Address History: 25931 Overlake Drive, Spring, TX 77380;
235 Fernbank Road Apartment 13, Springfield, MA 01129;
Wilbraham, MA 01095;
White Plains, NY 10607;
Conroe, TX 77302
Aliases (AKA): Jeff Markle,
Jeffery S Markle,
Jeffrey Markle
Relatives & Associates: Nechama Altein
Menachem Blecher
Yosef Charytan
Zalman Charytan
Sossia Kramer
Address History: 18 Bonnaire Drive, Spring, TX 77382;
23161 Saguaro Street Apartment D, Lake Forest, CA 92630;
Los Angeles, CA 90078;
Rialto, CA 92377;
San Diego, CA 92114
Aliases (AKA): Lesley Martin,
Lesley Bridget Martin,
Leslie T Martin
Address History: 25902 Overlake Drive, Spring, TX 77380;
10003 Rosbrook Drive, Houston, TX 77038;
Humble, TX 77396
Aliases (AKA): Joe Johnson
Email Addresses: dre****@gmail.com,
dre****@gmail.com,
joe****@gmail.com,
joe****@yahoo.com,
lis****@yahoo.com
Address History: 9595 Six Pines Drive Ste 8210, Spring, TX 77380;
1028 Sanchez Way, Modesto, CA 95358;
Conroe, TX 77385;
Eagle Pass, TX 78852;
Grand Prairie, TX 75051
Aliases (AKA): R Jesus,
Charles Mc,
Charles G Mc Cabe,
C Mccabe,
R Charles Mccabe
Address History: 1018 Wellman Road Apt 1221, Conroe, TX 77384;
9000 Ashley Circle, Anchorage, AK 99502;
Orange Park, FL 32003;
Saint Augustine, FL 32092;
Tulsa, OK 74105
Aliases (AKA): Brenda G Statham,
Brenda Gayle Statham,
Brenda Gayle Sweisthal,
Brenda Swiethal
Email Addresses: bre****@ymail.com,
bre****@yahoo.com,
bsw****@aol.com,
bsw****@aol.com,
bsw****@comcast.net
Address History: 34 Maymont Way, Spring, TX 77382;
4611 Travis Street # 2, Dallas, TX 75205;
Houston, TX 77057;
Sugar Land, TX 77479
Aliases (AKA): V Cole,
Vivi Ann Cole,
Vivi Ann Holl,
Vivi A Holland
Address History: 25830 Overlake Drive, Spring, TX 77380
Address History: 25818 Overlake Drive, Spring, TX 77380;
142 P/O Box, Houston, TX 77001;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Heather Coetzee
Relatives & Associates: Adriana Coetzee
Heinrich Coetzee
Heinrich Coetzee
Susanna Coetzee
Glenn Glenn
Phone Numbers: (936) 271-7426
Address History: 26014 Overlake Drive, Spring, TX 77380
Relatives & Associates: Ngozi Okwuonu
Email Addresses: cok****@slb.com
Address History: 7050 30th Avenue Sw # 506, Montevideo, MN 56265;
16211 Green Shade Drive, Houston, TX 77090;
Spring, TX 77380
Phone Numbers: (320) 269-9719
Address History: 1545 K Avenue Apt 477, Plano, TX 75074;
722 Holmes Street Nw Apt G, Atlanta, GA 30318;
Beaumont, TX 77726;
College Station, TX 77844;
Conroe, TX 77301
Aliases (AKA): Christina L Virgiliio,
Christina Lyn Virgilio
Relatives & Associates: Anita Virgilio
Blake Virgilio
Clinton Virgilio
Daryl Virgilio
Debra Virgilio
Email Addresses: cvi****@hotmail.com
Address History: 25517 Mcdonald Road, Spring, TX 77380;
1355 Mckinley Avenue, Saint Louis, MO 63119;
Greenville, NC 27858;
Nashville, TN 37230;
Tomball, TX 77377
Aliases (AKA): M Jones,
Mike Jones
Email Addresses: mwj****@yahoo.com
Address History: 651 Bering Drive Unit 2002, Houston, TX 77057;
7320 West Minnezona Avenue, Phoenix, AZ 85033;
Summerland Key, FL 33042;
Wahiawa, HI 96786;
Katy, TX 77450
Aliases (AKA): Tonja Dawn Grimes,
Tonia D Myers,
Tonja D Myers,
Tonja Myers,
Tonja D Stelly
Relatives & Associates: Christine Grimes
Keith Grimes
Marshall Grimes
Marshall Grimes
Michael Grimes
Email Addresses: ton****@ole.com,
ton****@morganstanleysmithbarney.com,
xdo****@yahoo.com
Address History: 608 Chitalpa Street, Leander, TX 78641;
504 E Wabash Avenue, Electra, TX 76360;
Liberty Hill, TX 78642;
Richmond, TX 77469;
Santa Fe, TX 77510
Aliases (AKA): Denise Michelle Scully,
Denise Michelle Steen,
Michael P Steen,
Mike Steen,
Denise M Turner
Address History: 728 Darone Court, Spring, TX 77386;
107 Gardens Drive Apartment 202, Pompano Beach, FL 33069;
Houston, TX 77057;
Rosharon, TX 77583;
Webster, TX 77598
Aliases (AKA): Melissa De Oliveira,
Melissa Oliveira,
Melissa M Oliveira
Email Addresses: mel****@uswest.net
Address History: 25810 Overlake Drive, Spring, TX 77380;
11207 Burning Tree Drive, Montgomery, TX 77356;
Pearland, TX 77584
Aliases (AKA): Sally Buckelew
Address History: 25814 Overlake Drive, Spring, TX 77380
Address History: 26002 Overlake Drive, Spring, TX 77380
Address History: 2240 W State Highway 294, Elkhart, TX 75839;
5468 Scout Creek Drive, Birmingham, AL 35244;
Pelham, AL 35124;
Scarborough, ME 04074;
California, PA 15419
Aliases (AKA): Williams Bill,
Bill Williams,
William Williams,
Williams Williams,
Wm G Ill Williams
Address History: 25918 Overlake Drive, Spring, TX 77380;
11587 Daffodil Lane, Redding, CA 96003;
Bear, DE 19701;
Savannah, GA 31419;
Eudora, KS 66025
Relatives & Associates: Shane Munro
Alexandra Reis
Christopher Retzlaff
Jacie Retzlaff
Kristina Retzlaff
Address History: 25907 Overlake Drive, Spring, TX 77380;
5110 Havenwoods Drive, Houston, TX 77066;
Magnolia, TX 77355
Aliases (AKA): Ewald Netterman,
Ed Nettermann,
Ewald Nettermann
Relatives & Associates: Monika Netteman
Michael Netterman
Tony Netterman
Ewald Nettermann
Judy Nettermann
Address History: 25710 Overlake Drive, Spring, TX 77380;
1614 Misty Fawn Lane, Fresno, TX 77545;
Houston, TX 77088
Aliases (AKA): Angela Kay Radford
Email Addresses: ang****@aol.com,
ang****@kraft.com,
ang****@kraftfoods.com,
ang****@kraftfoodsgroup.com
Address History: 25719 Overlake Drive, Spring, TX 77380
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