Address History: 2562 Magnolia Fair Way, Spring, TX 77386;
332 Riverdale Drive Apartment 7, Glendale, CA 91204;
Fort Worth, TX 76135
Phone Numbers: (817) 360-7726
Address History: 28174 Briarwood Pass, Spring, TX 77386;
8621 Birchbark Avenue Apt 13, Downey, CA 90240;
El Monte, CA 91731;
Pico Rivera, CA 90660;
Santa Fe Springs, CA 90670
Aliases (AKA): Frank J Ramos
Address History: 1901 Post Ridge Drive, Conroe, TX 77304;
804 Greenway Street, Lowell, AR 72745;
Springdale, AR 72762;
Spring, TX 77386
Aliases (AKA): Martin L Reynolds,
Marty Reynolds
Address History: 27614 Long Cliff Lane, Spring, TX 77386;
35048 Cross Winds Drive, Murrieta, CA 92563;
Kansas City, MO 64128;
Bryan, TX 77803;
College Station, TX 77840
Aliases (AKA): M Mathews,
Michael Blair Mathews,
Michael B Mathews,
Michael Blair Matthews,
Michael B Matthews
Relatives & Associates: Laura De Vries
Christopher Fowler
Dewitt Matthews
Dewitt Matthews
Erin Matthews
Email Addresses: mbm****@yahoo.com
Address History: 13515 Yukon Cove Drive, Tomball, TX 77377;
701 Balcones Drive Apt 8, College Station, TX 77845;
Cypress, TX 77429;
Houston, TX 77095;
Humble, TX 77339
Aliases (AKA): Cheryl Bonbright,
Cheryl L Hamm
Relatives & Associates: Stephanie Bonbright
Stephanie Bonbright
William Bonbright
Brian Bondright
Cheryl Hamm
Phone Numbers: (281) 851-3402
Address History: 27518 Colin Springs Lane, Spring, TX 77386;
1440 Drake Lane, Gretna, LA 70056;
Houston, TX 77064
Address History: 3842 Enchanted Timbers Lane, Spring, TX 77386;
6679 Del Playa Drive Apartment A, Goleta, CA 93117;
Newport Beach, CA 92663;
Santa Barbara, CA 93107;
Jefferson, ME 04348
Address History: 27507 Colin Springs Lane, Spring, TX 77386;
1390 Adabel Drive, El Paso, TX 79936;
Katy, TX 77449
Aliases (AKA): Amanda Ramirez
Relatives & Associates: Karla Calvo
Elizabeth Loera
Amanda Maldonado
Nicole Maldonado
Victor Maldonado
Address History: 23711 Nina Ridge Lane, Spring, TX 77386;
73 Virginia Drive, Rochdale, MA 01542;
Spencer, MA 01562;
Worcester, MA 01602
Aliases (AKA): Kathleen Jankoski
Email Addresses: kat****@ihavenet.com
Address History: 27606 Colin Springs Lane, Spring, TX 77386;
2545 Mallard Lane, Carrollton, TX 75006;
Plano, TX 75024;
Round Rock, TX 78681
Aliases (AKA): G Clausen,
George Edward Clausen
Email Addresses: gcl****@ameritrade.com,
gcl****@ameritrade.com
Address History: 108 Tendick Street, San Antonio, TX 78209;
409 Thrasher Court, Wilmington, NC 28403;
Austin, TX 78746;
Corpus Christi, TX 78415;
Houston, TX 77014
Aliases (AKA): Janice Duncan,
Janice M Duncan,
Janice Marie Espinoza
Address History: 503 Arbor Point Court, Pinehurst, TX 77362;
1904 Steppe Trail Drive, Aubrey, TX 76227;
Frisco, TX 75035;
Houston, TX 77025;
Pearland, TX 77584
Aliases (AKA): Kalvin Mukombe
Address History: 147 Del Carmen Drive, Montgomery, TX 77316;
289 Rr 5 Box A, Brewton, AL 36426;
College Station, TX 77840;
Conroe, TX 77385;
Cypress, TX 77429
Aliases (AKA): Jamie D Birdwell,
Jamie Donney,
Jamie S Downey,
Jamie Birdwell Pinkerton,
Jamie S Pinkerton
Address History: 14006 Cypress Breeze Court, Cypress, TX 77429;
3821 Sw 185th Avenue, Miramar, FL 33029;
Hauppauge, NY 11749;
Riverhead, NY 11901;
Ronkonkoma, NY 11779
Address History: 4575 Fallmeadow Drive, Frisco, TX 75034;
13341 E Paradise Drive, Scottsdale, AZ 85259;
Dallas, TX 75219;
Spring, TX 77386
Aliases (AKA): Jillian L Dewey
Address History: 26169 Enzos Way, Montgomery, TX 77316;
1409 High Ridge Road, Benbrook, TX 76126;
Fort Worth, TX 76126;
Mcallen, TX 78504;
San Antonio, TX 78216
Aliases (AKA): Veronica M Gomez
Email Addresses: rog****@gmail.com,
ron****@libertymutual.com,
ron****@yahoo.com
Address History: 620 Purkerson Road, Cleveland, TX 77328;
12226 Summer Lake Ranch Drive, Houston, TX 77044;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77386
Relatives & Associates: Jamie Donney
Renee Downey
Karen Parlin
Danielle Pinkerton
Kimberly Pinkerton
Address History: 702 Powderhorn Cove, Round Rock, TX 78681;
3605 Pimlico Drive, Arlington, TX 76017;
Cedar Park, TX 78613;
Conroe, TX 77302;
Houston, TX 77064
Aliases (AKA): Charlotte Ann Sherburne
Email Addresses: csh****@hotmail.com
Address History: 27510 Colin Springs Lane, Spring, TX 77386;
829 Mayfield Drive, Cedar Hill, TX 75104;
College Station, TX 77840;
Dallas, TX 75243;
Friendswood, TX 77546
Aliases (AKA): G Charles Howard,
G Lee
Address History: 3514 Chandler Lane, Deer Park, TX 77536;
14770 Orchard Parkways Unit 228, Westminster, CO 80023;
Murfreesboro, TN 37129;
Galveston, TX 77551;
Grand Prairie, TX 75050
Aliases (AKA): Amber L Stuart
Email Addresses: alh****@tmhs.org
Address History: 27522 Colin Springs Lane, Spring, TX 77386;
707 Chalet Court, College Station, TX 77840;
Dallas, TX 75249;
Friendswood, TX 77546;
Houston, TX 77041
Aliases (AKA): Philip Gomez
Address History: 801 Steward Lane, West Chester, PA 19382;
206 Harding Avenue, Havertown, PA 19083;
Honey Brook, PA 19344;
Spring, TX 77386
Aliases (AKA): George Clausen,
George R Glausen
Email Addresses: che****@twcny.rr.com,
geo****@yahoo.com
Address History: 2500 Midview Drive, High Point, NC 27265;
22969 Sandalfoot Boulevard, Boca Raton, FL 33428;
Lake Worth, FL 33461;
Greensboro, NC 27410;
Jamestown, NC 27282
Aliases (AKA): Lisa Dean
Address History: 411 Sw 178th Way, Hollywood, FL 33029;
13200 Sw 53rd Street, Hollywood, FL 33027;
Miami, FL 33176;
Miramar, FL 33027;
Pembroke Pines, FL 33029
Aliases (AKA): Paula A Aristizabel
Relatives & Associates: Marta Aristiizhal
Armando Aristizabal
Gustavo Aristizabal
Maria Aristizabal
Martha Aristizabal
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