Address History: 2 Skipwith Place, Spring, TX 77382;
5925 Almeda Road Unit 11317, Houston, TX 77004;
Katy, TX 77450;
Magnolia, TX 77354
Aliases (AKA): Graciela Hoth,
Graciela Plata
Address History: 11 Skipwith Place, Spring, TX 77382
Address History: 15 Skipwith Place, Spring, TX 77382;
3942 Adams Street Apt 22, Kansas City, KS 66103;
Sugar Land, TX 77478
Address History: 32527 Green Bend Court, Magnolia, TX 77354;
474 N Lake Shore Drive, Chicago, IL 60611;
Ridgeland, MS 39157;
Dallas, TX 75287;
Frisco, TX 75033
Aliases (AKA): J Johnson,
Jeff W Johnson,
Jeffery W Johnson,
Jeffrey W Ohnson
Address History: 14282 P/O Box, Flagstaff, AZ 86011;
3046 Associated Road Unit 38, Fullerton, CA 92835;
La Habra, CA 90631;
Placentia, CA 92870;
Yorba Linda, CA 92886
Aliases (AKA): Amy L Polnaszek
Email Addresses: amy****@yahoo.com
Address History: 7106 Pettigrew Drive, Sugar Land, TX 77479;
1904 W 24th Street Apt 5, Lawrence, KS 66046;
Houston, TX 77079;
Spring, TX 77382
Aliases (AKA): Wen Chan
Address History: 2606 Parker Oak Pass, Missouri City, TX 77459;
701 Coal Southwest Avenue Apartment 266, Albuquerque, NM 87102;
Ithaca, NY 14850;
Dallas, TX 75204;
Houston, TX 77019
Aliases (AKA): Zui Ng
Email Addresses: nzh****@yahoo.com,
nzl****@hotmail.com,
nzl****@netscape.net,
zng****@bcm.edu
Address History: 11 Skipwith Place, Spring, TX 77382
Address History: 31 Player Point Drive, Spring, TX 77382;
3721 E Beach Drive, Oak Island, NC 28465;
Dallas, TX 75219;
Houston, TX 77057;
Porter, TX 77365
Aliases (AKA): Robert S Cauthen
Relatives & Associates: Elizabeth Cauthen
Kristin Cauthen
Macon Cauthen
Reuben Cauthen
Robert Cauthen
Address History: 130 Lindenberry Circle, Spring, TX 77389;
206 Spindrift Lane, Neptune Beach, FL 32266;
Tomball, TX 77375;
Williamsburg, VA 23188
Aliases (AKA): Lynn E Jepson,
L Shoemaker,
Lynn E Shoemaker
Relatives & Associates: Carl Hieronymus
Charles Hieronymus
Margaret Hieronymus
Christopher Jepson
Brad Shoemaker
Address History: 11 Skipwith Place, Spring, TX 77382;
521308 Po Box, Miami, FL 33152
Aliases (AKA): Jose M Digeronimo
Phone Numbers: (305) 642-3811
(954) 888-6140
Address History: 67 S Fair Manor Circle, Spring, TX 77382;
10410 Hunters Ridge Drive, Mobile, AL 36695;
Covington, LA 70433;
Lafayette, LA 70508;
Slidell, LA 70458
Aliases (AKA): Steve A Dnlmorse,
Steve Morse,
Steven Joseph Morse
Address History: 10 Skipwith Place, Spring, TX 77382;
227 Kenwick Drive, Akron, OH 44313;
Baytown, TX 77523;
Houston, TX 77065
Aliases (AKA): Melinda Dyer
Email Addresses: bry****@att.net
Aliases (AKA): Niel Cristal
Relatives & Associates: Imelda Cristal
Address History: 1146 Po Box, Oak Island, NC 28465;
3721 E Beach Drive, Oak Island, NC 28465;
Rock Hill, SC 29732;
Spring, TX 77382
Aliases (AKA): R M Cauthen
Phone Numbers: (910) 278-6343
Address History: 1146 Po Box, Oak Island, NC 28465;
2531 Alder Lane, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Santa Maria, CA 93454;
Houston, TX 77056
Aliases (AKA): C Villani
Relatives & Associates: Geanee Carrillo
Carrie Schaefer
Christina Spanakos
Carol Villani
Gary Villani
Address History: 7101 Mei Fong Court, Dublin, CA 94568;
2067 Newbury Court, Palm Harbor, FL 34683;
Tarpon Springs, FL 34689;
Pepperell, MA 01463;
Galveston, TX 77554
Aliases (AKA): Susan Craig
Address History: 3180 Baxter Drive, Conway, AR 72034;
1319 Zachary Taylor Road, Knoxville, TN 37922;
Houston, TX 77007;
Spring, TX 77382;
Appleton, WI 54915
Address History: 9100 Boston Avenue, Urbandale, IA 50322;
1591 Nw 84th Street, Clive, IA 50325;
Spring, TX 77382
Relatives & Associates: Pamela Ahmad
Email Addresses: san****@msn.com
Address History: 2636 Noble Canyon Road, Chula Vista, CA 91915;
7101 Mei Fong Court, Dublin, CA 94568;
Half Moon Bay, CA 94019;
San Diego, CA 92103;
Palm Harbor, FL 34683
Aliases (AKA): Susan L Duplessis
Phone Numbers: (816) 350-2041
Address History: 1146 Po Box, Oak Island, NC 28465;
3721 E Beach Drive, Oak Island, NC 28465;
Rock Hill, SC 29732;
Houston, TX 77027;
Spring, TX 77382
Address History: 2008 Po Box, Concord, NC 28026;
114 Forest Cliff Court Ne, Concord, NC 28025;
Mount Gilead, NC 27306;
Star, NC 27356;
Spring, TX 77382
Aliases (AKA): Susan C Allen,
S Craig,
Susan Allen Craig
Email Addresses: mcr****@ctc.net
Address History: 19820 Sonatina Drive, Edmond, OK 73012;
157 Stonebridge Boulevard Apt 1637, Edmond, OK 73013;
Spring, TX 77382
Address History: 2354 Rosemary Drive, Sparks, NV 89434;
1136 Ambassador Drive, Reno, NV 89523;
Houston, TX 77068;
Spring, TX 77382
Aliases (AKA): L Sucasas,
Levingstone C Sucasas,
Levingstone Levingstone Sucasas,
Levingstone C Sucasasjr
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