Address History: 136 Bryker Drive, San Antonio, TX 78209;
633 Mosswood Drive, Conroe, TX 77302;
Corpus Christi, TX 78418;
Houston, TX 77057;
Montgomery, TX 77316
Aliases (AKA): Tiffany Dalton
Email Addresses: tri****@yahoo.com
Address History: 11 S Elm Branch Place, Spring, TX 77380;
207 Brookwood Street, Bensenville, IL 60106;
Huntley, IL 60142;
Mchenry, IL 60051
Address History: 82 Lazy Lane, Spring, TX 77380;
3822 Hyde Park Drive, Fort Myers, FL 33905;
Aransas Pass, TX 78336;
Conroe, TX 77304;
Houston, TX 77070
Address History: 2710 Timberjack Place, Spring, TX 77380;
11510 Hylander Drive, Houston, TX 77070;
Humble, TX 77346;
Tomball, TX 77377
Aliases (AKA): Kylie R Wells
Email Addresses: dal****@sbcglobal.net
Address History: 4407 S Panther Creek Drive Apt 203, Spring, TX 77381;
5428 Tandem Lane, El Sobrante, CA 94803;
Charlotte, NC 28226;
Easton, PA 18040;
Macungie, PA 18062
Aliases (AKA): Lucy Padilla,
Lucy Lorraine Patello,
Lucy Patello
Relatives & Associates: Johannes Oudalstol
Address History: 18 Picture Rock Place, Spring, TX 77389;
27684 Ladywood Street, Livonia, MI 48154;
Westland, MI 48185
Aliases (AKA): Barbara Beal
Email Addresses: bea****@yahoo.com
Address History: 2710 Timberjack Place, Spring, TX 77380;
130 Myrtle Street Apt 4, Boston, MA 02114;
North Andover, MA 01845;
Wilmington, MA 01887;
Austin, TX 78703
Aliases (AKA): Albert Keishi Lu
Relatives & Associates: Joanne Liu
Phone Numbers: (713) 367-6988
Address History: 2711 Timberjack Place, Spring, TX 77380
Phone Numbers: (281) 292-6495
Address History: 2710 Timberjack Place, Spring, TX 77380;
2946 E Carmine Drive, Saint George, UT 84790;
Salt Lake City, UT 84109
Aliases (AKA): H Webb,
Harold Webb
Address History: 1123 Looking Glass Boulevard, Montgomery, TX 77356;
2000 Brightside Drive Apartment 1512, Baton Rouge, LA 70820;
Crowley, LA 70527;
Iota, LA 70543;
Lafayette, LA 70501
Aliases (AKA): Ghassan Ghaddar
Email Addresses: ggh****@yahoo.com
Address History: 5019 Gold Lantana Trail, Spring, TX 77389;
633 Mosswood Drive, Conroe, TX 77302;
Corpus Christi, TX 78418;
Fort Worth, TX 76116;
Houston, TX 77090
Aliases (AKA): Ronald N Dalton,
Ronnie Dalton,
Ron N Dolton
Address History: 161 Grogans Point Road, Spring, TX 77380;
334 Arcadia Avenue, Long Beach, CA 90803;
Friendswood, TX 77546;
Houston, TX 77070;
Huntsville, TX 77340
Aliases (AKA): D J Bonner,
Larissa Lea Bonner,
Lea Bonner,
Larissa L Green
Address History: 3812 Carlsbad Way, Keller, TX 76244;
1 Camelot Estate, Cleveland, TX 77327;
Livingston, TX 77351;
Mount Pleasant, TX 75455;
San Antonio, TX 78205
Aliases (AKA): Casaundra K Webb
Address History: 14003 Campaign Court, Fredericksburg, VA 22407;
197 A Street, Boston, MA 02210;
Charlestown, MA 02129;
Gloucester, MA 01930;
Derry, NH 03038
Aliases (AKA): N Colucci,
Nicholas Vito Colucci,
Nick V Colucci
Email Addresses: nco****@yahoo.com
Address History: 778 Po Box, Ball Ground, GA 30107;
19045 N 47th Avenue, Glendale, AZ 85308;
Phoenix, AZ 85021;
Canton, GA 30115;
Spring, TX 77380
Aliases (AKA): Karen A Propst,
Karen A Ulinger
Address History: 29 W Ralston Avenue, Akron, OH 44301;
7494 Turnberry Drive, Gardendale, AL 35071;
Dearborn, MI 48128;
Cuyahoga Falls, OH 44221;
Munroe Falls, OH 44262
Aliases (AKA): Marcus Francis Harper,
Mark F Harper,
Mark Huber
Email Addresses: had****@yahoo.com,
had****@ymail.com,
mar****@edwardjones.com,
mre****@yahoo.com,
spo****@hotmail.com
Address History: 6602 W Braebourne Drive, Rogers, AR 72758;
1318 North 11th Street, Arkansas City, KS 67005;
Charlestown, MA 02129;
Edmond, OK 73034;
Houston, TX 77058
Aliases (AKA): Amy Raquel Colucci,
Amy R Tieperman
Relatives & Associates: Kristin Ablemann
Kathleen Colucci
Nicholas Colucci
Nicholas Colucci
Julianna Oreilly
Address History: 426 King Street Apt 509, Portsmouth, VA 23704;
400 Oak Street, Stevensville, MD 21666;
Spring, TX 77380;
Chesapeake, VA 23323;
Chesterfield, VA 23832
Aliases (AKA): Jeanne P Childs,
Janine Patrice Coston,
Jeanne P Coston,
Jeanne Wilson,
Jenne P Wilson
Address History: 916 Mountain View Drive, Lafayette, CA 94549;
1533 Cedar Street, Berkeley, CA 94703;
Thousand Oaks, CA 91362;
Dallas, TX 75275;
Garland, TX 75043
Aliases (AKA): C Murphree,
Courtney L Murphree
Relatives & Associates: Michael Anderson
Cecil Murphree
Marcee Murphree
Marietta Murphree
Mark Murphree
Email Addresses: cou****@smu.edu,
cou****@gmail.com
Address History: 1377 Copeland Falls Road, Windsor, CO 80550;
3952 Katella Avenue, Los Alamitos, CA 90720;
Running Springs, CA 92382;
Ventura, CA 93004;
Arvada, CO 80003
Aliases (AKA): Allyn W Mc,
Allyn Mc Farlin,
A M Mcfarlin,
A Mcfarlin,
Alan Whittington Mcfarlin
Relatives & Associates: Ashley Carlson
Andrew Mcfarlin
Gail Mcfarlin
Janet Mcfarlin
Michael Mcfarlin
Email Addresses: ash****@gmail.com,
awm****@yahoo.com,
bro****@yahoo.com,
dan****@yahoo.com,
loe****@gmail.com
Address History: 2584 Po Box, Orange Beach, AL 36561;
27800 Canal Road Apt 320, Orange Beach, AL 36561;
Kissimmee, FL 34747;
Pensacola, FL 32507;
Metairie, LA 70005
Aliases (AKA): V Corriher,
Verann Z Corriher,
Veronica Z Corriher
Email Addresses: vco****@aol.com,
vco****@yahoo.com
Address History: 102 W Cold Hollow Farms Drive, Mooresville, NC 28117;
2710 Timberjack Place, Spring, TX 77380;
Provo, UT 84606;
Duvall, WA 98019;
Redmond, WA 98053
Aliases (AKA): Terianne W Harman,
Terianne Webb,
Terri Webb
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