Aliases (AKA): Mark C Yezak
Email Addresses: mhy****@sbcglobal.net,
mye****@aol.com
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
Phone Numbers: (281) 484-1609
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: 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: 20211 Seneca Point, Spring, TX 77379;
1718 Clarke Springs Drive, Allen, TX 75002;
Dallas, TX 75205
Email Addresses: azn****@yahoo.com
Address History: 20207 Seneca Point, Spring, TX 77379
Phone Numbers: (619) 722-7108
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: 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: 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
Phone Numbers: (281) 251-6420
(281) 257-2264
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
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: 20207 Seneca Point, Spring, TX 77379
Address History: 20206 Seneca Point, Spring, TX 77379
Relatives & Associates: Edward Montanye
Marcus Montanye
Margaret Montanye
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: 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: 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: 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
Address History: 69 Comstock Trail, East Hampton, CT 06424;
16 Dayton Road, Bethany, CT 06524;
East Hartford, CT 06108;
Ellington, CT 06029;
Manchester, CT 06042
Aliases (AKA): Mark J Deptula,
Mark Deptula
Email Addresses: mde****@verizon.net,
mde****@excite.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: 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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