Address History: 25410 Wingfield Lane # 1, Spring, TX 77373;
12803 Northborough Drive, Houston, TX 77067
Aliases (AKA): M R Jolosky
Email Addresses: mjo****@yahoo.com
Address History: 25907 Wingfield Lane, Spring, TX 77373;
3549 Curry Lane Apartment 2408, Abilene, TX 79606;
Houston, TX 77096;
Manvel, TX 77578;
Pearland, TX 77584
Aliases (AKA): Alexander Kim,
Alexander Y Lion,
Alexander Lyovochkin
Email Addresses: ale****@shadowcreekranch.net,
aly****@shadowcreekranch.net
Address History: 22902 Montclair Park Lane, Spring, TX 77373;
898 Beech Ridge Drive, Columbus, MT 59865;
Saint Ignatius, MT 59865;
Conroe, TX 77302;
New Caney, TX 77357
Aliases (AKA): Leigh A Smith,
Leigh Smith
Email Addresses: ros****@sbcglobal.net,
spo****@yahoo.com
Address History: 6318 Elmgrove Road, Spring, TX 77389;
7050 East Sunrise Drive Unit 10103, Tucson, AZ 85750;
Chicago, IL 60613;
Gray, ME 04039;
San Juan, PR 00936
Aliases (AKA): Laura James,
Laura Moxcay,
Laura J Moxcey
Email Addresses: lmc****@ev.net,
lmc****@ev1.net
Address History: 25527 Wingfield Lane, Spring, TX 77373;
60354 Po Box, Houston, TX 77205;
Humble, TX 77205
Phone Numbers: (281) 353-4606
Address History: 25527 Wingfield Lane, Spring, TX 77373;
9696 Forest Lane Apartment 2502, Dallas, TX 75243;
Houston, TX 77082;
Magnolia, TX 77354
Aliases (AKA): Marlana Adair Anderson
Address History: 25310 Wingfield Lane, Spring, TX 77373;
3944 Highway 171, Deridder, LA 70634;
Lake Charles, LA 70607
Aliases (AKA): Bryon Nash
Address History: 2407 Yoakum Boulevard, Houston, TX 77006;
10 Congress Street, Jersey City, NJ 07307;
Spring, TX 77373
Aliases (AKA): Macy Bodenhamer
Email Addresses: mac****@four22creative.com
Address History: 25319 Wingfield Lane, Spring, TX 77373;
306 Terry Lane, Washington, MO 63090;
Baytown, TX 77523;
Galveston, TX 77551;
Houston, TX 77095
Aliases (AKA): Nancy Ann Fillmore,
Nancy A Hiatt,
Nancy A Leslein,
Nancy A Najjar,
Nancy Ann Shaffar
Relatives & Associates: Christopher Fillmore
Jack Fillmore
Jonathan Fillmore
Kyle Fillmore
William Fillmore
Address History: 18106 Domino Road, Waller, TX 77484;
162 Spalding Trail, Atlanta, GA 30328;
Fort Wayne, IN 46807;
Brenham, TX 77833;
Deer Park, TX 77536
Aliases (AKA): J Marino,
Jeff W Marino,
Jefffery Marino,
Jeffrey Marino
Relatives & Associates: Marietta Bronikowski
Max Bronikowski
Marino Julia
Brenda Marino
Eunice Marino
Email Addresses: exi****@gmail.com,
jef****@gmail.com,
jef****@gmail.com,
joe****@aol.com,
mar****@gmail.com
Address History: 6203 Alden Bridge Drive Apt 5205, Spring, TX 77382;
3633 S Leland Street, San Pedro, CA 90731;
Dayton, OH 45405;
Knoxville, TN 37923;
Houston, TX 77042
Aliases (AKA): Anita J Johnson,
Anna B Johnson,
Anita J Montgomery,
Anne R Montgomery,
Anita Whiteheadfor
Email Addresses: ajm****@hal-pc.org
Address History: 25522 Wingfield Lane, Spring, TX 77373
Address History: 8914 Purdy Crescent Trail, Richmond, TX 77406;
4304 Kimberlyn Lane # 4, Austin, TX 78727;
College Station, TX 77840;
Conroe, TX 77384;
Magnolia, TX 77354
Aliases (AKA): Andrew Holdaway,
Andy R Holdaway
Relatives & Associates: Carol Gustafson
Janice Holdaway
Jeffrey Holdaway
Karl Holdaway
Marc Holdaway
Email Addresses: and****@dynamicssouthwest.com,
and****@dynamicssouthwest.com
Address History: 25319 Wingfield Lane, Spring, TX 77373;
1346 Po Box, Spring, TX 77383
Aliases (AKA): Sharon Thordsen
Relatives & Associates: Arthur Schubert
Michael Schubert
Terra Schubert
Bradley Thordsen
Paul Thordsen
Address History: 25314 Wingfield Lane, Spring, TX 77373;
5751 N Kolb Road Unit 39204, Tucson, AZ 85750;
Dana Point, CA 92629;
Ramona, CA 92065;
Redondo Beach, CA 90278
Aliases (AKA): Caela S Knechtel,
Caela S Mueller
Relatives & Associates: Beverley Fricke
Diane Knechtel
Legene Knechtel
Rodney Knechtel
Jeanne Mueller
Phone Numbers: (520) 839-0236
Address History: 25303 Wingfield Lane, Spring, TX 77373
Email Addresses: fer****@comcast.net,
fer****@juno.com,
fer****@verizon.net,
phi****@comcast.net
Address History: 25515 Wingfield Lane, Spring, TX 77373;
7490 Brompton Street Apt 392, Houston, TX 77025;
Odessa, TX 79763;
Plano, TX 75075
Address History: 2488 Po Box, Ocean City, MD 21843;
26730 Cypresswood Drive, Spring, TX 77373
Email Addresses: moj****@msn.com
Address History: 19017 Calming Stream Cove, Pflugerville, TX 78660;
1218 Mesquite Road, Cedar Park, TX 78613;
Houston, TX 77029;
Midland, TX 79705;
Missouri City, TX 77459
Aliases (AKA): Linda Chambers,
Rene Chambers,
Renee Chambers,
Linda Kendall,
Rene Kendall
Relatives & Associates: Marissa Brock
Brooke Chambers
Curtis Chambers
Edna Chambers
Michele Chambers
Email Addresses: avi****@gmail.com,
lin****@yahoo.com
Address History: 25915 Wingfield Lane, Spring, TX 77373;
11603 Waterview Drive Apt 202, Chester, VA 23831
Relatives & Associates: Caritina Arreola
Sofia Devargas
Bobbie Vargas
Christin Vargas
Christin Vargas
Phone Numbers: (703) 494-6913
Address History: 29606 Clover Shore Drive, Spring, TX 77386;
898 Beech Ridge Drive, Saint Ignatius, MT 59865;
Conroe, TX 77302;
New Caney, TX 77357
Aliases (AKA): Leigh Ross
Address History: 15407 Cresent Oaks Court, Houston, TX 77068;
10525 S Ocean Drive, Jensen Beach, FL 34957;
Palm City, FL 34991;
Panama City, FL 32404;
Port Saint Lucie, FL 34953
Aliases (AKA): Jodie Adair,
Alinea Alinea Marinaccio,
Alivea J Marinaccio,
J A Marinaccio,
Jodie Alinea Marinaccio
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