Address History: 2531 Fern Lacy Drive, Spring, TX 77388;
12309 Maple Lake Southeast Drive, Mentor, MN 56736;
Poplar Bluff, MO 63901;
Cincinnati, OH 45223;
Friendswood, TX 77546
Aliases (AKA): Jane Frances Schwartz
Email Addresses: den****@msn.com
Address History: 18503 Hiddenbay Way, Spring, TX 77379;
11014 Cinnamon Scent Street S, Houston, TX 77064;
Tomball, TX 77375
Aliases (AKA): Maribel Garcia
Email Addresses: jvi****@aol.com,
jvi****@gte.net,
mar****@cfl.rr.com
Address History: 16330 Summer Dew Lane, Houston, TX 77095;
23118 Valencourt Road, Copemish, MI 49625;
Waterford, MI 48328;
Denver, NC 28037;
Maineville, OH 45039
Aliases (AKA): Shannon Hatcher,
Shannon Miller,
Shannon R Myers,
Shanon Fergueson Myers,
Shannon Perkins
Email Addresses: bla****@yahoo.com,
cru****@gmail.com,
des****@aol.com,
des****@hotmail.com,
dha****@gmail.com
Address History: 18622 Hiddenbay Way, Spring, TX 77379
Address History: 310 S Jefferson Street Apt 33d, Placentia, CA 92870;
491688 Po Box, Atlanta, GA 30349;
Carmel, IN 46032;
Louisville, KY 40245;
Converse, TX 78109
Aliases (AKA): Diane C Ramsey
Address History: 2102 Short Path Court, Spring, TX 77373;
6926 U Avenue # 2, Houston, TX 77011;
Magnolia, TX 77354;
Pasadena, TX 77506
Address History: 18611 Hiddenbay Way, Spring, TX 77379
Phone Numbers: (956) 421-2055
Address History: 10327 Brinwood Drive, Houston, TX 77043;
768 Goucher Street, Gretna, LA 70056;
Bay Saint Louis, MS 39520;
Biloxi, MS 39532;
Ocean Springs, MS 39564
Aliases (AKA): Maria E Baker,
Marcos Filos,
Maria Wilkes Filos,
Maria W Filos,
Mary Wilkes Filos
Email Addresses: man****@gmail.com,
mfi****@centurytel.net,
mfi****@houston.rr.com,
mvw****@aol.com
Address History: 19002 Crested Moss Avenue, Tomball, TX 77377;
11300 Regency Green Drive Apt 2606, Cypress, TX 77429;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Mike Maness
Email Addresses: mic****@cfisd.net
Address History: 39 Gleannloch Estates Drive, Spring, TX 77379;
1339 N Silvery Lane, Dearborn, MI 48128;
Houston, TX 77041
Address History: 8003 Hiddenbay Court, Spring, TX 77379;
734 Po Box, Shelter Island, NY 11964;
Houston, TX 77069
Aliases (AKA): Cynthia Usai
Address History: 18607 Hiddenbay Way, Spring, TX 77379
Address History: 296 County Road 2801 W, Mico, TX 78056;
26426 Cuyahoga Circle, San Antonio, TX 78260;
Spring, TX 77379
Aliases (AKA): Dave Richter
Email Addresses: dri****@gmail.com
Address History: 18622 Hiddenbay Way, Spring, TX 77379;
10915 Walts Run Lane, Cypress, TX 77433;
Donna, TX 78537;
Grand Prairie, TX 75052;
Houston, TX 77060
Aliases (AKA): Miguel Michael Gonzales,
Miguel Angel Gonzalez
Relatives & Associates: Virginia Garcia
Joe Gonalez
Cipriano Gonzales
Eulogio Gonzales
Margarita Gonzales
Address History: 14103 Heatherhill Place, Houston, TX 77077;
9555 Grand Fir Court, Las Vegas, NV 89123;
Pasadena, TX 77504;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Jaso Sutherland,
Jason Stewart Sutherland
Relatives & Associates: Rachel Hathcock
Aidan Sutherland
Grace Sutherland
Marissa Sutherland
Paula Sutherland
Email Addresses: jag****@gmail.com,
jas****@optonline.net,
jas****@hotmail.com,
jas****@yahoo.com,
jsu****@mindspring.com
Address History: 18618 Hiddenbay Way, Spring, TX 77379;
3330 Bertrand Street, Houston, TX 77093;
New Caney, TX 77357;
Porter, TX 77365;
Tomball, TX 77375
Aliases (AKA): Sonia Hernandez,
Sonja M Hernandez,
Sonya Hernandez
Relatives & Associates: Tanya Casiano
Lori Hernandez
Reynaldo Hernandez
Robert Hernandez
Brian Inglis
Address History: 5647 Claymore Meadow Lane, Spring, TX 77389;
534 Glenvale Drive, Houston, TX 77060;
Irving, TX 75038;
Tomball, TX 77375
Aliases (AKA): Gisele J Garayeochea,
Gigi Vaughn,
Gisele J Vaughn,
Gisele Vaughn
Relatives & Associates: Josefina Garaycoch
Grace Garaycochea
Josefina Garaycochea
Douglas Vaughn
Kelsie Vaughn
Email Addresses: gis****@wowway.com
Address History: 19002 Crested Moss Avenue, Tomball, TX 77377;
1016 W Kenosha Street Apt 35, Broken Arrow, OK 74012;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Ginger Maness,
Ginger L Massey,
Ginger Massey-Maness
Phone Numbers: (281) 260-1221
(281) 655-8775
(281) 683-6627
(281) 739-9098
(281) 797-5024
Email Addresses: man****@msn.com
Address History: 5522 Brigantine Cay Court, Texas City, TX 77590;
1088 Cornell Lane Apartment 90, Atlantic Beach, FL 32233;
Bellaire, TX 77401;
Houston, TX 77082;
Spring, TX 77379
Aliases (AKA): Dustin Richter,
Dustin J Ritcher
Email Addresses: dus****@strategicmaterials.com,
dus****@gmail.com,
dus****@trgc.com
Address History: 18618 Hiddenbay Way, Spring, TX 77379
Address History: 18603 Hiddenbay Way, Spring, TX 77379;
80695 Po Box, Midland, TX 79708
Phone Numbers: (281) 376-9611
Address History: 542 Alfa Street # 0375, Altus, OK 73521;
102 Oakmont Avenue, Ladson, SC 29456;
Spring, TX 77379
Relatives & Associates: Pamela Risden
Address History: 13943 Bentpath Drive, Houston, TX 77014;
13211 Devall Road, Baton Rouge, LA 70818;
Channelview, TX 77530;
Spring, TX 77379
Aliases (AKA): Debbie Bourgeois,
Deborah Renee Bourgeois,
Deborah Renee Gilbert,
Deborah Renee Gonsovlin
Relatives & Associates: Adrianne Bourgeois
David Bourgeois
John Bourgeois
John Bourgeois
Kelvin Gilbert
Email Addresses: chr****@comcast.net,
chr****@yahoo.com,
jbo****@aol.com,
jdq****@sbcglobal.net,
jdq****@sbcglobal.net
Address History: 503 Kelly Road, Magnolia, TX 77354;
1011 Grandview Avenue, Muscatine, IA 52761;
Shakopee, MN 55379;
Spring, TX 77379
Aliases (AKA): Jessica Aranda
Relatives & Associates: Javier Aguirre
Israel Aranda
Guadalupe Arandamartinez
Erasmo Rodriguez
Erasmo Rodriguez
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