Address History: 12679 Briar Patch Road, Houston, TX 77077;
366 Fm 1488 Road Apt 645, Conroe, TX 77384;
Huntsville, TX 77340;
Spring, TX 77379
Address History: 25206 Hideaway Run Drive, Spring, TX 77389
Address History: 912 College Street, Montgomery, TX 77356;
303 Brompton Court, Highlands, TX 77562;
Houston, TX 77004;
Humble, TX 77346;
Magnolia, TX 77354
Aliases (AKA): Penny Keller,
D Penny,
Debbie Kay Peny
Address History: 1920 Portobello Road, Leander, TX 78641;
1833 Alicante Court, Concord, CA 94521;
Hercules, CA 94547;
Martinez, CA 94553;
Pittsburg, CA 94565
Aliases (AKA): Dorothy A Lassair,
Dorthy Lassair,
Dorothy Lasssir
Relatives & Associates: Terrilyn Laffair
Denise Lassair
Eric Lassair
Ericka Lassair
Kimberly Lassair
Email Addresses: dla****@comcast.net
Address History: 26131 Hideaway Run Drive, Spring, TX 77389;
9410 E 158th Avenue, Brighton, CO 80602;
Erie, CO 80516;
Frederick, CO 80530;
Lafayette, CO 80026
Aliases (AKA): Emiliano Ponce Magno
Relatives & Associates: Marilyn Magno
Phone Numbers: (303) 828-3365
Address History: 26115 Hideaway Run Drive, Spring, TX 77389;
14355 Cornerstone Village Drive Apt 414, Houston, TX 77014;
Lubbock, TX 79416
Aliases (AKA): Scott Hill
Address History: 10717 Norfolk Avenue, Lubbock, TX 79423;
17868 Dogwood Drive, Conroe, TX 77303;
Houston, TX 77070;
Midland, TX 79707;
Montgomery, TX 77356
Aliases (AKA): Ryan C Wulfjen
Address History: 25306 Hideaway Run Drive, Spring, TX 77389
Phone Numbers: (281) 443-2139
Address History: 16505 La Cantera Parkways Apt 1628, San Antonio, TX 78256;
26131 Hideaway Run Drive, Spring, TX 77389
Aliases (AKA): Katherine Fleming,
Katie Fleming
Address History: 26123 Hideaway Run Drive, Spring, TX 77389;
381 Woodbriar Drive, Houston, TX 77068;
Willis, TX 77318
Aliases (AKA): Elizabeth A Spallone
Phone Numbers: (936) 890-7632
Address History: 25218 Hideaway Run Drive, Spring, TX 77389;
1 Pontiac Plaza # 247, Pontiac, MI 48340;
Rochester, MI 48307;
Rochester Hills, MI 48309;
Bellevue, NE 68005
Aliases (AKA): Carolyn Thompson
Address History: 26111 Hideaway Run Drive, Spring, TX 77389;
6700 Wall Street Apt 5h, Mobile, AL 36695;
Annapolis, MD 21401
Address History: 26203 Hideaway Run Drive, Spring, TX 77389;
8065 Windsor Way, Mobile, AL 36695;
Conroe, TX 77385;
Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Kim Ann Gabehart,
Kimberlee K Gabehart,
Timothy Lewis Gabehart,
Tim Geabehart,
Kim A Johnson
Address History: 26119 Hideaway Run Drive, Spring, TX 77389;
1576 Beverly Court, Frederick, MD 21701;
Germantown, MD 20874;
Fredericksburg, VA 22407
Aliases (AKA): W F Henry
Address History: 627 Englemore Road A, Clifton Park, NY 12065;
5 Greenlea Drive #, Clifton Park, NY 12065;
Schenectady, NY 12303;
Troy, NY 12182;
Brookshire, TX 77423
Aliases (AKA): Evan De,
Evan De Georgio,
Evan Degoergio
Relatives & Associates: Andrea Degeorgio
Debralee Degeorgio
Erik Degeorgio
Joan Degeorgio
Liam Degeorgio
Email Addresses: ede****@yahoo.com,
ede****@yahoo.com
Address History: 8900 Research Park Drive Apartment 1107, Spring, TX 77381;
437 N Rivershire Drive, Conroe, TX 77304;
Houston, TX 77090
Address History: 26119 Hideaway Run Drive, Spring, TX 77389;
1576 Beverly Court, Frederick, MD 21701;
Germantown, MD 20874;
Fredericksburg, VA 22407
Phone Numbers: (301) 631-1552
(540) 412-9794
(703) 846-7416
Address History: 9403 Lake Breeze Drive, Tomball, TX 77375;
8100 Hooten Hows Road, Nashville, TN 37221;
Addison, TX 75001;
Cypress, TX 77429;
Fort Worth, TX 76132
Aliases (AKA): Perry Michael Sean,
Perry Senn Senn,
Perry Michael Senn,
Richard P Senn
Email Addresses: pse****@yahoo.com
Address History: 354 Waterstone Court, Montgomery, TX 77316;
306 Armuchee Trail Ne, Rome, GA 30165;
New Bern, NC 28560;
Beaufort, SC 29902;
Chapin, SC 29036
Aliases (AKA): Steve Duke
Address History: 215 Mulberry Avenue Apt G, El Paso, TX 79932;
305 E Garfield Street, Del Rio, TX 78840;
Harlingen, TX 78550;
Laredo, TX 78041;
San Antonio, TX 78249
Aliases (AKA): Esperanza Caspaneda,
Esperanza Cue Castaneda,
Esperanza Casteneda
Relatives & Associates: Felipe Castanada
Alejandra Castaneda
Ana Castaneda
Ana Castaneda
Cecilia Castaneda
Email Addresses: eca****@yahoo.com
Address History: 7847 Craighurst Loop, New Port Richey, FL 34655;
6453 S Little River Way, Aurora, CO 80016;
Denver, CO 80209;
Saint Augustine, FL 32092;
Tampa, FL 33637
Aliases (AKA): Daniella Le Blamc,
Daniella Leblanc Eget,
Daniella G Leblanc,
Daniella Daniella Leblanc Eget,
Daniella G Leblanc-Eget
Email Addresses: dan****@gmail.com,
dan****@hotmail.com,
dan****@aol.com,
dan****@coair.com,
dan****@hotmail.com
Address History: 1012 Stormy Terrace, Pensacola, FL 32503;
3516 Morningtide Drive, Gulf Breeze, FL 32563;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Bill Cole
Address History: 2810 18th Street, Bakersfield, CA 93301;
2514 16th Street, Bakersfield, CA 93301;
Clifton, CO 81520;
Harpswell, ME 04079;
Salem, NH 03079
Aliases (AKA): S Baker,
Sally Anne Baker,
Sarah Baker
Email Addresses: pan****@gmail.com,
sal****@altavista.com,
sal****@msn.com,
sal****@sbcglobal.net
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