Address History: 21315 Timber Pines Drive, Spring, TX 77388;
3440 Timberglen Road Apt 28, Dallas, TX 75287;
The Colony, TX 75056
Aliases (AKA): Xiomara R Teran
Email Addresses: mca****@cs.com,
xmc****@aol.com
Address History: 21322 Timber Pines Drive, Spring, TX 77388
Phone Numbers: (713) 462-5828
Address History: 276 Rio Ranch Circle, Montgomery, TX 77316;
9951 Knob Hollow Way, Conroe, TX 77385;
Houston, TX 77090;
Katy, TX 77494;
Pinehurst, TX 77362
Aliases (AKA): Alex J Harrilchak,
Alex Harrilchak,
Alexander Joseph Harrilchak
Email Addresses: aha****@comcast.net,
ale****@ataservicesinc.com,
sha****@yahoo.com
Address History: 6442 St Bernadette Drive, Spring, TX 77379;
7218 Birchtree Forest Drive, Houston, TX 77088;
Lubbock, TX 79416;
Missouri City, TX 77489
Aliases (AKA): D M Gentry,
Doris Gentry,
Doris Gentryhuckaby,
Doris G Huckaby,
Doris M Huckaby
Address History: 21339 Timber Pines Drive, Spring, TX 77388;
15130 Old Creek Road, Houston, TX 77060
Aliases (AKA): Jesus O Macias,
Omar Omar Macias,
Jesus Omar Macies
Email Addresses: nan****@gmail.com
Address History: 918 Brandy Bend Drive, Spring, TX 77373;
2112 Guadalupe Street, Austin, TX 78705;
Brownwood, TX 76801;
Houston, TX 77090;
Livingston, TX 77351
Aliases (AKA): Crystal V Chapman
Relatives & Associates: Christine Blakeney
Carolyn Brooks
Chris Chapman
David Chapman
Jerami Chapman
Address History: 21327 Timber Pines Drive, Spring, TX 77388;
5735 Council Grove Lane, Houston, TX 77088
Aliases (AKA): Dee M Denison
Relatives & Associates: Derek Pace
Email Addresses: mde****@verizon.net
Relatives & Associates: Sandra Esquivel
Alejandro Lozano
Alicia Lozano
Blanca Lozano
Florencio Lozano
Address History: 21303 Timber Pines Drive, Spring, TX 77388;
4460 North Avenue Apartment 12, San Diego, CA 92116;
Palatine, IL 60067;
Mc Kinney, TX 75070
Aliases (AKA): Rosalie Canton
Email Addresses: sup****@bellsouth.net,
sup****@bellsouth.net,
sup****@peoplepc.com,
sup****@sbcglobal.net
Address History: 21323 Timber Pines Drive, Spring, TX 77388;
2525 S Voss Road Apt 208, Houston, TX 77057;
Humble, TX 77338;
Plano, TX 75025
Phone Numbers: (214) 440-1362
Address History: 346 Private Road 8150, Crockett, TX 75835;
5708 Port Ohope Drive Apt C, Indianapolis, IN 46224;
Austin, TX 78738;
Spring, TX 77388;
The Hills, TX 78738
Aliases (AKA): Rebekah Rodge
Address History: 10907 Eddyrock Street, Houston, TX 77089;
14719 Cedar Circle, Conroe, TX 77302;
Spring, TX 77373
Aliases (AKA): Martha Montalvo,
Marth Moreno,
Martha Moreno Montalvo
Address History: 922 Taylor Ridge Drive, Spring, TX 77373;
189 Marilyn East Drive, Fayetteville, GA 30214;
Bronx, NY 10467;
Highland Mills, NY 10930;
Jamaica, NY 11434
Email Addresses: bri****@yahoo.com,
dea****@gmail.com
Phone Numbers: (281) 528-2970
Address History: 21323 Timber Pines Drive, Spring, TX 77388;
609 Walnut Circle, Athens, TX 75751;
Chandler, TX 75758;
Flint, TX 75762;
Fort Worth, TX 76126
Aliases (AKA): Cheryl S Beam
Email Addresses: che****@att.net
Aliases (AKA): Steven Wade Powitzky
Relatives & Associates: Jennifer Davis
Shantell Forson
Rudolf Powitzky
Stacey Powitzky
Nancy Powitzsky
Email Addresses: pow****@hotmail.com,
pow****@msn.com,
pow****@yahoo.com,
pow****@msn.com,
pow****@tivejo.com
Address History: 21315 Timber Pines Drive, Spring, TX 77388;
3560 Country Square Drive # 1rinid, Carrollton, TX 75006;
Dallas, TX 75231;
The Colony, TX 75056
Aliases (AKA): Mike Caldwell
Relatives & Associates: Betty Caldwell
Claire Caldwell
Curt Caldwell
Wayne Caldwell
Xiomara Caldwell
Address History: 7107 Blessing Avenue, Austin, TX 78752;
29 Ridgewood Drive, La Place, LA 70068;
Houston, TX 77090;
Spring, TX 77388
Address History: 508 Shady Oaks Avenue, Little Elm, TX 75068;
7575 Frankford Road Apt 1923, Dallas, TX 75252;
Frisco, TX 75034;
Irving, TX 75038;
Mc Kinney, TX 75071
Aliases (AKA): Marlon Brenton Tolson
Email Addresses: cal****@yahoo.com
Address History: 21323 Timber Pines Drive, Spring, TX 77388;
3460 New Hartford Road Apt 13, Owensboro, KY 42303;
Chandler, TX 75758;
Flint, TX 75762;
Fort Worth, TX 76126
Aliases (AKA): Cheryl S Marant,
Tim G Marant,
Tim Gerald Marant,
Timothy Marant
Email Addresses: tim****@tmfhc.org,
tim****@hotmail.com
Address History: 4903 Ontonagon Way, Spring, TX 77386;
2207 N Frazier Street, Conroe, TX 77303;
Houston, TX 77067;
Tomball, TX 77375
Aliases (AKA): Alex Lozano
Relatives & Associates: Felimon Carrillo
Gabriela Carrillo
Ismael Carrillo
Jeovani Carrillo
Jose Carrillo
Address History: 10213 Olivia Drive, Mckinney, TX 75072;
8763 Humberside Lane, Jacksonville, FL 32219;
Spring, TX 77388
Aliases (AKA): Joseph Townsend
Email Addresses: joe****@yahoo.com
Address History: 444 Mitchell Cove Apartment 101, Salt Lake City, UT 84115;
736 Silver Drive, Vista, CA 92083;
Spring, TX 77388;
Bountiful, UT 84010;
Herriman, UT 84096
Aliases (AKA): Jeanene Nelson
Email Addresses: jea****@earthlink.net,
jea****@hotmail.com
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