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
Aliases (AKA): Rose Poncio Vann
Address History: 3300 Main Street Apt 911, Houston, TX 77002;
14115 Briarhills Parkways, Houston, TX 77077;
Spring, TX 77379
Address History: 14 Cranbury Drive, Trumbull, CT 06611;
1866 Hamby Place Drive Nw, Acworth, GA 30102;
Spring, TX 77379
Email Addresses: mar****@netzero.net
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: 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: 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: 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: 20206 Seneca Point, Spring, TX 77379
Phone Numbers: (281) 251-6420
(281) 257-2264
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: 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
Phone Numbers: (281) 484-1609
Address History: 17006 Lapeer Court, Spring, TX 77379;
8004 Liberty Circle S, Amarillo, TX 79119;
Houston, TX 77041;
San Marcos, TX 78666
Aliases (AKA): Kay St Clair Holland,
Sandra K Hollan,
Kay Holland,
Sandra K Holland
Address History: 20202 Seneca Point, Spring, TX 77379;
2700 Highway A1a Apartment 1402, Fort Pierce, FL 34949
Relatives & Associates: Jill Baird
Kimberly Lobin
Carol Tobin
James Tobin
Relatives & Associates: Dana Mcdonald
Courtney Vann
Rose Vann
Thomas Vann
Tommy Vann
Email Addresses: ben****@yahoo.com
Address History: 20206 Seneca Point, Spring, TX 77379
Relatives & Associates: Edward Montanye
Marcus Montanye
Margaret Montanye
Phone Numbers: (281) 257-2264
(281) 794-7924
Relatives & Associates: Doris Hockstra
Email Addresses: dal****@comcast.net
Aliases (AKA): Mark C Yezak
Email Addresses: mhy****@sbcglobal.net,
mye****@aol.com
Address History: 20206 Seneca Point, Spring, TX 77379;
724 Alonda Drive, Lafayette, LA 70503;
Jacksonville, NC 28546;
Gallatin, TN 37066;
College Station, TX 77840
Aliases (AKA): Turner Rand,
Turner Turner,
W Turner,
Walter R Turner,
Wrand Turner
Relatives & Associates: Sharon Garner
Adam Turner
Elizabeth Turner
Mona Turner
Nora Turner
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: 5168 Scottsdale Avenue, Memphis, TN 38118;
3393 Kirby Road Apt 218, Memphis, TN 38115;
Houston, TX 77075;
Spring, TX 77379
Relatives & Associates: Kimberly Hollan
Brian Holland
James Holland
James Holland
Kay Holland
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: 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: 211 Se 5th Street, Dania, FL 33004;
4323 Nw 115th Avenue, Coral Springs, FL 33065;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Plantation, FL 33325
Aliases (AKA): Candice Marie Burton,
Candice M Harman,
Candice Marie Harman
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