Address History: 19402 Creek Bend Drive, Spring, TX 77388;
11725 Decatur Drive, Denver, CO 80234;
Fort Collins, CO 80521;
Liberty, MO 64068;
Saint Charles, MO 63303
Aliases (AKA): Kameron Venema
Email Addresses: dve****@att.net,
kam****@txpremiermortgage.com,
kam****@yahoo.com,
kve****@gentechcompany.com,
kve****@hotmail.com
Address History: 19107 Caribou Ridge Drive, Tomball, TX 77375;
86 Kemp Lane, Baxley, GA 31513;
Surrency, GA 31563;
Uvalda, GA 30473;
Montpelier, ID 83254
Aliases (AKA): Becky Brown,
Rebecca Y Brown,
Becky A Hollaway,
Becky A Holloway,
Becky D Lowe
Address History: 19235 Caribou Ridge Drive, Tomball, TX 77375;
881 Copley Lane, Joliet, IL 60431;
Madison, WI 53703
Aliases (AKA): Rahul M Tandale
Address History: 19203 Caribou Ridge Drive, Tomball, TX 77375;
8676 Castlemill Circle, Nottingham, MD 21236;
Houston, TX 77070
Address History: 4315 La Branch Street Apt 4, Houston, TX 77004;
14300 Ella Boulevard Apartment 125, Houston, TX 77014;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Curt Bohl
Address History: 2301 South Arthur Street, Amarillo, TX 79103;
115 N Willow Avenue, Compton, CA 90221;
Long Beach, CA 90813;
Guymon, OK 73942;
Addison, TX 75001
Email Addresses: mar****@worldnet.att.net,
mar****@yahoo.com
Address History: 27910 Iberville Glen Drive, Katy, TX 77494;
1620 Enclave Parkways Apt 2902, Houston, TX 77077;
Tomball, TX 77377
Aliases (AKA): Marie Smith,
Marie Wilson
Address History: 19235 Caribou Ridge Drive, Tomball, TX 77375;
12010 Spring Cypress Road, Tomball, TX 77377
Email Addresses: dta****@yahoo.com
Address History: 9530 Patton Lane, Montgomery, TX 77316;
2021 San Angelo Highway, Brady, TX 76825;
Dallas, TX 75287;
Frisco, TX 75035;
Houston, TX 77068
Aliases (AKA): Morgan Reeder,
Morgan Theresa Reeder,
Morgan T Shaw
Email Addresses: coo****@msn.com,
coo****@yahoo.com
Address History: 823 Audra Lane, Spring, TX 77386;
1358 Danielson Road, Santa Barbara, CA 93108;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Cypress, TX 77429
Aliases (AKA): Tammy Henningham,
Tamara L Moten,
Tamara L Spiller,
Tamara L Spillermoten
Email Addresses: tmo****@bigfoot.com,
tmo****@bigfoot.com
Address History: 5105 Bay View Drive, Keller, TX 76244;
2535 Arcadia Circle, Naperville, IL 60540;
Peoria, IL 61615;
Washington, IL 61571;
Fort Worth, TX 76244
Aliases (AKA): Michele M Annerino,
Michele Annerino,
Michelle Annerino,
Michele Emery,
Michele M Glad
Address History: 106 Renaissance Court, Magnolia, TX 77354;
19126 Caribou Ridge Drive, Tomball, TX 77375
Relatives & Associates: Ioan Simionas
Jeremiah Simionas
Livia Simionas
Maria Simionas
Serafim Simionas
Phone Numbers: (281) 537-7340
Address History: 19226 Caribou Ridge Drive, Tomball, TX 77375;
5801 Clarewood Drive Apartment 28, Houston, TX 77081
Aliases (AKA): Juan Fuentes
Email Addresses: fnt****@excite.com
Address History: 19118 Caribou Ridge Drive, Tomball, TX 77375
Phone Numbers: (281) 351-2607
Address History: 19114 Caribou Ridge Drive, Tomball, TX 77375;
11015 Crenchrus Court, Houston, TX 77086
Aliases (AKA): Claudia Vazquez
Phone Numbers: (281) 255-9797
Address History: 617 Canterbury Court, Coppell, TX 75019;
728 W Jackson Boulevard Apt 907, Chicago, IL 60661;
Downers Grove, IL 60515;
Naperville, IL 60540;
Peoria, IL 61606
Aliases (AKA): Mark Annerino
Address History: 19107 Caribou Ridge Drive, Tomball, TX 77375;
3600 Fm 1488 Road, Conroe, TX 77384;
Cypress, TX 77429;
Houston, TX 77014;
Livingston, TX 77351
Aliases (AKA): M C Trull,
Madalaine C Trull,
Madalyn Trull
Email Addresses: car****@netzero.net,
car****@aol.com,
car****@charter.net,
car****@sbcglobal.net,
eth****@ev.net
Aliases (AKA): Damayanti Tandale,
Damyahti Tandale,
Damyanti M Tandale
Relatives & Associates: Mohan Tandak
Rahi Tandale
Rahul Tandale
Renu Tandale
Phone Numbers: (281) 255-8554
(281) 655-9786
Address History: 3104 Primrose Canyon Lane, Pearland, TX 77584;
6700 Chimney Rock Road Apt 23, Houston, TX 77081;
Pasadena, TX 77506;
Tomball, TX 77375
Aliases (AKA): Andrede James,
Gaylon Andrede James,
Gaylon P James
Email Addresses: dan****@tmkik.hu,
gay****@gmail.com,
gay****@gmail.com,
gay****@yahoo.com,
gay****@yahoo.com
Address History: 3331 Hemingway Drive, Montgomery, TX 77356;
712 Wilkinson Street, Shreveport, LA 71104;
Dallas, TX 75206;
Houston, TX 77063;
Spring, TX 77382
Aliases (AKA): Andrew Davis,
Andy R Davis
Address History: 457 Po Box, Cascade, CO 80809;
1209 Anetta Street, Bowie, TX 76230;
Galveston, TX 77550;
Houston, TX 77068;
La Marque, TX 77568
Aliases (AKA): Chris Reeder,
Kris Trapolino Reeder,
Kristin T Reeder,
M Kris Reeder,
Marlow Trapolino Reeder
Address History: 19118 Caribou Ridge Drive, Tomball, TX 77375
Phone Numbers: (281) 351-2607
Address History: 20406 Star Stable Lane, Tomball, TX 77377;
5204 Dresden Way, Pittsburgh, PA 15201;
Houston, TX 77007
Aliases (AKA): Heidi Zanotti
Relatives & Associates: Rosa Castaneda
Valerie Kapela
Anthony Zanotti
Keith Zanotti
Victoria Zanotti
Address History: 120 Whippoorwill Way, Fayetteville, GA 30215;
1599 La Rossa Circle, San Jose, CA 95125;
Rosemount, MN 55068;
Houston, TX 77066;
Pearland, TX 77581
Aliases (AKA): Suzanne Stanton,
Suzanne M Stanton
Address History: 519 Idaho Avenue Apt 6, Santa Monica, CA 90403;
2222 Avenue Of The Stars Unit 2405e, Los Angeles, CA 90067;
Marina Del Rey, CA 90292;
Clarkston, MI 48348;
Toledo, OH 43606
Aliases (AKA): E Kurtz,
Erin K Kurtz,
Erin R Ruszkowski
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