Address History: 182 Maple Path Place, Spring, TX 77382;
4812 Locust Street, Bellaire, TX 77401;
Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): Ray Birch,
Shelton Ray Birch
Email Addresses: srb****@sbec.com
Address History: 2103 Research Forest Drive, Spring, TX 77380;
3507 Eliot Lane # 00000, Naperville, IL 60564;
Conroe, TX 77385
Aliases (AKA): Tim Moran,
Timothy Moran
Relatives & Associates: Diane Moran
Email Addresses: beb****@aol.com
Address History: 15507 Bartlett Pear Court, Houston, TX 77049;
115 Po Box, Lake Leelanau, MI 49653;
Traverse City, MI 49684;
Brownsville, TX 78520;
Katy, TX 77450
Aliases (AKA): Rosa Sosa Najera,
Rosie S Najera,
Rosa E Ochoa,
Rosa Elida Ochoa,
Rosa Elida Sosa
Email Addresses: lcn****@juno.com,
lna****@jvc.com,
ros****@netzero.net,
ros****@yahoo.com,
ros****@moneymanagement.org
Aliases (AKA): E Lombardi,
Elisa K Lombardi
Relatives & Associates: Brian Blankenship
Gerald Blankenship
Judy Blankenship
James Lombardi
James Lombardi
Address History: 1312 Goose Meadow Lane, Mckinney, TX 75071;
3317 Eagle Rock Boulevard, Los Angeles, CA 90065;
South Gate, CA 90280;
Upland, CA 91786;
Colorado Springs, CO 80904
Aliases (AKA): Daniel G Ochoa Senior
Email Addresses: all****@aol.com,
car****@aol.com,
dan****@yahoo.com,
dan****@aattbi.com,
dan****@aol.com
Address History: 178 Maple Path Place, Spring, TX 77382
Address History: 108 Rustling Elm Way, Azle, TX 76020;
13130 Sues Way, Anchorage, AK 99516;
Apo, AP 96367;
Honolulu, HI 96818;
Boise, ID 83709
Aliases (AKA): James R Ward,
Jim Ward,
James Robert Ward Junior
Relatives & Associates: Caren Hawkins
Cheryl Hofhinesmorgan
Samantha Moncrief
Chassidy Purvis
Mary Schooler
Email Addresses: jim****@sprintmail.com
Address History: 95 E Fairbranch Circle, Spring, TX 77382;
110 N Stadium Drive, Fayetteville, AR 72701;
Covington, LA 70433;
Houston, TX 77057
Aliases (AKA): Shane Fruge
Address History: 111 Maple Path Place, Spring, TX 77382;
444 Stephen F Austin Drive, Conroe, TX 77302
Aliases (AKA): Brent Atalinec
Email Addresses: bre****@hotmail.com,
bre****@msn.com,
bre****@wachovia.com,
jmc****@msn.com
Address History: 195 Maple Path Place, Spring, TX 77382;
433 Sun Lake Circle Apt 115, Lake Mary, FL 32746;
Watertown, MA 02472;
Silver Spring, MD 20906;
Herkimer, NY 13350
Aliases (AKA): James Anthony Fiorentino,
Jim Anthony Fiorentino,
Allen Allen J,
James Allen Neuenscander,
Allen Allen Neuenschander
Relatives & Associates: Jennifer Baker
Nicole Epp
Francis Fiorentino
James Fiorentino
Salvatore Fiorentino
Email Addresses: ane****@aol.com,
ane****@bellsouth.net,
ane****@msn.com,
dav****@hotmail.com,
jfi****@gmail.com
Address History: 147 Maple Path Place, Spring, TX 77382
Phone Numbers: (607) 533-9195
Address History: 19 Auburn Path Drive, Spring, TX 77382;
1140 Oxford Road, Burlingame, CA 94010;
Hurst, TX 76054;
Woodinville, WA 98077
Aliases (AKA): H J Beagle
Address History: 31926 Edgewater Drive, Magnolia, TX 77354;
2221 N Hillside Street, Wichita, KS 67219;
College Station, TX 77840;
Conroe, TX 77385;
Houston, TX 77063
Aliases (AKA): Mich Greathouse
Address History: 79 Douvaine Court, Spring, TX 77382;
450 Greenleaves Boulevard, Mandeville, LA 70448;
Dallas, TX 75313;
Lewisville, TX 75077;
Magnolia, TX 77354
Aliases (AKA): Lisa A Howard
Relatives & Associates: Teresa Seaburg
Email Addresses: gse****@yahoo.com,
gse****@yahoo.com
Address History: 14 Coldsprings Court, Spring, TX 77380;
134 W Burberry Circle, Conroe, TX 77384;
Corpus Christi, TX 78418;
Houston, TX 77014;
Sugar Land, TX 77498
Aliases (AKA): Moussa N Aidar,
Moussa N Haidar,
Moussa Haidar,
Moussa Najeeb Haider,
Moussa N Haider
Address History: 1240 Sunland Park Drive, Frisco, TX 75033;
12 Mill Creek Court, Greensboro, NC 27407;
Columbia, SC 29212;
Arlington, TX 76017;
Spring, TX 77382
Aliases (AKA): Frances Jewell Stewart,
Jewel Stewart,
Jewell Stewart
Address History: 12920 N Puffin Lane, Willis, TX 77318;
17053 Capri Isle Lane, Austin, TX 78717;
Conroe, TX 77385;
Dallas, TX 75243;
Magnolia, TX 77354
Aliases (AKA): Anna M Gifford,
Anna Greathoue,
Anna Gifford Greathouse
Email Addresses: ann****@comcast.net,
ann****@hotami.com,
ann****@gmail.com,
de-****@hotmail.com,
roc****@icloud.com
Address History: 1634 Lake Bluff, Canyon Lake, TX 78133;
4936 Anyka Lane, Quincy, IL 62305;
Palmyra, MO 63461;
Houston, TX 77066;
Humble, TX 77396
Aliases (AKA): Brooke Comal,
Brook Ervin,
Brooke Levett Ervin,
Brooke L Ervin,
Brookie L Ervin
Email Addresses: bla****@juno.com,
bla****@yahoo.com,
bro****@gmail.com,
bro****@msn.com,
lav****@yahoo.com
Address History: 107 Marble Path Place, Spring, TX 77380;
107 Maple Path Place, Spring, TX 77382;
The Woodlands, TX 77380
Phone Numbers: (281) 465-9232
Address History: 203 Maple Path Place, Spring, TX 77382;
14839 Daisy Meadow Street, Canyon Country, CA 91387;
Newhall, CA 91321;
Tehachapi, CA 93561;
Valencia, CA 91355
Aliases (AKA): Kevin Thomas Andrew Herbert
Email Addresses: khe****@hotmail.com
Address History: 139 Maple Path Place, Spring, TX 77382;
243 Strecker Farms Court, Ballwin, MO 63011;
Chesterfield, MO 63017;
Norfolk, NE 68701;
Houston, TX 77065
Phone Numbers: (281) 681-0384
Address History: 171 Timber Mill Street, Spring, TX 77380;
15128 Howland Street, Houston, TX 77084;
Pipe Creek, TX 78063
Aliases (AKA): Kyle Taylor Kilvay,
K Kilway,
Kyle Taylor Kilway
Email Addresses: big****@yahoo.com,
kki****@gmail.com,
kki****@verizon.net,
kki****@gmail.com,
ktk****@gmail.com
Address History: 155 Maple Path Place, Spring, TX 77382
Phone Numbers: (936) 273-0018
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