Address History: 20206 Seneca Point, Spring, TX 77379
Address History: 720 W 26th Street Apt 5019, Houston, TX 77008;
6543 Franklin Avenue Apt 307, Los Angeles, CA 90028;
North Hollywood, CA 91601;
New York, NY 10010;
Spring, TX 77388
Aliases (AKA): Kimberly A Lehl,
Kimberly Lehl,
K Tobin,
Kim A Tobin,
Kimberly A Tobin
Email Addresses: kim****@bellsouth.net
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: 20210 Seneca Point, Spring, TX 77379;
8901 Jefferson Northeast Street Apartment 721, Albuquerque, NM 87113;
Las Cruces, NM 88011;
Los Lunas, NM 87031;
Peralta, NM 87042
Aliases (AKA): Britni D Brown
Email Addresses: bri****@nmsu.edu
Address History: 20211 Seneca Point, Spring, TX 77379;
1718 Clarke Springs Drive, Allen, TX 75002;
Dallas, TX 75205
Email Addresses: azn****@yahoo.com
Address History: 20206 Seneca Point, Spring, TX 77379
Email Addresses: ben****@yahoo.com
Relatives & Associates: Edward Montanye
Edward Montanye
Margaret Montanye
Phone Numbers: (281) 251-6420
(281) 257-2264
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: 721 Shadow Hill Drive, Prosper, TX 75078;
504 E Empire Street, Freeport, IL 61032;
New Baltimore, MI 48051;
Roseville, MI 48066;
Utica, MI 48315
Aliases (AKA): Richar Meninger,
G Lee Richard
Aliases (AKA): Mark C Yezak
Email Addresses: mhy****@sbcglobal.net,
mye****@aol.com
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: 20206 Seneca Point, Spring, TX 77379;
4486 West Creole Highway, Cameron, LA 70631;
Grand Chenier, LA 70643;
Hammond, LA 70401;
Lafayette, LA 70503
Aliases (AKA): Mona Turneer,
Mona Turner
Address History: 3300 Main Street Apt 911, Houston, TX 77002;
14115 Briarhills Parkways, Houston, TX 77077;
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
Phone Numbers: (281) 484-1609
Aliases (AKA): Rose Poncio Vann
Phone Numbers: (281) 651-1191
(713) 697-1795
Address History: 8681 Ludlow Drive, Frisco, TX 75036;
4650 Cole Avenue, Dallas, TX 75205;
Mckinney, TX 75072;
Spring, TX 77379
Aliases (AKA): Jill Clifton
Address History: 14 Cranbury Drive, Trumbull, CT 06611;
1866 Hamby Place Drive Nw, Acworth, GA 30102;
Akron, OH 44313;
Houston, TX 77096;
New Braunfels, TX 78130
Aliases (AKA): Edward Eugene Montanye,
Edward Montanyejr
Email Addresses: emo****@twcny.rr.com,
jho****@gowebway.com
Address History: 3816 Wildwood Drive, Campbell, TX 75422;
3609 Stockton Drive, Carrollton, TX 75010;
Cleburne, TX 76033;
Commerce, TX 75429;
Dallas, TX 75231
Email Addresses: adv****@hotmail.com
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: 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;
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
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