
Houston, TX 77058
Aliases (AKA): M Adams,
Melissa C Adams,
Melissa Carol Cason,
Melissa Daughabaugh,
Melissa Carol Dower
Email Addresses: mdo****@cs.com,
mdo****@cs.com,
mel****@adelphia.net,
mel****@comcast.com,
mel****@yahoo.com
Address History: 9344 Jamaica Beach, Galveston, TX 77554;
1102 Middlecreek Street, Friendswood, TX 77546;
Houston, TX 77058;
Kemah, TX 77565;
Pearland, TX 77584
Address History: 16230 Acapulco Drive, Houston, TX 77040;
250 Polk Road 42, Mena, AR 71953;
Dickinson, TX 77539;
Jersey Village, TX 77040
Aliases (AKA): Harold D Buchanan
Address History: 239 Rainbow Drive # 13905, Livingston, TX 77399;
509 Colgate Street, Vestal, NY 13850;
El Lago, TX 77586;
Houston, TX 77058;
Seabrook, TX 77586
Address History: 4606 La Escalona Drive, League City, TX 77573;
1467 West 6th Place, Mesa, AZ 85201;
Dallas, TX 75204;
Dickinson, TX 77539;
Houston, TX 77058
Aliases (AKA): Lauren B Lee,
Lauren B Wilson
Address History: 7480 Santa Fe Drive, Houston, TX 77061;
1102 Middlecreek Street, Friendswood, TX 77546;
Lubbock, TX 79416;
Pearland, TX 77584;
Seabrook, TX 77586
Aliases (AKA): Catherine Clark,
Cathy Clark,
Catherine C Rascoe,
Cathy Rascoe
Address History: 239 Rainbow Drive # 13905, Livingston, TX 77399;
509 Colgate Street, Vestal, NY 13850;
El Lago, TX 77586;
Houston, TX 77058;
Seabrook, TX 77586
Address History: 2277 S River Road, Cuero, TX 77954;
1064 County Road 139, Alvin, TX 77511;
Houston, TX 77058;
Pasadena, TX 77505
Email Addresses: brd****@aol.com
Address History: 15806 Saint Lawrence Circle, Friendswood, TX 77546;
12234 Tri City Beach Road, Baytown, TX 77523;
Bellaire, TX 77401;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Adriana Franks,
Adriana L Franks,
Adriana V Martinez
Email Addresses: ran****@yahoo.com
Address History: 3203 Amerson Drive, Pearland, TX 77584;
21 Sorpresa Way, Hot Springs Village, AR 71909;
Bloomington, IL 61705;
Normal, IL 61761;
Murray, KY 42071
Aliases (AKA): William H Daniel,
William H Mc,
William H Mc Daniel,
William Mcaniel,
Bill Mcdaniel
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: 8105 Ocean Jasper Lane, Texas City, TX 77591;
16603 Neumann Drive, Houston, TX 77058;
Pasadena, TX 77505
Phone Numbers: (281) 487-4804
Address History: 16603 Neumann Drive, Houston, TX 77058;
2333 W Saint Paul Avenue Apt 216, Chicago, IL 60647;
Broken Arrow, OK 74011;
Tulsa, OK 74146;
Vera, OK 74082
Aliases (AKA): Melissa Mc Gee,
Melissa Jane Goodenough,
Melissa Groene,
Melissa Mc,
M S Smith
Phone Numbers: (918) 451-9320
Address History: 6733 Telean Street, Houston, TX 77075;
905 Po Box, Galveston, TX 77553;
Pearland, TX 77581;
Texas City, TX 77592
Aliases (AKA): D Blystone
Email Addresses: geo****@bellsouth.net
Address History: 17 Armand Shore Drive, Houston, TX 77058;
1515 Antigua Lane, Houston, TX 77058;
Kemah, TX 77565
Email Addresses: bra****@att.net,
bra****@concentric.net,
bra****@wmconnect.com,
car****@yahoo.com,
cbr****@yahoo.com
Address History: 16615 Neumann Drive, Houston, TX 77058;
857 Old Forge Road, Oxford, PA 19363;
Seabrook, TX 77586;
Tomball, TX 77377;
Webster, TX 77598
Aliases (AKA): S O Pinkerton,
Susan Pinkerton,
Susan O Tinkerton
Email Addresses: sl.****@sbcglobal.net
Address History: 16614 Neumann Drive, Houston, TX 77058;
200 Po Box, Caputa, SD 57725;
Rapid City, SD 57702;
Cypress, TX 77429;
Giddings, TX 78942
Aliases (AKA): Sean Mckinnon
Phone Numbers: (832) 561-5870
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: 112 Ashford Drive, Winter Springs, FL 32708;
1137 Zachary Way, Orlando, FL 32835;
Satellite Beach, FL 32937;
Houston, TX 77058
Aliases (AKA): Robert Kent Fogtman
Email Addresses: afo****@yahoo.com,
dav****@aol.com,
fog****@gmail.com,
ken****@bellsouth.net,
rfo****@hotmail.com
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
Aliases (AKA): John Lewis,
Roy J Lewis
Relatives & Associates: Maureen Crowley
Address History: 2645 Bass Way, Hollywood, FL 33026;
2900 Hidden Harbour Court, Fort Lauderdale, FL 33312;
Houston, TX 77058
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