Address History: 24610 Bennetts Ridge Lane, Porter, TX 77365;
365 Freeport Street, Houston, TX 77015;
League City, TX 77573
Aliases (AKA): Geneva G Mcneese
Address History: 24602 Bennetts Ridge Lane, Porter, TX 77365;
1384 E Wyndham Circle # Ci, Palatine, IL 60074;
Columbus, IN 47201;
Greenwood, IN 46143;
Houston, TX 77205
Aliases (AKA): Simala Kureishy,
Simala K Rurelsny
Email Addresses: nkk****@aol.com,
nkk****@yahoo.ca,
nkk****@aol.com,
nkk****@bigfoot.com,
sku****@hotmail.com
Address History: 24614 Bennetts Ridge Lane, Porter, TX 77365;
1150 N Cedar Street, Gilbert, AZ 85233;
Mesa, AZ 85209;
Loveland, CO 80538;
Louisville, KY 40241
Aliases (AKA): L Nielson
Address History: 2140 Granite Hill Drive, Leander, TX 78641;
8333 Greenleaf Ridge Way, Conroe, TX 77385;
Kingwood, TX 77339;
Porter, TX 77365;
Marysville, WA 98270
Aliases (AKA): Yezirah B Barragan,
Yezirah M Murillo,
Yeziral Murillo
Address History: 24602 Bennetts Ridge Lane, Porter, TX 77365;
928 N Rohlwing Road, Palatine, IL 60074;
Columbus, IN 47201;
Greenwood, IN 46143;
Bethesda, MD 20814
Address History: 24603 Bennetts Ridge Lane, Porter, TX 77365;
7818 Narcissus Street, Houston, TX 77012;
Humble, TX 77338
Aliases (AKA): Gisela Tamez
Address History: 24614 Bennetts Ridge Lane, Porter, TX 77365;
1 N 1st Street, Driggs, ID 83422;
Idaho Falls, ID 83404;
Rigby, ID 83442;
Victor, ID 83455
Aliases (AKA): N Moffat,
Nona May Moffat
Email Addresses: arl****@msn.com,
nmo****@sbcglobal.net
Address History: 24607 Bennetts Ridge Lane, Porter, TX 77365;
14410 Bryce Meadow Lane, Houston, TX 77047;
Missouri City, TX 77489
Aliases (AKA): Wanda L Clay
Address History: 976 Chestnut Street, Chico, CA 95928;
9426 Ashville Drive, Houston, TX 77051;
Porter, TX 77365
Aliases (AKA): Tommie L Lwalton,
Tommie L Walton,
Tommy Walton
Address History: 24603 Bennetts Ridge Lane, Porter, TX 77365;
12406 Claudia Drive, Houston, TX 77015;
Humble, TX 77338;
Fairfax, VA 22033
Aliases (AKA): Santiago Villareal,
Santiago J Villarreal,
Santiago S Villarrel
Relatives & Associates: Maricrus Bermudez
Sara Saldana
Edgar Villareal
Daniel Villarreal
Gisela Villarreal
Address History: 24610 Bennetts Ridge Lane, Porter, TX 77365;
4059 South Ferguson Avenue, Springfield, MO 65807;
Cypress, TX 77429;
Houston, TX 77070;
League City, TX 77573
Aliases (AKA): Billy R Mc Neese,
B Mcneese,
Billy Rex Mcneese,
Bill R Mcnesse,
Billy R Mcnesse
Email Addresses: bil****@aol.com,
bob****@gmail.com
Address History: 24606 Bennetts Ridge Lane, Porter, TX 77365;
706 Kansas Street N, Fort Stockton, TX 79735;
Humble, TX 77396;
Schertz, TX 78154
Aliases (AKA): Jenna Villalon
Phone Numbers: (432) 290-8216
Email Addresses: jen****@yahoo.com
Address History: 24610 Bennetts Ridge Lane, Porter, TX 77365;
10401 N 33rd Avenue, Phoenix, AZ 85051;
Denver, CO 80234;
Brenham, TX 77833;
Burton, TX 77835
Aliases (AKA): Bobby Mc,
Bobby Mc Neese,
Bobby Rex Mcneese,
Robert Rex Mcneese
Relatives & Associates: Sharon Gaines
Billy Mcneese
Gail Mcneese
Email Addresses: bmc****@alltell.net,
bob****@gmail.com,
brm****@gmail.com
Address History: 5311 Spring Woods Drive, Fulshear, TX 77441;
828 W Grace Street Apt 609, Chicago, IL 60613;
Kent, OH 44240;
Houston, TX 77006;
Porter, TX 77365
Aliases (AKA): R Gandhi,
Rag K Gandhi,
Raj K Gandhi,
Raj Gandhi
Email Addresses: raj****@kbr.com,
raj****@gmail.com
Address History: 24602 Bennetts Ridge Lane, Porter, TX 77365;
3598 Hollowwood Avenue, Columbus, OH 43223
Phone Numbers: (281) 354-5267
(901) 757-9983
Address History: 24607 Bennetts Ridge Lane, Porter, TX 77365;
1340 North Dearborn Street Apartment 4b, Chicago, IL 60610;
Houston, TX 77023;
Humble, TX 77338
Aliases (AKA): Tommy Clay
Email Addresses: pap****@ev.net,
pap****@ev1.net,
pap****@peoplepc.com,
pap****@worldnet.att.net,
pap****@msn.com
Address History: 24603 Bennetts Ridge Lane, Porter, TX 77365;
12406 Claudia Drive, Houston, TX 77015
Relatives & Associates: Sant Villarreal
Santiago Villarreal
Phone Numbers: (281) 344-0620
(713) 224-1869
(713) 641-0601
Address History: 1346 E 1st Place, Mesa, AZ 85203;
1346 East 1st Place, Mesa, AZ 85203;
Porter, TX 77365
Aliases (AKA): Marie C Nielson
Relatives & Associates: Elberta Nielson
Jon Nielson
Lars Nielson
Address History: 8090 Cherry Blossom Drive, Windsor, CO 80550;
1150 North Cedar Street, Gilbert, AZ 85233;
Mesa, AZ 85206;
Phoenix, AZ 85016;
Surprise, AZ 85374
Email Addresses: lar****@att.net,
mre****@earthlink.net
Address History: 2257 E Gramercy Park Drive, Bloomington, IN 47408;
804 Sedgegrass Drive, Champaign, IL 61822;
Gary, IN 46408;
Griffith, IN 46319;
Franklin, TN 37064
Aliases (AKA): Tianna Barham,
Tianna Burroughs
Email Addresses: che****@yahoo.com
Address History: 8090 Cherry Blossom Drive, Windsor, CO 80550;
1150 N Cedar Street, Gilbert, AZ 85233;
Mesa, AZ 85206;
Surprise, AZ 85374;
Broomfield, CO 80023
Aliases (AKA): Brandon Nielson
Email Addresses: bln****@gmail.com
Address History: 6467 Stillbrook Place, Georgetown, IN 47122;
3118 S Cuffers Drive, Bloomington, IN 47403;
New Albany, IN 47150;
Louisville, KY 40223;
Humble, TX 77396
Aliases (AKA): B Wolfe
Address History: 1346 E 1st Place, Mesa, AZ 85203;
1150 N Cedar Street, Gilbert, AZ 85233;
Loveland, CO 80538;
Louisville, KY 40241;
Porter, TX 77365
Aliases (AKA): L Nielson,
Lars Nielson
Email Addresses: lar****@att.net,
lni****@ameritrade.com,
lni****@worldnet.att.net
Address History: 2257 E Gramercy Park Drive, Bloomington, IN 47408;
2516 Jackson Street, Fort Myers, FL 33901;
Argos, IN 46501;
Plymouth, IN 46563;
Franklin, TN 37064
Aliases (AKA): Jimmy Burroughs
Relatives & Associates: Tianna Barham
Amanda Burroughs
Donna Burroughs
James Burroughs
James Burroughs
Email Addresses: ama****@yahoo.com,
bub****@yahoo.com,
jwd****@gmail.com
Address History: 1346 E 1st Place, Mesa, AZ 85203;
1346 East 1st Place, Mesa, AZ 85203;
Porter, TX 77365
Aliases (AKA): Elberta B Nielson
Email Addresses: elb****@gmail.com,
lni****@geocities.com
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