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: 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
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: 20207 Seneca Point, Spring, TX 77379
Aliases (AKA): Christopher R Sherman
Phone Numbers: (281) 251-2275
(281) 288-1940
(281) 379-6539
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
Phone Numbers: (281) 484-1609
Address History: 20210 Seneca Point, Spring, TX 77379;
8901 Jefferson Northeast Street Apartment 721, Albuquerque, NM 87113;
Glencoe, NM 88324;
Las Cruces, NM 88011;
Pinehurst, TX 77362
Email Addresses: the****@hotmail.com
Address History: 8681 Ludlow Drive, Frisco, TX 75036;
5102 West Fremont Drive, Littleton, CO 80128;
Houston, TX 77090;
Katy, TX 77450;
Mc Kinney, TX 75070
Aliases (AKA): Sandra Ann Meninger
Email Addresses: rgm****@sbcglobal.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
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;
15228 Rainbow Drive, Sedalia, CO 80135;
Austin, TX 78705;
Dallas, TX 75287;
Granbury, TX 76048
Aliases (AKA): James M Holland,
James Michael Holland
Email Addresses: jam****@allstate.com,
mex****@juno.com,
pay****@hotmail.com,
pay****@netzero.net,
pay****@yahoo.com
Relatives & Associates: Doris Hockstra
Email Addresses: dal****@comcast.net
Address History: 20207 Seneca Point, Spring, TX 77379;
10595 E 39th Lane, Yuma, AZ 85365;
Alpine, CA 91901;
Chula Vista, CA 91910;
Imperial Beach, CA 91932
Aliases (AKA): Nichole Mischo,
Nichole M Smith
Email Addresses: nic****@yahoo.com
Address History: 1707 Eva Street, Austin, TX 78704;
3215 Hawkwood Road, Diamond Bar, CA 91765;
Denver, CO 80210;
Houston, TX 77007;
Spring, TX 77379
Email Addresses: mud****@hotmail.com
Aliases (AKA): Mark C Yezak
Email Addresses: mhy****@sbcglobal.net,
mye****@aol.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: 5002 Red Pepper Cove, Spring Hill, TN 37174;
310 Derby Avenue, Derby, CT 06418;
Trumbull, CT 06611;
Waterford, CT 06385;
Lake Charles, LA 70602
Aliases (AKA): Shannon M Bourteau,
Shannon M Porteau,
Shannon Pourteah,
Shannon Michelle Pourteau,
Shannon M Vukela
Email Addresses: sha****@fortleecu.org,
sha****@gmail.com,
sha****@prudential.com,
sha****@gmail.com
Address History: 1517 Bayberry Place, Clover, SC 29710;
34 Woodland Drive, Irvine, CA 92604;
Charlotte, NC 28203;
Bethel Park, PA 15102;
Pittsburgh, PA 15201
Aliases (AKA): Bill Vukela,
William Vukela,
Williams Vukela
Email Addresses: bil****@aol.com,
bvu****@gmail.com,
kat****@aol.com,
wil****@aol.com
Address History: 5168 Scottsdale Avenue, Memphis, TN 38118;
3393 Kirby Road Apt 218, Memphis, TN 38115;
Houston, TX 77075;
Spring, TX 77379
Address History: 425 Mission Lane Apt 412, Franklin, OH 45005;
776 Northwest 132nd Avenue, Fort Lauderdale, FL 33325;
Haines City, FL 33844;
Orlando, FL 32835;
Sarasota, FL 34241
Aliases (AKA): Joanne H Eckhardt
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: 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
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