Aliases (AKA): Rose Poncio Vann
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: 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: 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
Address History: 3300 Main Street Apt 911, Houston, TX 77002;
14115 Briarhills Parkways, Houston, TX 77077;
Spring, TX 77379
Address History: 20207 Seneca Point, Spring, TX 77379
Aliases (AKA): Christopher R Sherman
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
Relatives & Associates: Dana Mcdonald
Courtney Vann
Rose Vann
Thomas Vann
Tommy Vann
Email Addresses: ben****@yahoo.com
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: 20206 Seneca Point, Spring, TX 77379
Address History: 20202 Seneca Point, Spring, TX 77379;
17715 Cypress Spring Drive # D, Spring, TX 77388
Aliases (AKA): Jas R Tobin,
Jim R Tobin
Phone Numbers: (212) 532-6962
(281) 376-3210
(281) 376-3211
(281) 376-6256
(281) 441-9873
Email Addresses: jam****@cableone.net
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: 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
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
Relatives & Associates: Angie Byrd
Kimberly Hollan
Brian Holland
Deborah Holland
James Holland
Email Addresses: jmh****@swbell.net
Address History: 8526 Tombron Grove Road, Magnolia, TX 77354;
10204 Sunset Lane, Conroe, TX 77385;
Cypress, TX 77433;
Houston, TX 77041;
Humble, TX 77338
Aliases (AKA): Kimberly Fryer,
Kim Holland,
Kimberly R Holland,
Kim Hooper,
Kimberly Hooper
Address History: 20207 Seneca Point, Spring, TX 77379
Address History: 5168 Scottsdale Avenue, Memphis, TN 38118;
3393 Kirby Road Apt 218, Memphis, TN 38115;
Houston, TX 77075;
Spring, TX 77379
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
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;
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: 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: 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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