Address History: 26002 Richards Road, Spring, TX 77386;
9099 Red Stag Lane, Conroe, TX 77303;
Houston, TX 77083
Relatives & Associates: Bertha Davilaholley
Debora Holley
Jimmy Holley
Mae Holley
Charity Holley Snell
Email Addresses: dan****@gmail.com,
deb****@yahoo.com,
eve****@hotmail.com,
imu****@hotmail.com,
jho****@gmail.com
Address History: 26002 Richards Road, Spring, TX 77386;
3712 Harvard Street, Lake Charles, LA 70607;
Conroe, TX 77304;
Cypress, TX 77433;
Elkhart, TX 75839
Aliases (AKA): Melanie D Burke
Email Addresses: bcj****@yahoo.com,
ido****@hilarious.com,
ido****@hilarious.com
Address History: 26002 Richards Road, Spring, TX 77386;
1797 Brooksfall Court, Westlake Village, CA 91361;
Tomball, TX 77375
Phone Numbers: (805) 371-7686
Email Addresses: bry****@gmail.com
Address History: 82 N Misty Morning Trace, Spring, TX 77381;
13050 Champions Park Drive Apt 219, Houston, TX 77069
Aliases (AKA): P Steele,
Priscilla Steele,
Priscilla Vreeland
Email Addresses: but****@yahoo.com
Address History: 3718 W Benders Landing Boulevard, Spring, TX 77386;
351 Bucksmills Road, Bucksport, ME 04416;
Alliance, OH 44601;
Marietta, OH 45750;
Houston, TX 77060
Aliases (AKA): Stephanie Jo Babson,
Stephanie J Babson,
Stephanie Jo Persutti,
Stephanie J Persutti,
Stephanie Jo Presutti
Email Addresses: rpr****@bellatlantic.net,
sjp****@sbcglobal.net,
spr****@hotmail.com
Phone Numbers: (281) 292-3183
Address History: 2734 Sagedale Drive, Conroe, TX 77301;
9099 Red Stag Lane, Conroe, TX 77303;
Houston, TX 77016;
Missouri City, TX 77489;
Spring, TX 77380
Aliases (AKA): Debora A Batiste,
Debora Ann Holley,
Deborah Holley,
Debora Holly
Address History: 11929 White Oak Pass, Conroe, TX 77385;
110 Fm 1488 Road, Conroe, TX 77384;
Dodge, TX 77334;
Spring, TX 77373
Aliases (AKA): Chris Walker Truckin,
Chris Walker Walker,
Christoph W Walker,
Christopher Walker
Address History: 2062 Old River Road, Montgomery, TX 77356;
38 Roberts Street, East Hartford, CT 06108;
Brookshire, TX 77423;
Conroe, TX 77385;
Houston, TX 77073
Aliases (AKA): Carl D Scronce,
Derrick D Scronce,
Karl Scronce
Relatives & Associates: George Krause
Sharon Mathews
Arlene Phillips
Barbara Scronce
Courtney Scronce
Address History: 11740 Northpointe Boulevard Apt 2802, Tomball, TX 77377;
9814 Talisman Drive, Alpharetta, GA 30022;
Conroe, TX 77304;
Deer Park, TX 77536;
Gilchrist, TX 77617
Aliases (AKA): Dennis Clayton Bailey
Address History: 16730 Cold Harbor Lane, Houston, TX 77083;
9099 Red Stag Lane, Conroe, TX 77303;
Spring, TX 77386
Address History: 9700 Fm 1097 Road W Apt 205, Willis, TX 77318;
228 Sir Arthur Way # 1, Canyon Lake, TX 78133;
Houston, TX 77006;
New Braunfels, TX 78132;
Spring, TX 77380
Aliases (AKA): Kathleen Steele
Email Addresses: kat****@aol.com,
kat****@charter.net,
kat****@webtv.net
Address History: 4848 Grey Wolf Lane, San Angelo, TX 76901;
3200 Dunaway Street, Amarillo, TX 79103;
Lockney, TX 79241;
Odessa, TX 79762;
Spring, TX 77386
Aliases (AKA): Hailey Cox
Address History: 525 N Sam Houston Parkways E Ste 255, Houston, TX 77060;
1340 Florence Drive, Wellsville, OH 43968;
San Antonio, TX 78217;
Spring, TX 77386
Aliases (AKA): Richard J Presuitti,
Richar Presutti,
Richard John Presutti,
Rick Presutti
Email Addresses: kff****@theaacgroup.com,
kff****@theaecgroup.com,
lpr****@comcast.net,
pil****@hotmail.com,
ric****@rjpresuttilaw.com
Address History: 351 Mistletoe Ridge Court, Montgomery, TX 77316;
3504 West Davis Street, Conroe, TX 77304;
Deer Park, TX 77536;
Houston, TX 77075;
Humble, TX 77345
Aliases (AKA): Bradley Clay Bailey,
Bradley C Bailey
Email Addresses: abe****@hotmail.com,
bra****@bestratemtg.biz
Address History: 2734 Sagedale Drive, Conroe, TX 77301;
909 Hickory Street, Farmerville, LA 71241;
Houston, TX 77053;
Missouri City, TX 77489;
Spring, TX 77386
Aliases (AKA): Jimmy Holley,
Jimmy Holly
Relatives & Associates: Jacquelin Burgess
Bertha Davilaholley
Debora Holley
Debora Holley
James Holley
Address History: 102 Quail Cove, Lockhart, TX 78644;
3101 Wells Branch Parkways, Austin, TX 78728;
Conroe, TX 77304;
Deer Park, TX 77536;
Gilchrist, TX 77617
Aliases (AKA): Barabara Bailey,
Barbara K Bailey,
Barbara Kay Bailey,
Barbra Bailey,
Barbara Baily
Email Addresses: bai****@aol.com,
bai****@yahoo.com,
bar****@bestratemtg.com,
bba****@sterling-capital.com,
bba****@sterlingcapital.com
Address History: 351 Mistletoe Ridge Court, Montgomery, TX 77316;
9000 Ne M L King Boulevard # 97211, Portland, OR 97211;
Arlington, TX 76013;
Deer Park, TX 77536;
Huntsville, TX 77341
Aliases (AKA): H Bailey,
Holly W Bailey,
Holly Bailey,
Holly J Bailey,
Holly W Rutherford
Email Addresses: hba****@newfield.com,
hol****@hewitt.com,
hol****@cei.net,
hol****@yahoo.com,
hol****@yahoo.com
Address History: 16251 Wild Oak Lane, Conroe, TX 77302;
10704 Fairview Drive, Conroe, TX 77385;
Elkhart, TX 75839;
Houston, TX 77090;
Magnolia, TX 77354
Aliases (AKA): Melanie Barke,
Melanie D Hicks,
Melanie Walker
Address History: 103 Rachelle Lane, Magnolia, TX 77355;
214 Eleanor Street, Broussard, LA 70518;
Baytown, TX 77521;
Conroe, TX 77304;
Highlands, TX 77562
Aliases (AKA): J Steptoe,
Janet L Trawick
Address History: 9530 Fm 2920 Road Apt 1036, Tomball, TX 77375;
7606 Antoine Drive, Houston, TX 77088;
Spring, TX 77373
Aliases (AKA): Micheal H Vreeland
Relatives & Associates: Priscilla Steele
Erin Vreeland
John Vreeland
Susan Vreeland
Phone Numbers: (281) 292-3183
(281) 651-2251
Email Addresses: mem****@gmail.com
Address History: 3816 E Marshall Gulch Place, Tucson, AZ 85718;
64 Miriam Street, Valley Stream, NY 11581;
Spring, TX 77373
Aliases (AKA): John H Vreeland
Email Addresses: jvr****@swbell.net
Address History: 6951 Willow Lane, Hialeah, FL 33014;
3716 Chatham Court Drive, Addison, TX 75001;
Carrollton, TX 75006;
Spring, TX 77386
Phone Numbers: (469) 619-6852
Address History: 6951 Willow Lane, Hialeah, FL 33014;
6951 Willow Lane, Miami Lakes, FL 33014;
Addison, TX 75001;
Carrollton, TX 75006;
Spring, TX 77386
Aliases (AKA): Andre Pinheiro
Relatives & Associates: Rejane Lamazares
Address History: 1797 Brooksfall Court, Westlake Village, CA 91361;
1300 East Empire Road, Mohave Valley, AZ 86440;
Agoura Hills, CA 91301;
Calabasas, CA 91302;
Los Angeles, CA 90049
Aliases (AKA): Linda G Breverman,
Linda F Breverman,
Lindy Breverman,
Linda Gail Koffman,
Linda G Koffman
Relatives & Associates: Bryan Breverman
Eric Breverman
Marc Breverman
Martin Breverman
Zachary Breverman
Email Addresses: bry****@gmail.com,
lin****@gmail.com
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