Address History: 4442 E Hubbell Street Unit 27, Phoenix, AZ 85008;
7930 E Arlington Road Unit 2, Scottsdale, AZ 85250;
Port Charlotte, FL 33954;
Barksdale Afb, LA 71110;
Bossier City, LA 71111
Aliases (AKA): D N Allen,
Denise Johnson Allen,
Denise A Allen,
Denise Ann Allen,
Denise Ann Johnson
Email Addresses: 21t****@gmail.com,
bdb****@yahoo.com,
daj****@gmail.com,
den****@hotmail.com,
den****@gmail.com
Address History: 1305 Four Cabin Court, Round Rock, TX 78665;
175 N Binkley Street Unit 1581, Soldotna, AK 99669;
Anaheim, CA 92804;
Huntington Beach, CA 92649;
Long Beach, CA 90815
Aliases (AKA): Thomas L Valkenburg,
Thomas Van Valkenburg,
Thomas L Vanvalkenberg,
Thomas L Vanvalkenburg
Relatives & Associates: Anna Vanvalkenbur
Jacob Vanvalkenburg
Paul Vanvalkenburg
Paul Vanvalkenburg
Sarah Vanvalkenburg
Email Addresses: ben****@msn.com,
tho****@yahoo.com,
van****@hotmail.com
Address History: 18533 Railroad Avenue, New Caney, TX 77357;
22926 Calico Ridge Lane, Spring, TX 77373
Aliases (AKA): David Flentz,
Dave Slentz
Address History: 22926 Calico Ridge Lane, Spring, TX 77373;
1706 Northgate Road, Bossier City, LA 71112;
Kenner, LA 70062;
Minden, LA 71055;
Princeton, LA 71067
Address History: 3 E Burberry Circle, Conroe, TX 77384;
14515 Wunderlich Drive Unit 803, Houston, TX 77069;
Spring, TX 77373
Aliases (AKA): Liliya Soldatova Jagti,
Lilya Soldatova Jagti,
Liliya Soldatova Jagtiano
Relatives & Associates: Vasu Jagitiani
Nisha Jagtiani
Prashant Jagtiani
Vasudev Jagtiani
Jyoti Jagtianj
Address History: 20919 Coral Bridge Lane, Spring, TX 77388;
850 Harvest Time Lane Apt 241, Houston, TX 77060
Aliases (AKA): Cris Brumann
Email Addresses: b.c****@2goperu.com,
c.b****@tambotours.com,
cbu****@hotmail.com,
tam****@tambotours.com
Address History: 22922 Calico Ridge Lane, Spring, TX 77373;
4543 Lake Ci # 207, Anchorage, AK 99502;
Juneau, AK 99801;
Virginia Beach, VA 23462;
Morgantown, WV 26501
Aliases (AKA): Traci H Johnson,
Traci D Paige
Email Addresses: jai****@hotmail.com
Address History: 22918 Calico Ridge Lane, Spring, TX 77373;
12300 Ne 4th Avenue Apt 321, Miami, FL 33161;
Miami Gardens, FL 33056;
North Miami, FL 33161
Aliases (AKA): L Coney,
Latonya L Coney,
Latonya Coney Everett,
Latonya L Everett,
Latonya Everett
Email Addresses: l3@****@yahoo.com,
red****@yahoo.com
Address History: 22922 Calico Ridge Lane, Spring, TX 77373
Aliases (AKA): Juanita Steward,
Jaunita C Stewart,
Juanita C Stewart,
Rodney Joe Stewart
Address History: 29807 State Highway 249 Apt 476, Tomball, TX 77375;
1251 Wilcrest Drive Apt 57, Houston, TX 77042;
Spring, TX 77373
Phone Numbers: (702) 263-7923
Aliases (AKA): Nubia A Rodriguez
Relatives & Associates: Maggie Baez
Marcelino Chihuahis
Ana Chihuahua
Asencion Chihuahua
Joanna Chihuahua
Address History: 22922 Calico Ridge Lane, Spring, TX 77373;
4543 Lake Ci # 106, Anchorage, AK 99502;
Juneau, AK 99801;
San Francisco, CA 94124;
Morgantown, WV 26501
Aliases (AKA): Claudia Brown Brown,
Claudia Brown Pai,
Claudia Brown Paige,
Claudia Brown-Pai,
Claudia M Brown-Paige
Phone Numbers: (907) 789-2856
Address History: 16423 N Mist Drive, Houston, TX 77073;
21421 Gary Drive, Castro Valley, CA 94546;
Cotati, CA 94931;
Graton, CA 95444;
Groveland, CA 95321
Aliases (AKA): Jason Z Graham,
Jason Z Grahm
Email Addresses: jas****@gmail.com,
jas****@gmail.com,
tan****@yahoo.com
Aliases (AKA): David Roy Slentz,
David R Slentz
Email Addresses: ace****@aol.com,
dsl****@aol.com
Address History: 32202 Pattys Landing, Magnolia, TX 77354;
510 Bering Drive # 290, Houston, TX 77057;
Katy, TX 77449;
Spring, TX 77373
Phone Numbers: (281) 356-3688
Address History: 22906 Calico Ridge Lane, Spring, TX 77373;
5929 Bent Pine Drive Apt 734, Orlando, FL 32822;
Jersey City, NJ 07306;
Bronx, NY 10458;
New York, NY 10040
Aliases (AKA): Stephanie Rodriguez
Address History: 22910 Calico Ridge Lane, Spring, TX 77373;
10402 Early Square Court, Houston, TX 77070;
Round Rock, TX 78665
Address History: 22910 Calico Ridge Lane, Spring, TX 77373;
12050 Lake Avenue Apartment 206, Lakewood, OH 44107;
College Station, TX 77840;
Houston, TX 77070;
Round Rock, TX 78664
Aliases (AKA): Ali Ba-Thunya,
Ali Bathnia,
Ali S Thunya
Email Addresses: aba****@yahoo.com,
ali****@flash.net
Address History: 17311 Atherington Place, Spring, TX 77379;
17307 Atherington Place, Spring, TX 77379
Email Addresses: pga****@compuserve.com,
pga****@houston.rr.com,
pga****@latinmail.com
Address History: 9219 Indian Creek Falls, Tomball, TX 77375;
727 Mccabe Street, Houston, TX 77076;
Humble, TX 77205;
San Antonio, TX 78232;
Spring, TX 77389
Aliases (AKA): Kerry Ann Norman,
Kerry Reynolds,
Kerry A Trenck
Email Addresses: ker****@aol.com,
ker****@rochester.rr.com
Address History: 29618 Legends Pine Lane, Spring, TX 77386;
3000 Canyon Crest Drive Apartment 8, Riverside, CA 92507;
San Pedro, CA 90731;
Torrance, CA 90503;
Bryan, TX 77803
Aliases (AKA): Hosein Eklili,
Hossein Eklili,
Hossein Eklilli
Email Addresses: hos****@yahoo.com
Address History: 515 Ne 138th Street, Miami, FL 33161;
2347 Nw 28th Street, Fort Lauderdale, FL 33311;
Hollywood, FL 33023;
Miami Gardens, FL 33056;
Opa Locka, FL 33054
Aliases (AKA): James Case,
James Colin,
Cassandra J Harris,
Cassndra J Harris,
Cassandra Levelle James
Email Addresses: dec****@yahoo.com
Address History: 105 Windhover Place, Chapel Hill, NC 27514;
211 Bluefield Road, Chapel Hill, NC 27517;
Durham, NC 27713;
Oak Ridge, TN 37830;
Deer Park, TX 77536
Address History: 413 Oak Heritage Drive, Venice, FL 34292;
132 Vista Drive, Arroyo Grande, CA 93420;
Pismo Beach, CA 93449;
Atlanta, GA 30339;
Canton, GA 30114
Aliases (AKA): Raymon R Gentry,
Raymon M Gentry,
Raymond Gentry
Email Addresses: rge****@up.com
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