Address History: 14100 Del Papa St Trailer 29, Houston, TX 77047;
6630 W County Road 600 N, Scipio, IN 47273;
Mission, TX 78572;
Stafford, TX 77477
Address History: 3064 Po Box, Conroe, TX 77305;
25 Hewit Drive # 5, Corpus Christi, TX 78404;
Houston, TX 77019;
Montgomery, TX 77316;
San Antonio, TX 78216
Aliases (AKA): Dawna J Cahill,
Dawna M Jenkins,
Dawna Jenkins
Phone Numbers: (713) 439-1968
Address History: 838 Plainwood Drive, Houston, TX 77079;
2823 Saint Thomas Street, New Orleans, LA 70115;
Galveston, TX 77554
Aliases (AKA): Jas Robinson
Email Addresses: jhr****@aol.com,
jhr****@bellsouth.net,
jhr****@aol.com,
sid****@aol.com,
swr****@aol.com
Address History: 9711 Windrush Drive, Spring, TX 77379;
13631 Moyenne Place, Galveston, TX 77554;
Houston, TX 77069
Aliases (AKA): Thomas D Ccarley,
T Mccarley,
Tom Mccarley
Relatives & Associates: Carole Mccarley
Carole Mccarley
Jerry Mccarley
Mark Mccarley
Michelle Mccarley
Email Addresses: cmc****@comcast.net
Address History: 101 Westcott Street Unit 1104, Houston, TX 77007;
17 Charleston Park Drive Apt D, Houston, TX 77025
Aliases (AKA): Maxine Blalack Pressler
Aliases (AKA): Mike Robertson,
W Robertson,
William Michael Robertson
Address History: 3143 Mosby Drive, Sugar Land, TX 77479;
710 E Boyd Drive, Baton Rouge, LA 70808;
Galveston, TX 77551;
Houston, TX 77024;
Virginia Beach, VA 23452
Aliases (AKA): Nick Kovacs
Address History: 420 Pinewold Drive, Houston, TX 77056;
4204 Mountain Shadows, Schenectady, NY 12345;
Corpus Christi, TX 78415
Aliases (AKA): K Slough
Address History: 9711 Windrush Drive, Spring, TX 77379;
2600 North Loop W Ste 600, Houston, TX 77092
Aliases (AKA): Carole R Mc Carley,
Carol R Mccarley
Relatives & Associates: Carole Mccarley
Mark Mccarley
Michelle Mccarley
Susan Mccarley
Thomas Mccarley
Phone Numbers: (281) 376-7358
(713) 376-7358
Address History: 908 Fleetwood Place Drive, Houston, TX 77079;
909 Fleetwood Place Drive, Houston, TX 77079;
Katy, TX 77493
Aliases (AKA): B L Bartels,
Betty L Bartles
Address History: 3600 Montrose Boulevard Unit 509, Houston, TX 77006;
11307 Bethnal Green Drive, Houston, TX 77066
Aliases (AKA): Pamela F Medeiros,
Pamela Medeirosstasney,
Pamela Stasney
Aliases (AKA): Richard R Mckay
Aliases (AKA): Katrina Coterill Jenkins,
Katrina Coterill-Jenkins,
Katrina C Jenkins
Phone Numbers: (713) 439-1966
Address History: 5120 Woodway Drive Ste 9001, Houston, TX 77056;
642 Cordelia Drive Apartment 2, Santa Rosa, CA 95405;
Sonoma, CA 95476;
Dillsboro, NC 28725;
Franklin, NC 28734
Aliases (AKA): Kenneth Charles Owen,
Kenneth Lee Owen,
Kenneth C Owen
Address History: 5406 Pinewilde Drive, Houston, TX 77066;
5119 Havenwoods Drive, Houston, TX 77066;
Missouri City, TX 77459;
Pearland, TX 77584;
Spring, TX 77386
Aliases (AKA): Melissa Hoffmann
Relatives & Associates: Michelle Dobiecki
Bonnie Hoffmann
Justin Hoffmann
Melissa Hoffmann
Wilbert Hoffmann
Address History: 2027 Bluestem Drive, Conroe, TX 77384;
230 P/O Box, New Castle, DE 19720;
Newark, DE 19711;
Alpharetta, GA 30022;
Carterville, IL 62918
Aliases (AKA): Stephen Crain,
Stephen Paul Crain,
Steve Crain,
Stephen Cram
Email Addresses: vic****@aol.com
Address History: 5327 Dana Leigh Drive, Houston, TX 77066;
5110 Dana Leigh Drive, Houston, TX 77066;
Waller, TX 77484
Aliases (AKA): John Batia
Address History: 3911 Wood Parks, Sugar Land, TX 77479;
9209 N Arroya Vista Drive E # D, Phoenix, AZ 85028;
Panama City Beach, FL 32413;
Craryville, NY 12521;
Houston, TX 77024
Aliases (AKA): Karan Covacs,
Karah V Kovacs,
Karan Kovacs,
Karen M Kovacs,
Karan M Valenti
Address History: 14947 Tramore Drive, Houston, TX 77083;
846 Franklin Avenue, New Castle, PA 16101;
Boerne, TX 78006;
Laredo, TX 78045;
Missouri City, TX 77459
Aliases (AKA): S M Hecht,
Shirley M Hecht,
Shirley Hecht
Email Addresses: pol****@phonoscope.net
Address History: 5120 Woodway Drive Ste 9001, Houston, TX 77056;
6996 Po Box, Newark, DE 19714;
New York, NY 10028
Relatives & Associates: Jane Dowens
Denita Edgar
Anne Owen
Anne Owen
Dwayne Owen
Address History: 335 W 21st Street, Houston, TX 77008;
5072 P/O Box, Carefree, AZ 85377;
Cave Creek, AZ 85331;
Phoenix, AZ 85007;
Omaha, NE 68127
Aliases (AKA): Edwin Leslie,
Robert Edwin Leslie
Relatives & Associates: Edwin Leslie
Gabriele Leslie
Helga Leslie
Phone Numbers: (281) 379-5595
Email Addresses: ele****@bridlie.com,
ele****@leslie-hospitality.com
Address History: 4114 Marlborough Drive, Houston, TX 77092;
11080 Belaire Drive North, Irwin, PA 15642;
North Versailles, PA 15137;
Wall, PA 15148;
Wilmerding, PA 15148
Address History: 835 W Argyle Avenue, Nashville, TN 37203;
5072 Po Box, Carefree, AZ 85377;
Phoenix, AZ 85007;
Omaha, NE 68127;
Brentwood, TN 37027
Aliases (AKA): Edwin Wilhem Leslie
Address History: 181 Lockwood Road, Craryville, NY 12521;
102 Maple Avenue, Cohoes, NY 12047;
New York, NY 10038;
Houston, TX 77056;
Sugar Land, TX 77479
Aliases (AKA): Alexander Kovacs
Email Addresses: ako****@caa.com,
ale****@alexkovacslaw.com
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