Address History: 19921 Cullen Ridge Drive, Porter, TX 77365;
3742 Jasmine Avenue Apt 203, Los Angeles, CA 90034;
Santa Rosa Beach, FL 32459;
Dallas, TX 75205;
Houston, TX 77079
Relatives & Associates: Christi Marrone
Douglas Penland
Herman Penland
Katalina Penland
Keith Walden
Address History: 19845 Cullen Ridge Drive, Porter, TX 77365;
6324 Cameron Forest Lane, Charlotte, NC 28210;
Jacksonville, NC 28540;
Columbus, OH 43228;
Humble, TX 77345
Aliases (AKA): G Moseley,
Greg Moseley,
Gregory Philip Moseley
Email Addresses: ann****@mac.com
Address History: 541 Clubhouse Drive, Georgetown, TX 78628;
3105 High Glen Drive Apartment D, Charlotte, NC 28269;
Cornelius, NC 28031;
Huntersville, NC 28078;
Trenton, NJ 08690
Aliases (AKA): Linda Carol Walter
Relatives & Associates: Carl Walter
Email Addresses: fre****@peoplepc.com,
fre****@yahoo.com
Address History: 17738 Misty Brook Lane, Conroe, TX 77302;
7135 Independence Square Point Apartment 107, Colorado Springs, CO 80915;
Sioux City, IA 51104;
Elmhurst, IL 60126;
Villa Park, IL 60181
Aliases (AKA): Jerry Gordon Simpson
Relatives & Associates: Belinda Simpson
Donna Simpson
Heather Simpson
Hendley Simpson
Jackie Simpson
Address History: 1639 Viking Drive, Houston, TX 77018;
15 Bell Avenue, Alamosa, CO 81101;
Mosca, CO 81146;
Santa Fe, NM 87502;
Comanche, OK 73529
Aliases (AKA): Larry E Wood
Email Addresses: lar****@peoplepc.com,
lar****@mindspring.com,
woo****@pcpipe.com,
wor****@yahoo.com
Address History: 19816 Cullen Ridge Drive, Porter, TX 77365;
1617 Aldine Mail Road, Houston, TX 77039;
Humble, TX 77346;
Kingwood, TX 77339;
Spring, TX 77388
Aliases (AKA): Rampattie S Persaud
Relatives & Associates: Wanda Brennan
Raywatie Deonauth
Veronica Gonzalez
Azhar Malik
Bilquees Malik
Address History: 19856 Cullen Ridge Drive, Porter, TX 77365;
11650 Corkwood Drive, Houston, TX 77089;
Humble, TX 77346
Address History: 19876 Cullen Ridge Drive, Porter, TX 77365;
7816 Psc 76 Box, Apo, AP 96319;
Hialeah, FL 33010;
Opa Locka, FL 33055;
Nashville, GA 31639
Aliases (AKA): Ernesto L Shaye L Cintado
Relatives & Associates: Celia Cintado
Emilia Cintado
Ernesto Cintado
Ernesto Cintado
Guillermo Cintado
Email Addresses: bob****@dallascowboys.com
Address History: 1906 Sweetstem Drive, Humble, TX 77345;
103 Sunnyside Drive, Saint Marys, GA 31558;
Kendall Park, NJ 08824;
Kingwood, TX 77345;
Porter, TX 77365
Aliases (AKA): Daniel Mcclain
Email Addresses: mct****@aol.com
Address History: 19879 Cullen Ridge Drive, Porter, TX 77365;
10 Davis Court, Brunswick, ME 04011;
Huffman, TX 77336;
Humble, TX 77346;
Oak Harbor, WA 98278
Aliases (AKA): Joseph D Mitchell
Email Addresses: joe****@bigtexdelivery.com
Address History: 20014 Bishops Gate Lane, Humble, TX 77338;
905 Cypress Station Drive, Houston, TX 77090;
Kingwood, TX 77345;
Porter, TX 77365
Aliases (AKA): Jessica Culley,
Jessica Weisgerber
Address History: 17524 Autumn Leaves Drive, Conroe, TX 77302;
95 Ralph Rawls Road, Hattiesburg, MS 39402;
Amarillo, TX 79119;
College Station, TX 77845;
Porter, TX 77365
Aliases (AKA): Heather Simpson
Relatives & Associates: Belinda Simpson
Donna Simpson
Hendley Simpson
Jackie Simpson
Jason Simpson
Phone Numbers: (281) 360-8905
Address History: 2007 Golden Pond Drive, Humble, TX 77345;
625 Casa Loma Boulevard Penthouse 1, Boynton Beach, FL 33435;
Tavernier, FL 33070;
Houston, TX 77019;
Kingwood, TX 77345
Address History: 19865 Cullen Ridge Drive, Porter, TX 77365;
16014 Coco Shores Court, Houston, TX 77044
Phone Numbers: (281) 812-2979
Address History: 6111 Lynwood Banks Lane, Houston, TX 77092;
2770 Summer Street Apt 271, Houston, TX 77007;
Humble, TX 77339;
Kingwood, TX 77339;
Porter, TX 77365
Address History: 19865 Cullen Ridge Drive, Porter, TX 77365;
6505 Nw 74th Drive, Parkland, FL 33067;
Pompano Beach, FL 33067;
Abilene, TX 79603;
Arlington, TX 76006
Aliases (AKA): Mark A Stevenss
Address History: 19853 Cullen Ridge Drive, Porter, TX 77365;
6484 Clear Creek Loop, Bartlesville, OK 74006;
Norman, OK 73069;
Kingwood, TX 77345
Aliases (AKA): S Brown
Address History: 4342 Liana Lane, Corpus Christi, TX 78413;
15192 Marty Drive, Glen Ellen, CA 95442;
Sonoma, CA 95476;
Lafayette, LA 70506;
Thibodaux, LA 70301
Aliases (AKA): L P Elliff,
Lydia Elliff
Email Addresses: lyd****@msn.com
Address History: 19884 Cullen Ridge Drive, Porter, TX 77365;
20910 Lake Park Trail, Humble, TX 77346
Aliases (AKA): Krist K Malmstrom,
Krista K Malmstrom,
Kristen K Malmstrom,
Krista K Malmstron,
Krista K Malstrom
Address History: 19844 Cullen Ridge Drive, Porter, TX 77365;
111 East Main Street, Alexandria, KY 41001;
Amelia, OH 45102;
Dayton, OH 45424;
Garrettsville, OH 44231
Aliases (AKA): Erin Connolly
Relatives & Associates: Louis Adkins
Richard Adkins
Tabitha Adkins
Gregory Connolly
Kathleen Connolly
Address History: 19907 Cullen Ridge Drive, Porter, TX 77365
Phone Numbers: (281) 361-8500
Address History: 19857 Cullen Ridge Drive, Porter, TX 77365;
1701 N Ironwood Place, Broken Arrow, OK 74012;
Houston, TX 77095;
Midland, TX 79703;
New Caney, TX 77357
Aliases (AKA): Brynda K Wilson
Address History: 5430 Jimmy Carter Boulevard, Norcross, GA 30093;
8592 Roswell Road, Atlanta, GA 30350;
Porter, TX 77365
Email Addresses: jon****@bellsouth.net
Address History: 25 Draper Street Apt 202, Greenville, SC 29611;
3016 E 142nd Drive, Brighton, CO 80602;
Porter, TX 77365
Relatives & Associates: Anne Stamos
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