Address History: 21707 Mt Hunt Drive, Spring, TX 77388;
555 North Point, Alpharetta, GA 30022;
Flemingsburg, KY 41041;
Houston, TX 77090;
San Antonio, TX 78229
Email Addresses: bba****@gmail.com,
chi****@trieagleenergy.com,
cry****@gmail.com,
cry****@gmail.com,
kor****@gmail.com
Address History: 21707 Mt Hunt Drive, Spring, TX 77388;
1718 Tucumcari Drive, Houston, TX 77090;
Liberty, TX 77575;
Shepherd, TX 77371
Phone Numbers: (409) 489-8125
Email Addresses: cha****@yahoo.com
Address History: 1913 Potomac Road, Atlanta, GA 30338;
3115 Chattahoochee Circle, Roswell, GA 30075;
Baton Rouge, LA 70808;
Conroe, TX 77302;
Houston, TX 77056
Phone Numbers: (281) 592-2089
Address History: 18703 Scented Candle Way, Spring, TX 77388;
32414 Angler Parks, Conroe, TX 77385;
Cypress, TX 77433;
Houston, TX 77082
Aliases (AKA): David A Gaines,
David Gaines May,
David Gaines-May,
David May
Email Addresses: dga****@aol.com
Address History: 157 Jaxxon Pointe Drive, Montgomery, TX 77316;
802 Harbor Town Lane Apartment 118, Augusta, GA 30907;
Watertown, NY 13601;
Spring, TX 77382;
Tomball, TX 77377
Aliases (AKA): Tiffany Weber
Relatives & Associates: Aimee Consantin
Brian Constantin
Eric Constantin
Eric Constantin
Jacob Constantin
Phone Numbers: (832) 797-1031
Address History: 24435 Sandusky Drive, Tomball, TX 77375;
1718 Cedar Avenue Apt 9, Cincinnati, OH 45224;
Houston, TX 77090;
San Antonio, TX 78229;
Spring, TX 77388
Aliases (AKA): Crystal Schmidt
Phone Numbers: (281) 362-5905
(281) 655-2175
(281) 655-7148
(281) 655-7149
(281) 655-7589
Address History: 909 Golf Avenue, Kerrville, TX 78028;
5075 Volkerts Road, Sebastopol, CA 95472;
Conroe, TX 77385;
Spring, TX 77388;
Tomball, TX 77375
Relatives & Associates: April Austell
Howard Bourroughs
Bruce Burroughs
Howard Burroughs
Jonathan Burroughs
Email Addresses: cbu****@email.msn.com,
cbu****@llbradford.com,
cry****@rigidbuilding.com,
cry****@sagu.edu,
cry****@hotmail.com
Address History: 8932 Glacier Avenue, Texas City, TX 77591;
143 Cotton Street, New Iberia, LA 70563;
La Marque, TX 77568;
Port Arthur, TX 77640;
Spring, TX 77388
Aliases (AKA): M Charles,
Michelin Renee Charles,
Michelin R Kately,
Michelin Renee Kately,
Michelin Kately
Relatives & Associates: Brenda Charles
Brenda Charles
Demetria Charles
Dianna Charles
Ernest Charles
Email Addresses: cha****@radioshack.com,
loo****@yahoo.com,
mic****@kately.com,
mic****@geocities.com,
mic****@radioshack.com
Aliases (AKA): Brooklyn N Burgos Caddie
Address History: 15435 Kaston Drive, Cypress, TX 77433;
98 Metairie Court, Metairie, LA 70001;
Hockley, TX 77447;
Houston, TX 77066;
Spring, TX 77388
Aliases (AKA): Max Vanpelt,
Wes Vanpelt,
Wesley Vanpelt
Address History: 27131 Kestrel Trail, Magnolia, TX 77354;
22410 Bauer Canyon Drive, Hockley, TX 77447;
Montgomery, TX 77316;
San Antonio, TX 78217;
Spring, TX 77388
Aliases (AKA): Aimee D Consantin,
Aimee D Constantin,
Aimee D Constsantin,
Aimee Montgomer,
Aimee D Montgomery
Relatives & Associates: Brian Constantin
Eric Constantin
Eric Constantin
Homer Constantin
Jacob Constantin
Address History: 1718 Tucumcari Drive, Houston, TX 77090;
15233 Davis Loop # 38, Dade City, FL 33523;
San Antonio, FL 33576;
Channelview, TX 77530;
Cleveland, TX 77328
Aliases (AKA): Melitza E Burgas,
Melissa Burgos,
Melitza Burgos,
Melitza E Ortiz
Email Addresses: bur****@yahoo.com,
mbu****@academyofhealth.com
Address History: 312 Cambridge Court, Waxahachie, TX 75167;
9844 Cypresswood Drive Apt 1810, Houston, TX 77070;
Midlothian, TX 76065;
Spring, TX 77388
Aliases (AKA): Meghan Lillegard,
Meghan T Millan
Relatives & Associates: Colby Lillegard
Lynn Lillegard
Matt Lillegard
Stephen Lillegard
Jonathan Millan
Address History: 1718 Tucumcari Drive, Houston, TX 77090;
100 Brittany Lane, Cleveland, TX 77328;
Hockley, TX 77447;
Humble, TX 77396;
Shepherd, TX 77371
Aliases (AKA): Wilbert Borel Caddie,
Wilbur Caddie
Email Addresses: bur****@yahoo.com
Address History: 711 Roosevelt Street, La Marque, TX 77568;
400 Darby Lane Apartment 249, New Iberia, LA 70560;
Friendswood, TX 77546;
Houston, TX 77051;
League City, TX 77573
Aliases (AKA): Quentin M Kately,
Quetin Miles Kately
Email Addresses: ken****@yahoo.com,
pch****@yahoo.com,
qka****@marathonpetroleum.com,
que****@marathonpetroleum.com,
que****@yahoo.com
Address History: 58265 Po Box, New Orleans, LA 70158;
2684 Jasmine Lane, Bessemer, AL 35022;
Irvington, AL 36544;
Mobile, AL 36609;
Baton Rouge, LA 70820
Aliases (AKA): Jj J Fox,
John Fox
Email Addresses: gig****@yahoo.com
Address History: 520 Francis Street, Marrero, LA 70072;
7071 Old Shell Road, Mobile, AL 36608;
Harvey, LA 70058;
New Orleans, LA 70158;
Westwego, LA 70094
Aliases (AKA): John P Fox
Relatives & Associates: Ruby Culver
Gina Fox
John Fox
John Fox
John Fox
Phone Numbers: (281) 288-7651
(504) 431-0600
Address History: 158 Tybee Lane, Hartwell, GA 30643;
2269 Anderson Highway Lot 10, Hartwell, GA 30643;
Spring, TX 77388
Aliases (AKA): Shaedrika A Hickman,
Shay Hickmon
Relatives & Associates: Pamela Alexander
Glenda Hickman
Paula Hickman
Paulette Hickman
Quintasha Hickman
Phone Numbers: (706) 436-7375
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