Address History: 19823 Tidy Tips Lane, Spring, TX 77379;
13725 Chadron Avenue Apt 132, Hawthorne, CA 90250;
Los Angeles, CA 90056;
Fort Lauderdale, FL 33337;
Oakland Park, FL 33337
Aliases (AKA): Terry Estelle,
Terry Stell
Email Addresses: t.e****@sbcglobal.net
Address History: 19814 Tidy Tips Lane, Spring, TX 77379;
201991 Po Box, Anchorage, AK 99520;
Hawthorne, CA 90250;
Los Angeles, CA 90043;
Denver, CO 80217
Aliases (AKA): Marc O Trammell,
Wade Mare Trammell,
Wade O Trammell,
Marc O Trammell Wade,
Mark Trammell Wade
Address History: 19926 Tidy Tips Lane, Spring, TX 77379;
3700 Cactus Cove Apt 206, Breckenridge, TX 76424;
Houston, TX 77025
Aliases (AKA): M Balmain,
M Kirbie,
Michelle Kirbie,
Michelle Boi L Letruong,
Michelle L Truong
Address History: 304 S 44th Street, Orange, TX 77630;
3322 Bishop Park Drive Apt 612, Winter Park, FL 32792;
Broken Arrow, OK 74012;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Lauren Stanley
Relatives & Associates: Heather Brunasso
Robert Lakaita
Brandon Lakatta
Carla Lakatta
Jennifer Lakatta
Phone Numbers: (409) 313-6328
Address History: 148 Mcgoey Circle, Conroe, TX 77384;
1907 Dartmouth Street Apt 213, College Station, TX 77840;
Houston, TX 77008;
Magnolia, TX 77355;
Spring, TX 77382
Aliases (AKA): Linda Froelich,
Linda Murray
Address History: 19919 Standing Cypress Drive, Spring, TX 77379;
10166 Foxfield Lane, Avon, IN 46123;
Bellaire, TX 77401;
College Station, TX 77840;
Houston, TX 77081
Aliases (AKA): Michael Luis Fuentes,
Mike Luis Fuentes
Relatives & Associates: Whitney Carlisle
David Fuentes
Francisco Fuentes
Robert Fuentes
Sylvia Fuentes
Email Addresses: tre****@aol.com
Address History: 19915 Tidy Tips Lane, Spring, TX 77379;
215 North New Avenue Apartment D, Monterey Park, CA 91755;
Arlington, TX 76010;
Austin, TX 78728;
Grand Prairie, TX 75052
Aliases (AKA): Kayla Khanh Quach,
Kayla Quach,
Linh Khanh Quach,
Linh Quach
Email Addresses: vyq****@yahoo.com
Address History: 19930 Tidy Tips Lane, Spring, TX 77379
Phone Numbers: (714) 892-3443
Address History: 19814 Tidy Tips Lane, Spring, TX 77379;
403 Heimer Road Apt 402, San Antonio, TX 78232
Phone Numbers: (210) 257-9253
Address History: 19814 Tidy Tips Lane, Spring, TX 77379;
3115 Scenic Elm Street, Houston, TX 77059;
Tomball, TX 77375
Relatives & Associates: Mandi Colson
Phone Numbers: (281) 854-4401
Email Addresses: tan****@yahoo.com
Phone Numbers: (281) 251-1655
Address History: 19923 Tidy Tips Lane, Spring, TX 77379;
4905 Luke Drive, Cumming, GA 30040;
Battle Creek, MI 49015;
Austin, TX 78735;
Clute, TX 77531
Aliases (AKA): Allison Campbell,
Allison Day
Email Addresses: all****@hotmail.com,
all****@mindspring.com
Address History: 27 Sullivans Lane, Missouri City, TX 77459;
6908 Bancroft Woods Drive, Austin, TX 78729;
Houston, TX 77066;
Pearland, TX 77584;
Prairie View, TX 77446
Aliases (AKA): Wm Parker
Address History: 2212 Greenan Drive, Roanoke, TX 76262;
19323 Shores Drive, Galveston, TX 77554;
Houston, TX 77090;
Spring, TX 77379;
Webster, TX 77598
Aliases (AKA): Anthony Atty Nims,
Antony W Nims
Address History: 10210 Letham Way Street, Spring, TX 77379;
17961 Rosita Street, Encino, CA 91316;
Los Angeles, CA 90046;
Fresno, TX 77545;
Houston, TX 77095
Aliases (AKA): Elizabeth T Reid,
L Reid,
Lisa Reid,
Lisa Tarango
Address History: 110 Eagle Drive, Boerne, TX 78006;
8423 E Ridge Drive, Houston, TX 77040;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Tina M Williams
Address History: 2212 Greenan Drive, Roanoke, TX 76262;
19323 Shores Drive, Galveston, TX 77554;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Carla Haddock,
Carla D Hims,
Carla D Nims,
Carla Nims
Email Addresses: cdn****@alltel.net,
cdn****@angelfire.com,
cdn****@aol.com,
cdn****@comcast.net,
cni****@panthercompanies.com
Address History: 19906 Tidy Tips Lane, Spring, TX 77379;
201 Racquet Club Road Apt N121, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Houston, TX 77095
Relatives & Associates: Alexandra Montoya
Address History: 19823 Tidy Tips Lane, Spring, TX 77379;
21016 65th Place, Los Angeles, CA 90043;
Fort Lauderdale, FL 33337;
Kansas City, KS 66112;
Memphis, TN 38127
Relatives & Associates: Vitissie Baszile
Michele Estell
Terry Estell
Tiffany Estell
Dora Wright
Phone Numbers: (310) 215-2037
(323) 215-2037
(713) 213-8270
(832) 717-0474
Email Addresses: t.e****@sbcglobal.net
Address History: 2311 Mid Lane Apt 1118, Houston, TX 77027;
17124 Beaver Springs Drive, Houston, TX 77090;
Spring, TX 77379;
Webster, TX 77598
Relatives & Associates: Carla Lakatta
Anthony Nims
Jeffrey Nims
Phone Numbers: (281) 655-1461
(832) 667-8643
Address History: 19818 Tidy Tips Lane, Spring, TX 77379;
8410 Burnt Ember Place, Fort Wayne, IN 46804;
Dayton, OH 45434;
Perrysburg, OH 43551;
Laredo, TX 78041
Aliases (AKA): C Weeber
Address History: 31967 Wildwood Park Lane, Conroe, TX 77385;
93 Woodlilly Place, The Woodlands, CA 97382;
Houston, TX 77048;
Humble, TX 77205;
Spring, TX 77386
Aliases (AKA): Brad Brad,
Brad Tompkins,
Bradford Lynn Tompkins,
Bradford L Tompkins
Relatives & Associates: Rebecca Carmody
Crystal Edwards
Brent Tompkins
Brian Tompkins
Catherine Tompkins
Email Addresses: bra****@hotmail.com
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