Address History: 2600 Timberloch Place, Spring, TX 77380;
1141 3rd Street, Manhattan Beach, CA 90266;
Denver, CO 80205;
Boca Raton, FL 33496;
Panama City Beach, FL 32413
Aliases (AKA): V Aquino,
Vincent Aquino
Address History: 14 Highland Circle, Spring, TX 77381;
320 Po Box, Philo, IL 61864;
Boxford, MA 01921;
Columbus, OH 43221;
Millersport, OH 43046
Aliases (AKA): R Franks
Address History: 98 Northgate Drive, Spring, TX 77380;
5616 S Lewiston Court, Aurora, CO 80015;
Centennial, CO 80015;
Englewood, CO 80112;
Greenwood Village, CO 80112
Aliases (AKA): Mary Gordy
Address History: 87 Northgate Drive, Spring, TX 77380;
1835 Bragaw Street, Anchorage, AK 99508;
Chicago, IL 60657;
Eastlake, OH 44095;
Willowick, OH 44095
Email Addresses: joa****@peoplepc.com,
joa****@hotmail.com
Address History: 26 Starviolet Street, Spring, TX 77380;
2801 Walnut Bend Lane Apt 153, Houston, TX 77042
Aliases (AKA): Anne Frances Anderson,
Anne F Daleo,
Anne Frances Daleo
Email Addresses: aan****@aol.com,
ace****@aol.com,
and****@sbcglobal.net,
ann****@aol.com,
ann****@aol.com
Address History: 115 Northgate Drive, Spring, TX 77380;
4635 Star Flower Drive, Chantilly, VA 20151;
Fairfax, VA 22037
Address History: 3609 Overbrook Lane, Houston, TX 77027;
6359 Po Box, College Station, TX 77844;
Fort Worth, TX 76107;
Spring, TX 77380
Aliases (AKA): John H Malang,
John Malanga
Email Addresses: jma****@latinmail.com,
jma****@comcast.net,
jod****@aol.com
Address History: 108 Northgate Drive, Spring, TX 77380;
10023 Belle Rive Boulevard Apartment 303, Jacksonville, FL 32256;
Pensacola, FL 32507;
Baton Rouge, LA 70820;
Lake Charles, LA 70611
Aliases (AKA): Johnny R Deschotels,
Johnny R Deshotels,
Johnny Deshotels,
Jonny Deshotels
Address History: 94 Northgate Drive, Spring, TX 77380;
419 Blalock Road, Houston, TX 77024;
Montgomery, TX 77356
Aliases (AKA): J Funkhouser
Relatives & Associates: Casey Funkhouser
Elinor Funkhouser
Harold Funkhouser
Paul Funkhouser
Robert Funkhouser
Phone Numbers: (281) 292-6234
Email Addresses: bfu****@aol.com
Aliases (AKA): Sue Sue Johnson
Relatives & Associates: Amanda Johnson
Charlotte Johnson
Gayle Johnson
Jason Johnson
Jessica Johnson
Address History: 54 Northgate Drive, Spring, TX 77380;
2210 Colony Loop, Anchorage, AK 99507;
Billings, MT 59102;
Laurel, MT 59044;
Katy, TX 77450
Aliases (AKA): Dan Stoltz
Email Addresses: dst****@yahoo.com
Address History: 191 Po Box, Anahuac, TX 77514;
2967 Cherokee Road, Birmingham, AL 35223;
Addison, TX 75001;
Baytown, TX 77520;
Conroe, TX 77384
Aliases (AKA): Katie C Walker
Email Addresses: don****@add.com,
sac****@aol.com,
san****@rocketmail.com,
san****@hotmail.com
Address History: 428 Miracle Rose Way, Liberty Hill, TX 78642;
17 Fox Run Road, Allendale, NJ 07401;
Frenchtown, NJ 08825;
Park Ridge, NJ 07656;
Ramsey, NJ 07446
Aliases (AKA): Graeme M Mc Dougall,
Graeme G Mcdougall,
Graeme M Mcdougall
Relatives & Associates: Kathy Farris
Carley Harris
Allison Mcdougall
Barbara Mcdougall
Debra Mcdougall
Address History: 103 Northgate Drive, Spring, TX 77380;
100 South Park Avenue Suite E225, Breckenridge, CO 80424;
Littleton, CO 80128;
Fort Wayne, IN 46845;
Coppell, TX 75019
Aliases (AKA): Deborah Renee Wender,
Debra R Wender
Address History: 46 Northgate Drive, Spring, TX 77380;
1517 Locust Avenue, Towson, MD 21204;
Caldwell, NJ 07006;
Fairfield, NJ 07004;
Jersey City, NJ 07304
Address History: 27511 S Lazy Meadow Way, Spring, TX 77386;
5813 Pecanwood Lane, Austin, TX 78749;
Conroe, TX 77302;
Porter, TX 77365;
Willis, TX 77378
Aliases (AKA): T Martin,
Thomas A Martin,
Tom S Martin
Address History: 99 S Tranquil Path, Spring, TX 77380;
4397 Hemmingway Drive, Kalamazoo, MI 49009;
Portage, MI 49024;
Arlington, TX 76006;
Midland, TX 79705
Aliases (AKA): S Somasundaram,
Sivasankaran S Somasundaram,
Sivasankaran Somasundarano,
Sivasankar Somasundarany
Address History: 99 S Tranquil Path, Spring, TX 77380;
955 Ridgepoint Court, Baton Rouge, LA 70810;
Kalamazoo, MI 49009;
Portage, MI 49024;
Pittsburgh, PA 15238
Aliases (AKA): Shanthi S Mandava
Address History: 75 Northgate Drive, Spring, TX 77380;
22245 Hart Street, Canoga Park, CA 91303;
Dana Point, CA 92629;
Encino, CA 91316;
Irvine, CA 92612
Aliases (AKA): Maria Guadalupe Fernandez,
Maria Hernandez,
Maria Percival,
Maria G Rinconl
Relatives & Associates: Anna Christina
Samantha Fernandez
William Fernandez
Maile Himmel
Nancy Malin
Phone Numbers: (818) 578-6775
Address History: 108 Northgate Drive, Spring, TX 77380;
1936 Midvale Avenue, Los Angeles, CA 90025;
Northridge, CA 91325;
Pacific Palisades, CA 90272;
Santa Barbara, CA 93101
Relatives & Associates: David Appleton
Katherine Appleton
Mary Appleton
Nathan Appleton
Joanna Kerns
Phone Numbers: (310) 699-0261
Email Addresses: gen****@appleton-architects.com,
map****@juno.com
Address History: 62 Northgate Drive, Spring, TX 77380;
5220 Feather Way, Antioch, CA 94531;
Brentwood, CA 94513;
Concord, CA 94521;
Oakley, CA 94561
Aliases (AKA): Sheela S Chandra,
Sheela S Channabasappa
Relatives & Associates: Sanathan Chandrakanth
Address History: 55 Winter Wheat Place, Spring, TX 77381;
1860 Silverwood Terrace, Los Angeles, CA 90026;
Durham, NC 27704;
Conroe, TX 77385;
Shenandoah, TX 77385
Aliases (AKA): Jason Andrew Johnson
Address History: 11005 River Road, College Station, TX 77845;
210 Heaaula Place, Haiku, HI 96708;
Houston, TX 77024;
Spring, TX 77382;
Issaquah, WA 98027
Aliases (AKA): Lullene Powell Spiller
Email Addresses: lul****@comcast.net
Address History: 12818 Mason Terrace Lane, Cypress, TX 77433;
3006 Butterfield Court A, Lafayette, IN 47909;
West Lafayette, IN 47906;
Houston, TX 77022;
Spring, TX 77380
Aliases (AKA): Keaton Kainer Kainer
Relatives & Associates: Yvette Aquino
Email Addresses: kea****@stewart.com,
kka****@woodforest.com
Address History: 24610 Morgan Pines Court, Spring, TX 77389;
1365 Park South Lane, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Wichita, KS 67206
Aliases (AKA): Kristin Ashley Jenkins,
Kristin Jenkins Weaver,
Kristin A Weaver
Email Addresses: kri****@bernstein.com,
kri****@avstardirect.com
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