Address History: 19415 Enchanted Spring Drive, Spring, TX 77388;
422 S Bender Avenue, Humble, TX 77338;
New Caney, TX 77357;
Splendora, TX 77372
Aliases (AKA): Zachary David Thornton,
Zachary David Thorton
Phone Numbers: (281) 744-7270
Address History: 19411 Enchanted Spring Drive, Spring, TX 77388;
12035 Huffmeister Road Apt 313, Cypress, TX 77429;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Jeff Dunkin
Address History: 19603 Enchanted Spring Drive, Spring, TX 77388;
809 Oakland Avenue Apt 108, Urbana, IL 61802;
Lubbock, TX 79423
Phone Numbers: (281) 795-3138
Address History: 19511 Enchanted Spring Drive, Spring, TX 77388
Relatives & Associates: Roman Karabanov
Address History: 3319 Sainte Mere Eglise Lane, Spring, TX 77388;
1600 Ann Branden Boulevard Apt 1111, Norman, OK 73071;
Houston, TX 77096
Aliases (AKA): Sherry G Gatewood
Address History: 19535 Enchanted Spring Drive, Spring, TX 77388;
504 Chandler Drive, Baytown, TX 77521;
Fort Worth, TX 76244;
Keller, TX 76244;
Port Bolivar, TX 77650
Aliases (AKA): Robert Earl Miller,
Robert H Miller,
Robt H Miller
Address History: 19410 Enchanted Spring Drive, Spring, TX 77388;
2701 Elroy Road Apt G16, Hatfield, PA 19440;
Lansdale, PA 19446;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): Rhonda Jackson
Address History: 19427 Enchanted Spring Drive, Spring, TX 77388;
2720 N 6th Street, Rogers, AR 72756;
Springdale, AR 72764;
Columbia, MO 65202;
Brooklyn, NY 11209
Aliases (AKA): Maria V Elnagar,
Maria Virinia Hanaif,
Maria V Hanais,
Maria Virinia Ortiz,
Maria V Ortiz
Address History: 1114 Steeple Run, New Braunfels, TX 78132;
15615 Blue Ash Drive Apt 3205, Houston, TX 77090;
Montgomery, TX 77316;
San Antonio, TX 78213;
Spring, TX 77388
Aliases (AKA): Leigh Anne Scott
Email Addresses: lei****@gmail.com
Address History: 19519 Enchanted Grove Drive, Spring, TX 77388;
3706 Craig Avenue, Louisville, KY 40215;
Smyrna, TN 37167
Aliases (AKA): Steve Richard Williams,
Steven Richard Williams
Email Addresses: deb****@yahoo.com,
dew****@kleinisd.net,
hwi****@yahoo.com,
lyn****@igateway.net,
lyn****@yahoo.com
Address History: 529 Copper Springs Drive, Magnolia, TX 77354;
1808 Ramsgate Road, Forney, TX 75126;
Houston, TX 77070;
Spring, TX 77373;
Tomball, TX 77375
Address History: 25110 Collingtree Drive, Spring, TX 77389;
1880 S Ocean Drive Apt Ts703, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Saint Paul, MN 55121;
Houston, TX 77090
Aliases (AKA): Larry D Hough,
Larry Hough
Relatives & Associates: Sherri Hough
Email Addresses: hou****@yahoo.com
Address History: 698 Tallow Street, Onalaska, TX 77360;
3 Stanley Place, Spring Valley, NY 10977;
Houston, TX 77027;
Spring, TX 77388
Aliases (AKA): Billie M Haggard,
Auther M Kloder,
Billie M Kloder,
Billie M Klodie,
Arthur M Kolder
Email Addresses: akl****@aol.com,
ako****@aol.com,
art****@bp.com,
art****@hotmail.com,
art****@yahoo.com
Address History: 19531 Enchanted Spring Drive, Spring, TX 77388;
2495 Sawdust Road Apt 2405, Spring, TX 77380
Aliases (AKA): Christopher J Watson
Address History: 4545 Louetta Road Apt 3901, Spring, TX 77388;
15244 Po Box, Sarasota, FL 34277;
Houston, TX 77026
Aliases (AKA): Alisa M Hawkins
Phone Numbers: (713) 631-0507
Address History: 17202 Nevelson Circle, Spring, TX 77379;
2 Grnspt Plz 16825 Northchase Drive # 1000, Houston, TX 77060
Aliases (AKA): Stacy A Cooper,
Anastasia Cooperskelly,
Anastasi Skelly,
Anastasia C Skelly,
Anastasiac Skelly
Relatives & Associates: Robert Skelly
Address History: 19642 Enchanted Oaks Drive, Spring, TX 77388;
808 W 22nd Avenue, Hutchinson, KS 67502
Aliases (AKA): Laura Enriquez,
Lorena Perez
Email Addresses: len****@ev1.net
Address History: 9318 Brunel Lane, Houston, TX 77044;
701 Jade Drive, Yorktown, IN 47396;
Topeka, KS 66604;
Tulsa, OK 74112;
Humble, TX 77346
Aliases (AKA): S Craig,
Shelley C Craig,
Shellie Craig,
Shelly Craig
Email Addresses: pas****@trinitypresbyterian.net,
sal****@trinitypresbyterian.net
Address History: 11311 Hylander Drive, Houston, TX 77070;
1133 Western Avenue Apt 7, Glendale, CA 91201;
Tujunga, CA 91042;
Shawnee Mission, KS 66212;
Cypress, TX 77429
Aliases (AKA): James William Gergen,
Jim Gergen,
James W Gozman
Relatives & Associates: Bridgid Bender
Beverly Earnshaw
Annette Gergen
Chrisanne Gergen
David Gergen
Email Addresses: age****@verizon.net,
jge****@hotmail.com
Address History: 13742 Bluebonnet Lane, Iola, TX 77861;
7145 Sweetgum Road, Beaumont, TX 77713;
College Station, TX 77845;
Houston, TX 77015;
Humble, TX 77338
Aliases (AKA): Martha Guzman,
Marta Maartinez,
Mirtha E Martines,
M Martinez,
Martha D Martinez
Address History: 19534 Enchanted Spring Drive, Spring, TX 77388
Aliases (AKA): J A Dyson
Phone Numbers: (281) 288-9637
Address History: 67 Po Box, Powderly, TX 75473;
924 Mandarin Isle, Fort Lauderdale, FL 33315;
Cameron, NC 28326;
Sanford, NC 27332;
Memphis, TN 38134
Aliases (AKA): Andrew Trump
Email Addresses: and****@icloud.com,
atr****@gmail.com,
tru****@gmail.com
Address History: 5303 Brandi Lake Drive, Spring, TX 77386;
10950 Jefferson Highway Apt D6, New Orleans, LA 70123;
Houston, TX 77008;
Huntsville, TX 77340
Aliases (AKA): Rachael C Romaguera,
Rachel Romaguera
Relatives & Associates: Paul Phillips
Rachel Phillips
Rochelle Phillips
Alex Romaguera
Dominic Romaguera
Address History: 16026 Saxon Hollow Lane, Houston, TX 77084;
16938 Cairnloch Street, Houston, TX 77084;
Spring, TX 77379
Aliases (AKA): Sandra A Bratton,
Sandra A Guillory,
Sandra A Guillory Bratton,
Sandra Wright
Relatives & Associates: Kennette Frank
Bryan Guillory
Dorothy Guillory
Floyd Guillory
Floyd Guillory
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