Address History: 20002 Gunters Ridge Drive, Spring, TX 77379;
13504 Schroeder Road Apartment 2210, Houston, TX 77070
Relatives & Associates: Shehzad Rafid
Address History: 20018 Gunters Ridge Drive, Spring, TX 77379;
3260 E Lafourche Court, Kenner, LA 70065;
Lake Charles, LA 70607;
Luling, LA 70070;
Metairie, LA 70001
Aliases (AKA): Lisa Catlanotto,
Lisa C Montalbano,
Lisa C Montazbano
Address History: 20003 Gunters Ridge Drive, Spring, TX 77379;
6903 Cheshire Park Road, Houston, TX 77088;
La Crosse, WI 54601
Aliases (AKA): Nam Khanh Nguyen
Address History: 5123 Kenton Place Lane, Fulshear, TX 77441;
3705 Sw 27th Street, Gainesville, FL 32608;
Savannah, GA 31401;
Smyrna, GA 30080;
Boston, MA 02116
Address History: 6607 Lake Woodlands Drive Apt 424, Spring, TX 77382;
9380 Burnt Ash Court, Mobile, AL 36695;
Marlborough, CT 06447;
Harbeson, DE 19951;
Gulf Breeze, FL 32563
Aliases (AKA): Rick Farrell
Email Addresses: bon****@comcast.net,
nos****@aol.com,
ric****@yahoo.com,
ric****@aol.com,
ric****@iwon.com
Address History: 20106 Gunters Ridge Drive, Spring, TX 77379;
2701 Longmire Drive Apt 605, College Station, TX 77845;
Houston, TX 77065;
Katy, TX 77449;
San Antonio, TX 78219
Aliases (AKA): Rachel R Hines,
Rachel Huchinson,
Rachael Hutchinson
Address History: 131 W Sundance Circle, Spring, TX 77382;
211 E Ohio Street Apt 2319, Chicago, IL 60611;
Naperville, IL 60564
Aliases (AKA): Beata I Rzeczkowska,
Beata I Torres
Address History: 4839 Preserve Creek Court, Spring, TX 77389;
541 Fm 1488 Road Apt 230, Conroe, TX 77384;
Houston, TX 77027;
San Marcos, TX 78666;
Tomball, TX 77375
Aliases (AKA): Marivel V Bownds,
Marivel Villanueva
Email Addresses: mar****@comcast.net,
mar****@hotmail.com
Address History: 20102 Gunters Ridge Drive, Spring, TX 77379;
3267 Crusader Drive, Lemoore, CA 93245;
Oklahoma City, OK 73135;
Tomball, TX 77377
Aliases (AKA): Taylor Ezzelle
Email Addresses: tda****@sbcglobal.net
Aliases (AKA): Jennifer Michelle Peterson
Relatives & Associates: April Johnson
Chrissann Nickel
Denise Peterson
James Peterson
Rendie Peterson
Address History: 20110 Gunters Ridge Drive, Spring, TX 77379;
20315 Lone Star Oak Court, Cypress, TX 77433;
Houston, TX 77065
Aliases (AKA): Katherine Pillow Morin,
Kathy Morin
Address History: 5055 W Panther Creek Drive Apt 6121, Spring, TX 77381;
400 N Miracle Drive, Corsicana, TX 75110;
Montgomery, TX 77356
Address History: 20019 Gunters Ridge Drive, Spring, TX 77379;
4540 Wood Stork Drive, Merritt Island, FL 32953;
Cypress, TX 77433;
Houston, TX 77065;
Fairfax, VA 22033
Aliases (AKA): Thomas J Ryder,
Tom Ryder
Address History: 9305 Sabal Lane, Argyle, TX 76226;
3600 Old College Road, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Michael S Murello,
Stephen Stephen Murello
Address History: 3055 Norma Lane, Waukegan, IL 60085;
11307 Bateau Court, Cypress, TX 77429;
Houston, TX 77067;
Huntsville, TX 77340;
Katy, TX 77493
Aliases (AKA): Stephanie Burd,
Stephanie Burd Jalghoom,
Stephanie Kay Jalghoom,
Stephanie K Saunders,
Stephanie Sonders
Email Addresses: wol****@yahoo.com
Address History: 680171 Po Box, Houston, TX 77268;
8787 Shenandoah Park Drive Apt 807, Conroe, TX 77385;
Spring, TX 77380
Address History: 20115 Gunters Ridge Drive, Spring, TX 77379;
8000 W Crestline Avenue Apt 816, Littleton, CO 80123;
Leonardo, NJ 07737;
Houston, TX 77041;
Richmond, TX 77407
Aliases (AKA): Ke E Galloway,
Kevin Joseph Galloway
Relatives & Associates: Daniel Galloway
Donald Galloway
Kathleen Galloway
Kathline Galloway
Sedoth Galloway
Email Addresses: sod****@yahoo.com
Address History: 20115 Gunters Ridge Drive, Spring, TX 77379;
2380 S Macgregor Way Apt 148, Houston, TX 77021
Phone Numbers: (281) 257-3648
Address History: 7001 Texas Trace, Montgomery, TX 77316;
4031 P/O Box, Avon, CO 81620;
Milledgeville, GA 31059;
Columbia, SC 29210;
Austin, TX 78704
Aliases (AKA): Kerrianne Pelzl
Address History: 843 Brookshire Boulevard, Maryville, TN 37803;
523 East Titus Avenue, Des Moines, IA 50315;
Greenville, OH 45331;
Chattanooga, TN 37411;
Cookeville, TN 38501
Aliases (AKA): Robin N Marsh,
Robin Mitchell
Address History: 3719 Montevideo Drive, Dayton, OH 45414;
5910 Erica Court Apartment 212, Dayton, OH 45414;
Middletown, OH 45044;
Milan, TN 38358;
Cypress, TX 77429
Aliases (AKA): Nicholas A Swaney
Email Addresses: dar****@yahoo.com,
nas****@gmail.com
Address History: 19027 Callaway Court, Tampa, FL 33647;
18331 Brookpark Drive, Tampa, FL 33647;
Charlotte, NC 28269;
Newburgh, NY 12550;
Spring, TX 77379
Aliases (AKA): Bonnie H Hutton
Email Addresses: jhu****@aol.com
Address History: 35 Potterfield Drive, Lovettsville, VA 20180;
64 Brown Street, Baldwinsville, NY 13027;
Spring, TX 77379;
Annandale, VA 22003;
Arlington, VA 22205
Aliases (AKA): Matthew Stephen Kimak
Email Addresses: chr****@msn.com,
kim****@gmail.com,
mat****@knorrbrake.com,
mat****@yahoo.com
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