Address History: 1930 Kingsley Drive Apt 15111, Pearland, TX 77584;
8496 Chanticleer Road, Stanton, CA 90680;
Mishawaka, IN 46545;
South Bend, IN 46619;
Arlington, TX 76011
Aliases (AKA): Mable Cloud,
Mabel Louise Robinson,
Mabel W Robinson,
Mable Louise Robinson,
Mable Cloud Robinson
Email Addresses: cat****@aol.com,
clo****@tampabay.rr.com,
clo****@aol.com,
clo****@aol.com,
jam****@gmail.com
Address History: 29603 Abilene Street, Magnolia, TX 77354;
2963 Sw Pond Way, Palm City, FL 34990;
Williamstown, PA 17098;
Angleton, TX 77515;
Houston, TX 77090
Aliases (AKA): Peter Kovalchuk,
P Kowalchuk,
P Kowalchuq,
Peter Kowalchuq
Email Addresses: joa****@cox.net,
pet****@intrastar.net,
pko****@att.net,
pko****@excite.com
Phone Numbers: (281) 288-5079
Address History: 23115 Burcan Court, Spring, TX 77373;
18415 Anne Drive, Houston, TX 77058;
Texas City, TX 77590;
Webster, TX 77598
Aliases (AKA): R Yosko
Address History: 17438 Bonnie Sean Drive, Spring, TX 77379;
17925 East Prentice Drive, Aurora, CO 80015
Aliases (AKA): Robert James Hiett,
Robt Hiett
Email Addresses: bjh****@msn.com,
rob****@msn.com
Address History: 23119 Burcan Court, Spring, TX 77373;
1928 Caspian Trail Unit A, Harker Heights, TX 76548;
Houston, TX 77047;
Tyler, TX 75703
Aliases (AKA): Pam Girdy,
Pamela Louise Girdy,
Pamela L Lewis
Email Addresses: cou****@sbcglobal.net,
pam****@gmail.com,
pam****@sbcglobal.net
Address History: 23111 Burcan Court, Spring, TX 77373;
726 Cotton Street Apt 1004, Shreveport, LA 71101;
Saginaw, MI 48604;
Newark, NJ 07102;
Amarillo, TX 79159
Aliases (AKA): Sean Eugene Stewart
Relatives & Associates: Charlotte Barnes
Kimberly Gibson
Alicia House
Larnetta Robins
Alicia Stewart
Email Addresses: roy****@yahoo.com,
sea****@centerpointenergy.com,
sea****@eudoramail.com,
sea****@netscape.net,
sea****@yahoo.com
Address History: 23114 Burcan Court, Spring, TX 77373
Address History: 15116 Mesa Drive Apt 811, Humble, TX 77396;
17206 Imperial Valley Drive Apt 115, Houston, TX 77060;
Spring, TX 77373
Address History: 4522 Driftwood Place, Corpus Christi, TX 78411;
946 Old Pearl Road, Florence, MS 39073;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Gail L Wilheim,
Gail L Wilhelm
Relatives & Associates: Laura Bustoz
Kathryn Contreras
Priscilla Contreras
Ramon Contreras
Reynaldo Contreras
Address History: 23111 Burcan Court, Spring, TX 77373
Phone Numbers: (806) 381-8845
(832) 663-5866
(832) 698-1758
Address History: 3155 Crossout Court, Spring, TX 77373;
16445 Ash Street, Hesperia, CA 92345;
Orlando, FL 32822;
Henderson, NV 89052;
Conroe, TX 77385
Aliases (AKA): Ricardo David,
Richard T David,
Richard Lee Davis,
Rick Davis,
Richard Prince
Email Addresses: kid****@yahoo.com
Address History: 1507 Goswell Lane, Channelview, TX 77530;
19125 Galaxy Boulevard, New Caney, TX 77357;
Spring, TX 77373
Aliases (AKA): Modesta Juarez
Address History: 23107 Burcan Court, Spring, TX 77373;
2030 Country Meadows Court, Grand Junction, CO 81507;
Houston, TX 77066
Address History: 21330 Amesbury Meadow Lane, Spring, TX 77379;
4810 Boca Chica Boulevard Apartment 9, Brownsville, TX 78521
Aliases (AKA): Rosa Elia Ibarra,
Rose Ibarra,
Rosie E Ibarra,
Rosa E Vallejo,
Rose Ybarra
Relatives & Associates: Aileena Girdy
Courtney Girdy
Lavell Girdy
Pamela Girdy
Phone Numbers: (281) 353-7154
Address History: 11031 S Sangamon Street, Chicago, IL 60643;
6647 South Drexel Avenue, Chicago, IL 60637;
Houston, TX 77036;
Spring, TX 77373
Aliases (AKA): Tonya L Watkins,
Tonya L White
Email Addresses: twa****@juno.com
Address History: 31910 Edgewater Drive, Magnolia, TX 77354;
2400 Lacy Street, Houston, TX 77007;
Spring, TX 77373
Aliases (AKA): Maria Kowalchuk,
M Moore,
Maria Moore,
Maria K Reeves
Address History: 11740 Northpointe Boulevard Apt 406, Tomball, TX 77377;
12447 Jeffrey Road, Waterbury, CT 06705;
Smithtown, NY 11787;
Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Jessica Martinez,
Jessica M Moss
Relatives & Associates: Peggy Chatman
Alex Martinez
Eleuterio Martinez
Jennifer Martinez
Jessica Martinez
Email Addresses: jay****@ole.com,
jay****@ole.com,
jay****@yahoo.com,
jay****@yahoo.com,
jes****@bigfoot.com
Aliases (AKA): Logan Yosko
Phone Numbers: (281) 355-7327
Email Addresses: kid****@aol.com,
yos****@aol.com
Address History: 14538 Julie Meadows Lane, Humble, TX 77396;
56 P/O Box, Channelview, TX 77530;
Crosby, TX 77532;
Houston, TX 77015;
Spring, TX 77373
Aliases (AKA): Ihsan Sadiqa Baha,
Ihsan S Baita
Email Addresses: iba****@aol.com,
ihs****@cs.com,
ihs****@mhhs.org
Address History: 2070 Homewood Boulevard Apt 417, Delray Beach, FL 33445;
11995 E Yale Way, Aurora, CO 80014;
Denver, CO 80220;
Boynton Beach, FL 33436;
Jupiter, FL 33477
Aliases (AKA): Lisa E Antonsen,
Lisa Antonsen Wildman,
Lisa Wildman
Relatives & Associates: Clarence Antonsen
Jody Antonsen
Marlene Antonsen
Tammera Antonsen
Susan Burle
Email Addresses: lis****@yahoo.com,
lis****@okaloosagas.com,
lkw****@yahoo.com,
lwi****@wildmanandassociates.com
Address History: 510 S Burnside Avenue Apt 1l, Los Angeles, CA 90036;
2403 W 4th Street Apt 2202, Los Angeles, CA 90057;
Chicago, IL 60628;
Houston, TX 77054;
Spring, TX 77373
Aliases (AKA): Mary A Brookens,
Mary A Brookings,
M Brookins,
Maryann Brookins,
Mary Rodriguez
Email Addresses: mab****@swbell.net
Address History: 307 Ferguson Avenue, Long Beach, MS 39560;
1322 22nd Street, Gulfport, MS 39501;
Spring, TX 77373
Aliases (AKA): Quang M Pham,
Quang Pham
Email Addresses: nop****@aol.com
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