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
Email Addresses: mr_****@att.net
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: 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
Address History: 20211 Seneca Point, Spring, TX 77379;
3105 Benton Street, Garland, TX 75042;
Houston, TX 77014
Aliases (AKA): Doan T Vo
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;
13915 Dorywood Road, Houston, TX 77038;
Humble, TX 77396
Aliases (AKA): Thomas E Vann,
Thos E Vann,
Tom Vann
Phone Numbers: (281) 370-9867
(281) 651-1191
(281) 795-3102
Address History: 3020 Summit Drive, Belton, TX 76513;
8111 E 93rd Street Apt 2402, Tulsa, OK 74133;
Jackson, TN 38305;
College Station, TX 77845;
Houston, TX 77066
Aliases (AKA): B Holland
Email Addresses: big****@charter.com
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: 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: 20206 Seneca Point, Spring, TX 77379
Relatives & Associates: Edward Montanye
Marcus Montanye
Margaret Montanye
Phone Numbers: (281) 257-2264
(281) 794-7924
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;
4650 Cole Avenue, Dallas, TX 75205;
Mckinney, TX 75072;
Spring, TX 77379
Aliases (AKA): Jill Clifton
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: 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
Relatives & Associates: Jill Baird
Kimberly Lobin
Diane Tobin
James Tobin
Phone Numbers: (281) 484-1609
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
Aliases (AKA): Rose Poncio Vann
Relatives & Associates: Dana Mcdonald
Bennie Vann
Courtney Vann
Thomas Vann
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
Relatives & Associates: Dana Mcdonald
Courtney Vann
Rose Vann
Thomas Vann
Tommy Vann
Email Addresses: ben****@yahoo.com
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: 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
Email Addresses: can****@aol.com,
can****@aol.com,
kei****@aol.com
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;
9560 Manor Manor # 18, Fort Lauderdale, FL 33311;
Orlando, FL 32835;
Plantation, FL 33325;
Sarasota, FL 34239
Aliases (AKA): Mark Burton
Relatives & Associates: Bertie Burton
Candice Burton
Cynthia Burton
Leroy Burton
Linda Burton
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