Address History: 235 S Fazio Court, Spring, TX 77389;
160 P/O Box, Destrehan, LA 70047;
La Place, LA 70068;
New Orleans, LA 70122;
Shreveport, LA 71106
Aliases (AKA): Paul Gill,
Paul Singh Gill
Address History: 1221 W 17th Street, Houston, TX 77008;
2133 Jena Street, New Orleans, LA 70115;
Spring, TX 77380
Phone Numbers: (281) 363-1945
Address History: 79 History Row, Spring, TX 77380;
175 Archie Way, Woodstock, GA 30188;
Metairie, LA 70003;
New Orleans, LA 70123;
Madison, MS 39110
Aliases (AKA): Terri Young
Email Addresses: blu****@aol.com
Address History: 95 Ledgestone Place, Spring, TX 77382;
165 Carriage Hills Boulevard Apt 1011, Conroe, TX 77384;
Humble, TX 77338
Aliases (AKA): Leila Jensen,
Leila Mounrino,
L Mourino,
Leila M Mourino,
Leila Mournio
Address History: 14 E Legacy Point Circle, Spring, TX 77382;
11301 Fallbrook Drive Ste 310, Houston, TX 77065;
Montgomery, TX 77356
Aliases (AKA): Jeffrey S Chiment,
Jeff Scott Chimenti,
Jeffery S Chimenti
Email Addresses: cch****@gmail.com,
cch****@sbcglobal.net,
cch****@sbcglobal.net,
drc****@yahoo.com,
drc****@texasent.com
Address History: 9102 Ashridge Park Drive # D, Spring, TX 77379;
1362 Ferndale Avenue, Kalamazoo, MI 49006;
Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Manjit Singh Gill,
Nanjit S Gill
Address History: 70 History Row, Spring, TX 77380;
1006 Leon Street Apt 3, Durham, NC 27704;
Houston, TX 77006
Aliases (AKA): Caroline Esther Fife,
Carolyn E Fife
Relatives & Associates: Carolyn Gomez
Phone Numbers: (832) 764-0969
Address History: 434 W Davilla Street, Bartlett, TX 76511;
4814 Desoto Street, Lake Charles, LA 70607;
Maple Grove, MN 55369;
Minneapolis, MN 55447;
Osseo, MN 55369
Aliases (AKA): Carolyn Jean Lafleur,
Carolyn J Lafluer,
Carolyn L Oakley,
Carolyn L Rauser
Address History: 27 E Green Pastures Circle, Spring, TX 77382;
4121 E Desert Cove Avenue, Phoenix, AZ 85028;
Scottsdale, AZ 85258;
Mission Viejo, CA 92690
Relatives & Associates: Ainoa Matanza
Phone Numbers: (956) 627-3531
Address History: 305 Waterford Court, Southlake, TX 76092;
1358 Moonmist Drive, Sarasota, FL 34242;
Houston, TX 77252;
Katy, TX 77450;
Nederland, TX 77627
Aliases (AKA): Corinne T Markle,
Corinne Templin Templin
Phone Numbers: (281) 323-4042
Address History: 10 History Row, Spring, TX 77380
Address History: 17406 Sunset Ranch Drive, Montgomery, TX 77316;
2411 East Saint James Place, Fayetteville, AR 72701;
Oxford, MS 38655;
Tulsa, OK 74129;
Abilene, TX 79606
Aliases (AKA): Lorri Ann Peebles
Address History: 2011 Shasta Ridge Drive, Conroe, TX 77304;
101 Mckinley Street, Starkville, MS 39759;
Germantown, TN 38138;
Memphis, TN 38125;
Houston, TX 77026
Aliases (AKA): Marcia Buckner,
Mary B Buckner,
Marcia G Martin,
Marcia Parson,
Marcia M Parsons
Relatives & Associates: Donald Buckner
Donnie Buckner
Jennifer Buckner
Larry Buckner
Majorie Buckner
Address History: 1201 Carolina Street, Graham, TX 76450;
2115 Lymington Road, Carrollton, TX 75007;
Fort Worth, TX 76164;
Graford, TX 76449;
Jacksboro, TX 76458
Aliases (AKA): Brandi Lane Henderson,
Brandi Poole,
Brandi L Poole
Email Addresses: afl****@gmail.com,
bnj****@yahoo.com,
bob****@yahoo.com,
bra****@ymail.com,
bra****@yahoo.com
Address History: 28726 Estin Height Street, San Antonio, TX 78260;
4926 Coyote Wells Circle, Thousand Oaks, CA 91362;
Woodland Hills, CA 91364;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Gregory Lshockey,
G Shockey,
Greg Lynn Shockey,
Gregory Lynn Shockey
Email Addresses: gre****@yahoo.com,
gsh****@aol.com,
hwe****@yahoo.com,
jeu****@aol.com
Address History: 9506 Brannok Lane, Tomball, TX 77375;
1746 Po Box, Channelview, TX 77530;
Houston, TX 77034;
Mount Enterprise, TX 75681;
Spring, TX 77389
Aliases (AKA): Patricia K Byrmer,
Patricia K Dorn
Address History: 27 E Green Pastures Circle, Spring, TX 77382;
4124 E Desert Cove Avenue, Phoenix, AZ 85028;
Scottsdale, AZ 85258;
Mission Viejo, CA 92690
Aliases (AKA): Teri Crane
Email Addresses: mar****@yahoo.com
Address History: 4000 S Ocean Boulevard, Lake Worth, FL 33462;
511 Southeast 5th Avenue Apartment 1102, Fort Lauderdale, FL 33301;
Miami Beach, FL 33139;
North Palm Beach, FL 33408;
Pompano Beach, FL 33064
Aliases (AKA): Elizabeth Kincaid
Address History: 401 Po Box, Mirror Lake, NH 03853;
20645 N Pima Road Ste 100, Scottsdale, AZ 85255;
Jupiter, FL 33458;
Madison, NJ 07940;
Providence, RI 02906
Aliases (AKA): Gregory De Marco,
G Demarco,
Greg Trust Demarco,
Greg Demarco,
Gregory S Demarco
Email Addresses: gre****@exxon.com,
gsd****@cox.net,
rob****@yahoo.com
Address History: 2289 Edward Road, Palm Beach Gardens, FL 33410;
17335 E Fontana Way, Fountain Hills, AZ 85268;
Mesa, AZ 85201;
Chicago, IL 60657;
Evanston, IL 60201
Aliases (AKA): Nicholas A Hughes,
Nicolas Hughes
Address History: 116 E Montgomery Avenue Unit 213, Ardmore, PA 19003;
1374 Stonegate Drive, Downingtown, PA 19335;
Wayne, PA 19087;
Spring, TX 77380;
Arlington, VA 22201
Aliases (AKA): Francesca Divalerio
Phone Numbers: (610) 269-0353
Email Addresses: ddi****@excite.com
Address History: 58 Williams Path, West Barnstable, MA 02668;
56 Townsend Street Apt D32, Abington, MA 02351;
West Yarmouth, MA 02673;
Whitman, MA 02382;
Concord, NC 28027
Aliases (AKA): Janet A Durkin
Relatives & Associates: Christopher Durkin
Karen Durkin
Michael Durkin
Michael Durkin
Michele Durkin
Email Addresses: dur****@hotmail.com
Address History: 219 Cottingham Court, Oceanside, CA 92054;
166 W Ramsey Street, Banning, CA 92220;
Riverside, CA 92504;
Blue Bell, PA 19422;
Spring, TX 77382
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