Address History: 25203 Arcane Court, Spring, TX 77389;
7000 Hollister Street # 315, Houston, TX 77040;
Sugar Land, TX 77479
Aliases (AKA): John D Malphorton,
John Mcpherson
Address History: 25123 Arcane Court, Spring, TX 77389;
27600 Kings Manor Drive N Apt 622, Kingwood, TX 77339;
Tomball, TX 77375
Address History: 24554 Carleton Lake Lane, Tomball, TX 77375;
13 Woods Estates Drive, Conroe, TX 77304;
Cypress, TX 77433;
Houston, TX 77007;
Irving, TX 75063
Aliases (AKA): Kendra Michele Hebert,
Kendra M Hebert,
Kendra Michele Meyer
Address History: 25206 Arcane Court, Spring, TX 77389;
4911 Geneva Drive, Houston, TX 77066;
Magnolia, TX 77355;
Tomball, TX 77375
Aliases (AKA): Jeri L Scott
Aliases (AKA): Peggy Schweiger
Email Addresses: peg****@myway.com,
psc****@swbell.net
Address History: 25107 Arcane Court, Spring, TX 77389;
2425 Cromwell Circle, Austin, TX 78741;
Splendora, TX 77372
Address History: 6719 Star Ledge Court, Spring, TX 77389;
12318 Dellrey Drive Apt B, Austin, TX 78758;
Euless, TX 76039
Aliases (AKA): Gerald Schweiger,
Jerry Schweiger
Address History: 25235 Arcane Court, Spring, TX 77389;
52 Alfred Street, New Bedford, MA 02745;
Houston, TX 77042;
Tomball, TX 77377
Aliases (AKA): Gina Chin,
Gina Lynn Villaflor,
R L Villaflor,
Regina Lynn Villaflor,
Regina Villaflor
Relatives & Associates: Michael Chin
Felicia Noah
Connie Villaflor
Evangeline Villaflor
Greg Villaflor
Email Addresses: rvi****@yahoo.com
Address History: 25119 Arcane Court, Spring, TX 77389;
10480 Klein Road, Gulfport, MS 39503;
Havre, MT 59501;
Galveston, TX 77550;
Hawkins, TX 75765
Aliases (AKA): Anthony Bernard Spinler
Email Addresses: ant****@spinler.com,
ant****@fmctechnologies.com,
ant****@fmcti.com,
ant****@gmail.com
Address History: 131 Blanco Street, San Marcos, TX 78666;
2110 Briarcreek Boulevard, Houston, TX 77073;
Jersey Village, TX 77065;
Spring, TX 77389
Aliases (AKA): Craig Alan Lee
Email Addresses: cle****@aol.com,
int****@hotmail.com,
tam****@hotmail.com
Address History: 25115 Arcane Court, Spring, TX 77389;
2207 Wickersham Lane Apt 908, Austin, TX 78741
Relatives & Associates: Christina Hudock
Jerald Schweiger
Peggy Schweiger
Michele Snider
Email Addresses: jer****@usa.dupont.com,
jer****@yahoo.com,
psc****@swbell.net
Address History: 25143 Arcane Court, Spring, TX 77389;
4011 Fontana Drive, Oklahoma City, OK 73116;
Houston, TX 77068;
Lancaster, TX 75146
Aliases (AKA): Stephanie Swinford
Relatives & Associates: Jennifer Bertini
Evan Swinford
Jason Swinford
Jerry Swinford
Stephen Swinford
Address History: 25206 Arcane Court, Spring, TX 77389;
190 E Beach Boulevard # 112, Gulfport, MS 39507;
Houston, TX 77066;
Magnolia, TX 77355;
Tomball, TX 77375
Aliases (AKA): Dan Scott,
Daniel E Scott
Address History: 3255 Po Box, Spring, TX 77383;
6013 Gold Street, Houston, TX 77026;
Livingston, TX 77351
Aliases (AKA): K E Sailer
Email Addresses: lsa****@rocketmail.com
Address History: 25138 Arcane Court, Spring, TX 77389;
8540 Po Box, Horseshoe Bay, TX 78657;
Montgomery, TX 77356
Address History: 5055 W Panther Creek Drive Apt 4309, Spring, TX 77381;
2525 Cloverleaf Lane, Abilene, TX 79601;
Houston, TX 77055
Aliases (AKA): Delores Westrum Hagens,
Delores Hagens
Email Addresses: del****@aol.com,
dha****@gci.net
Aliases (AKA): Viola Patton
Address History: 6719 Star Ledge Court, Spring, TX 77389;
950 Cold Spring Road Apt 4, Allentown, PA 18103;
Beaumont, TX 77707;
Kingwood, TX 77345
Aliases (AKA): Michele Schweiger,
Michelle M Snider
Relatives & Associates: Jody Bankovich
Christina Hudock
Jerald Schweiger
Jerald Schweiger
Peggy Schweiger
Address History: 10203 Vista View Circle, Austin, TX 78750;
1023 Crestwood Drive, Auburn, AL 36830;
Decatur, GA 30035;
Stone Mountain, GA 30088;
Houston, TX 77066
Aliases (AKA): Kevin Warren Mundt
Email Addresses: kmu****@gmail.com
Address History: 16113 Wall Street # 2, Houston, TX 77040;
16113 Wall Street # 2, Jersey Village, TX 77040;
Spring, TX 77389
Aliases (AKA): Peggy L Mcshan
Relatives & Associates: Elbert Mcshan
Phone Numbers: (713) 466-7561
Address History: 6502 Meadowtrace Drive, Spring, TX 77389;
242 Gore Road, Horatio, AR 71842;
Houston, TX 77077;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): D Connery,
David L Connery
Relatives & Associates: Cathy Christiansen
Christine Connery
Edward Connery
Emmett Connery
Jeff Connery
Email Addresses: jwe****@aol.com
Address History: 131 Donald Ross Place, New Braunfels, TX 78130;
33 Seaview Lane, Port Washington, NY 11050;
Athens, TX 75752;
Houston, TX 77088;
Rockwall, TX 75032
Aliases (AKA): Richard C Lowe,
Rick Lowe,
Richard Lower
Address History: 4699 Regalo Bello Street, Las Vegas, NV 89135;
1525 Criquet Court, Concord, CA 94518;
Danville, CA 94526;
San Ramon, CA 94582;
Spring, TX 77389
Aliases (AKA): James Johnson,
James W Johnston,
Wes Johnston,
Wesley Johnston
Relatives & Associates: Jeannie Johnson
Kristina Johnson
James Johnston
Jane Johnston
Patricia Johnston
Address History: 26433 W Stephanie Drive, Channahon, IL 60410;
9514 East Chuckwagon Lane, Scottsdale, AZ 85262;
Costa Mesa, CA 92627;
Laguna Beach, CA 92651;
Santa Clara, CA 95051
Aliases (AKA): Virginia A Isom
Address History: 555 Ne 15th Street Apt 19c, Miami, FL 33132;
330 Ne 86th Street, El Portal, FL 33138;
Fort Lauderdale, FL 33301;
White Plains, NY 10601;
Beaumont, TX 77706
Aliases (AKA): J Miller,
Jenna Miller Haj
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