Address History: 19011 Remington Grove Court, Cypress, TX 77433;
18610 Haughland Drive, Cypress, TX 77433;
Houston, TX 77217;
Pasadena, TX 77506;
Spring, TX 77382
Aliases (AKA): Felipe Ortis,
Felipe G Ortiz,
Felipe G Ortizsr,
Felipe Q Qritz
Address History: 9406 Windward Bluff Way, Tomball, TX 77375;
10700 Woodmeadow Parkways, Dallas, TX 75228;
Forney, TX 75126;
Mesquite, TX 75149;
Spring, TX 77382
Aliases (AKA): Leslie Hill
Address History: 26 Wildflower Trace Place, Spring, TX 77382;
648 E Henry Street, Savannah, GA 31401
Aliases (AKA): Carlos Alvarez
Relatives & Associates: Montserrat Alvarez
Phone Numbers: (281) 203-5136
Address History: 50 Panterra Way, Spring, TX 77382;
30000 Fm 2978 Road Apt 245, Magnolia, TX 77354;
New Caney, TX 77357;
Porter, TX 77365
Address History: 6 N Castlegreen Circle, Spring, TX 77381;
1383 Bristol Court, Slidell, LA 70460;
Hattiesburg, MS 39401;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): J Perniciaro,
Jackie Perniciaro,
Jackson Perniciaro
Relatives & Associates: Jackie Busby
Cheri Chambliss
Greg Perniciaro
Gregory Perniciaro
Sherry Pritchet
Email Addresses: che****@comcast.net,
jac****@hotmail.com
Address History: 1474 Elkins Lake, Huntsville, TX 77340;
6005 Aspen Pass Drive, Humble, TX 77345;
Kingwood, TX 77345;
Porter, TX 77365;
Spring, TX 77382
Aliases (AKA): Glen G Mc,
Glen G Mc Murray,
G Mcmurray,
Glen Mcmurray,
Glenn Mcmurray
Relatives & Associates: Yvette Crawford
Heather Gray
Michael Mc Murray
Lillian Mcmurray
Ronald Mcmurrey
Email Addresses: rud****@comcast.net
Address History: 2 Noontide Circle, Spring, TX 77380;
3909 Swiss Avenue # 660, Dallas, TX 75204;
Houston, TX 77066
Aliases (AKA): M Hines,
Matt Hines,
Matthew Hines
Email Addresses: mat****@crosswinds.net
Address History: 54 Panterra Way, Spring, TX 77382;
3433 Cove View Boulevard Apt 2311, Galveston, TX 77554;
Houston, TX 77054;
Kingwood, TX 77339;
Nacogdoches, TX 75965
Aliases (AKA): Sharon Loa Davis,
Sharon Loa Eason
Email Addresses: giz****@yahoo.com
Phone Numbers: (281) 719-0131
Address History: 74 Panterra Way, Spring, TX 77382;
8925 Renner Boulevard Apt 402, Lenexa, KS 66219;
Kansas City, MO 64151;
Springfield, MO 65810;
Austin, TX 78758
Aliases (AKA): Wai K Fong,
Wai Ho H Fong,
Waiho H Fong
Address History: 78 Panterra Way, Spring, TX 77382;
1676 Nw County Road 1020, Corsicana, TX 75110;
Fort Worth, TX 76102;
Lubbock, TX 79416
Aliases (AKA): Kristen E Blair
Address History: 7433 Kimble Court, Montgomery, TX 77316;
1010 N Ridge Road Apt 1009, Wichita, KS 67212;
Arlington, TX 76015;
Bedford, TX 76022;
Burleson, TX 76028
Aliases (AKA): Kyle M Pelletier,
Kyle Pelletier
Relatives & Associates: Courtney Gould
Derek Pelletier
James Pelletier
Lauren Pelletier
Susan Pelletier
Email Addresses: bro****@att.net
Address History: 58 Panterra Way, Spring, TX 77382;
473 Drexel Ridge Circle, Ocoee, FL 34761;
Orlando, FL 32835;
Oviedo, FL 32765;
Tampa, FL 33612
Aliases (AKA): J Perkins,
J Reichley,
Jennifer A Reichley
Relatives & Associates: Lindsey Bauerkemper
Kathleen Janiga
James Perkins
Jennifer Perkins
Robert Perkins
Address History: 12531 Hilltop Mill Road, Magnolia, TX 77354;
40498 Community Road, Magnolia, TX 77354;
Montgomery, TX 77316;
Spring, TX 77382
Aliases (AKA): Amy J Dean
Email Addresses: aim****@aol.com,
aim****@gte.net,
aim****@verizon.net
Address History: 113 Luther Dean Lane, New Waverly, TX 77358;
1145 French Street Apt 2, Del Norte, CO 81132;
La Veta, CO 81055;
Monte Vista, CO 81144;
Lafayette, LA 70507
Aliases (AKA): James Anthony Ott
Email Addresses: ver****@att.net
Address History: 63 Panterra Way, Spring, TX 77382;
4632 South Hutt Place, Boise, ID 83709;
Meridian, ID 83642;
Stanfield, OR 97875;
Tualatin, OR 97062
Aliases (AKA): Jared Zabransky
Phone Numbers: (208) 890-5313
Email Addresses: jza****@schramminc.com
Address History: 121 Stovall Lane, Caddo Mills, TX 75135;
501 Mimosa Trail, Forney, TX 75126;
Spring, TX 77382;
Tomball, TX 77375
Address History: 31 Panterra Way, Spring, TX 77382
Address History: 4544 S Lamar Boulevard, Austin, TX 78745;
10102 Bayou Manor Lane, Houston, TX 77064;
Nacogdoches, TX 75965;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): William Sharrer,
Chris W Sharron,
Christophe Christopher Sharron,
Christopher Sharron,
William C Sharron
Address History: 16126 Woodforest Drive, Splendora, TX 77372;
219 Heatherwood Northwest Court, Concord, NC 28027;
Kannapolis, NC 28081;
Mount Pleasant, NC 28124;
New London, NC 28127
Aliases (AKA): Mike Metcalf
Email Addresses: mik****@aol.com,
mik****@netzero.net
Address History: 51 Po Box, Sutherland, NE 69165;
1141 Locust Street, Sutherland, NE 69165;
Spring, TX 77382
Phone Numbers: (308) 386-4696
Email Addresses: san****@hotmail.com
Address History: 7396 Aaron Street, Kansas City, MO 64152;
8818 Villa View Circle Apt 204, Orlando, FL 32821;
Port Saint Lucie, FL 34986;
Tampa, FL 33626;
Parkville, MO 64152
Aliases (AKA): Anna Marie Kleuskens,
Anna Marie Shugrue
Email Addresses: ash****@yahoo.com
Address History: 7740 Saranac Place Unit 20, La Mesa, CA 91942;
4761 35th Street Apt 7, San Diego, CA 92116;
Miami, FL 33133;
Boston, MA 02115;
Wilson, NC 27894
Aliases (AKA): Tanya M Beaty,
Tanya Beaty
Address History: 9440 Penn Avenue S, Minneapolis, MN 55431;
2504 Williams Drive, Burnsville, MN 55337;
Prior Lake, MN 55372;
Spring, TX 77382
Aliases (AKA): Tom Thompson,
Tommy G Thompson,
Tom Tompson
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