Address History: 5000 K Avenue Apt 3424, Plano, TX 75074;
3800 Peartree Drive, Lake In The Hills, IL 60156;
Houston, TX 77084;
Magnolia, TX 77355;
Spring, TX 77386
Aliases (AKA): Lisa Termorshuizen
Phone Numbers: (847) 962-9570
Address History: 22300 Cape Travis Bend, Leander, TX 78645;
11455 Bissonnet Street Apt 1002, Houston, TX 77099;
Liberty Hill, TX 78642;
Spring, TX 77386
Email Addresses: mel****@mycingular.com,
mel****@rochester.rr.com,
mel****@yahoo.com
Address History: 3700 Farwell Drive, Amarillo, TX 79109;
913 Fallaw Road, Gaston, SC 29053;
Coldspring, TX 77331;
Huffman, TX 77336;
Livingston, TX 77399
Aliases (AKA): Christie L Goss,
Christie Skramstad
Email Addresses: chr****@gmail.com,
csk****@cs.com
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: 125 Sugar Pine Court, Montgomery, TX 77316;
310 S 4th Street Unit 1007, Phoenix, AZ 85004;
Modesto, CA 95355;
Conroe, TX 77304;
Houston, TX 77024
Aliases (AKA): Ananna Nicole Evans,
Arianna N Evans,
Arianna Evans,
Arianna Nicole Hanes,
Arianna Kane
Email Addresses: aha****@mail.com,
ari****@aol.com,
ari****@excite.com,
kim****@gmail.com
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: 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: 10217 N 53rd Lane, Glendale, AZ 85302;
10217 North 53rd Lane, Glendale, AZ 85302;
Tucson, AZ 85719;
Cypress, TX 77429;
Houston, TX 77273
Aliases (AKA): Tanya S Dolan,
Tanya S Triebel
Email Addresses: arr****@gmail.com
Address History: 2638 Blue Vervain Drive, Spring, TX 77386;
7065 Po Box, Conroe, TX 77306;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Angela Day
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: 2404 Brandy Hill Road, Midland, TX 79707;
309 South Idaho Street, Butte, MT 59701;
Cypress, TX 77433;
Houston, TX 77021;
Spring, TX 77386
Phone Numbers: (713) 817-0854
Email Addresses: tvi****@eogresources.com,
tvi****@hess.com
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: 2622 Blue Vervain Drive, Spring, TX 77386;
27903 Gulf Landing Court, Rosharon, TX 77583;
San Antonio, TX 78254
Aliases (AKA): Christopher M Gates
Address History: 2006 Finney Vallet Road, Rosenberg, TX 77471;
3901 1st Street # 167, Austin, TX 78745;
Houston, TX 77054;
Spring, TX 77386
Aliases (AKA): Matthew Mulkey
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: 2626 Blue Vervain Drive, Spring, TX 77386;
25130 Lynbriar Lane, Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Courtney Fink
Address History: 28522 Riverside Crest Lane, Huffman, TX 77336;
19507 E Iowa Circle, Aurora, CO 80017;
Westminster, CO 80031;
Coldspring, TX 77331;
Porter, TX 77365
Aliases (AKA): Alan Goss,
Allen J Goss
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: 14319 Acorn Ridge Way, Cypress, TX 77429;
13903 Montaigne Drive, Cypress, TX 77429;
Houston, TX 77069;
San Antonio, TX 78212;
Spring, TX 77386
Phone Numbers: (832) 818-0988
Address History: 2615 Blue Vervain Drive, Spring, TX 77386
Address History: 432 Nova Place, Villa Ridge, MO 63089;
219 Hillsdale Drive # 2, Ballwin, MO 63011;
Bridgeton, MO 63044;
Saint Ann, MO 63074;
Saint Louis, MO 63123
Aliases (AKA): Linda Suzanne Hudgens,
Linda S Khalil
Email Addresses: hud****@att.net,
lhu****@att.net,
lhu****@hotmail.com,
lhu****@att.net,
lin****@gmail.com
Address History: 3410 Gonzaga Place, Santa Clara, CA 95051;
555 Butterfield Road Apt 618, Houston, TX 77090;
Spring, TX 77386
Address History: 1923 W Santorini Drive, South Jordan, UT 84095;
2638 Blue Vervain Drive, Spring, TX 77386
Aliases (AKA): Angel Day,
Angela Day,
Angela Newman
Phone Numbers: (801) 561-1725
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