Address History: 22522 Springgate Drive, Spring, TX 77373;
4934 Paula Street, Houston, TX 77033;
Katy, TX 77449
Aliases (AKA): Celine Monnier,
Celine B Monnier,
Celine M Vargas
Address History: 14777 Wunderlich Drive Apt 2012, Houston, TX 77069;
113 Pack Street Apt 214, Oscoda, MI 48750;
Warren, MI 48091;
Spring, TX 77386;
Sugar Land, TX 77498
Aliases (AKA): Thanh Cao,
Thanh Truc N Nguyen
Address History: 2969 Kalakaua Avenue, Honolulu, HI 96815;
6415 Lynngate Drive, Spring, TX 77373;
Bellevue, WA 98004
Aliases (AKA): Terry Winterbottom Dweya,
Te Winterbottom,
Terry L Winterbottom
Relatives & Associates: Lisa Carson
Terri Hamilton
Tracy Weyant
Caleb Winterbottom
Jolynn Winterbottom
Address History: 2458 Colonial Springs Lane, Spring, TX 77386;
17522 Glenpatti Drive, Houston, TX 77084
Email Addresses: cda****@aol.com,
cha****@yahoo.com,
gre****@excite.com
Address History: 23319 Whittaker Way, Spring, TX 77373;
7979 Westheimer Road Apt 1120, Houston, TX 77063;
Humble, TX 77338
Aliases (AKA): Mel Ylagan Conde,
Melquiade Y Conde,
Melquiades Y Conde,
Melquiades Ylagan Conde
Email Addresses: ban****@yahoo.com,
int****@gateway.net,
int****@hotmail.com,
int****@igateway.net,
int****@sbcglobal.net
Address History: 132 Lone Tree Hollow, Buda, TX 78610;
6912 Branchwood Drive, Austin, TX 78744;
Bryan, TX 77801;
Kyle, TX 78640;
Oakwood, TX 75855
Aliases (AKA): P C Amaya,
Pete Amaya,
Pete C Amaya
Email Addresses: pet****@hotmail.com
Address History: 22602 Sherrod Lane, Spring, TX 77389;
20646 Fair Castle Drive, Cypress, TX 77433;
Houston, TX 77090;
Nash, TX 75569;
Tomball, TX 77375
Aliases (AKA): Alice Hann,
Alice A Hanna
Email Addresses: aha****@gmail.com,
aj.****@hotmail.com,
ali****@att.net,
cgr****@hotmail.com,
gra****@ev1.net
Address History: 6275 Gladys Avenue, Beaumont, TX 77706;
3480 Fannin Street Ste A, Beaumont, TX 77701;
Mcallen, TX 78503;
Mission, TX 78572;
New Braunfels, TX 78132
Relatives & Associates: Barbara Carr
Kimberly Doucet
Stephanie Fears
Sastephanie Kinzelman
Diana Ortiz
Address History: 5210 Delores Lane, Spring, TX 77373;
284 Po Box, Satanta, KS 67870;
Topeka, KS 66609;
Houston, TX 77060
Aliases (AKA): Ellen Doughten
Relatives & Associates: Karen Doughten
Russell Doughten
Shannon Doughten
Timothy Doughten
Timothy Doughten
Email Addresses: del****@ev1.net
Address History: 19602 Kilborne Park Lane, Spring, TX 77379;
14355 Cornerstone Village Drive, Houston, TX 77014;
Humble, TX 77396
Aliases (AKA): Rebecca L Cain,
Rebecca L Dies,
Rebecca Dies,
Rebecca Lyn Mcnaspy,
Rebecca L Poland
Address History: 5815 Augusta Court, Houston, TX 77057;
5912 Nw Briarwood Avenue, Lawton, OK 73505;
Tulsa, OK 74129;
Spring, TX 77373
Aliases (AKA): Jerri L Smith
Address History: 2306 Pine Cone Drive, Kingwood, TX 77339;
6409 Consulate Court, Indianapolis, IN 46224;
Conroe, TX 77304;
Houston, TX 77012;
Spring, TX 77373
Aliases (AKA): Sam Arevalo,
Sammy T Arevalo,
Sammy Arevalo,
Wenceslao Arevalo
Email Addresses: sam****@aol.com,
sam****@hotmail.com,
sar****@snet.net
Address History: 22223 Springgate Drive, Spring, TX 77373;
2902 South Pleasant Valley Road Apartment B, Austin, TX 78741;
Lufkin, TX 75901;
Pflugerville, TX 78660;
Round Rock, TX 78664
Aliases (AKA): Titus Trey Smith
Email Addresses: pap****@yahoo.com,
smi****@gmail.com,
tit****@att.net,
tit****@yahoo.com,
tit****@yahoo.com
Address History: 19955 Salt River Court, Katy, TX 77449;
2590 2nd Avenue, Mulberry, FL 33860;
Newberry, FL 32669;
Pompano Beach, FL 33073;
Decatur, GA 30033
Aliases (AKA): D Hennessey,
Dan Hennessey Hennessey,
Daniel Hennessey Hennessey,
Daniel F Hennessey Junior,
Daniel Hennessey Junior
Relatives & Associates: Jayne Ferry
Peter Henneffey
Daniel Hennessey
Daphne Hennessey
Joyce Hennessey
Email Addresses: dan****@hotmail.com,
dan****@yahoo.com,
dap****@gmail.com,
def****@aol.com,
def****@att.net
Address History: 22223 Springgate Drive, Spring, TX 77373;
8523 Cedel Drive, Houston, TX 77055;
Humble, TX 77338
Address History: 10232 Pinecrest Drive, Dallas, TX 75228;
1705 Franklin Street Apt 211, Denver, CO 80218;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Chandra Clark-Thomas,
Chandra Clarkthomas
Relatives & Associates: Ronald Thomas
Email Addresses: ccl****@212resources.com,
cee****@yahoo.com,
cha****@ameritech.net,
cha****@hotmail.com,
cha****@juno.com
Address History: 29614 S Legends Bend Lane, Spring, TX 77386;
11618 Carvel Lane, Houston, TX 77072;
Jacksonville, TX 75766
Phone Numbers: (281) 988-6126
Address History: 2530 Fern Hill Drive, Spring, TX 77373;
16523 Bunny Hill Court, Conroe, TX 77302;
Fort Worth, TX 76102;
Houston, TX 77090;
New Caney, TX 77357
Aliases (AKA): Elizabeth A Cox,
Lisa Renee Cox
Email Addresses: lis****@hotmail.com
Address History: 2914 Rainwood Street, Spring, TX 77388;
3064 Briarwick Lane, Houston, TX 77093;
Porter, TX 77365
Aliases (AKA): Dainna B Bunch,
Dainna B Russell
Address History: 20507 Somerset Hill Court, Richmond, TX 77469;
5993 Pine Street, Juneau, AK 99801;
Allen, TX 75013;
Celina, TX 75009;
Dallas, TX 75214
Aliases (AKA): Daniel Durbin
Email Addresses: cur****@yahoo.com,
dan****@altavista.com,
dan****@peoplepc.com,
dan****@hotmail.com,
ddu****@vtaig.com
Address History: 22226 Springgate Drive, Spring, TX 77373;
1008 Clouet Street, New Orleans, LA 70117;
Beaumont, TX 77706;
Houston, TX 77060
Address History: 455 Wildwood Forest Drive Apt 12306, Spring, TX 77380;
20646 Fair Castle Drive, Cypress, TX 77433;
Houston, TX 77067
Aliases (AKA): Eddie Miller,
Edwin C Miller
Phone Numbers: (281) 550-3578
Address History: 22423 Springgate Drive, Spring, TX 77373
Address History: 8430 Talton Street, Houston, TX 77028;
3315 Cornell Street, Houston, TX 77022;
Spring, TX 77373
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