Address History: 120 E Bell Avenue, Rockdale, TX 76567;
2451 Lake Road Apt 207, Huntsville, TX 77340;
Magnolia, TX 77354;
Montgomery, TX 77356;
Pinehurst, TX 77362
Aliases (AKA): Matalie Chris Levantino,
Natalie C Levantino,
Natalie Christine Levantino,
Natalie P Noack,
Natalie C Poerner
Email Addresses: nle****@hotmail.com
Aliases (AKA): Alejandro Rodriguez Carmona,
Alejandro Rodriguez
Relatives & Associates: Ana Fau
Phone Numbers: (832) 213-9154
Address History: 131 S Castlegreen Circle, Spring, TX 77381;
18015 Oakhampton Drive, Houston, TX 77084
Aliases (AKA): William J Capica,
W J Cepica,
Wm Cepica,
William J Cepicaor,
W J Line
Address History: 2002 Timberloch Place Suite 420, Spring, TX 77380;
1003 Baffin Lane, Houston, TX 77090
Email Addresses: mar****@yahoo.com
Address History: 59 N Royal Fern Drive, Spring, TX 77380;
20 E Wedgewood Glen, Spring, TX 77381;
Ashburn, VA 20147
Aliases (AKA): M Richmond
Relatives & Associates: Vicki Armstrong
David Richmond
Madji Richmond
Michael Richmond
Nadji Richmond
Address History: 2135 Wood River Drive, Spring, TX 77373;
5310 Bonham Street, Corpus Christi, TX 78415;
Houston, TX 77090
Aliases (AKA): Leann M Dilger,
Lee Ann Ramon,
Leann Ramone
Email Addresses: isl****@aol.com,
isl****@lycos.com,
isl****@yahoo.com,
sne****@yahoo.com
Address History: 2202 Timberloch Place, Spring, TX 77380
Address History: 2600 Timberloch Place, Spring, TX 77380;
1501 Cherry Brook Drive, Little Rock, AR 72211;
Houston, TX 77010
Aliases (AKA): C Cain,
Chuck Cain
Address History: 3927 Falvel Cove Drive, Spring, TX 77388;
13608 Kluge Road, Cypress, TX 77429;
Houston, TX 77076;
Porter, TX 77365
Aliases (AKA): Arturo Arrambide
Relatives & Associates: Rosamaria Arambide
Arturo Arrambide
Giancarlo Arrambide
Ivette Arrambide
Michelle Arrambide
Email Addresses: ive****@hotmail.com,
sha****@yahoo.com
Address History: 11 Destiny Cove, Spring, TX 77381;
14222 Wunderlich Drive Apt 2000, Houston, TX 77069;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Deborah Robertson,
D Robertsonweaver,
Debbie Weaver,
Deborah A Weaver
Relatives & Associates: Sharon Mauro
Brian Robertson
Kenneth Robertson
Suanne Robertson
Barry Weaver
Address History: 2601 Timberloch Place, Spring, TX 77380
Address History: 11527 Shadow Way Street, Houston, TX 77024;
809 Autumn Circle, College Station, TX 77840;
Katy, TX 77493;
Montgomery, TX 77316;
Spring, TX 77380
Aliases (AKA): Daniel Edward Brown,
Danny E Brown
Address History: 2609 Timberloch Place, Spring, TX 77380;
5501 Sun Cloud Court, Concord, CA 94521;
Walnut Creek, CA 94598;
Miramar Beach, FL 32550;
Panama City Beach, FL 32413
Aliases (AKA): H Hinkle
Email Addresses: chr****@comcast.net
Address History: 17 Fairway Oaks Place, Spring, TX 77380;
4801 Duffer Loop, Sebring, FL 33872;
Endicott, NY 13760;
Tomball, TX 77375
Aliases (AKA): Georgia J Kintigh
Address History: 47 Rockledge Court, Spring, TX 77382;
209 E 57th Street, Westmont, IL 60559;
Dallas, TX 75265;
Fairfax, VA 22037;
Herndon, VA 20171
Aliases (AKA): Raymond John Macek
Email Addresses: ray****@comcast.net,
rma****@netscape.net
Address History: 2202 Timberloch Place Ste 135, Spring, TX 77380
Phone Numbers: (281) 681-8585
Address History: 2601 Timberloch Place, Spring, TX 77380;
10 Magazine Street Apt 305, Cambridge, MA 02139;
Cotuit, MA 02635;
Winchester, MA 01890;
Philadelphia, PA 19128
Aliases (AKA): Daivd Weinstein,
David K Weinstein,
David Winstein
Relatives & Associates: Debra Hernandez
Lauren Ricks
Daniel Weinstein
David Weinstein
Gilbert Weinstein
Email Addresses: dav****@gmail.com,
dav****@hotmail.com,
dav****@gmail.com
Address History: 10600 Six Pines Drive, Spring, TX 77380;
9873 Hyacinth Way, Conroe, TX 77385;
Friendswood, TX 77546;
Houston, TX 77034;
League City, TX 77573
Aliases (AKA): Diane S Berry
Address History: 107 W Spindle Tree Circle, Spring, TX 77382;
1009 Arbor Drive, Bartlesville, OK 74006;
Bray, OK 73012;
Edmond, OK 73012;
Piedmont, OK 73078
Aliases (AKA): Michae Lagunas,
Michael Lagunas,
Sean S Lagunas
Address History: 3000 Big Sky Lane # 25, Alpharetta, GA 30004;
3619 Strath Drive, Alpharetta, GA 30005;
Baton Rouge, LA 70820;
Lafayette, LA 70503;
Bellaire, TX 77401
Aliases (AKA): Kelley W Case,
Kelly Case
Email Addresses: kel****@worldnet.att.net
Address History: 1200 Timberloch Place, Spring, TX 77380
Address History: 2202 Timberloch Place, Spring, TX 77380
Address History: 2203 Timberloch Place, Spring, TX 77380
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