Address History: 15803 Hillside Falls Trail, Houston, TX 77062;
1007 Beachcomber Lane, Houston, TX 77062;
Kemah, TX 77565;
North Richland Hills, TX 76182
Aliases (AKA): N J Shirley,
Nancy J Shitley
Relatives & Associates: Wayne Shirley
Address History: 2306 Fairwind Drive, Houston, TX 77062;
2301 W Lawther Drive, Deer Park, TX 77536;
La Porte, TX 77571;
Seabrook, TX 77586
Aliases (AKA): Bobby Vanderploeg,
Robert Vanderploeg,
Robert Vanderploge
Address History: 3922 Shadow Trace Circle, Houston, TX 77082;
935 W Duarte Road Unit 8, Arcadia, CA 91007
Aliases (AKA): Mohammad J Abbasi,
Mohammed Abbasi
Phone Numbers: (281) 531-8837
Address History: 3604 Jennifer Drive, Flower Mound, TX 75022;
2225 E Belt Line Road, Carrollton, TX 75006;
Dallas, TX 75201;
Denton, TX 76205;
Grand Prairie, TX 75050
Aliases (AKA): John Starnes,
Johnathan Starnes,
Todd Starnes
Email Addresses: ang****@netzero.net
Address History: 2010 Country Ridge Drive # D, Houston, TX 77062;
15014 Brookpoint Drive, Houston, TX 77062
Phone Numbers: (281) 488-5349
Email Addresses: jnz****@cs.com,
jnz****@aol.com,
jnz****@cs.com,
jnz****@gmail.com,
jnz****@netzero.com
Address History: 2903 Royal Bay Court, League City, TX 77573;
8859 N New World Drive, Glendale, AZ 85302;
Phoenix, AZ 85016;
Tempe, AZ 85282;
Weaverville, NC 28787
Aliases (AKA): J E Phillips
Relatives & Associates: Barry Phillips
Barry Phillips
Billie Phillips
Catherine Phillips
Dakota Phillips
Address History: 3605 Steck Avenue Apt 1027, Austin, TX 78759;
4028 Crockers Lake Boulevard Apt 724, Sarasota, FL 34238;
Houston, TX 77062
Address History: 2738 Clay Street, Houston, TX 77003;
1068 Dustwhirl Drive, Union, KY 41091;
La Porte, TX 77572;
Seabrook, TX 77586
Address History: 2114 Country Ridge Drive, Houston, TX 77062;
2239 Cromwell Circle Apartment 1403, Austin, TX 78741;
Pasadena, TX 77504
Aliases (AKA): Dana B Biddy,
Dana Bryant
Address History: 2110 Country Ridge Drive, Houston, TX 77062;
5900 Leonard Road Apartment 7, Bryan, TX 77807;
College Station, TX 77840;
Dickinson, TX 77539;
Galveston, TX 77551
Aliases (AKA): Andrew Sipocz
Relatives & Associates: Katherine Garwood
Marissa Llosa
Jennifer Reith
Joseph Sipocz
Josephine Sipocz
Email Addresses: asi****@hotmail.com,
asi****@hotmail.com
Aliases (AKA): Erwin Dean Cooper
Email Addresses: erw****@cox.net,
hn6****@aol.com
Address History: 2007 Country Ridge Drive, Houston, TX 77062;
940 Olive Avenue Apt 304, Long Beach, CA 90813;
College Station, TX 77840;
Manitowoc, WI 54220
Aliases (AKA): Kristin G Samuell,
Kristine Samuell
Address History: 2118 Country Ridge Drive, Houston, TX 77062;
11 Oak Harbor Drive, Houston, TX 77062
Email Addresses: cma****@rochester.rr.com
Address History: 2118 Country Ridge Drive, Houston, TX 77062;
2113 Country Ridge Drive, Houston, TX 77062
Aliases (AKA): Constance Maples
Relatives & Associates: Connie Maples
Tobias Maples
Email Addresses: cma****@rochester.rr.com
Address History: 4018 Buckeye Creek Road, Kingwood, TX 77339;
7353 Roosevelt Boulevard, Philadelphia, PA 19152;
Houston, TX 77062;
Humble, TX 77339;
Spring, TX 77388
Aliases (AKA): Daniel Patrick Martucci
Relatives & Associates: Brittany Martucci
Christine Martucci
Helen Martucci
Joseph Martucci
Norma Martucci
Email Addresses: spm****@sbcglobal.net
Address History: 3858 Summer Manor Drive, League City, TX 77573;
2431 Bon Ton Drive, Sulphur, LA 70665;
Cordova, TN 38016;
Houston, TX 77059
Aliases (AKA): Taryn Ashley Alexander,
Taryn Gilmour
Relatives & Associates: Britney Alexander
Chase Alexander
David Alexander
Justin Gilmour
Martin Gilmour
Address History: 2114 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (281) 461-4410
(281) 461-4411
Address History: 19907 Erika Way Drive, Katy, TX 77450;
1670 Brookdale Road Apartment 11, Naperville, IL 60563;
Baton Rouge, LA 70816;
Houston, TX 77062;
La Porte, TX 77571
Aliases (AKA): Jan Rupe,
Janice Eileen Rupe
Email Addresses: jan****@att.net,
mar****@yahoo.com
Address History: 2102 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (832) 293-9467
Address History: 1707 Valero Street, Friendswood, TX 77546;
1713 Hunters Forest, Friendswood, TX 77546;
Houston, TX 77059;
League City, TX 77573;
Pearland, TX 77584
Aliases (AKA): David C Collin,
David Lin,
David C Rainwater
Address History: 1868 Drumgoole Road W, Staten Island, NY 10309;
2106 Country Ridge Drive, Houston, TX 77062
Aliases (AKA): A Breen
Email Addresses: abr****@worldnet.att.net
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