Address History: 1503 Sealy Street, Galveston, TX 77550;
3757 Nw 8th Street, Delray Beach, FL 33445;
Jacksonville, FL 32256;
Orlando, FL 32806;
Houston, TX 77010
Aliases (AKA): David True Hill,
David Graham Hill
Email Addresses: cla****@hotmail.com,
d.h****@hillresearch.com,
dav****@raymondjames.com,
dav****@wmconnect.com,
fla****@angelfire.com
Address History: 7103 Anark Court, Spring, TX 77379;
120 South Central Avenue, Saint Louis, MO 63105;
Elko, NV 89801;
North Las Vegas, NV 89032;
Draper, UT 84020
Aliases (AKA): B Simonson,
Brad Simonson
Relatives & Associates: Shauna Edwards
Janell Simonson
Kent Simonson
Linda Simonson
Nicholas Simonson
Address History: 10964 Lakefront Drive, College Station, TX 77845;
2176 Gunstock Drive, Stone Mountain, GA 30087;
Bryan, TX 77805;
Cleveland, TX 77328;
Galveston, TX 77554
Aliases (AKA): Jerome Gonzales Gonzales,
Jerry Gonzales,
Jerome Gonzales Rd
Relatives & Associates: Carly Bernhardt
Connie Carter
Connie Gonzales
Jerome Gonzales
Jerome Gonzales
Aliases (AKA): Clarke H Ivins,
Clarke H Ivinsor
Address History: 10606 Glory Vista Lane, Cypress, TX 77433;
12951 Briar Forest Drive Apt 807, Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): W N Tran,
Willie Tran,
Willie Phuong N Tran
Address History: 1503 E 32nd 1/2 Street, Houston, TX 77022;
13072 Casa Linda Lane Apt 32, Garden Grove, CA 92844;
Spring, TX 77373
Aliases (AKA): Kim Anh,
Kim H Chang,
Anh Tran,
Kim Tran,
Kim Anh A Tran
Address History: 17614 Comoro Lane, Spring, TX 77379;
915 West Street, Bethel, DE 19931;
Fort Lauderdale, FL 33312;
Gulf Breeze, FL 32563;
Miami, FL 33161
Aliases (AKA): Katina L Haisten,
Tina Haisten,
Katina L Milleson,
Tina Milleson,
Katina Lynn Wood
Address History: 13303 Northspring Bend Lane, Cypress, TX 77429;
11800 Grant Road Apt 2907, Cypress, TX 77429;
Houston, TX 77070;
Spring, TX 77379
Email Addresses: kat****@yahoo.com,
vas****@netiq.com
Address History: 25711 Long Hill Lane, Spring, TX 77373;
6727 Broadway Avenue, Jacksonville, FL 32254;
Fennville, MI 49408;
Holland, MI 49424
Address History: 6602 Cypress Point Drive, Houston, TX 77069;
11446 137th Street N, Largo, FL 33774;
Mountain View, MO 65548;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Michael Moore,
Mike L Moore
Address History: 16810 Indigo Hills Drive, Magnolia, TX 77355;
6003 S Cedar Street, Pine Bluff, AR 71603;
Cypress, TX 77429;
Houston, TX 77039;
New Braunfels, TX 78132
Aliases (AKA): Christy M Ellison,
Christy Ellisor,
Christy Harris
Address History: 303 Woodvale Drive, League City, TX 77573;
3351 Cove Lake Drive Apt 196, Lexington, KY 40515;
Statesville, NC 28677;
Knoxville, TN 37934;
Haslet, TX 76052
Aliases (AKA): Evelin S Griffin
Email Addresses: gan****@bwwonline.com,
san****@wt.net
Address History: 234 Po Box, Gober, TX 75443;
801 W Russell Avenue, Bonham, TX 75418;
Georgetown, TX 78628;
Houston, TX 77090;
Ladonia, TX 75449
Aliases (AKA): Dena J Johnson,
Dena J Koehn,
Dena Thompson,
Dena Tong
Address History: 6035 Sawyer Bend Lane, Spring, TX 77379;
316 Clover Fork Drive, Knoxville, TN 37934;
Amarillo, TX 79106;
Haslet, TX 76052;
Houston, TX 77090
Aliases (AKA): Jana Marie Allen,
J Griffin,
Jana Marie Griffin,
Jana M Griffin
Email Addresses: san****@bwwonline.com
Address History: 17603 Comoro Lane, Spring, TX 77379;
777 Court Avenue, Memphis, TN 38103;
Dallas, TX 75252;
Galveston, TX 77554;
Houston, TX 77088
Aliases (AKA): Chuang V Nguyen,
Chuong Nguyen,
Chuong V Nguyen
Email Addresses: cng****@yahoo.com
Address History: 4115 Westerdale Drive, Fulshear, TX 77441;
456 Buffalo Avenue, Calumet City, IL 60409;
Chicago, IL 60624;
Dolton, IL 60419;
Elgin, IL 60123
Aliases (AKA): Shaun A Lowery
Relatives & Associates: Gloria Bogdan
Kristina Hopkins
Shanta Lowery
William Lowery
Latrice Mcclinton
Email Addresses: slo****@yahoo.com,
slo****@justenergy.com,
slo****@netscape.net
Address History: 17319 Vintage Wood Lane, Spring, TX 77379;
29 Pulaski Road, Calumet City, IL 60409;
Chicago Heights, IL 60411;
Lansing, IL 60438;
South Holland, IL 60473
Aliases (AKA): Kristen Hopkins,
Kristin J Hopkins,
Kristina Joy Hopkins,
Kristina J Hopkins,
Kristina Lowery
Email Addresses: dhm****@address.com,
kei****@yahoo.com,
kri****@gmail.com,
kri****@gmail.com,
kri****@yahoo.com
Address History: 8929 Crestview Drive, Denton, TX 76207;
145 Lowry Drive, Duncansville, PA 16635;
Conroe, TX 77384;
Lubbock, TX 79412;
Montgomery, TX 77316
Aliases (AKA): M Rosensteel,
Michael J Rosensteel,
Michael Rosensteel,
Mike Rosensteel
Relatives & Associates: Melody Martin
Amanda Rosensteel
Judith Rosensteel
Michael Rosensteel
Shelby Rosensteel
Address History: 21307 Snappy Creek Lane, Spring, TX 77388;
8808 Clearbrook Trail Apt A, Austin, TX 78729
Aliases (AKA): Mathew G Underwood,
Matthew G Underwood
Relatives & Associates: Lindy Anderson
Erica Harmon
Clifford Underwood
Clifford Underwood
Lora Vandenburg
Address History: 5305 Creek Court, Garland, TX 75043;
2617 Jonesboro Avenue, Dallas, TX 75228;
Spring, TX 77379
Aliases (AKA): Hung D Vo
Address History: 13807 Trailville Drive, Houston, TX 77077;
4213 W Hill Avenue, Fullerton, CA 92833;
Los Angeles, CA 90058;
Vernon, CA 90058;
Cypress, TX 77433
Aliases (AKA): Michael Tran
Address History: 1014 Londonderry Avenue, Friendswood, TX 77546;
3704 Ashland Drive Sw, Huntsville, AL 35805;
Aspen, CO 81611;
Houston, TX 77039;
Sachse, TX 75048
Aliases (AKA): Doyle G Ellison,
Doyle Doyle Ellison,
Doyle Ellison,
Gary Doyle Ellison,
Sr Gary Ellison
Email Addresses: dne****@peoplepc.com,
doy****@bellsouth.net
Address History: 8010 Liberty Elm Court, Spring, TX 77379;
46 Keystone Lane, Valley Springs, AR 72682;
Houston, TX 77228
Address History: 20607 Stillhaven Road, Spring, TX 77379;
20002 Gulf Boulevard Apt 2703, Indian Rocks Beach, FL 33785;
Des Plaines, IL 60016;
Houston, TX 77014
Aliases (AKA): John Denise Di,
John Di Giulio,
John Di Giuuo,
John Di-Giulio,
John Digiulio
Email Addresses: gia****@austin.rr.com,
gia****@sbcglobal.net,
joh****@sbcglobal.net,
joh****@alitalia-specials.com
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