Address History: 2 Edgecliff Place, Spring, TX 77382
Phone Numbers: (281) 651-2030
Aliases (AKA): Matt Safaei,
Matthew Safaei
Address History: 2 Edgecliff Place, Spring, TX 77382
Aliases (AKA): Peter Lithgo
Address History: 2 Edgecliff Place, Spring, TX 77382;
3053 Farm Road 196 N, Blossom, TX 75416;
Brenham, TX 77833;
Houston, TX 77014;
Little Elm, TX 75068
Aliases (AKA): Steve P Moore
Address History: 58 Trellis Gate Street, Spring, TX 77382;
909 Allendale Drive, Lufkin, TX 75904;
Montgomery, TX 77356
Aliases (AKA): Nicholas Gerard Wolda,
Nick Gerard Wolda
Email Addresses: daw****@att.net,
nic****@ghanks.com,
nic****@wolda.com,
nic****@yahoo.com,
nic****@ymail.com
Address History: 2 History Row, Spring, TX 77380;
715 North Meadowlands Drive, Fayetteville, AR 72704;
Oxford, MS 38655;
Tulsa, OK 74129;
Abilene, TX 79606
Aliases (AKA): Eddie Dean Peebles
Email Addresses: epe****@msn.com
Address History: 50 E Pipers Green Street, Spring, TX 77382;
4635 Cecil Place, Saint Louis, MO 63116;
Austin, TX 78758;
Edinburg, TX 78539;
Huntington, TX 75949
Aliases (AKA): Dawn Machiele Garza,
Dawn M Garza,
Dawn M Tiller,
Dawn Machiele Wolda,
Dawn M Wolda
Email Addresses: daw****@amedisys.com,
daw****@att.net,
daw****@gmail.com,
dwo****@yahoo.com,
nic****@yahoo.com
Address History: 24722 Creekview Drive, Spring, TX 77389;
77 Barton Drive, Sudbury, MA 01776;
Hoboken, NJ 07030;
Jersey City, NJ 07304;
Centereach, NY 11720
Aliases (AKA): Rey J Balck,
Rey J Black,
Ray J Macadaeg,
Rey J Macadaeg,
Rey Macadaeg
Email Addresses: rbl****@related.com
Address History: 990 Crystal Cove, Little Elm, TX 75068;
655474 Po Box, Dallas, TX 75265;
Houston, TX 77014;
Lewisville, TX 75077;
Spring, TX 77382
Aliases (AKA): Steve P Moore
Relatives & Associates: Deborah Hearron
Jennifer Lane
Shirley Layton
Nancy Millen
John Moore
Address History: 2422 Prides Crossing Road, Houston, TX 77067;
2414 Kings Forest Drive, Kingwood, TX 77339;
Spring, TX 77382
Aliases (AKA): Mac Moore
Relatives & Associates: Nancy Millen
John Moore
John Moore
Karen Moore
Nancy Moore
Address History: 3053 Farm Road 196 N, Blossom, TX 75416;
13914 Beckwith Drive, Houston, TX 77014;
Paris, TX 75460;
Spring, TX 77382
Aliases (AKA): Karen Brooke Moore
Phone Numbers: (281) 651-2030
(573) 547-6493
(713) 872-6129
(936) 321-1591
(972) 294-1501
Address History: 1259 Spinnaker Way, Sugar Land, TX 77498;
8407 Burning Hills Drive, Houston, TX 77071;
Spring, TX 77382
Aliases (AKA): John Daniel Wolda
Email Addresses: jwo****@comcast.net,
jwo****@hotmail.com,
pap****@aol.com
Address History: 17406 Sunset Ranch Drive, Montgomery, TX 77316;
2411 East Saint James Place, Fayetteville, AR 72701;
Oxford, MS 38655;
Tulsa, OK 74129;
Abilene, TX 79606
Aliases (AKA): Lorri Ann Peebles
Address History: 44 Sagamore Hill Drive, Port Washington, NY 11050;
951 Old County Road # 333, Belmont, CA 94002;
Charlotte, NC 28227;
Concord, NC 28027;
Indian Trail, NC 28079
Aliases (AKA): Billy Scott Whittaker,
William S Whittaker,
William Scott Whittaker
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