Address History: 186 Cheswood Forest Drive, Montgomery, TX 77316;
30203 Castle Forest Drive, Spring, TX 77386;
Willis, TX 77318
Aliases (AKA): Josh Christopher Horton,
Joshua C Horton
Address History: 24803 Pikecrest Drive, Spring, TX 77389;
4 Rr 2 #, Hempstead, TX 77445;
Houston, TX 77090
Aliases (AKA): Shelsea S Marlow
Address History: 24902 Pikecrest Drive, Spring, TX 77389
Address History: 24823 Pikecrest Drive, Spring, TX 77389;
1401 15th Street, Galena Park, TX 77547;
Houston, TX 77029
Address History: 24807 Pikecrest Drive, Spring, TX 77389
Aliases (AKA): Patricia S Blanco Sosa,
Patricia S Sosa
Address History: 30685 Fm 2978 Road Apt 1016, Magnolia, TX 77354;
212 Berry Road, Pensacola, FL 32507;
Mather, PA 15346;
Uniontown, PA 15401;
Spring, TX 77389
Relatives & Associates: Angelo Colabianchi
Anthony Colabianchi
Betty Colabianchi
Santino Colabianchi
Cassi Haberstroh
Email Addresses: cea****@winbeam.net,
nan****@cox.net
Address History: 15119 Shady Gate Court, Cypress, TX 77429;
17031 N 11th Avenue Apt 3079, Phoenix, AZ 85023;
Scottsdale, AZ 85251;
Houston, TX 77067;
Spring, TX 77388
Aliases (AKA): K Beason,
Kim Beason,
Kimberly Lanett Beason
Address History: 3235 Crestbridge Lane, Spring, TX 77388;
106 S Tower Court, Anaheim, CA 92806;
Grand Terrace, CA 92313;
Jurupa Valley, CA 92509;
Mira Loma, CA 91752
Aliases (AKA): Michelle Dowdy,
Michell Edwards,
Michelle Edwards,
Michelle C Tafoya
Address History: 24819 Pikecrest Drive, Spring, TX 77389;
2202 Ivie Lee Street, Baytown, TX 77520;
Dayton, TX 77535
Aliases (AKA): L Knutson,
Linda Kruton
Address History: 1817 W Colorado Boulevard, Dallas, TX 75208;
6803 E Main Street Unit 3315, Scottsdale, AZ 85251;
Nashville, TN 37215;
Smyrna, TN 37167;
Arlington, TX 76012
Aliases (AKA): Mitch C Madison,
Mitchel Madison,
Mitch Madisson
Email Addresses: hay****@lamarvikings.com,
jma****@tampabay.rr.com,
mit****@gmail.com,
mit****@comcast.net,
mit****@mckesson.com
Address History: 19410 Country Village Drive, Spring, TX 77388;
436873 Po Box, Chicago, IL 60643;
Matteson, IL 60443;
Crown Point, IN 46308;
Merrillville, IN 46411
Aliases (AKA): Denise Denise Banks,
Denise Godbold,
Mitchell Denise Godbold,
Denise Godbold-Mitchell,
Denise Mitchell
Email Addresses: dmr****@aol.com,
dmr****@insightbb.com
Address History: 5738 Highline Drive, Montgomery, TX 77316;
8046 Montague Manor Lane, Houston, TX 77072;
Pasadena, TX 77505;
Pearland, TX 77584;
Spring, TX 77389
Aliases (AKA): Sarah L Payne
Address History: 24923 Pikecrest Drive, Spring, TX 77389;
2407 Demarest Street, Lake Charles, LA 70601;
Sedro Woolley, WA 98284
Relatives & Associates: Sarondia Auzenne
Sherry Garmley
Judy Kenney
Kourtney Thompson
Alexis Vidrine
Address History: 5738 Highline Drive, Montgomery, TX 77316;
1217 Prince Drive, Corpus Christi, TX 78412;
Houston, TX 77072;
Pearland, TX 77584;
Spring, TX 77389
Aliases (AKA): M Payne
Address History: 24803 Pikecrest Drive, Spring, TX 77389;
555 Butterfield Road Apt 219, Houston, TX 77090
Aliases (AKA): Rodney Marion,
R Marlow
Email Addresses: rod****@aol.com
Address History: 24823 Pikecrest Drive, Spring, TX 77389
Phone Numbers: (713) 455-1300
Address History: 24906 Pikecrest Drive, Spring, TX 77389;
2901 Division Street # A, Metairie, LA 70002
Aliases (AKA): Robert J Montef,
Roberto J Montes
Relatives & Associates: Christina Montes
Gretchen Montes
Marcela Montes
Rebecca Montes
Robert Montes
Email Addresses: chi****@aol.com,
chi****@gmail.com,
chi****@yahoo.com
Address History: 3223 Spring Cypress Road Apt 515, Spring, TX 77388;
240 Charleston Road, Berlin, MD 21811;
Cypress, TX 77433;
Douglass, TX 75943;
Houston, TX 77084
Aliases (AKA): Georgia Ezanidisryan,
Georgia Michael,
Georgia Ezandis Ryan,
Georgia T Ryan,
Georgia Ryan
Relatives & Associates: Jaime Bowman
Antonios Ezanidis
Evangelia Ezanidis
Georgios Ezanidis
Kay Ezanidis
Email Addresses: ery****@yahoo.com,
mon****@yahoo.com,
mry****@bjnissan.com
Address History: 24826 Pikecrest Drive, Spring, TX 77389;
8909 Redwater Drive, Antelope, CA 95843;
Clovis, CA 93619;
Coarsegold, CA 93614;
Fresno, CA 93730
Aliases (AKA): Russel Klawiter,
Russell Kent Klawiter
Relatives & Associates: Mary Hardwick
Barbara Klaniter
Cindy Klawiter
Delores Klawiter
Greg Klawiter
Email Addresses: rkl****@charter.net
Address History: 117 Gunwale Road, Manahawkin, NJ 08050;
215 Berry Road, Pensacola, FL 32507;
Clifton, NJ 07011;
Garfield, NJ 07026;
Little Ferry, NJ 07643
Aliases (AKA): Carrie A Haberstro,
Caroline Ann Haberstroh,
Carr Haberstroh,
Carrie Haberstroh,
Carrie Ann Thornley
Relatives & Associates: Elizabeth Clifton
Maryann Daniels
Billy Haberstroh
Carl Haberstroh
Carrie Haberstroh
Email Addresses: bha****@gmail.com,
bha****@aol.com,
bjh****@aol.com,
bjh****@gmail.com,
cah****@aol.com
Address History: 334 Po Box, Buckeystown, MD 21717;
7632 Augustine Way, Gaithersburg, MD 20879;
Germantown, MD 20876;
Hagerstown, MD 21740;
Monrovia, MD 21770
Aliases (AKA): Jennifer Rose Hyson
Email Addresses: jen****@bestbuy.com,
jen****@orionfoods.com
Address History: 7754 N Leonard Avenue, Clovis, CA 93619;
6233 W Behrend Drive Apt 2003, Glendale, AZ 85308;
Mesa, AZ 85206;
Fresno, CA 93726;
Tollhouse, CA 93667
Aliases (AKA): Jeff Kenningtion,
J A Kennington,
Jeff Alan Kennington,
Jeffrey A Kennington,
Jeffrey Alan Kennington
Relatives & Associates: Morgan Boone
Laiele Drysdale
Bradley Kennington
Candice Kennington
Carol Kennington
Email Addresses: gra****@aol.com,
j.k****@kenningtonjewelers.com,
jke****@aol.com,
jke****@gmail.com,
kiw****@gmail.com
Address History: 1364 E Zenith Avenue, Salt Lake City, UT 84106;
2720 E 10th Street, Douglas, AZ 85607;
Chattanooga, TN 37421;
Ooltewah, TN 37363;
Spring, TX 77389
Aliases (AKA): Bret Mortimer
Relatives & Associates: Samantha Kennington
Kelly Mcafee
Danielle Mortimer
Madison Mortimer
Morgan Mortimer
Email Addresses: ano****@yahoo.com,
bre****@gmail.com,
pla****@yahoo.com
Address History: 965 Yukon Drive, Alpharetta, GA 30022;
365 Belmont Chase Court, Alpharetta, GA 30005;
Clarkston, GA 30021;
Decatur, GA 30034;
Maurice, LA 70555
Aliases (AKA): S Anderson,
Samual Anderson,
Samuel Anderson,
Samuel Harrison,
Samuel Anderson Junior
Relatives & Associates: Angela Anderson
Bruce Anderson
Carolyn Anderson
Catherin Anderson
Darrel Anderson
Email Addresses: big****@aol.com,
saj****@yahoo.com,
sam****@yahoo.com
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