Aliases (AKA): William Demny
Address History: 24911 Giltspur Way, Spring, TX 77389;
114 Choctaw Drive, Luling, LA 70070;
Marrero, LA 70072;
Houston, TX 77095;
Rosenberg, TX 77471
Aliases (AKA): Amy E Dragha,
Amy E Dragna,
Amy Price
Address History: 25023 Northampton Forest Drive, Spring, TX 77389;
1505 Park Place Apt 50, College Station, TX 77840;
Grapeland, TX 75844;
Houston, TX 77030;
Kingwood, TX 77339
Aliases (AKA): Craig Wcollins
Address History: 24819 Giltspur Way, Spring, TX 77389
Aliases (AKA): Naomi A Deyang
Email Addresses: ban****@yahoo.com
Address History: 17603 Macrantha Drive, Spring, TX 77379;
28 Eubanks Road, Bedias, TX 77831;
Whitehouse, TX 75791
Address History: 25110 Giltspur Way, Spring, TX 77389;
3903 Deer Lake Court, Prospect, KY 40059;
El Paso, TX 79936;
Orange, TX 77630;
Victoria, TX 77901
Aliases (AKA): Michael Mann,
Mike Mann
Address History: 8818 Seber Drive, Tomball, TX 77375;
1020 Furia Drive, Jacksonville, NC 28540;
Houston, TX 77008;
Spring, TX 77389
Aliases (AKA): Arlin Russell Watson,
Lin R Watson
Email Addresses: arl****@hotmail.com
Address History: 28319 Emerald Bend, Spring, TX 77386;
12503 Enchanted Forest Drive, Austin, TX 78727;
Bryan, TX 77807;
College Station, TX 77840;
Conroe, TX 77301
Aliases (AKA): Candice Nichole Curry
Email Addresses: can****@gmail.com,
ccu****@deloitte.com
Address History: 115 Litchfield Lane # 195, Houston, TX 77024;
5412 W 134th Terrace Apt 1328, Leawood, KS 66209;
Katy, TX 77450;
Spring, TX 77388;
Stafford, TX 77477
Aliases (AKA): Bob Nelson,
Robert Smelson
Address History: 24811 Giltspur Way, Spring, TX 77389;
164 Po Box, Sweet Briar, VA 24595
Phone Numbers: (713) 992-1554
Address History: 24727 Giltspur Way, Spring, TX 77389;
950 Colgate Drive Apt 339, College Station, TX 77840;
Houston, TX 77073;
Plano, TX 75075
Aliases (AKA): Kristi Havemann,
Kristina D Havemann,
Kristina Dawn Havemann
Relatives & Associates: Amanda Havemann
Brian Havemann
Carol Havemann
Darrell Havemann
Darren Havemann
Address History: 25051 Northampton Forest Drive # D, Spring, TX 77389;
9714 Charter Ridge Drive, Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): D Hoff,
Deborah K Hoffern,
D Hoffren,
Debbie Hoffren,
Deborah K Puppee
Email Addresses: deb****@prodigy.net,
deb****@aol.com
Address History: 24827 Giltspur Way, Spring, TX 77389;
34905 Forest Estates Road, Evergreen, CO 80439;
Crescent, IA 51526;
Schaumburg, IL 60173;
Youngsville, LA 70592
Email Addresses: esi****@insightbb.com
Address History: 9125 6 N Highway Apt 2235, Houston, TX 77095;
900 Holly Circle, Mount Airy, GA 30563;
Cypress, TX 77429;
Denton, TX 76201;
Desoto, TX 75115
Aliases (AKA): Mamie James
Email Addresses: mam****@gmail.com,
mam****@yahoo.com,
mam****@yahoo.com,
mja****@stagestores.com
Address History: 1336 County Road 1570, Alba, TX 75410;
27275 Southwest 138th Court, Homestead, FL 33032;
Miami, FL 33138;
West Palm Beach, FL 33417;
Columbia, MO 65202
Aliases (AKA): Ken Anderson,
Ken J Anderson
Relatives & Associates: Brandon Anderson
Chandler Anderson
John Anderson
Karen Anderson
Keegan Anderson
Email Addresses: its****@sbcglobal.net
Address History: 24831 Giltspur Way, Spring, TX 77389;
741 Lincoln Avenue, Walnut, CA 91789;
Sebring, FL 33876;
Houston, TX 77042;
Katy, TX 77449
Address History: 25015 Giltspur Way, Spring, TX 77389
Address History: 24739 Giltspur Way, Spring, TX 77389;
52 Satinwood Way, Chico, CA 95973;
Houston, TX 77055
Aliases (AKA): Amy L Leach,
A Rogers,
Amy L Rogers,
Amy L Rogers D
Address History: 24727 Giltspur Way, Spring, TX 77389;
6912 Po Box, College Station, TX 77844;
Houston, TX 77073;
Magnolia, TX 77354;
Plano, TX 75075
Aliases (AKA): Darren Michael Havemann,
Darren Havenman
Relatives & Associates: Amanda Havemann
Carol Havemann
Darrell Havemann
Donald Havemann
Gladys Havemann
Address History: 1243 Ala Kapuna Street Apt 611, Honolulu, HI 96819;
1015 Ala Napunani Street Apartment 502, Honolulu, HI 96818;
Fayetteville, NC 28304;
Arlington, TX 76015;
San Antonio, TX 78209
Relatives & Associates: Angela Bello
Lashawn Scott
Acasha Williams
Jittarious Williams
Johnnie Williams
Address History: 4917 Stewart Court, Fort George G Meade, MD 20755;
5087 A Apollo Circle, Eielson Afb, AK 99702;
San Angelo, TX 76904;
Spring, TX 77389;
Olympia, WA 98516
Aliases (AKA): M Baptiste,
Mc J Baptiste,
Mc Neal J Baptiste
Relatives & Associates: Almeda Baptiste
Brendan Baptiste
Carla Baptiste
Elton Baptiste
Natasha Baptiste
Email Addresses: bap****@comcast.net,
bap****@cox.net,
car****@hotmail.com,
mac****@hotmail.com,
mcn****@flash.net
Address History: 409 Po Box, Porterville, CA 93258;
1801 Century Boulevard Apt 508, Opelika, AL 36801;
Freedom, CA 95019;
Springville, CA 93265;
Watsonville, CA 95076
Aliases (AKA): Kathy Lynne Bernal,
Kathy Cochran
Email Addresses: cen****@ocsnet.net,
fuz****@hotmail.com,
klc****@gmail.com
Address History: 88545 Old Highway, Tavernier, FL 33070;
1034 Chinook Street, Auburn, AL 36830;
Hilo, HI 96720;
Des Moines, IA 50312;
Kansas City, MO 64113
Aliases (AKA): Jason Rankes,
Jason James Renkes
Email Addresses: jas****@patriotproppants.com,
jre****@hotmail.com
Address History: 5457 Kaiki Drive, Diamondhead, MS 39525;
1325 Kelly Avenue, Atalissa, IA 52720;
Noblesville, IN 46062;
Baton Rouge, LA 70835;
Bay Saint Louis, MS 39521
Aliases (AKA): Mark A Even,
Eric Martin Junior,
Ericj Martin,
Eric Martin Jr,
Eric R Martin Junior
Email Addresses: cur****@aol.com,
den****@gmail.com,
ele****@gmail.com,
eri****@alltell.net,
eri****@ecoutlook.com
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