Address History: 12000 Sawmill Road Apt 1502, Spring, TX 77380;
1301 Crossing Place Apartment 1815, Austin, TX 78741;
Houston, TX 77001
Aliases (AKA): Dionne Allen Allen
Address History: 20822 Reno Ranch Lane, Spring, TX 77388;
12723 High Drive, Shawnee Mission, KS 66209;
Baton Rouge, LA 70816;
Denham Springs, LA 70726;
Madisonville, LA 70447
Aliases (AKA): Melinda Marie Gover
Email Addresses: mel****@gmail.com
Address History: 19250 Serpenteer Drive, Porter, TX 77365;
3130 East Villa Maria Road Apartment 115, Bryan, TX 77803;
Deer Park, TX 77536;
Houston, TX 77029;
Leander, TX 78641
Aliases (AKA): Dana Darlene Essenpreis,
Dana D Persky
Email Addresses: des****@aol.com,
des****@collegeclub.com,
des****@webtv.net,
des****@yahoo.com
Address History: 17502 Memorial Ridge Drive, Spring, TX 77379;
17710 Moss Point Drive, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): H Cook,
Heather Cook,
Heather L Schallowitz
Relatives & Associates: Anthony Cook
Jana Cook
Elizabeth Schallowitz
Paul Schallowitz
Shannon Schallowitz
Address History: 21614 N Tangle Creek Lane, Spring, TX 77388;
21015 Fernhollow Lane, Spring, TX 77388
Relatives & Associates: Angelita Conchola
Michelle Conchola
Phillip Conchola
Phillip Conchola
Phillip Conchola
Email Addresses: ilo****@yahoo.com
Address History: 20906 Reno Ranch Lane, Spring, TX 77388;
10805 River Oaks Drive, Conroe, TX 77385;
Houston, TX 77073
Relatives & Associates: Ashley Sagmiller
Barbara Sagmiller
Kathleen Sagmiller
Pete Sagmiller
Ryan Sagmiller
Email Addresses: asa****@hotmail.com,
jsa****@progressivepumps.com,
jsa****@yahoo.com,
jsa****@yahoo.com,
jsa****@yahoo.com
Address History: 6422 Sunrise Glen Lane, Spring, TX 77379;
16822 Harpers Ferry Avenue, Baton Rouge, LA 70817;
Lafayette, LA 70501;
Conroe, TX 77385;
Houston, TX 77054
Aliases (AKA): Theresa Eagle Burks,
Theresa E Bursk,
Theresa A Eagle,
Theresa E Grimland
Email Addresses: eag****@yahoo.com,
gbu****@excite.com
Address History: 20806 Reno Ranch Lane, Spring, TX 77388
Address History: 9817 Wren Court, Conroe, TX 77385;
16700 Kuykendahl Road Apt 1004, Houston, TX 77068;
Spring, TX 77388
Relatives & Associates: Erika Aguiluz-Rivas
Kelly Barrett
Billy Frazier
Lawrence Hightower
Leigh Hightower
Email Addresses: ghi****@cs.com,
gla****@yahoo.com
Address History: 20902 Reno Ranch Lane, Spring, TX 77388
Address History: 6609 Overbrook Drive, Allen, TX 75002;
10730 N Oracle Road Unit 8103, Tucson, AZ 85737;
Troy, MI 48083;
Kent, OH 44240;
Spring, TX 77388
Relatives & Associates: Fadi Tashtoush
Address History: 17511 E Strack Drive, Spring, TX 77379;
10452 Aldine Westfield Road, Houston, TX 77093
Aliases (AKA): Mohammed M Agyoun,
Mahammed Aloyoun,
Mohammed M Aloyoun,
Mohammed Aloyun,
Mohammed Alyoun
Phone Numbers: (281) 813-3514
Address History: 20818 Reno Ranch Lane, Spring, TX 77388
Phone Numbers: (818) 718-0133
Address History: 6323 Bridgegate Drive, Spring, TX 77373;
1803 Dresden Avenue, East Liverpool, OH 43920;
Groveport, OH 43125;
Houston, TX 77080;
Huntsville, TX 77340
Aliases (AKA): Dave W Cox
Address History: 5203 Mossgrey Lane, Spring, TX 77373;
415 6th Avenue, Chickasaw, AL 36611;
Mobile, AL 36611;
Caldwell, TX 77836;
Houston, TX 77069
Aliases (AKA): Victoria F Harley
Email Addresses: gin****@gmail.com,
har****@gmail.com,
tan****@gmail.com,
vct****@aol.com,
vfh****@yahoo.com
Aliases (AKA): Amy B Cummings
Address History: 4 N Bayou Club Court, Spring, TX 77389;
40160 P/O Box, Bakersfield, CA 93384;
Houston, TX 77030;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Janette E Coiner,
Jeanette Coiner,
Jeannette E Coiner
Email Addresses: jco****@peoplepc.com,
jco****@yahoo.com
Address History: 1533 Skidmore Lane, Tyler, TX 75703;
1124 Greenland Avenue, Nashville, TN 37216;
Arp, TX 75750;
Canton, TX 75103;
Chandler, TX 75758
Aliases (AKA): Eric Merritt
Address History: 20822 Reno Ranch Lane, Spring, TX 77388;
13639 Parwood Avenue, Baton Rouge, LA 70816;
Denham Springs, LA 70726;
Madisonville, LA 70447;
Metairie, LA 70005
Aliases (AKA): Joseph Charles Montalbano,
Joseph C Montalbano
Address History: 20906 Reno Ranch Lane, Spring, TX 77388
Aliases (AKA): Kathleen Williams
Relatives & Associates: Jason Sagmiller
Barbara Williams
James Williams
Joseph Williams
Julie Williams
Address History: 232 Bermuda Street Apt B, New Orleans, LA 70114;
213 Delaronde Street, New Orleans, LA 70114;
Bath, ME 04530;
Mansfield, OH 44903;
Shiloh, OH 44878
Aliases (AKA): Teresa L Bruley,
Teresa L Fitch,
Teresa Vernan,
Teresa Vernon,
Teresa L Vernon
Email Addresses: ter****@chocolatefountainexpressions.com,
tlv****@peoplepc.com
Address History: 410 W 4th Street, Delavan, IL 61734;
2505 River Run, Redding, CA 96002;
Houston, TX 77090;
Spring, TX 77388;
Puyallup, WA 98374
Address History: 117 Cammeron Court, Aurora, IL 60504;
2649 Leyland Lane, Aurora, IL 60504;
Houston, TX 77074;
Spring, TX 77389;
Stafford, TX 77477
Relatives & Associates: Kimberly Elshboul
Phone Numbers: (832) 343-6473
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