Address History: 2611 Blue Vervain Drive, Spring, TX 77386;
5369 Whitaker Road, Pocatello, ID 83202;
Humble, TX 77346;
Pleasant Grove, UT 84062
Aliases (AKA): Darrel Ashton,
Darrell B Ashton
Address History: 2646 Blue Vervain Drive, Spring, TX 77386;
1837 Redmon Road Lot 2, Longview, TX 75602;
Nacogdoches, TX 75961
Email Addresses: der****@hotmail.com
Address History: 2646 Blue Vervain Drive, Spring, TX 77386;
128 N Suttonwood Drive, Fort Worth, TX 76108
Phone Numbers: (281) 528-5467
Address History: 28111 Whispering Maple Way, Spring, TX 77386;
4222 Saint Linus Lane, Saint Ann, MO 63074;
Omaha, NE 68138;
Bartlesville, OK 74006;
Stillwater, OK 74075
Email Addresses: n87****@att.net
Address History: 2626 Blue Vervain Drive, Spring, TX 77386;
25130 Lynbriar Lane, Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Courtney Fink
Address History: 2646 Blue Vervain Drive, Spring, TX 77386;
403 Pinewood Drive, Conroe, TX 77385;
Fort Worth, TX 76108;
Houston, TX 77098;
Nacogdoches, TX 75961
Aliases (AKA): D Erb,
Danielle Erb,
Danielle Sellers,
Danielle Selner
Address History: 2408 Timberloch Place Ste D1, Spring, TX 77380;
1200 Dallas Drive Apt 1822, Denton, TX 76205;
Houston, TX 77095;
Katy, TX 77494;
Mesquite, TX 75180
Aliases (AKA): Jacquelyn K White
Address History: 2607 Blue Vervain Drive, Spring, TX 77386;
1910 13 1/2 Street, Beaver Falls, PA 15010;
Friendswood, TX 77546;
Houston, TX 77027
Aliases (AKA): Lauren Lothe
Phone Numbers: (281) 992-4627
Address History: 124 E French Place, San Antonio, TX 78212;
14319 Acorn Ridge Way, Cypress, TX 77429;
Houston, TX 77069;
Spring, TX 77386
Phone Numbers: (832) 818-0988
Address History: 2634 Blue Vervain Drive, Spring, TX 77386;
16802 Blackberry Lily Lane, Conroe, TX 77385;
Houston, TX 77070
Relatives & Associates: Jacqueline Jones
Phone Numbers: (281) 460-0605
Address History: 28414 Buttercup Cove Lane, Spring, TX 77386;
3823 Highknob Circle, Naperville, IL 60564;
Wheaton, IL 60189;
Laredo, TX 78045
Aliases (AKA): John J Cardenas,
Juan J Cardenas
Relatives & Associates: Christopher Cardenas
John Cardenas
Juan Cardenas
Leticia Cardenas
Leticia Cardenas
Email Addresses: tra****@gmail.com
Address History: 2626 Blue Vervain Drive, Spring, TX 77386;
25130 Lynbriar Lane, Spring, TX 77373;
Tomball, TX 77375
Address History: 2603 Blue Vervain Drive, Spring, TX 77386;
17033 Butte Creek Road, Houston, TX 77090
Aliases (AKA): Seperanza Duenas,
Esperanza B Hicks
Address History: 6011 Y Street, Katy, TX 77493;
3248 Monte Vista Circle, Montrose, CO 81401;
Thornton, CO 80241;
Balch Springs, TX 75180;
Denton, TX 76205
Aliases (AKA): Jacque Kimberly Mulkey,
Jacqueline K Mulkey,
Jacquelyn K Mulkey,
J Tomlinson,
Jacque Kimberly Tomlinson
Email Addresses: jac****@comcast.net,
jac****@gmail.com,
jmu****@asifocus.com,
oel****@earthlink.net,
rab****@gmail.com
Address History: 22300 Cape Travis Bend, Leander, TX 78645;
627 Pamela Lane, Saint Louis, MO 63122;
Houston, TX 77065;
Liberty Hill, TX 78642;
Spring, TX 77386
Aliases (AKA): Kelly Khalil,
Renee J Khalil,
Renee Rubio,
Renee Suleiman
Relatives & Associates: Zeinah Albojermi
Michelle Castillo
Glenda Gatling
Abdulnaser Khalil
Amall Khalil
Address History: 18939 Sorrento Point Drive, New Caney, TX 77357;
9494 Humble Westfield Road Apartment 2624, Humble, TX 77338;
Liberty, TX 77575;
Porter, TX 77365;
Spring, TX 77386
Aliases (AKA): Emily Christine Doyle,
Emily C Doyle
Address History: 2611 Blue Vervain Drive, Spring, TX 77386;
12330 Crescent Mountain Lane, Humble, TX 77346;
Huntsville, TX 77320
Aliases (AKA): Alisha Gardner
Address History: 2638 Blue Vervain Drive, Spring, TX 77386;
5649 Brooks Lane, Milton, FL 32571;
Houma, LA 70360;
Schriever, LA 70395
Aliases (AKA): Megan Pellegrin Degeorge,
Megan Pellegrin
Relatives & Associates: Hannah Cavaness
Christopher Degeorge
Christopher Degeorge
Justin Degeorge
Mary Degeorge
Address History: 2615 Blue Vervain Drive, Spring, TX 77386
Address History: 2642 Blue Vervain Drive, Spring, TX 77386;
10217 N 53rd Lane, Glendale, AZ 85302;
Tucson, AZ 85719;
Cypress, TX 77429;
Houston, TX 77273
Aliases (AKA): Tanya S Dolan
Address History: 28116 Sunshine Hollow Drive, Spring, TX 77386;
1501 West Shure Drive #3205, Arlington Heights, IL 60004;
Lake In The Hills, IL 60156;
Palatine, IL 60074;
Magnolia, TX 77355
Aliases (AKA): David Morshuizen,
David Ter Morshuizen,
David Termorshuizen,
David Thermorshuizen
Email Addresses: bbl****@aol.com,
bbl****@bellsouth.net,
bbl****@comcast.net,
bbl****@netzero.net,
dmt****@mot.com
Address History: 1877 Fm 2518 Road, Cleveland, TX 77327;
511 Florida Avenue, Ferriday, LA 71334;
Houma, LA 70364;
Schriever, LA 70395;
Thibodaux, LA 70301
Aliases (AKA): Chistopher Degeorge,
Chris M Degeorge,
Christophe Degeorge,
Cm Degeorge
Relatives & Associates: Beatrice Degeorge
Christopher Degeorge
Justin Degeorge
Mario Degeorge
Mary Degeorge
Email Addresses: chr****@earthlink.net
Address History: 101 Boxwood Drive, Lafayette, LA 70503;
4973 Po Box, Baton Rouge, LA 70821;
Carencro, LA 70520;
Covington, LA 70435;
Gonzales, LA 70737
Aliases (AKA): Iris Gallen,
Iris Marie Johnson,
Iris Marie Rideau,
Iris Marie Rideau-Johnson
Email Addresses: aga****@netscape.net,
cri****@gmail.com,
dga****@gmail.com,
iga****@hotmail.com,
iri****@cox.net
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