Address History: 3600 Magnolia Crest Lane, Spring, TX 77386;
103864 Po Box, Anchorage, AK 99510;
Lexington Park, MD 20653;
Bray, OK 73012;
Edmond, OK 73012
Aliases (AKA): Regina H Spencer,
Regina R Spencer,
Regina H Stewart
Email Addresses: amb****@gmail.com,
gfk****@yahoo.com,
k_s****@yahoo.com,
reg****@cityofhouston.net,
reg****@mchsi.com
Address History: 6807 Bloom Drive, Houston, TX 77076;
62807 Bloom Drive, Houston, TX 77076;
Spring, TX 77373
Relatives & Associates: Bibiana Galvan
Anastacio Hurtado
Bibiana Hurtado
Edmundo Hurtado
Francisco Hurtado
Address History: 6807 Bloom Drive, Houston, TX 77076;
6804 Bloom Drive, Houston, TX 77076;
Spring, TX 77388
Aliases (AKA): Rosa T Hurtado
Relatives & Associates: Bibiana Galvan
Anastacio Hurtado
Bibiana Hurtado
Edmundo Hurtado
Edmundo Hurtado
Address History: 29510 Taliesin Court, Spring, TX 77386;
11012 Claywood Drive, Austin, TX 78753;
Beaumont, TX 77706;
Elgin, TX 78621;
Rosenberg, TX 77471
Aliases (AKA): Ermadean Buss,
Jeanie Buzz,
Jeanie G Buzz
Address History: 6607 Cloud Swept Lane, Houston, TX 77086;
209 Hillside Terrace Unit 6, Hallettsville, TX 77964;
Spring, TX 77373
Relatives & Associates: Russell Cole
Address History: 8800 Ute Creek Lane, Magnolia, TX 77354;
5402 Fm 1488 Road Apt 336, Magnolia, TX 77354;
Spring, TX 77373
Address History: 4402 Hidden Trace Court, Houston, TX 77066;
5600 Holly View Drive # 56, Houston, TX 77091;
Spring, TX 77373
Address History: 2921 Sage Ranch Drive, Leander, TX 78641;
4916 W 108th Terrace Apt 738, Leawood, KS 66211;
Cypress, TX 77433;
Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Vignesh Kuduva,
Vignesh K Mohan
Relatives & Associates: Vidhya Mohan
Phone Numbers: (281) 477-0838
Email Addresses: vic****@usa.net
Address History: 25418 Powerline Pass Drive, Spring, TX 77373;
3319 Capitol Street, Houston, TX 77003;
Pasadena, TX 77502
Aliases (AKA): Mark Joseph Stagg
Email Addresses: jes****@att.net,
mar****@yahoo.com,
mjs****@aol.com
Address History: 10506 Fairview Drive, Conroe, TX 77385;
5135 Brightside View Drive, Baton Rouge, LA 70820;
Broussard, LA 70518;
Crowley, LA 70526;
Lafayette, LA 70508
Aliases (AKA): Jessica L Palmer,
Jessica Thompson
Email Addresses: jth****@gmail.com
Address History: 25510 Powerline Pass Drive, Spring, TX 77373;
9721 Kempwood Drive, Houston, TX 77080;
Humble, TX 77346
Aliases (AKA): Denise R Fujimoto,
Denise R Otto
Email Addresses: boo****@aol.com,
chi****@hotmail.com
Address History: 25422 Powerline Pass Drive, Spring, TX 77373;
3615 Black Locust Drive, Houston, TX 77088;
Humble, TX 77347
Email Addresses: ame****@gmx.de,
ame****@yahoo.com,
ova****@aol.com,
ova****@hotmail.com
Address History: 25506 Powerline Pass Drive, Spring, TX 77373;
29331 Valley Bend Court, Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Madhumathi H Obla,
Madhumathi O Obla
Phone Numbers: (248) 219-4198
Address History: 6607 Cloud Swept Lane, Houston, TX 77086;
45210 Panorama Drive Apartment 4, Palm Desert, CA 92260;
Santa Fe, TX 77517;
Spring, TX 77373
Aliases (AKA): Russell Cole
Address History: 2625 Blooming Field Lane, Conroe, TX 77385;
3803 Saxon Hollow Court, Friendswood, TX 77546;
Houston, TX 77086;
Spring, TX 77388
Aliases (AKA): Tessa Jean Gardin,
Tessa Guillory
Address History: 14007 Lake Benbrook Drive, Houston, TX 77044;
4040 Treviso Drive, Springfield, IL 62703;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Rogel Marvin Galo,
Roger Marvin Galo,
Roger Galo,
Roger Alfredo Galo
Email Addresses: rga****@yahoo.com
Address History: 706 London Way, Lithia Springs, GA 30122;
221 Jernigan Airport Road, Ahoskie, NC 27910;
Charlotte, NC 28216;
Concord, NC 28027;
Elizabeth City, NC 27909
Aliases (AKA): Lisa Victoria Brown,
Lisa Y Giddings,
Lisa Giddings,
L Thompson,
Lisa Thompson
Email Addresses: gyr****@aol.com,
gyr****@yahoo.com,
lis****@hotmail.com
Address History: 3206 Queen Alexandria Drive, Kissimmee, FL 34744;
36701 Antone Drive, Grand Island, FL 32735;
Orlando, FL 32826;
Saint Cloud, FL 34772;
Marion, IL 62959
Aliases (AKA): D Lillilson,
D Lillison,
Dan Lillison,
Daniel R Lillison
Address History: 3 E Mary Lane N, Saint Charles, IL 60175;
4500 E Oltorf Street Apt 419, Austin, TX 78741;
Humble, TX 77338;
Spring, TX 77373;
Eagle Mountain, UT 84005
Aliases (AKA): Holly F Salter
Email Addresses: hol****@thehartford.com,
hsa****@amerisourcefunding.com,
hsa****@epix.net,
hsa****@epix.net,
hsh****@amerisourcefunding.co
Address History: 2610 Sw 37th Terrace, Cape Coral, FL 33914;
412 Bayshore Drive, Cape Coral, FL 33904;
Fort Myers, FL 33919;
West Palm Beach, FL 33407;
Spring, TX 77373
Aliases (AKA): Peter Firnhaber
Relatives & Associates: Nicola Winnig
Email Addresses: fir****@msn.com
Address History: 2148 Iroquois Lane Apartment 301, Falls Church, VA 22043;
4819 Hawley Boulevard, San Diego, CA 92199;
Atlanta, GA 30324;
Maceo, KY 42355;
Saint Louis, MO 63108
Aliases (AKA): Paul Paul Gomez
Email Addresses: pau****@crackerbarrel.com,
pau****@localnet.com,
pau****@ca.rr.com
Address History: 4044 Eagle Watch Drive, Evansville, IN 47725;
1301 East Oak Street, West Frankfort, IL 62896;
Boonville, IN 47601;
Chandler, IN 47610;
English, IN 47118
Aliases (AKA): Sylvia York
Address History: 6827 Neil Street, Riverside, CA 92504;
4770 Marabou Way, Colorado Springs, CO 80911;
Spring, TX 77373
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