Address History: 18018 Obelisk Bay Drive, Cypress, TX 77429;
6417 Antoine Drive Apt 2619, Houston, TX 77091;
Spring, TX 77373
Address History: 25414 Stone Mill Lane, Spring, TX 77373;
227 Crestone Avenue, Colorado Springs, CO 80905;
Conroe, TX 77385;
Houston, TX 77044;
Huntsville, TX 77320
Aliases (AKA): Kathy G Musella
Email Addresses: kon****@ymail.com
Address History: 5302 Nw 21st Terrace, Fort Lauderdale, FL 33309;
1993 Shadyhill Terrace, Winter Park, FL 32792;
Morrow, GA 30260;
Farmington, MN 55024;
Rosemount, MN 55068
Aliases (AKA): Haydn Roxborough
Relatives & Associates: James Roxborough
Email Addresses: ald****@ameritrade.com,
hay****@aol.com,
hay****@centurytel.net,
hay****@juno.com
Address History: 24606 Timberland Path Drive, Spring, TX 77373;
7415 Barberton Drive, Houston, TX 77036
Aliases (AKA): L Lentz
Email Addresses: lar****@gmail.com
Address History: 24722 Timberland Path Drive, Spring, TX 77373;
523 East Maple Street Apartment 2, Glendale, CA 91205;
Los Angeles, CA 90028;
Harvey, LA 70058;
Jennings, LA 70546
Aliases (AKA): Ashley Nicole Kennedy
Relatives & Associates: Cheryl Brickley
Jayne Hamilton
Darrell Kennedy
Darryl Kennedy
Darryl Kennedy
Email Addresses: ash****@yahoo.com
Address History: 24610 Timberland Path Drive, Spring, TX 77373;
1010 Shilo Avenue Apt C, Baker, LA 70714;
Baton Rouge, LA 70814;
Geismar, LA 70734;
Napoleonville, LA 70390
Address History: 16505 Leafy Meadow Drive, Conroe, TX 77302;
10204 Lakewood Drive, Conroe, TX 77385;
Houston, TX 77039;
Humble, TX 77347;
Huntsville, TX 77320
Aliases (AKA): Peggy Booher Oneal
Relatives & Associates: Virginia Butler
Margaret Chamberlain
Kendell Granados
Kathy Musella
Joanne Neal
Email Addresses: peg****@pacbell.net
Address History: 13399 Moorehead Road, Conroe, TX 77302;
3514 Ridgeland Avenue, Houston, TX 77039;
Spring, TX 77373
Relatives & Associates: Yolanda Degadillo
Feli Delgadillo
Felipe Delgadillo
Omar Delgadillo
Serg Delgadillo
Email Addresses: liz****@yahoo.com,
liz****@yahoo.com,
liz****@yahoo.com,
mik****@hotmail.com,
mik****@napersoft.com
Address History: 24722 Timberland Path Drive, Spring, TX 77373;
11100 Sw 75th Court, Miami, FL 33156;
Alvin, TX 77511;
Deer Park, TX 77536;
Houston, TX 77075
Aliases (AKA): Janice K Strokes
Phone Numbers: (281) 876-2122
Email Addresses: bla****@yahoo.com,
bri****@hotmail.com,
jay****@ameritech.net,
jks****@gmail.com,
job****@hotmail.com
Address History: 24618 Timberland Path Drive, Spring, TX 77373;
3514 E Ridge Creek Drive, Houston, TX 77053
Aliases (AKA): Yolanda Beiza Duarte,
Yolanda Degadillo,
Yolanda B Delgadillo,
Yolanda Delgadillo,
Yolando Delgadillo
Relatives & Associates: Feli Delgadillo
Felipe Delgadillo
Nohemi Delgadillo
Omar Delgadillo
Serg Delgadillo
Address History: 103 E Edgebrook Drive Apt 3602, Houston, TX 77034;
4318 Amber Lake Drive, Houston, TX 77084;
Spring, TX 77373
Aliases (AKA): Felipe D Macias
Address History: 42 S Hawthorne Hollow Circle, Conroe, TX 77384;
2250 Banyan Drive, Clearwater, FL 33763;
Pearl City, HI 96782;
Milford, MI 48381;
Allen, TX 75002
Aliases (AKA): A Roberge,
Dan Roberge,
Daniel Roberge,
Daniela A Roberge
Address History: 24710 Timberland Path Drive, Spring, TX 77373
Phone Numbers: (254) 698-4363
Address History: 520 Rosinweed Drive, Spring Branch, TX 78070;
980 Cape Marco Drive, Marco Island, FL 34145;
Fayetteville, NC 28304;
Brunswick, OH 44212;
Cypress, TX 77429
Aliases (AKA): Micheal P Davis
Address History: 6219 Sundown Lane, Baytown, TX 77523;
1302 Hunter Crossing, Bossier City, LA 71111;
Fresno, TX 77545;
Houston, TX 77085;
Spring, TX 77373
Aliases (AKA): Marlon Joseph
Email Addresses: mar****@alltel.net
Address History: 24626 Timberland Path Drive, Spring, TX 77373;
6635 Bridgegate Drive, Spring, TX 77373
Aliases (AKA): Cindy Canaan,
Cindy Gilbertson
Email Addresses: cyn****@comcast.net
Address History: 2 N Plum Crest Circle, Spring, TX 77382;
165 Inverness Avenue, Lompoc, CA 93436;
Kennett Square, PA 19348
Aliases (AKA): Keely C Underwood,
Keely Christine Underwood
Phone Numbers: (484) 732-8312
Email Addresses: kee****@gmail.com
Address History: 24614 Timberland Path Drive, Spring, TX 77373;
2025 Chicago Street #26, San Diego, CA 92110;
Chester, NJ 07930;
Morristown, NJ 07960;
Allentown, PA 18103
Aliases (AKA): James Anthony Root
Email Addresses: dph****@citgo.com,
hut****@aol.com
Address History: 3035 Travis Avenue, Simi Valley, CA 93063;
2091 Avenida Vista Delmonte Unit 1, Simi Valley, CA 93063;
Spring, TX 77373
Aliases (AKA): Joanne M Euehlen,
Joanne M Ruehlen
Relatives & Associates: Barbara Dougherty
Jeff Dougherty
Jennifer Dougherty
John Dougherty
Joseph Dougherty
Email Addresses: joa****@wellpoint.com
Address History: 450 Timber Lane, Woodland Park, CO 80863;
1525 South 6th Street, Alhambra, CA 91803;
Lake Forest, CA 92630;
Monterey Park, CA 91754;
San Diego, CA 92126
Aliases (AKA): Jason Yow
Email Addresses: sda****@yowwow.com
Address History: 6913 Duke Drive, Alexandria, VA 22307;
400 11th Street Se, Washington, DC 20003;
Temple Hills, MD 20748;
Spring, TX 77373
Aliases (AKA): Juan A Dheming,
Juan A Zelaya
Address History: 3525 Heather Glen Drive, Colorado Springs, CO 80922;
8715 Magnolia Avenue Apt 213, Riverside, CA 92503;
Pueblo, CO 81007;
Spring, TX 77373
Address History: 3205 Pickwick Lane, Chevy Chase, MD 20815;
10300 Strathmore Hall Street Apt 121, Rockville, MD 20852;
Takoma Park, MD 20912;
Austin, TX 78751;
Houston, TX 77008
Aliases (AKA): L Munoz,
Leo Leopoldo Munoz,
Leopoldo Munoz
Address History: 3655 E Sahara Avenue Apt 1081, Las Vegas, NV 89104;
2165 E Rochelle Avenue Apt 31, Las Vegas, NV 89119;
Harlingen, TX 78550;
Port Isabel, TX 78578;
Richmond, TX 77469
Aliases (AKA): Jessica Hernandez
Relatives & Associates: Antoine Griffin
Antoine Griffin
Yaslyn Griffin
Beatriz Hernandez
Jessica Hernandez
Email Addresses: ale****@gmail.com,
cca****@nationalworks.com,
ell****@yahoo.com,
hca****@yahoo.com,
her****@yahoo.com
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