Address History: 114 E Wavy Oak Circle, Spring, TX 77381;
2001 Spring Road Suite 700, Oak Brook, IL 60523;
Montgomery, TX 77356
Aliases (AKA): Jesus R Ordonez Paez
Address History: 8730 Dogwood Drive, Tomball, TX 77375;
1132 Blackburn Drive, Grayslake, IL 60030;
Souderton, PA 18964;
Telford, PA 18969;
College Station, TX 77840
Aliases (AKA): C Bailey,
Charlotte Bailey,
Charlotte E Howard,
Charlotte Obman
Address History: 7700 Willow Chase Boulevard Apt 1020, Houston, TX 77070;
467744 Po Box, Atlanta, GA 31146;
Ellenwood, GA 30294;
Fayetteville, GA 30215;
Morrow, GA 30260
Aliases (AKA): L Harrell,
Lakeisha Harrell
Address History: 24625 Perry Lane, Spring, TX 77389;
1629 S Timber Court, Fort Worth, TX 76126;
Houston, TX 77080
Aliases (AKA): Maria L Campos,
M Garcia,
Maria L Garcia,
Maria L Molloy,
Maria L Molloygarcia
Relatives & Associates: Jennifer Elizondo
Frances Flores
Anthony Garcia
Ashley Garcia
Crissann Garcia
Address History: 6804 Westview Drive # 226, Houston, TX 77055;
7901 Amelia Road, Houston, TX 77055;
Spring, TX 77389
Email Addresses: bla****@sbcglobal.net
Address History: 1329 Vinewood Drive, Mansfield, TX 76063;
700 E Flamingo Road, Las Vegas, NV 89119;
Centerville, TX 75833;
Cleveland, TX 77327;
Conroe, TX 77385
Aliases (AKA): Kenny Mc Cowen,
Kenny H Cowen,
Kenny H Mc,
Kenny H Mc Cowen,
K Mccowen
Email Addresses: mcc****@yahoo.com,
mcc****@hotmail.com,
mcc****@yahoo.com
Address History: 1501 Pleasant Drive, Corpus Christi, TX 78418;
454 Galveston Road Apartment 4, Brownsville, TX 78521;
Harlingen, TX 78550;
Houston, TX 77057;
San Antonio, TX 78216
Aliases (AKA): Maria Teresa Cohan,
Maria Cohan,
Maria T. Cohan,
Teressa Cohan,
Teri Cohan
Email Addresses: mco****@bellsouth.net
Address History: 19007 Santa Elena Canyon Court, Spring, TX 77388;
1002 Baffin Lane, Houston, TX 77090
Aliases (AKA): Alana Deets,
Lloyd A Deets,
Alan Deetsor
Email Addresses: ade****@flash.net,
ade****@pdq.net,
ade****@aol.com
Address History: 19717 S San Gabriel River Circle, Cypress, TX 77433;
458 Cal Vernon Road, Caledonia, MS 39740;
Columbus, MS 39705;
Hockley, TX 77447;
Houston, TX 77065
Aliases (AKA): Keicha A Cooper,
Keicha Klieber,
Keicha Smith,
Keicha Ann Smith
Email Addresses: kei****@zurich.com,
kra****@yahoo.com
Address History: 505 Highland Boulevard, Little Elm, TX 75068;
9369 Delmar Avenue, Hesperia, CA 92345;
Denver, CO 80228;
Lakewood, CO 80228;
Lewiston, ID 83501
Email Addresses: upt****@aol.com
Address History: 9521 George Bush Drive, Mckinney, TX 75072;
9340 Skillman Street Apt 1020, Dallas, TX 75243;
Houston, TX 77038;
Spring, TX 77389
Aliases (AKA): J H Cox,
Joann Herschbach Cox,
P N Cox
Email Addresses: jal****@consolidated.net,
joa****@yahoo.com,
pre****@yahoo.com,
pre****@comcast.net,
sou****@wmconnect.com
Address History: 11911 Presley Drive, Magnolia, TX 77354;
646 Po Box, Magnolia, TX 77353;
Spring, TX 77388;
Stagecoach, TX 77355;
Tomball, TX 77375
Aliases (AKA): Linda P Curtis,
Linda Mc,
Linda Mc Nutt,
L L Mcnutt,
Linda Mcnutt
Email Addresses: lmc****@snet.net,
mcn****@comcast.net,
mcn****@sbcglobal.net,
mcn****@yahoo.com,
mcn****@comcast.net
Address History: 609 Short Mill Run, Montgomery, TX 77316;
8419 Baseline Road Apt 80, Little Rock, AR 72209;
Neponset, IL 61345;
Lexington, KY 40515;
Nicholasville, KY 40356
Address History: 9111 Hufsmith Kuykendahl Road, Tomball, TX 77375;
5450 Northwest Central Drive Suite 307, Houston, TX 77092;
Magnolia, TX 77354;
Spring, TX 77388
Email Addresses: rub****@hotmail.com
Address History: 1413 Sweetgum Street, Conroe, TX 77385;
940 Fm 3083 Road, Conroe, TX 77301;
Liberty, TX 77575;
Spring, TX 77389;
Uvalde, TX 78801
Aliases (AKA): Roberto A Flores
Address History: 3006 Wellington Pass Drive, Spring, TX 77373;
247 N 84th Place, Mesa, AZ 85207;
Charlotte, NC 28227
Address History: 927 Carson Drive, Magnolia, TX 77354;
1702 E 213th Street, Carson, CA 90745;
Pineville, NC 28134;
Conroe, TX 77384;
Cypress, TX 77429
Aliases (AKA): Maria Miramontes
Address History: 10673 1st Lane N, Saint Petersburg, FL 33716;
8291 64th Street N, Pinellas Park, FL 33781;
Spring, TX 77389
Aliases (AKA): R Wibberg
Address History: 2461 S Palmetto Avenue, Sanford, FL 32771;
675 Greywood Drive, Altamonte Springs, FL 32701;
Boca Raton, FL 33432;
Casselberry, FL 32707;
Longwood, FL 32750
Aliases (AKA): J Sievers,
Julia M Vander,
Julia M Vandermolen,
Julia M Vandermulen,
Julia Walker
Email Addresses: jew****@gmail.com,
jul****@gmail.com,
jwa****@maccosmetics.com
Address History: 5300 Baseline Road, Little Rock, AR 72209;
8419 Baseline Road Apt 80, Little Rock, AR 72209;
Jackson, MS 39209;
Terry, MS 39170;
Lubbock, TX 79403
Aliases (AKA): Mary Miller
Address History: 24650 State Route 22, Mabton, WA 98935;
4479 Po Box, Jackson, MS 39296;
Spring, TX 77389;
Spokane, WA 99210;
Sunnyside, WA 98944
Aliases (AKA): Jessica S Baird,
Jessica Sky Baird,
Jessica Sky Schultz,
Jessica Schultzsimpson,
Jessica S Simpson
Phone Numbers: (509) 894-4360
Address History: 516 Albert Avenue, Exeter, CA 93221;
1614 S Anderson Road, Exeter, CA 93221;
Folsom, CA 95630;
Fremont, CA 94536;
Mather, CA 95655
Aliases (AKA): Daniel D Devangelista,
Daniel D Evangelista,
Danield Evangelista
Relatives & Associates: Victoria Bobis
Catherine Duran
Arlene Evangelesta
Kathy Evangelesta
Marissa Evangelesta
Address History: 50 Cheslock Road, Canonsburg, PA 15317;
24719 Perry Lane, Spring, TX 77389;
Willis, TX 77378
Address History: 758 Clarkline Road E, Kevil, KY 42053;
8291 64th Street N, Pinellas Park, FL 33781;
Conroe, TX 77385;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Gina L Treiling
Email Addresses: wit****@yahoo.com
Address History: 2446 Mount Pleasant Church Road, Kevil, KY 42053;
7501 42nd Avenue # 747, Largo, FL 33771;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33714;
Barlow, KY 42024
Aliases (AKA): Tony L Treiling
Relatives & Associates: Gina Scott
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