Address History: 7407 Quiet Glen Drive, Sugar Land, TX 77479;
10110 Sw 127th Avenue, Miami, FL 33186;
Houston, TX 77043;
Spring, TX 77379;
Stafford, TX 77477
Address History: 19215 Tall Tree Trail, Spring, TX 77379;
507 Lansing Court, College Station, TX 77840;
Houston, TX 77063;
Katy, TX 77494;
Mesquite, TX 75150
Address History: 22707 Miramar Bend Drive, Tomball, TX 77375;
22819 Meadowsweet Drive, Magnolia, TX 77355;
Spring, TX 77379;
Centreville, VA 20120;
Mineral, VA 23117
Email Addresses: wmu****@msn.com
Address History: 3314 Creek Shade Drive, Spring, TX 77388;
1828 Faith Place, Miami Gardens, FL 33056;
Opa Locka, FL 33056;
Gretna, LA 70056;
Irwin, PA 15642
Aliases (AKA): Marco M Da Silva,
Marco M Dasilv,
Marco M Disilva
Email Addresses: mar****@aol.com
Address History: 19207 Tall Tree Trail, Spring, TX 77379;
3415 Brownie Campbell Road, Houston, TX 77086;
Humble, TX 77396;
Tomball, TX 77375
Aliases (AKA): Steven Reder,
Steven Kyle Reider
Email Addresses: lig****@houston.rr.com,
lig****@att.net,
lig****@houston.rr.com,
sre****@usps.com,
ste****@cs.com
Address History: 205 N Opulent Drive, Montgomery, TX 77316;
716 W El Prado Road, Chandler, AZ 85225;
Aurora, CO 80013;
Centennial, CO 80122;
Denver, CO 80250
Aliases (AKA): Michelle Paulette Flanagan,
Michelle P Flanagan,
Shelly Flanagan,
Michelle Paulette Gunter,
Michelle Paulette Trainor
Email Addresses: big****@bellsouth.net,
mic****@gmail.com,
mtr****@netzero.net,
she****@gmail.com,
she****@gmail.com
Address History: 19211 Tall Tree Trail, Spring, TX 77379;
3123 Cimarron Pass Drive, Spring, TX 77373
Phone Numbers: (281) 350-2073
Email Addresses: mla****@worldnet.att.net,
mla****@worldnet.att.net
Address History: 19207 Tall Tree Trail, Spring, TX 77379;
385 Country Club Drive, Bensenville, IL 60106;
Elk Grove Village, IL 60007;
Houston, TX 77090
Aliases (AKA): T Dunning,
Tim Randolph Dunning,
Timothy R Dunning
Relatives & Associates: Tajauna Dunning
Email Addresses: bnl****@aol.com
Address History: 19203 Tall Tree Trail, Spring, TX 77379;
732 4th Street, Natchitoches, LA 71457;
Conroe, TX 77304;
Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Melanie Lynn Barker,
Melanie Barker
Email Addresses: mab****@gmail.com,
tig****@yahoo.com
Address History: 522 N Pecan Drive, Tomball, TX 77375;
6905 Cypresswood Dr # Drive, Spring, TX 77379
Aliases (AKA): Kim Lalou,
Kimberley A Lalou,
Kimberly A Lalou
Relatives & Associates: Kathleen Bernardo
Lawrence Bernardo
Carrie Cook
Christine Lalou
Fredericgerard Lalou
Address History: 2621 Pine Acres Drive, Conroe, TX 77384;
3250 Whitfield Avenue Apt 317, Cincinnati, OH 45220;
Bellaire, TX 77401;
Houston, TX 77006;
Leander, TX 78645
Email Addresses: tom****@gmail.com
Address History: 205 N Opulent Drive, Montgomery, TX 77316;
7516 Burgoyne Road Apartment 140, Houston, TX 77063;
Spring, TX 77379
Aliases (AKA): Alan Dale Flanagan,
Alan Flannagan
Email Addresses: bel****@aol.com,
fla****@yahoo.com
Address History: 16914 Makanda Drive, Cypress, TX 77433;
11570 Windcrest Lane Apt 1622, San Diego, CA 92128;
Ypsilanti, MI 48197;
Knoxville, TN 37934;
Boerne, TX 78006
Aliases (AKA): Samantha Newsome,
Samantha R Tolbert
Email Addresses: sam****@tdameritrade.com
Address History: 19207 Tall Tree Trail, Spring, TX 77379;
9844 Cypresswood Drive Apartment 2105, Houston, TX 77070;
Texarkana, TX 75503
Aliases (AKA): Matthew Castro
Relatives & Associates: Edna Cardenas
Margaret Castro
Margaret Castro
Rachel Castro
Stephanie Castro
Address History: 19211 Tall Tree Trail, Spring, TX 77379
Phone Numbers: (832) 717-3016
Aliases (AKA): Peggy Castro
Address History: 2903 Arbor Court, Round Rock, TX 78681;
6229 Birchwood Drive, Corpus Christi, TX 78412;
Rockport, TX 78382;
San Antonio, TX 78265;
Spring, TX 77379
Aliases (AKA): Mario Fernadez,
Mario Fernandez,
Mario Hernandez
Relatives & Associates: Amelia Fernandez
Deborah Fernandez
Edward Fernandez
Edward Fernandez
Isabel Fernandez
Email Addresses: mfe****@yahoo.com
Address History: 1122 East Samano Street, Edinburg, TX 78539;
422 Canela Drive, Alamo, TX 78516;
Donna, TX 78537;
Helotes, TX 78023;
Mission, TX 78572
Aliases (AKA): Maribel Beyna,
Mari Gonzales,
Maribel Cristina Gonzales,
Maria Cleofas Gonzalez,
Maribel Cristina Gonzalez
Address History: 11219 Willamer Street, Tomball, TX 77375;
1095 Poplar Street, Nelsonville, OH 45764;
Spring, TX 77379;
Chantilly, VA 20151
Aliases (AKA): D Johnson
Address History: 14165 Harlequine Drive, Willis, TX 77318;
999 Terrace Drive, Argyle, TX 76226;
Conroe, TX 77385;
Lantana, TX 76226;
Montgomery, TX 77356
Aliases (AKA): Cara C Mc Cutcheon,
Cara C Mccutcheon
Address History: 21835 Canyon Peak Lane, Katy, TX 77450;
114 E 31st Street Apt 201, Austin, TX 78705;
Houston, TX 77009;
San Antonio, TX 78230;
Spring, TX 77379
Aliases (AKA): Stephanie C Medina
Relatives & Associates: Edna Cardenas
Margaret Castro
Margaret Castro
Matthew Castro
Rachel Castro
Address History: 19207 Tall Tree Trail, Spring, TX 77379;
1261 Howard Street, Elk Grove Village, IL 60007
Aliases (AKA): Tim Dunning
Phone Numbers: (281) 251-5685
(281) 362-1347
Address History: 2 Degas Park Drive, Spring, TX 77382;
1 Scott Circle Nw # 111, Washington, DC 20036;
Barrigada, GU 96913;
Tamuning, GU 96913;
Frederick, MD 21703
Aliases (AKA): Richard Scott Johns,
Johnson Scott Johnson,
Richard F Johnson,
Johnson Richard Scott,
R Scott
Relatives & Associates: Alexandra Johnson
Bennett Johnson
Elizabeth Johnson
Jane Johnson
Jessica Johnson
Address History: 22707 Miramar Bend Drive, Tomball, TX 77375;
22819 Meadowsweet Drive, Magnolia, TX 77355;
Spring, TX 77379;
Centreville, VA 20120;
Mineral, VA 23117
Email Addresses: mum****@netzero.net
Address History: 16719 W Mckenzie Avenue, Lockport, IL 60441;
508 Washington Street, Dolton, IL 60419;
Manhattan, IL 60442;
Lawrence, MI 49064;
Gallatin, TN 37066
Aliases (AKA): Christine Therese Griff,
Chris Therese Griff-Ard,
Christine Therese Griff-Ard,
Chris T Griffard
Relatives & Associates: Andrew Griffard
Dennis Griffard
Kevin Griffard
Linda Griffard
Marian Griffard
Email Addresses: den****@yahoo.com,
gri****@aol.com,
jea****@gmail.com
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