Address History: 9690 Kirkner Road, San Antonio, TX 78263;
15770 Dallas Parkways Ste 300, Dallas, TX 75248;
San Marcos, TX 78666;
Schertz, TX 78154;
Spring, TX 77389
Aliases (AKA): Ii William Pape,
W Wayne Pape,
Wayne Pape,
William Pape,
William Wayne Pape Rd
Address History: 25506 Par Point Court, Spring, TX 77389;
2211 Carleton Street Apartment 22, Berkeley, CA 94704;
Fremont, CA 94538;
Baton Rouge, LA 70809;
Brooklyn, NY 11238
Email Addresses: hwa****@mjwcpas.com
Address History: 19 Inland Prairie Drive, Tomball, TX 77375;
305 W Baker Road Apt 1707, Baytown, TX 77521;
Carthage, TX 75633;
Houston, TX 77073;
Nacogdoches, TX 75965
Aliases (AKA): Gary Williams
Relatives & Associates: Gilbert Illiams
Shirley Illiams
Debbie Williams
Gary Williams
Shrily Williams
Address History: 74 Ranch Road, New Waverly, TX 77358;
8004 N Tarrytown Crossing Drive, Conroe, TX 77304;
Houston, TX 77040;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Jennifer Lee Parish,
Jenny Lee Parish,
Jennifer Lee Pierce,
Jennifer L Pierce,
Jenny Lee Pierce
Relatives & Associates: Christopher Clarkson
Elizabeth Clarkson
Kelly Clarkson
Kenneth Clarkson
Lisa Clarkson
Email Addresses: jee****@yahoo.com,
jen****@yahoo.com,
jos****@aol.com,
jpa****@pcaconsultants.com,
mkp****@hotmail.com
Address History: 25507 Par Point Court, Spring, TX 77389
Phone Numbers: (713) 857-9674
Address History: 7833 Augusta Pines Drive Apt 5105, Spring, TX 77389;
1812 Lady Palm Court, New Port Richey, FL 34655;
Safety Harbor, FL 34695;
Wellington, FL 33414;
Buford, GA 30518
Aliases (AKA): J G Cardiello,
Joseph Cardielo
Relatives & Associates: Dawn Cardiello
Frank Cardiello
Jacob Cardiello
Joseph Cardiello
Joseph Cardiello
Address History: 3615 Laurel Hollow Drive, Spring, TX 77388;
39820 N Us Highway # 23319, Tarpon Springs, FL 34689;
Carlstadt, NJ 07072;
Lyndhurst, NJ 07071;
Tomball, TX 77375
Aliases (AKA): Frank J Cardiello
Relatives & Associates: Dawn Cardiello
Frank Cardiello
Jacob Cardiello
John Cardiello
Joseph Cardiello
Address History: 25515 Par Point Court, Spring, TX 77389;
11235 E Alameda Avenue Apt 9, Aurora, CO 80012;
Denver, CO 80231;
Littleton, CO 80127;
Tampa, FL 33603
Aliases (AKA): Tim Neil,
Timothy E Timothy
Address History: 15505 Queen Elizabeth Court, Montgomery, TX 77316;
150 Dominion Park Drive Apt 522, Houston, TX 77090;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Julie Kathleen James
Email Addresses: jee****@yahoo.com,
jkp****@gmail.com,
jkp****@yahoo.com,
the****@gmail.com
Address History: 6318 Oakleaf Road, Dallas, TX 75248;
5861 West Park Avenue, Chandler, AZ 85226;
Tempe, AZ 85281;
Saint Louis, MO 63104;
Lincroft, NJ 07738
Email Addresses: afl****@rocketmail.com,
fla****@protiviti.com
Address History: 146 S Arrow Canyon Circle, Spring, TX 77389;
14427 Heron Marsh Drive, Cypress, TX 77429;
Houston, TX 77073;
Huntsville, TX 77340;
Magnolia, TX 77355
Aliases (AKA): Chris Bates,
Christopher Bates
Email Addresses: cbb****@comcast.net
Address History: 31303 Raleigh Creek Drive, Tomball, TX 77375;
205 Aaron Drive, Belleville, IL 62220;
Nacogdoches, TX 75965;
New Caney, TX 77357;
Spring, TX 77379
Aliases (AKA): Russell Pierce
Email Addresses: rus****@unisys.com
Address History: 26 Doe Run Drive, Spring, TX 77380;
1501 Maroon Creek Road Unit 12, Aspen, CO 81611;
Baton Rouge, LA 70816
Aliases (AKA): J Beauhall
Email Addresses: far****@kscable.com,
jbe****@yahoo.com
Address History: 11600 Grandview Drive, Montgomery, TX 77356;
5002 Chateau Loire Boulevard, Mandeville, LA 70448;
Flower Mound, TX 75028;
Mount Vernon, TX 75457;
Portland, TX 78374
Aliases (AKA): L Brooks,
Lee Brooks,
Leeann Ann Brooks,
Lee Ann Patterson
Address History: 11600 Grandview Drive, Montgomery, TX 77356;
5002 Chateau Loire Boulevard, Mandeville, LA 70448;
Flower Mound, TX 75028;
Mount Vernon, TX 75457;
Portland, TX 78374
Aliases (AKA): J Brooks,
John Wesley Brooks
Email Addresses: ean****@att.net,
jbr****@smith.com,
joh****@brooks.com,
jwb****@smith.com
Address History: 31303 Raleigh Creek Drive, Tomball, TX 77375;
21514 Morris Street, New Caney, TX 77357;
Spring, TX 77389
Aliases (AKA): Michelle L Pierce,
Michelle L Thomas
Address History: 26 Doe Run Drive, Spring, TX 77380;
11110 Boardwalk Drive Apt 42, Baton Rouge, LA 70816
Aliases (AKA): Maelene S Beaultall,
Maelene Shepard
Email Addresses: mbe****@aol.com,
mbe****@yahoo.com
Address History: 9410 Oakheath Canyon Court, Tomball, TX 77375;
4079 Po Box, Cerritos, CA 90703;
Huntington Beach, CA 92648;
Parsippany, NJ 07054;
Sparta, NJ 07871
Address History: 39 Holly Hill Court, Greenville, SC 29609;
814 Pyramid Drive, Garland, TX 75040;
Houston, TX 77095;
Spring, TX 77389
Email Addresses: mle****@verizon.net
Address History: 6122 Tapia Drive, Malibu, CA 90265;
222 North Sepulveda Boulevard Suite 1780, El Segundo, CA 90245;
Los Angeles, CA 90064;
Pacific Palisades, CA 90272;
Pomona, CA 91768
Aliases (AKA): Brett S Linden
Phone Numbers: (310) 573-7572
Address History: 8038 Newport Avenue, Omaha, NE 68122;
4012 Southwest Kamryn Drive, Lees Summit, MO 64082;
Battle Creek, NE 68715;
Bellevue, NE 68123;
La Vista, NE 68128
Aliases (AKA): Shannon Mc Cracken,
Shan Mccracken
Email Addresses: sha****@makovickapt.com,
smc****@makovickapt.com
Address History: 318 Chick Springs Road, Greenville, SC 29609;
123 Cleveirvine Avenue, Greenville, SC 29607;
Houston, TX 77084;
Humble, TX 77346;
Porter, TX 77365
Aliases (AKA): Dan Fields,
Daniel Fields
Phone Numbers: (832) 771-9446
Address History: 43 Forest Drive, Travelers Rest, SC 29690;
3504 Idlewood Terrace, Indianapolis, IN 46214;
Greenville, SC 29609;
Houston, TX 77095;
Spring, TX 77389
Aliases (AKA): Travis Whittaker Leitko
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