Address History: 9314 E Lakeside Drive, Magnolia, TX 77354;
13875 Ella Boulevard Apt 308, Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Timothy E Southerland
Relatives & Associates: Nicole Caywood
Sandra Fernandes
Vivian Roper
Brandon Southerland
Gina Southerland
Email Addresses: tes****@comcast.net,
tim****@yahoo.com
Address History: 1687 Po Box, Mansfield, TX 76063;
2140 Rr 2 Box, Clinton, ME 04927;
Philadelphia, PA 19116;
Conroe, TX 77301;
Houston, TX 77073
Aliases (AKA): Ken W Booker,
Kenneth W Booker,
Kentyria W Booker,
Kentyria Nequai Booker,
Kenyria N Booker
Email Addresses: boo****@yahoo.com,
ken****@gmail.com
Address History: 2022 Azure Crystal Court, Spring, TX 77373;
9354 Otto Street, Downey, CA 90240;
Hacienda Heights, CA 91745;
La Palma, CA 90623;
Los Angeles, CA 90001
Aliases (AKA): E Granados,
Edys Edys Granados
Email Addresses: egr****@bellsouth.net
Address History: 6122 Longflower Lane, Humble, TX 77345;
21 W Lakeside Drive, Huntsville, TX 77320;
Kingwood, TX 77345;
Spring, TX 77373
Aliases (AKA): Alice Donahue,
Gayle Donahue,
Alice Gayle Donahuh,
Gayle Donahuh,
Alice Gayle Hunt
Relatives & Associates: Erin Donahue
Margaret Donahue
Martin Donahue
Melyssa Donahue
Terrence Donahue
Email Addresses: ado****@peoplepc.com,
don****@msn.com,
don****@gmail.com,
edw****@gmail.com,
ell****@msn.com
Address History: 2018 Azure Crystal Court, Spring, TX 77373;
15330 Ella Boulevard Apartment 1503, Houston, TX 77090;
San Marcos, TX 78666
Aliases (AKA): Clarence Alfred Nicks
Address History: 2400 Spring Rain Drive Apt 734, Spring, TX 77379;
11800 Grant Road Apt 5610, Cypress, TX 77429;
Houston, TX 77009
Aliases (AKA): Denise F Flores,
Denise Torres
Phone Numbers: (713) 584-3359
Address History: 2023 Azure Crystal Court, Spring, TX 77373
Relatives & Associates: Kentyria Booker
Email Addresses: myk****@gmail.com
Address History: 9314 E Lakeside Drive, Magnolia, TX 77354;
7215 Fairway Court, Houston, TX 77088;
Spring, TX 77373
Aliases (AKA): Gina R Newman
Relatives & Associates: Kenneth Newman
Pamela Newman
Vivian Newman
Brandon Southerland
Nicole Southerland
Email Addresses: gin****@comcast.net
Address History: 2702 Magnolia Walks, Spring, TX 77388;
920 Congressional Drive, Lawrence, KS 66049;
Houston, TX 77073
Aliases (AKA): Marks Booker,
Mark C Brooke
Relatives & Associates: Tara Bauer
Breaunna Booker
Charlene Booker
Clarissa Booker
Curtis Booker
Email Addresses: adv****@msn.com
Address History: 5303 Brownlee Lane, Spring, TX 77379;
2431 Cypress Creek Parkways Apt 1615, Houston, TX 77068;
Tomball, TX 77375
Address History: 17503 Teal Forest Lane, Spring, TX 77379;
502 N Davis Street, Walton, IN 46994;
Houston, TX 77088
Aliases (AKA): Adolph Ray Morris
Address History: 823 Beckets Crossing Lane, Spring, TX 77373;
4272 Colt Road, Las Cruces, NM 88011;
Rio Rancho, NM 87124;
Conroe, TX 77385;
Magnolia, TX 77355
Aliases (AKA): Leslie Buckman
Email Addresses: les****@hotmail.com
Address History: 1509 Sherwood Drive, Nacogdoches, TX 75965;
2007 Azure Crystal Court, Spring, TX 77373
Email Addresses: dha****@suddenlink.net,
dor****@gmail.com
Address History: 16222 Big Oak Circle, Magnolia, TX 77355;
1900 Hamby Place Northwest Drive Northwest, Acworth, GA 30102;
Smyrna, GA 30080;
Austin, TX 78758;
Cypress, TX 77429
Aliases (AKA): Robert Judson Moore
Email Addresses: ds_****@yahoo.com,
rmo****@burypartners.com,
wil****@yahoo.com
Address History: 18831 Maverick Ranch Road E, Magnolia, TX 77355;
850 Tula Court Se, Rio Rancho, NM 87124;
Spring, TX 77373
Relatives & Associates: Evelyn Buckman
Leslie Buckman
Leslie Buckman
Randy Buckman
William Buckman
Email Addresses: bbu****@swbell.net
Address History: 270 El Dorado Boulevard Apt 1105, Webster, TX 77598;
15018 Chipman Lane, Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Lisa M Reyes,
Lisa Marie Vitello
Phone Numbers: (281) 638-6033
Address History: 2016 Brodie Lane, Conroe, TX 77301;
5219 Apala Drive, Houston, TX 77032;
New Waverly, TX 77358;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Johnny Michael Grein,
Kim Grein,
Mike Grein,
Johnny M Grien
Address History: 2014 Azure Crystal Court, Spring, TX 77373;
217 Lakewood Drive, Baytown, TX 77520;
Houston, TX 77058;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): D Stevenson,
Danielle Stevenson,
Danielle B Wyman
Relatives & Associates: Kathy Bachor
Ginamarie Interlande
Kyle Johnson
Rashonda Johnson
Shawn Johnson
Address History: 2010 Azure Crystal Court, Spring, TX 77373;
568 P/O Box, Center Point, TX 78010
Aliases (AKA): Andrew Daniel Zuniga
Address History: 2014 Azure Crystal Court, Spring, TX 77373
Address History: 213 Temple Lane, New Waverly, TX 77358;
656 Po Box, New Waverly, TX 77358;
Spring, TX 77373
Aliases (AKA): Scott Stright
Email Addresses: red****@hotmail.com,
sst****@charter.net,
sst****@netzero.net,
sst****@frontiernet.net,
tyl****@yahoo.com
Address History: 21342 Us Highway 98, Foley, AL 36535;
512 E Watson Street, Andalusia, AL 36420;
Elberta, AL 36530;
Apache Junction, AZ 85120;
Gold Canyon, AZ 85118
Aliases (AKA): William Gradeless,
Williams A Gradeless
Relatives & Associates: Cynthia Gradeless
Dawn Gradeless
Don Gradeless
Ida Gradeless
Michael Gradeless
Address History: 445 School Road, Clinton, PA 15026;
255 Strawberry Hill Avenue, Stamford, CT 06902;
Aliquippa, PA 15001;
Houston, TX 77064;
Spring, TX 77373
Aliases (AKA): Alessandro Sardo
Address History: 5515 Aurora Drive, Leesburg, FL 34748;
356 Po Box, Okahumpka, FL 34762;
Baytown, TX 77520;
Channelview, TX 77530;
Houston, TX 77095
Aliases (AKA): Connie J Ellis,
Connie R Sweigard
Address History: 3107 55th Avenue, Gulfport, MS 39501;
5420 28th Street Apt D, Gulfport, MS 39501;
Spring, TX 77373
Aliases (AKA): Denise Hicks,
Denise Williams
Email Addresses: zon****@hotmail.com
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