Address History: 25518 Par Point Court, Spring, TX 77389;
6122 Tapia Drive, Malibu, CA 90265;
Pacific Palisades, CA 90272;
Pomona, CA 91768
Aliases (AKA): Marianne Marianne Annis
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: 23210 Willowcreek Stables Road, Spring, TX 77389;
113 Creekview Lane, Crandall, TX 75114;
San Marcos, TX 78666;
Schertz, TX 78154
Aliases (AKA): Meredith L Mc,
Meredith L Mc Minn,
Meredith L Minn,
Meredith L Pape,
Meredith Leigh Pape
Address History: 10214 Ivy Field Court, Houston, TX 77070;
69258 Peachtree Court, Cathedral City, CA 92234;
Rancho Mirage, CA 92270;
San Diego, CA 92130;
Broomfield, CO 80020
Aliases (AKA): Jan Marie Moore,
Janice M Moore
Email Addresses: hwm****@pga.com,
mcc****@hotmail.com,
non****@iname.com,
tja****@gmail.com,
wam****@aol.com
Address History: 25507 Par Point Court, Spring, TX 77389;
8804 Chadwick Court, Louisville, KY 40222;
Everett, MA 02149;
Potomac, MD 20854;
Rockville, MD 20852
Aliases (AKA): Bob Stein
Address History: 25514 Par Point Court, Spring, TX 77389;
25 Branson Drive, Lincroft, NJ 07738;
East Rockaway, NY 11518;
New York, NY 10036
Aliases (AKA): Thomas Spencer Flath
Address History: 25514 Par Point Court, Spring, TX 77389;
25 Branson Drive, Lincroft, NJ 07738;
East Rockaway, NY 11518;
New York, NY 10036
Phone Numbers: (281) 255-5540
(732) 758-1766
Address History: 23902 Kuykendahl Road Apt 3108, Tomball, TX 77375;
3106 Ashwood Lane, Safety Harbor, FL 34695;
Houston, TX 77073;
Spring, TX 77388;
Wheeling, WV 26003
Aliases (AKA): Kerri Cardiello
Relatives & Associates: Dawn Cardiello
Frank Cardiello
Joseph Cardiello
Joseph Cardiello
Joseph Cardiello
Email Addresses: kca****@yahoo.com
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: 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: 9410 Oakheath Canyon Court, Tomball, TX 77375;
15000 Mansions View Drive Apt 1807, Conroe, TX 77384;
Houston, TX 77063;
Spring, TX 77389
Aliases (AKA): S Murray
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: 4975 Oak Knoll Lane, Montgomery, TX 77316;
30091 Walden Farms Lane, Brookshire, TX 77423;
Conroe, TX 77304;
Houston, TX 77064;
Pipe Creek, TX 78063
Aliases (AKA): Renee Auippa,
Renee C Phillips
Address History: 9410 Oakheath Canyon Court, Tomball, TX 77375;
13570 Chimney Rock Street, Beaumont, TX 77713;
Conroe, TX 77384;
Houston, TX 77042;
Spring, TX 77389
Aliases (AKA): Ward Newton,
William W Newton
Address History: 25507 Par Point Court, Spring, TX 77389;
108 Broken Bough Lane, Conroe, TX 77304;
Houston, TX 77043;
Huntsville, TX 77340
Aliases (AKA): Hettie L Stein,
Hattie Tu,
Hettie Lee Tu
Address History: 25515 Par Point Court, Spring, TX 77389;
2225 Buchtel Boulevard Apt 908, Denver, CO 80210;
Dallas, TX 75218;
Houston, TX 77042;
Katy, TX 77450
Aliases (AKA): E Gordon,
Elizabeth A Neil
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: 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
Aliases (AKA): Mary Colleen And,
Colleen Mary,
Coleen Pierce,
Mary Colleen Pierce
Email Addresses: jkp****@aol.com
Address History: 25519 Par Point Court, Spring, TX 77389;
9320 Parque Street, New Port Richey, FL 34655;
Houston, TX 77040
Aliases (AKA): Russ Pierce,
Russell J Pierce,
Russell J Pierceor
Address History: 4911 Orleans Street, Lake Charles, LA 70607;
4211 Creek Terrace, Houston, TX 77095;
Huntsville, TX 77340;
Katy, TX 77449;
Lake Jackson, TX 77566
Aliases (AKA): Robert Eugene Bates
Address History: 1207 S 194th Street, Omaha, NE 68130;
4012 Sw Kamryn Drive, Lees Summit, MO 64082;
Washington, PA 15301;
Spring, TX 77389
Aliases (AKA): Sharon Mc Cracken,
Sharon Lea Mccraken,
Sharon L Rose
Relatives & Associates: Jennifer Cracken
Michael Mccracken
Shannon Mccracken
Thomas Mccracken
Susan Pell
Email Addresses: cha****@tampabay.rr.com,
mcc****@yahoo.com
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: 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: 39 Holly Hill Court, Greenville, SC 29609;
814 Pyramid Drive, Garland, TX 75040;
Houston, TX 77095;
Spring, TX 77389
Email Addresses: mle****@verizon.net
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