Address History: 20113 W Hachita Circle, Spring, TX 77379;
8350 Nw 52nd Terrace Ste 102, Doral, FL 33166;
Miami, FL 33166
Aliases (AKA): Mathew M Sherman,
Matthew R Sherman,
Mathew Shernan
Aliases (AKA): Rose Poncio Vann
Address History: 20206 Seneca Point, Spring, TX 77379
Address History: 20615 Fernbush Drive, Houston, TX 77073;
15715 Ben Wiggins Road, Conroe, TX 77303;
Magnolia, TX 77355;
Pinehurst, TX 77362;
Spring, TX 77388
Email Addresses: aij****@hotmail.com,
aij****@yahoo.com,
cha****@msn.com,
dis****@yahoo.com,
van****@gmail.com
Address History: 17006 Lapeer Court, Spring, TX 77379;
6318 N Gratz Street, Philadelphia, PA 19141;
Amarillo, TX 79119;
Austin, TX 78705;
Georgetown, TX 78628
Aliases (AKA): James A Halland,
James M Hollan,
James M Hollandor
Email Addresses: jmh****@swbell.net
Address History: 15715 Ben Wiggins Road, Conroe, TX 77303;
13555 Breton Ridge Street, Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Dana Farley,
Dana M Vann
Address History: 20113 W Hachita Circle, Spring, TX 77379;
8350 Nw 52nd Terrace Ste 102, Doral, FL 33166;
Miami, FL 33166;
Cincinnati, OH 45241;
Dallas, TX 75287
Aliases (AKA): Antionette Ray,
Antoinett Ray,
A Sherman,
Antoinett Sherman,
Antoinette J Sherman
Phone Numbers: (281) 251-2275
(281) 251-6099
(281) 288-1940
(281) 379-6539
(919) 467-5333
Email Addresses: mr_****@att.net
Address History: 2301 Diamond Oaks Drive, Garland, TX 75044;
2109 Peakwood Drive, Garland, TX 75044;
Spring, TX 77379
Phone Numbers: (281) 257-6347
Address History: 20202 Seneca Point, Spring, TX 77379;
17715 Cypress Spring Drive # D, Spring, TX 77388
Aliases (AKA): Jas R Tobin,
Jim R Tobin
Email Addresses: jam****@cableone.net
Address History: 20211 Seneca Point, Spring, TX 77379;
284 Lafayette Street, Bridgeport, CT 06604;
Garland, TX 75042;
Houston, TX 77067
Aliases (AKA): L E Dang,
Le H Dang,
Hoang Dang Le,
Hoang Ledang
Relatives & Associates: Dana Mcdonald
Courtney Vann
Rose Vann
Thomas Vann
Tommy Vann
Email Addresses: ben****@yahoo.com
Address History: 20207 Seneca Point, Spring, TX 77379
Address History: 25910 Haven Lake Drive, Tomball, TX 77375;
3252 Po Box, Rumson, NJ 07760;
Spring, TX 77379
Aliases (AKA): Heather Newmaier,
Heather R Yezak
Relatives & Associates: Michele Hatchell
Susan Haynes
Melissa Neuburger
John Neumaier
Thomas Neumaier
Address History: 14 Cranbury Drive, Trumbull, CT 06611;
1866 Hamby Place Drive Nw, Acworth, GA 30102;
Spring, TX 77379
Email Addresses: mar****@netzero.net
Relatives & Associates: Edward Montanye
Edward Montanye
Margaret Montanye
Phone Numbers: (281) 251-6420
(281) 257-2264
Address History: 17006 Lapeer Court, Spring, TX 77379;
15228 Rainbow Drive, Sedalia, CO 80135;
Austin, TX 78705;
Dallas, TX 75287;
Granbury, TX 76048
Aliases (AKA): James M Holland,
James Michael Holland
Relatives & Associates: Angie Byrd
Kimberly Hollan
Brian Holland
Deborah Holland
James Holland
Email Addresses: jam****@allstate.com,
mex****@juno.com,
pay****@hotmail.com,
pay****@netzero.net,
pay****@yahoo.com
Address History: 3300 Main Street Apt 911, Houston, TX 77002;
14115 Briarhills Parkways, Houston, TX 77077;
Spring, TX 77379
Relatives & Associates: Antoinette Ray
Matthew Sherman
Phone Numbers: (281) 251-6099
(281) 288-1940
(281) 379-6539
Address History: 301 Linwood Drive, Jacksonville, NC 28546;
13937 Us Highway 17 Apt 117, Hampstead, NC 28443;
Holly Ridge, NC 28445;
Surf City, NC 28445;
Wilmington, NC 28405
Aliases (AKA): Nora Turner,
Norah M Turner
Address History: 909 Fieldstone Way, Haines City, FL 33844;
776 Nw 132nd Avenue, Fort Lauderdale, FL 33325;
Hollywood, FL 33029;
Orlando, FL 32835;
Pembroke Pines, FL 33029
Aliases (AKA): Linda Sue Burton
Address History: 1517 Bayberry Place, Clover, SC 29710;
34 Woodland Drive, Irvine, CA 92604;
Charlotte, NC 28203;
Bethel Park, PA 15102;
Houston, TX 77075
Aliases (AKA): Kathleen T Matranga,
Kathy Matranga,
Kathleen J Rukela,
Kathleen J Vukela,
Kathleen Vukela
Email Addresses: kat****@sprint.com,
kat****@sprint.com
Address History: 909 Fieldstone Way, Haines City, FL 33844;
9560 Manor Manor # 18, Fort Lauderdale, FL 33311;
Orlando, FL 32835;
Plantation, FL 33325;
Sarasota, FL 34239
Aliases (AKA): Mark Burton
Address History: 13973 Pinehurst Circle, Broomfield, CO 80023;
1135 Vida Larga Loop, Milpitas, CA 95035;
San Jose, CA 95132;
Garland, TX 75043;
Houston, TX 77067
Aliases (AKA): Thu Lan Pham,
Thu-Lan Pham,
Thulan Pham,
Giang Thu Vo,
Thu Giang Vo
Address History: 561 Sandlewood Lane, Fort Lauderdale, FL 33317;
2100 N University Drive, Coral Springs, FL 33071;
Davie, FL 33325;
Plantation, FL 33325;
Pompano Beach, FL 33067
Aliases (AKA): P Burton,
Paul H Burton
Relatives & Associates: Bertie Burton
Candice Burton
Cynthia Burton
Leroy Burton
Linda Burton
Email Addresses: can****@aol.com,
can****@aol.com,
kei****@aol.com
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