Address History: 4419 Owens Creek Lane, Spring, TX 77388;
5000 Allen Genoa Rd Trailer 204, Pasadena, TX 77504
Aliases (AKA): F W Webb,
Frances Webb
Address History: 18307 Fernbluff Drive, Spring, TX 77379;
1712 James Place, Burnsville, MN 55337;
Saint Paul, MN 55121
Aliases (AKA): Jeff Man
Address History: 18019 Fernbluff Drive, Spring, TX 77379
Phone Numbers: (281) 251-6515
Address History: 30722 Legends Trace Drive, Spring, TX 77386;
1601 Sawgrass Corporate Parkway Suite 400, Fort Lauderdale, FL 33323;
Joliet, IL 60435;
Lafayette, LA 70507;
Marrero, LA 70072
Aliases (AKA): Jennifer Thurman,
Jennifer W Wilson
Email Addresses: jen****@bureauveritas.com,
thu****@gmail.com,
thu****@gmail.com
Address History: 23 Egan Lake Place, Spring, TX 77382;
1717 Prestwick Road, Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Lansing, MI 48910
Aliases (AKA): Laura K Bernhardt,
Laura K Holstine
Phone Numbers: (313) 881-8058
Email Addresses: lau****@me.com
Address History: 8614 Exodus Lane # 175, Bakersfield, CA 93312;
4801 Fruitvale Avenue Apartment 175, Bakersfield, CA 93308;
Petaluma, CA 94954;
Santa Rosa, CA 95404;
Tustin, CA 92781
Aliases (AKA): David Allen Heermans,
David A Heermes
Relatives & Associates: Elizabeth Galvez
Brent Heermans
Maryjane Heermans
Roger Heermans
Shirley Heermans
Address History: 29719 Meridian Hill Drive, Spring, TX 77386;
1410 3rd Street, Galena Park, TX 77547;
Highlands, TX 77562;
Houston, TX 77076;
Pasadena, TX 77506
Aliases (AKA): Joshua Pagan
Email Addresses: jos****@att.net,
jos****@hotmail.com,
jpa****@mogas.com,
jpa****@hotmail.com
Address History: 1504 Lipan Trail, Austin, TX 78733;
588 Lorna Lane, Los Angeles, CA 90049;
Gainesville, FL 32608;
Dallas, TX 75207;
Spring, TX 77379
Aliases (AKA): Patrick Begley
Relatives & Associates: Madilene Begley
Email Addresses: pat****@gmail.com,
pat****@smith-nephew.com,
pbe****@fnlawfirm.com
Address History: 20400 Marketplace Avenue Apt 236, Kyle, TX 78640;
1250 Robert S Light Drive Apt 13101, Buda, TX 78610;
Cypress, TX 77429;
Dayton, TX 77535;
Highlands, TX 77562
Aliases (AKA): Natasha Pagan,
Tasha Pagan,
Tasha R Saenz,
Tasha Saenz
Email Addresses: jpa****@compuserve.com,
jpa****@hotmail.com,
pag****@yahoo.com
Address History: 13522 Pin Oak Glen Lane, Cypress, TX 77429;
3403 Garth Road Apartment 1102, Baytown, TX 77521;
Houston, TX 77070;
Huntsville, TX 77341;
Lytle, TX 78052
Aliases (AKA): S Castaneda,
Sylvia Martine Castaneda,
Sylvia Norris
Relatives & Associates: Mark Castaneda
Nicole Castaneda
Robert Castaneda
Robert Castaneda
Sylvia Castaneda
Address History: 18211 Fernbluff Drive, Spring, TX 77379;
2900 W Baker Road Apt 605, Baytown, TX 77521;
Houston, TX 77091
Phone Numbers: (281) 376-2636
Aliases (AKA): Carlo Costly
Address History: 10540 Grand Summit Boulevard, Dripping Springs, TX 78620;
2435 Diablo Ranch Place, Danville, CA 94506;
Walnut Creek, CA 94598;
Kenner, LA 70065;
Metairie, LA 70001
Aliases (AKA): Angela Mckinley,
Angela Michelle Ratterman,
Michelle M Ratterman,
A Shelton,
Angela M Shelton
Address History: 8819 Vista Springs Drive, Spring, TX 77379;
116 Pheasant Circle, Pittsburg, CA 94565;
Rancho Cordova, CA 95670;
Fort Worth, TX 76177;
Haslet, TX 76052
Aliases (AKA): Wendell Leon James,
Wendell Ellis James,
Wendell James
Email Addresses: cel****@yahoo.com,
gcl****@yahoo.com,
roo****@aol.com,
sir****@aol.com,
sir****@satx.rr.com
Aliases (AKA): C W Levingston,
Clarence Levingstonjr
Phone Numbers: (281) 370-1662
Address History: 17911 Fernbluff Drive, Spring, TX 77379
Phone Numbers: (281) 787-6136
Address History: 17922 Fernbluff Drive, Spring, TX 77379;
2715 Paddock Brook Lane, Houston, TX 77038
Phone Numbers: (281) 847-2822
Address History: 7058 Lauren Oak Drive, Conroe, TX 77304;
145 P/O Box, Bowie, TX 76230;
Cleburne, TX 76033;
Euless, TX 76039;
Fort Worth, TX 76108
Aliases (AKA): Carol Clayton,
C Lavespere,
Carol Lavespere,
Carol A Rollins
Email Addresses: car****@erols.com
Address History: 11211 Iberia Drive, Houston, TX 77065;
601 Parker Street, Houston, TX 77007;
Spring, TX 77379
Aliases (AKA): Terri W Lane
Email Addresses: tla****@yahoo.com
Address History: 18019 Fernbluff Drive, Spring, TX 77379;
4733 Moss Rose Drive, Fort Worth, TX 76137;
Houston, TX 77025
Aliases (AKA): Tai Ching Mao,
Tai Ching L Mao,
Tai-Ching Mao,
Taiching L Mao
Phone Numbers: (281) 251-6515
Address History: 7806 Rockside Lane, Spring, TX 77379;
2500 Granton Place, Oregon, OH 43616;
Cypress, TX 77429;
El Campo, TX 77437;
Hockley, TX 77447
Aliases (AKA): Jeff Smith,
Jeffery Smith,
Jeffrey Smith,
Jeffrey Shane Smith
Email Addresses: jto****@gmail.com
Address History: 3567 Po Box, Conroe, TX 77305;
9639 Longmire Creek Way, Conroe, TX 77304;
Houston, TX 77073;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Steven Barber,
Steve Barker
Address History: 17603 Tall Cypress Drive, Spring, TX 77388;
2385 Greenbrier Boulevard, Pensacola, FL 32514;
Riverview, FL 33569;
Houston, TX 77069;
Tomball, TX 77375
Aliases (AKA): Joellen Mc,
Jo Mc Call,
Joellen Mc Call,
Jo Ellen Mccall,
Jo Ellen E Mccall
Address History: 1108 S Lake Arthur Avenue, Jennings, LA 70546;
9342 Jamaica Beach # 7, Galveston, TX 77554;
Houston, TX 77074;
Humble, TX 77396;
Spring, TX 77379
Aliases (AKA): Cynthia M Archer,
Cindi Bond,
Cindi M Durant,
Cynthia M Durant,
Cynthia Wilson
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