Address History: 18714 Spring Heather Court, Spring, TX 77379;
204 4s30 Briar Hollow Pl #, Houston, TX 77027
Aliases (AKA): Jodi Kennedy
Relatives & Associates: Kimberly Bailey
Berverly Court
Charlotte Garrett
Phillip Kennedy
Rodney Kennedy
Address History: 17431 Courtney Pine Circle, Spring, TX 77379;
4 Division Street, Bethel, CT 06801;
New Canaan, CT 06840
Aliases (AKA): Liam Stroker,
William Stroker
Address History: 4513 Merrie Lane, Bellaire, TX 77401;
2661 Mission Greens Drive, San Jose, CA 95148;
Humble, TX 77338;
Pearland, TX 77584;
Spring, TX 77379
Relatives & Associates: Rajinder Malhan
Email Addresses: raj****@worldnet.att.net
Address History: 18614 Spring Heather Court, Spring, TX 77379;
3939 Roberts Avenue, Tallahassee, FL 32310;
La Place, LA 70068;
Marrero, LA 70072;
New Orleans, LA 70114
Aliases (AKA): Kimberly Martin Martin
Relatives & Associates: Reynaud Allen
Garland Bennett
Alcide Bennettjr
Kindrel Green
Benjamin Hatcher
Email Addresses: tin****@mail.com,
yrs****@yahoo.com
Address History: 18702 Spring Heather Court, Spring, TX 77379;
4721 Knollpark Circle, Antioch, CA 94531;
Daly City, CA 94014;
Hercules, CA 94547;
Oakland, CA 94606
Aliases (AKA): David Charles Cooper
Email Addresses: des****@gmail.com
Address History: 1730 Round Oak Lane, Conroe, TX 77304;
7110 Grant Drive, Magnolia, TX 77354;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): R Taschke,
Reineer Taschke,
Reiner Riidiger Taschke
Address History: 28256 Woodley Drive, Spring, TX 77386;
31 Al Hannah Circle, Pikesville, MD 21208;
Houston, TX 77070;
Tomball, TX 77375;
Provo, UT 84604
Aliases (AKA): Nicole A Lindholm,
N Skidmore,
Nicole A Skidmore,
Nicole Arline Skidmore
Relatives & Associates: Brenda Lindholm
Chad Lindholm
David Lindholm
Kevin Lindholm
Richard Lindholm
Address History: 18614 Spring Heather Court, Spring, TX 77379;
11 Po Box, Empire, LA 70050;
Thibodaux, LA 70302;
Violet, LA 70092
Aliases (AKA): Christoph Mayberry,
Christopher J Mayberry
Address History: 16911 Fondness Park Drive, Spring, TX 77379;
6225 Saratoga Boulevard Apt 204, Corpus Christi, TX 78414
Aliases (AKA): Aisha Jamil Ahmed
Email Addresses: sha****@aol.com
Address History: 12620 Ashford Shadow Drive, Houston, TX 77072;
1814 Polly Street, Flint, MI 48505;
Bismarck, ND 58504;
Spring, TX 77388
Address History: 20418 Timber Ridge Drive, Magnolia, TX 77355;
1477 Wunderlich Drive, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Beth Ann Gaddie,
Beth Ann Gaddiebaumgar
Relatives & Associates: Paul Baumgarten
Robert Baumgarten
Patricia Baungarten
Robert Baungarten
Braley Gaddie
Email Addresses: gad****@mail2abc.com
Address History: 15210 Daniel Street, Magnolia, TX 77354;
1716 N Thompson Street, Conroe, TX 77301;
Houston, TX 77090;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Peri Yvonne Haverstock,
Peri Yvonne Leff,
Peri Y Plank
Relatives & Associates: Christine Dugan
Megan Haverstock
Parrish Haverstock
Barbara Leff
Howard Leff
Email Addresses: pyh****@aol.com
Address History: 4538 Ranger Run, Sugar Land, TX 77479;
5045 Mansfield Avenue Apt 307, Royal Oak, MI 48073;
Troy, MI 48084;
Cypress, TX 77429;
Houston, TX 77070
Email Addresses: ash****@yahoo.com
Address History: 18618 Spring Heather Court, Spring, TX 77379;
949 Verda Lane, Lake Forest, IL 60045;
Oklahoma City, OK 73105;
Carrollton, TX 75007;
Houston, TX 77041
Aliases (AKA): Doris Elene Hayden,
Doris E Jones
Email Addresses: dor****@yahoo.com
Address History: 18706 Spring Heather Court, Spring, TX 77379;
11710 Ironstone Court, Houston, TX 77067
Aliases (AKA): Oscar Barrios Trejo
Address History: 6 Wooded Overlook Drive, Tomball, TX 77375;
5910 W Bent Tree Drive, Phoenix, AZ 85083;
Tucson, AZ 85719;
New Orleans, LA 70124;
Spring, TX 77379
Address History: 18602 Spring Heather Court, Spring, TX 77379;
15131 Ripplewind Lane, Houston, TX 77068
Email Addresses: kel****@comcast.net
Address History: 10215 Croger Drive, Magnolia, TX 77354;
1560 Gulf Boulevard Unit 1703, Clearwater Beach, FL 33767;
Indianapolis, IN 46214;
Houston, TX 77069;
Irving, TX 75038
Aliases (AKA): C Norman
Address History: 18623 Spring Heather Court, Spring, TX 77379;
1069 Brunswick Street Unit 2, Daly City, CA 94014;
San Bruno, CA 94066;
San Francisco, CA 94112
Aliases (AKA): Oscar A Aguello,
Oscar Arguello
Email Addresses: oar****@gmail.com,
osc****@rediffmail.com,
osc****@bellsouth.net,
osc****@sbcglobal.net
Address History: 18710 Spring Heather Court, Spring, TX 77379;
12810 Apple Forest Trail, Houston, TX 77065
Aliases (AKA): I K Delgado,
I Kathy Delgado,
J Kathleen Delgado,
Kathleen Delgado,
Kathy Delgado
Address History: 18607 Spring Heather Court, Spring, TX 77379;
12910 Po Box, Overland Park, KS 66282;
Houston, TX 77027;
Tomball, TX 77377
Aliases (AKA): M Baba,
Majida S Baba
Address History: 18623 Spring Heather Court, Spring, TX 77379;
3531 Po Box, San Pedro, CA 90731;
Loveland, OH 45140;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): Peter Koschembahr,
Ralph P Von Koschembahr,
Ralph P Von Kosthembahr,
Ralph Vonkoschemba,
Pete Vonkoschembahr
Relatives & Associates: Carmen Koschembahr
C Vonkoschemba
Carmen Vonkoschembahr
George Vonkoschembahr
Email Addresses: abr****@covad.net
Address History: 865 Essex Drive, Loveland, CO 80538;
936 Revere Street, Aurora, CO 80011;
Fort Morgan, CO 80701;
Greeley, CO 80634;
Windsor, CO 80550
Aliases (AKA): Kari Barton,
Kari Marie Lintz,
Kari Tietjen
Address History: 903 Grenada Court, New Bern, NC 28560;
3420 Byron Road, Helena, MT 59602;
Conroe, TX 77385;
Hempstead, TX 77445;
Houston, TX 77040
Aliases (AKA): Larry Davis,
Lauren Davis,
Lawrence Wayne Davis
Aliases (AKA): Rubbie Cuillier
Phone Numbers: (281) 655-0388
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