Address History: 2218 Horseshoe Bend, Temple, TX 76502;
1601 Vickrey Circle Apt 8203, Belton, TX 76513;
Dallas, TX 75254;
Spring, TX 77379
Aliases (AKA): Taylor J Davis
Address History: 17607 Forest Mist Drive, Spring, TX 77379;
617 Meeker Street #46, Galena, IL 61036;
Ely, MN 55731
Aliases (AKA): Shirley Bautsch
Relatives & Associates: Richard Bautsch
Address History: 6006 Skylar Meadows Court, Richmond, TX 77407;
8725 Copano Drive, Austin, TX 78749;
Houston, TX 77095;
Magnolia, TX 77355;
Spring, TX 77379
Relatives & Associates: Jo Krane
Email Addresses: kac****@gmail.com
Address History: 17623 Forest Mist Drive, Spring, TX 77379;
4201 Viaduct Marisol Apt 134, Los Angeles, CA 90042;
Atlantic Beach, FL 32233;
Tulsa, OK 74101;
Austin, TX 78754
Aliases (AKA): D Brown,
Dave Brown,
David L Brown
Address History: 17527 Forest Mist Drive, Spring, TX 77379;
912 S Dearborn Way Apt 11, Aurora, CO 80012;
Brighton, CO 80601;
Denver, CO 80231;
Westminster, CO 80030
Aliases (AKA): Raul C Reyes,
Raul Reyes
Email Addresses: rci****@sbcglobal.net
Address History: 22506 Cloverland Field Drive, Hockley, TX 77447;
227 East Pebble Beach Drive, Tempe, AZ 85282;
Colorado Springs, CO 80918;
Fountain, CO 80817;
Dickinson, ND 58602
Aliases (AKA): Michael T Alagappan,
Michael Ted Ziemba,
Micheal Ziemba
Address History: 17623 Forest Mist Drive, Spring, TX 77379
Address History: 7710 Retama Terrace Lane, Humble, TX 77338;
4200 Cypress Creek Parkways Apt 116, Houston, TX 77068;
Lewisville, TX 75067;
Spring, TX 77379
Relatives & Associates: Shima Dehghan
Mohammad Garmjani
Maryam Monfared
Eissa Rouhi
Mohammad Rouhigarm
Address History: 17503 Forest Mist Drive, Spring, TX 77379;
4310 Leaf Forest Drive, Kingwood, TX 77345;
Porter, TX 77365
Aliases (AKA): Alex Edmonds
Address History: 17615 Forest Mist Drive, Spring, TX 77379
Phone Numbers: (281) 655-1797
Address History: 17507 Forest Mist Drive, Spring, TX 77379;
22113 State Road 40, Astor, FL 32102;
Brandon, FL 33510;
Cape Coral, FL 33914;
Sarasota, FL 34232
Aliases (AKA): Susan M Gifford,
Susan Marie Gifford
Relatives & Associates: Carol Booker
Linda Brunell
Cheryl Gifford
Christopher Gifford
Cynthia Gifford
Email Addresses: dan****@aol.com
Address History: 17615 Forest Mist Drive, Spring, TX 77379;
106 Central Street, Wellesley Hills, MA 02481;
Brooklyn, NY 11205;
New York, NY 10292;
Dallas, TX 75243
Aliases (AKA): Ann Elizabeth Strini,
Ann Strini
Email Addresses: mis****@gateway.net
Address History: 3829 Evergreen Way, Montgomery, TX 77356;
3346 Chase Court, Birmingham, AL 35235;
Conroe, TX 77303;
Garland, TX 75040;
Sachse, TX 75048
Email Addresses: kin****@aol.com,
van****@corp.sysco.com,
van****@dallas.sysco.com,
van****@sysco.com
Address History: 8100 Cypresswood Drive Apt 222, Spring, TX 77379;
7630 Planters Loop, Bryan, TX 77808;
Cleveland, TX 77327;
Cypress, TX 77410;
Houston, TX 77094
Aliases (AKA): Ray R Ferguson,
Raymond R Ferguson
Relatives & Associates: Billy Ferguson
Charles Ferguson
Charles Ferguson
Kathy Ferguson
Kelly Ferguson
Address History: 17611 Forest Mist Drive, Spring, TX 77379;
10201 Riverdale Road Lot 54, Denver, CO 80229;
Clovis, NM 88101;
Baytown, TX 77521;
Houston, TX 77018
Aliases (AKA): Russel C Trumps,
Russell Trumps
Email Addresses: den****@bellatlantic.net,
den****@ev.net
Address History: 7172 Rolling Fork Drive, Dallas, TX 75227;
1106 Autumnsong Way, San Jose, CA 95131;
Spring, TX 77379
Address History: 17503 Forest Mist Drive, Spring, TX 77379;
104 Firetree Lane, Cary, NC 27513;
Tulsa, OK 74134;
Houston, TX 77069
Address History: 9218 Tri City Beach Road, Baytown, TX 77523;
540 Blackburn Avenue, Ashland, KY 41101;
Russell, KY 41169;
Findlay, OH 45840;
Spring, TX 77379
Aliases (AKA): Jessica L Koss
Address History: 17527 Forest Mist Drive, Spring, TX 77379
Relatives & Associates: Jackie Botkin
Phone Numbers: (713) 376-2938
Address History: 17603 Forest Mist Drive, Spring, TX 77379;
624 N Converse Street, Flatonia, TX 78941;
Houston, TX 77007
Aliases (AKA): Leonna Weber
Address History: 17603 Forest Mist Drive, Spring, TX 77379;
624 N Converse Street, Flatonia, TX 78941;
Houston, TX 77007
Aliases (AKA): Leona L Weber
Phone Numbers: (281) 370-5645
(281) 370-9959
(361) 865-3663
Address History: 716 Catfish Road, Richfield, NC 28137;
9715 Po Box, Portland, ME 04104;
Charlotte, NC 28277;
Concord, NC 28027;
Alton Bay, NH 03810
Aliases (AKA): P Mercier
Email Addresses: jca****@yahoo.com
Address History: 1501 Kerr Lab Road Apt A, Ada, OK 74820;
Bethany, LA 71007;
Nebo, NC 28761;
Spring, TX 77379
Aliases (AKA): Oma Lance Martin
Address History: 39 Turtleback Trail, Ponte Vedra Beach, FL 32082;
19692 P/O Box, Jacksonville, FL 32245;
Plano, TX 75023;
Spring, TX 77379
Aliases (AKA): Stanley G Chapman
Email Addresses: sou****@aol.com,
sou****@yahoo.com,
sta****@southhilltrading.com
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