Address History: 27 E Woodtimber Court, Spring, TX 77381;
25335 Budde Road Apt 616, Spring, TX 77380;
Auburn, WA 98092;
Kent, WA 98042
Aliases (AKA): Jason David Loewen
Address History: 27 E Woodtimber Court, Spring, TX 77381;
825 E Laurel Street, Fort Collins, CO 80524;
Cypress, TX 77429;
Fort Worth, TX 76116;
Kingwood, TX 77345
Aliases (AKA): A Fox,
Allison Sue Fox,
Allison Loewen
Address History: 27 E Woodtimber Court, Spring, TX 77381
Relatives & Associates: Pasquale Sabia
Address History: 27 E Woodtimber Court, Spring, TX 77381;
1175 W Baseline Road, Claremont, CA 91711;
Somerville, MA 02143;
Southborough, MA 01772;
Austin, TX 78726
Aliases (AKA): Stephen Heberx
Address History: 8953 Po Box, Spring, TX 77387;
1912 Po Box, Murray, KY 42071;
Bellmawr, NJ 08031;
Lawton, OK 73505;
Conroe, TX 77385
Aliases (AKA): Bob Urban
Address History: 40 N High Oaks Circle, Spring, TX 77380;
25469 Borough Park Drive Apt 1021, Spring, TX 77380
Aliases (AKA): Damaso Canapi,
Don Canapi
Email Addresses: daf****@yahoo.com
Address History: 42 Wenoah Loop, Spring, TX 77389;
27 E Woodtimber Court, Spring, TX 77381;
Antigo, WI 54409;
Appleton, WI 54911;
Kaukauna, WI 54130
Aliases (AKA): B Miller,
Bethany M Miller,
Bethany M Smith
Address History: 87 S Plum Crest Circle, Spring, TX 77382;
12607 Limerick Avenue, Austin, TX 78727;
Houston, TX 77079;
Humble, TX 77346
Aliases (AKA): Melissa A Herpel
Email Addresses: mha****@juno.com
Address History: 23 Lanesend Place, Spring, TX 77382;
712 E Wilbarger Street, Bowie, TX 76230;
Bryan, TX 77802;
College Station, TX 77845;
Graham, TX 76450
Aliases (AKA): Jo White,
Joe White
Address History: 2500 S Millbend Drive Apt 7112, Spring, TX 77380;
1912 Po Box, Murray, KY 42071;
Lawton, OK 73505;
Conroe, TX 77385
Aliases (AKA): Sherri W Urban
Address History: 23 Lanesend Place, Spring, TX 77382;
2032 Woodlake Drive, Benton, LA 71006;
Omaha, NE 68154;
College Station, TX 77840
Aliases (AKA): Kimberly White
Address History: 42 Wenoah Loop, Spring, TX 77389;
27 E Woodtimber Court, Spring, TX 77381;
Appleton, WI 54911;
Kaukauna, WI 54130;
Madison, WI 53715
Aliases (AKA): M Miller,
Mathew K Miller,
Matt Miller,
Matthew Miller
Relatives & Associates: Susan Miller
Phone Numbers: (281) 586-9593
(281) 681-3686
(713) 845-4367
(832) 534-8450
(920) 720-0106
Address History: 2 River Birch Lane, Spring, TX 77380;
14703 Barryknoll Lane Apt 15, Houston, TX 77079;
Humble, TX 77346
Aliases (AKA): Rex A Smith
Address History: 40 N High Oaks Circle, Spring, TX 77380;
25416 Borough Park Drive #1021, Spring, TX 77380
Aliases (AKA): Jennifer Canapi,
Jennifer Lourde P Canapi,
Jennifer Canapip
Email Addresses: daf****@yahoo.com
Address History: 51 Shimmer Pond Place, Conroe, TX 77385;
41 Kim Court, Toms River, NJ 08755;
Brooklyn, NY 11220;
Houston, TX 77090;
Spring, TX 77381
Relatives & Associates: Beulah Nacalaban
Danny Nacalaban
Daryl Nacalaban
Dereck Nacalaban
Jordan Nacalaban
Email Addresses: mch****@yahoo.com
Address History: 3015 Grandview Drive, San Angelo, TX 76904;
2501 Hunter Drive, Big Spring, TX 79720;
Spring, TX 77381
Aliases (AKA): T Burkhart,
Tammy L Burkhart,
Tammy Lburkhart,
Tammy Lee Strickland,
Tammy L Strickland
Relatives & Associates: Glyndon Burkhart
Glyndon Burkhart
Gwendolyn Burkhart
Martha Burkhart
Tayler Burkhart
Email Addresses: gbu****@gmail.com
Address History: 51 Shimmer Pond Place, Conroe, TX 77385;
41 Kim Court, Toms River, NJ 08755;
Brooklyn, NY 11220;
Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): Danny Nacalaban
Email Addresses: dan****@geocities.com,
dan****@yahoo.com,
dna****@yahoo.com,
mch****@yahoo.com
Address History: 129 Claiborne Avenue, Abilene, TX 79606;
1509 Yeomans Road, Abilene, TX 79602;
Corpus Christi, TX 78414;
Houston, TX 77090;
San Angelo, TX 76904
Aliases (AKA): G Burkhart,
Glenn W Burkhart,
Glynd Burkhart
Address History: 165 Carriage Hills Boulevard Apt 237, Conroe, TX 77384;
11276 Suncrest Estates Court # C, Conroe, TX 77385;
Montgomery, TX 77356;
Shenandoah, TX 77381;
Spring, TX 77386
Aliases (AKA): D Cianciulli,
Dennis Michael Cianciulli
Relatives & Associates: Patricia Cianccianciu
Anthony Cianciulli
Chad Cianciulli
Dennis Cianciulli
Dennis Cianciulli
Address History: 430 Brenda Lane, Conroe, TX 77385;
6 Rr, Ava, MO 65608;
Squires, MO 65755;
Sayreville, NJ 08872;
Spring, TX 77381
Aliases (AKA): Bob M Urban,
Robert Michael Urban
Relatives & Associates: Mary Annurban
Leslie Finerfrock
Bernice Lawrence
Johanna Urban
Robert Urban
Address History: 15770 Old Conroe Road Apt 3206, Conroe, TX 77384;
4939 W Shangri La Road, Glendale, AZ 85304;
Phoenix, AZ 85014;
Prescott, AZ 86301;
Tucson, AZ 85719
Aliases (AKA): Nicole Hance,
Nicole Marie Succow,
Nicole Succow
Email Addresses: nic****@hotmail.com
Address History: 430 Brenda Lane, Conroe, TX 77385;
6 Rr, Ava, MO 65608;
Sayreville, NJ 08872;
Spring, TX 77381
Relatives & Associates: Robert Urban
Robert Urban
Robert Urban
Sheri Urban
Phone Numbers: (281) 292-9075
(417) 683-0441
Address History: 2007 Cordero Court, Lady Lake, FL 32159;
3138 Sw Goldenglow Drive, Palm City, FL 34990;
Vero Beach, FL 32960;
Shenandoah, TX 77381;
Spring, TX 77386
Aliases (AKA): Dennis Michael Cianciulli
Relatives & Associates: Patricia Cianccianciu
Chad Cianciulli
Dennis Cianciulli
Dennis Cianciulli
Julie Cianciulli
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