Address History: 23326 Bayleaf Drive, Spring, TX 77373;
1789 Four Mile Cove Parkway Unit 546, Cape Coral, FL 33990;
Casselberry, FL 32707;
Key West, FL 33040;
North Fort Myers, FL 33918
Aliases (AKA): J Simmons,
Jennifer Suzanne Simmons,
Suzanne J Simmons
Email Addresses: cpa****@msn.com,
jsi****@trustinternational.com
Address History: 22706 Bayleaf Drive, Spring, TX 77373;
13311 Aubrey Street, Poway, CA 92064;
Torrance, CA 90503
Email Addresses: tur****@yahoo.com
Address History: 22819 Bayleaf Drive, Spring, TX 77373;
820 E 100th Street, Chicago, IL 60628;
Crosby, TX 77532;
Galena Park, TX 77547;
Houston, TX 77070
Aliases (AKA): Lori L Matthews,
Loris C Matthews
Email Addresses: glm****@aol.com,
glm****@yahoo.com,
lor****@aol.com,
lor****@yahoo.com,
lor****@aol.com
Aliases (AKA): Olga J Nelson,
Olga Jean Nelson
Email Addresses: aug****@bellsouth.net
Address History: 22807 Bayleaf Drive, Spring, TX 77373;
541 Fm 1488 Road Apartment 1022, Conroe, TX 77384;
Huntsville, TX 77340;
Montgomery, TX 77356
Aliases (AKA): Charleton Glass,
Cody Glass
Email Addresses: bil****@att.net
Address History: 23223 Bayleaf Drive, Spring, TX 77373;
11218 Evensong Lane, Cypress, TX 77429;
Houston, TX 77073
Relatives & Associates: Dominga Castellanos
Doris Duran
Ana Padilla
Francisco Padilla
Francisco Padilla
Address History: 22718 Bayleaf Drive, Spring, TX 77373;
3001 Holy Road, Crosby, TX 77532;
Houston, TX 77090;
Huntsville, TX 77340;
Porter, TX 77365
Aliases (AKA): John Matthew
Relatives & Associates: Mark Swain
Address History: 23303 Bayleaf Drive, Spring, TX 77373;
6729 Nw 39th Expressway, Bethany, OK 73008;
Conroe, TX 77303;
Houston, TX 77073
Aliases (AKA): Summer C Jameson,
Summer Cherie Luman
Address History: 23311 Bayleaf Drive, Spring, TX 77373;
8034 Knightwood Forest Drive, Houston, TX 77088
Aliases (AKA): Joann Harris,
Joe Ann Harris,
Joeann Harris
Address History: 23023 Bayleaf Drive, Spring, TX 77373;
393 Forbes Street, East Hartford, CT 06118;
Hartford, CT 06114;
New Britain, CT 06051;
Plainville, CT 06062
Aliases (AKA): Grazyna Krolak
Email Addresses: gkr****@comcast.net
Address History: 22803 Bayleaf Drive, Spring, TX 77373;
1400 Blue Bell Road Apt 603, Houston, TX 77038
Aliases (AKA): Mariana Aguayo,
Mariana S Zuniga
Address History: 22702 Bayleaf Drive, Spring, TX 77373;
95 E Dollar Circle, Covington, GA 30014;
Tunica, MS 38676;
Magnolia, TX 77354
Aliases (AKA): Hugh J Hawkins
Email Addresses: ama****@yahoo.com,
mon****@yahoo.com
Address History: 23338 Bayleaf Drive, Spring, TX 77373
Phone Numbers: (281) 353-6330
Aliases (AKA): German Alejandro Romaldo
Address History: 23307 Bayleaf Drive, Spring, TX 77373;
501 Milledge Road Apt 2c, Augusta, GA 30904;
Honolulu, HI 96813;
Conroe, TX 77302
Aliases (AKA): Meghan M Brown,
Meghan M Meers,
Meghan Meers Brown
Phone Numbers: (706) 726-9510
Email Addresses: meg****@comcast.net
Aliases (AKA): Thomas P Brogan,
Tommie L Brogan,
Thomas L Brogan Rd,
Tommie L Norsworthy,
Tommie Norsworthy
Address History: 22706 Bayleaf Drive, Spring, TX 77373;
13311 Aubrey Street, Poway, CA 92064;
Torrance, CA 90503
Email Addresses: cor****@hotmail.com
Aliases (AKA): Adela Hatton Hatton
Email Addresses: ade****@aol.com,
don****@msn.com
Address History: 23403 Bayleaf Drive, Spring, TX 77373;
110 Cypress Station Drive # 2607, Houston, TX 77090;
Kingwood, TX 77339
Aliases (AKA): S Best,
Shondelle Best Warren,
Shondelle Best-Warren,
Shondelle Bestwarren,
Shondelle Warren
Address History: 22807 Bayleaf Drive, Spring, TX 77373
Phone Numbers: (281) 353-9727
Email Addresses: bil****@att.net
Address History: 23330 Bayleaf Drive, Spring, TX 77373;
328 Nutwood Street, Bluefield, WV 24701;
Charleston, WV 25302;
Princeton, WV 24740
Email Addresses: she****@yahoo.com
Address History: 23347 Bayleaf Drive, Spring, TX 77373;
29 Dinan Drive Apt 10, Gardner, MA 01440;
Orange, MA 01364;
Manlius, NY 13104;
Copperas Cove, TX 76522
Phone Numbers: (978) 544-2332
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