Address History: 17015 Fordingbridge Drive, Spring, TX 77379;
9112 Deer Creek Court, Spring, CA 97379;
Arlington, TX 76011;
Conroe, TX 77384;
Houston, TX 77029
Aliases (AKA): Theresa Daniels,
T Kantz,
Theresa Kantz
Address History: 9550 Ella Lee Lane Apt 503, Houston, TX 77063;
917 Berrywood Drive, Austin, TX 78753;
College Station, TX 77840;
San Antonio, TX 78221;
Spring, TX 77379
Aliases (AKA): Chris Deiss,
Christoph L Deiss,
Christophe Deiss,
Christopher Lee Deiss,
Chris Lee Torres
Address History: 11981 Warner Road, Cleveland, TX 77328;
7602 Lexington Manor Drive, Colorado Springs, CO 80920;
Houston, TX 77083;
Spring, TX 77379;
Lexington, VA 24450
Aliases (AKA): Jan R Makram,
Canice R Stevens,
J Stevens,
Jan Stevens
Relatives & Associates: Janet Bradley
Address History: 17007 Fordingbridge Drive, Spring, TX 77379;
17314 Sparrow Way Court, Houston, TX 77095
Aliases (AKA): Skylar Marie Jones
Relatives & Associates: Kristine Jones
Address History: 17019 Fordingbridge Drive, Spring, TX 77379;
1955 Fountain View Drive, Houston, TX 77057;
Lake Jackson, TX 77566;
Manvel, TX 77578
Aliases (AKA): Reggie Merrel Guthrie,
Reginald Merrel Guthrie,
Reginald M Guthrie,
Reginald Guthrie
Email Addresses: lgu****@ev1.net
Address History: 9301 Longvale Drive, Austin, TX 78729;
1432 W San Carlos Street Apt 256, San Jose, CA 95126;
College Station, TX 77840;
Spring, TX 77379
Email Addresses: has****@hp.com,
has****@gmail.com,
htq****@aol.com
Address History: 12110 Normont Drive, Houston, TX 77070;
401 N Clifton Avenue, Wichita, KS 67208;
Austin, TX 78759;
Conroe, TX 77301;
Spring, TX 77379
Aliases (AKA): T Duffy,
Timothy Martin Duffy
Email Addresses: pat****@yahoo.com,
tim****@att.net
Address History: 20919 Nashland Court, Spring, TX 77379;
2505 S John Redditt Drive, Lufkin, TX 75904
Phone Numbers: (936) 632-9335
Address History: 17027 Fordingbridge Drive, Spring, TX 77379
Address History: 18600 Carrot Street, Spring, TX 77379;
6115 Olvera Court, Chino, CA 91710;
La Puente, CA 91744;
Los Angeles, CA 90002;
Rialto, CA 92376
Aliases (AKA): Rina A Diaz,
Rina S Pablo,
Rina San Pablo,
Rina Antonia Sanpablo
Address History: 17027 Fordingbridge Drive, Spring, TX 77379;
13535 Lyndhurst Street Apartment 9326, Austin, TX 78717;
Cypress, TX 77429;
Houston, TX 77070;
Rowlett, TX 75089
Email Addresses: mta****@yahoo.com
Address History: 17027 Fordingbridge Drive, Spring, TX 77379;
5095 Oak Creek Trail, Hamilton, OH 45011;
Liberty Twp, OH 45011;
Austin, TX 78717
Relatives & Associates: Tariq Noor
Bareera Tariq
Hasan Tariq
Mariam Tariq
Phone Numbers: (281) 655-5501
(832) 858-0247
Address History: 7502 Evelyn Grove Drive, Spring, TX 77379;
4343 Denham Street Apt 107, Baton Rouge, LA 70805;
Cypress, TX 77429;
Houston, TX 77022;
Humble, TX 77338
Aliases (AKA): Travis Kimberly Carey,
Travis Carr,
Travis Starks
Address History: 17114 Lakeway Parks, Tomball, TX 77375;
13555 Breton Ridge Street Apt 733, Houston, TX 77070;
Spring, TX 77379
Address History: 22903 Goldhurst Lane, Tomball, TX 77375;
7615 Tanager Street, Houston, TX 77074;
Spring, TX 77373
Aliases (AKA): Kimberly D Pawelka
Email Addresses: fpa****@gte.net
Address History: 9611 Paloma Creek Drive, Tomball, TX 77375;
17106 Camberwell Green Lane, Houston, TX 77070;
Spring, TX 77380
Aliases (AKA): Ron Cummings,
Ronald Craig Cummings
Relatives & Associates: Peggy Cummings
Email Addresses: ron****@hotmail.com
Address History: 17011 Fordingbridge Drive, Spring, TX 77379;
3911 Olive Street B, Bryan, TX 77801;
Houston, TX 77064
Aliases (AKA): David Wayne Worlow
Phone Numbers: (281) 370-7855
Address History: 12110 Normont Drive, Houston, TX 77070;
401 N Clifton Avenue, Wichita, KS 67208;
Spring, TX 77379
Aliases (AKA): Marie C Dennington,
Marie Carol Duffy
Relatives & Associates: Carol Dennington
David Dennington
Jackie Dennington
James Dennington
Joe Dennington
Phone Numbers: (281) 251-0062
Address History: 2104 Canal Street Apt 312, Houston, TX 77003;
25400 Blackthorne Drive, Murrieta, CA 92563;
Oceanside, CA 92057;
Lawton, OK 73505;
Beaumont, TX 77706
Relatives & Associates: Maurice Kearns
Shelle Kearns
Denise Robbins
Kyennea Robbins
Machelle Robbins
Phone Numbers: (832) 875-8822
Email Addresses: kke****@saveonresorts.com
Address History: 14015 Conway Landing, Cypress, TX 77429;
17019 Fordingbridge Drive, Spring, TX 77379
Aliases (AKA): T Lamp,
Tamala Lamp,
Tammy Lamp,
Tamala A Suarez
Address History: 17218 Valley Palms Drive, Spring, TX 77379;
305 Sauder Farms Road, New Braunfels, TX 78130;
Seguin, TX 78155
Relatives & Associates: David Worlow
Lynda Worlow
Stephen Worlow
Victoria Worlow
Email Addresses: ari****@yahoo.com,
joh****@telenetwork.com
Address History: 4041 Grand Avenue, Deland, FL 32720;
1269 County Road, Crescent City, FL 32112;
Orange City, FL 32763;
Palmetto, FL 34221;
Pinellas Park, FL 33780
Aliases (AKA): Thomas Alan Gross,
Thomas A Gross,
Thomas Alen Gross,
Thomas Gross,
Tom Alen Gross
Address History: 1600 15th Street Apt 242, San Francisco, CA 94103;
431 Pennsylvania Avenue Apt 2, San Francisco, CA 94107;
South Boston, MA 02127;
Spring, TX 77379
Aliases (AKA): Stephen Worlow
Phone Numbers: (281) 370-7855
Address History: 2 S Greeley Avenue, Johnstown, CO 80534;
1208 Nassau Way, Fort Collins, CO 80525;
Houston, TX 77066;
Spring, TX 77379
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