Address History: 31 Bank Birch Place, Spring, TX 77381;
261392 Po Box, Plano, TX 75026
Aliases (AKA): K Adams,
Kim Adams
Address History: 20202 59 N Ste 310 Highway, Humble, TX 77338;
3720 College Park Drive Apt 5108, Conroe, TX 77384;
Kingwood, TX 77345;
Spring, TX 77382
Address History: 12088 E 1st Avenue Apt 1003, Aurora, CO 80012;
15864 E Purdue Drive, Aurora, CO 80013;
Denver, CO 80206;
Northglenn, CO 80234;
Hoboken, NJ 07030
Phone Numbers: (917) 592-4329
Email Addresses: joh****@ameritrade.com
Address History: 5013 Greenstone Way, Bryan, TX 77802;
150 W 9th Avenue Unit 2501, Denver, CO 80204;
Austin, TX 78749;
Houston, TX 77057;
League City, TX 77573
Address History: 4903 Natural Bridge Drive, Kingwood, TX 77345;
3620 Terrapin Lane Apt 812, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Oxford, NC 27565;
Houston, TX 77057
Aliases (AKA): Lisa Denton,
Lisa R Dixon,
Lisa Renee Dixon,
Lisa D Woelfel
Address History: 94 Autumn Branch Drive, Spring, TX 77382;
299 S Silvershire Circle, Spring, TX 77381
Aliases (AKA): Jennifer Sanders
Relatives & Associates: Jennifer Marsh
Jenna Marshall
Linda Marshall
Margaret Marshall
Scott Marshall
Address History: 217 N Columbia Street, Angleton, TX 77515;
38280 P/O Box, Colorado Springs, CO 80937;
Twin Falls, ID 83301;
Houston, TX 77008;
Spring, TX 77382
Aliases (AKA): P J Hillman,
Pamela Hillman,
Pam J Illgen,
Pamela J Illgen,
Pamela J Terry
Address History: 88 Autumn Branch Drive, Spring, TX 77382;
9757 Pine Lake Drive Apt 3017, Houston, TX 77055;
Sugar Land, TX 77478
Aliases (AKA): Alejandra Brandicourt
Email Addresses: edw****@hotmail.com
Address History: 126 S Bluff Creek Circle, Spring, TX 77382;
304 Willa Road, Newark, DE 19711;
Wilmington, DE 19803;
Cataula, GA 31804;
Columbus, GA 31909
Address History: 126 S Bluff Creek Circle, Spring, TX 77382;
304 Willa Road, Newark, DE 19711;
Wilmington, DE 19803
Aliases (AKA): Samantha Kirby,
Samantha Kirbydanna
Phone Numbers: (302) 477-1323
(832) 813-8101
Address History: 94 Autumn Branch Drive, Spring, TX 77382
Address History: 2108 15th Street, Galena Park, TX 77547;
122 Po Box, Cedar Park, TX 78630;
Houston, TX 77015;
Plantersville, TX 77363;
Spring, TX 77382
Aliases (AKA): Rosemarie C Untinoff,
Al Ustinof,
Al P Ustinoff,
Alex P Ustinoff,
Alexey Ustinoff
Relatives & Associates: Rosemary Brumbelow
Cheri Lisk
Constance Payne
Constance Portella
Alexis Ustinoff
Address History: 7377 County Road 329, Buffalo, TX 75831;
3956 Brighton Avenue, Los Angeles, CA 90062;
Broomfield, CO 80020;
Thornton, CO 80241;
Austin, TX 78704
Email Addresses: shi****@hotmail.com
Address History: 55 S Bristol Oak Circle, Spring, TX 77382;
8922 Appleseed Drive, Cincinnati, OH 45249;
Fairborn, OH 45324;
Maineville, OH 45039
Aliases (AKA): Wendy Cook,
Wendy L Lavoncher,
Wendy L Perry
Address History: 2108 15th Street, Galena Park, TX 77547;
122 Po Box, Cedar Park, TX 78630;
Houston, TX 77015;
Plantersville, TX 77363;
Spring, TX 77382
Aliases (AKA): Al P Ustinoff,
Alex P Ustinoff
Relatives & Associates: Rosemary Brumbelow
Cheri Lisk
Constance Payne
Constance Portella
Alexis Ustinoff
Address History: 15727 Cutten Road Apt 325, Houston, TX 77070;
801 Applebriar Lane, Marlborough, MA 01752;
Millbury, MA 01527;
Northborough, MA 01532;
Annapolis, MD 21409
Aliases (AKA): J Volpi,
Jackie P Volpi
Email Addresses: jac****@yahoo.com,
joh****@yahoo.com,
jvo****@bellsouth.net
Address History: 1306 Cannes Drive, Carrollton, TX 75006;
3645 Wellborn Road Apartment 112, Bryan, TX 77801;
College Station, TX 77845;
Dallas, TX 75234;
Fort Worth, TX 76133
Relatives & Associates: Guillermina Covarrubias
Jose Covarrubias
Jose Covarrubias
Liliana Covarrubias
Maximino Covarrubias
Email Addresses: two****@aol.com
Address History: 102 Autumn Branch Drive, Spring, TX 77382;
13015 Flagstaff Avenue, Saint Paul, MN 55124;
Austin, TX 78749;
Houston, TX 77057;
Waco, TX 76706
Aliases (AKA): N Flynn,
Natane Flynn
Address History: 1610 Juniper Knoll Way, Conroe, TX 77301;
3720 College Park Drive Apt 5108, Conroe, TX 77384;
Humble, TX 77338;
Kingwood, TX 77345;
Spring, TX 77382
Aliases (AKA): Kimberly Anne Burns
Address History: 10600 Six Pines Drive Apt 530, Spring, TX 77380;
29 Long Meadow Road, Riverside, CT 06878;
Naples, FL 34114
Aliases (AKA): H Marchel
Relatives & Associates: Ernest Marchel
Email Addresses: hel****@swisspress.tv,
hel****@aol.com
Address History: 581472 Po Box, Salt Lake City, UT 84158;
318 Dale Court, Benicia, CA 94510;
Sacramento, CA 95833;
Driggs, ID 83422;
Montgomery, TX 77316
Aliases (AKA): Nicole M Coffey Nell,
Nicole M Coffey-Nell,
Nicole M Coffeynell,
Nicole M Nell
Address History: 2420 Vine Avenue, Escalon, CA 95320;
4900 Tassajara Road Apt 1110, Dublin, CA 94568;
Modesto, CA 95356;
Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): B Cohoon,
Bruce Harrison Cohoon
Email Addresses: bco****@lfihomes.com,
jed****@yahoo.com,
sco****@gmail.com
Address History: 4376 E 57th Place, Tulsa, OK 74135;
13408 W 122nd Terrace, Overland Park, KS 66213;
Wichita, KS 67226;
Broken Arrow, OK 74011;
Dallas, TX 75265
Aliases (AKA): Janice L Patton,
Janice Patton Pattonschippers,
Janice P Schippers
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