Address History: 27819 Amity Drive, Spring, TX 77386;
9929 P/O Box, Clemson, SC 29632;
El Lago, TX 77586;
Houston, TX 77062;
Montgomery, TX 77316
Aliases (AKA): Cassandra Lynne Bauer,
Cassandra D Bauer
Email Addresses: cas****@worleyparsons.com,
cas****@cs.com
Address History: 101 Broken Bough Lane, Conroe, TX 77304;
182 P/O Box, Conroe, TX 77305;
Spring, TX 77389
Aliases (AKA): Janet Folsom,
Janet Reaves Folsom,
Janet K Reaves,
J Smith,
Janet K Smith
Email Addresses: jan****@ptd.net,
jks****@adelphia.net,
jks****@aol.com,
jks****@msn.com,
jks****@webtv.net
Address History: 27814 Amity Drive, Spring, TX 77386;
8714 Bayberry Place, Louisville, KY 40242;
Shelbyville, KY 40065;
Baton Rouge, LA 70808;
Colfax, LA 71417
Aliases (AKA): Jeff West,
Jeffery West
Address History: 27809 Amity Drive, Spring, TX 77386;
9002 Abbeydale Drive, Houston, TX 77031;
Sugar Land, TX 77498
Aliases (AKA): John Cranston
Address History: 1115 Calderwood Drive, Houston, TX 77073;
1369 Rr 1 Box A, Centerville, TX 75833;
Spring, TX 77386
Aliases (AKA): Marica B Carr
Address History: 11072 Ponderosa Timbers Drive, Conroe, TX 77385;
805 Tanninger Drive, Indianapolis, IN 46239;
Jeffersonville, IN 47130;
Kingwood, TX 77345;
Spring, TX 77386
Aliases (AKA): Amanda J Quinn
Address History: 27815 Amity Drive, Spring, TX 77386;
1620 Bay Area Boulevard Apartment 1004, Houston, TX 77058;
Christiansburg, VA 24073;
Pearisburg, VA 24134
Address History: 27805 Amity Drive, Spring, TX 77386;
1008 2nd Street Northeast, Fort Wayne, IN 46804;
Pontiac, MI 48341
Aliases (AKA): Rubita K Grewal,
Rubita Kannan,
Rubita Kumari,
Ruby K Kumari
Email Addresses: apr****@yahoo.com,
apr****@yahoo.com,
ind****@hotmail.com
Address History: 27806 Amity Drive, Spring, TX 77386;
3410 Riverstone East Circle Apartment 321, Fort Worth, TX 76116;
Houston, TX 77042
Email Addresses: ash****@gmail.com,
ash****@gmail.com
Address History: 27815 Amity Drive, Spring, TX 77386;
1620 Baytree Drive, Houston, TX 77070;
Webster, TX 77598
Aliases (AKA): Laura Molique,
Luohua Molique
Relatives & Associates: Judy Molique
Robert Molique
Phone Numbers: (281) 282-9538
Email Addresses: lau****@exxonmobil.com
Address History: 27827 Amity Drive, Spring, TX 77386;
555 High Street Suite 14, Mount Holly, NJ 08060;
Argyle, TX 76226;
Cypress, TX 77429;
Houston, TX 77093
Aliases (AKA): M Alexander,
Marques Alexander
Email Addresses: mar****@verizon.com,
mar****@verizonwireless.com
Address History: 12906 Freemont Peak Lane, Humble, TX 77346;
7305 Piper Glen Drive, Springfield, IL 62711;
Lake Charles, LA 70601;
Westerville, OH 43082;
Phoenixville, PA 19460
Aliases (AKA): Bill Elson Kotcher
Email Addresses: bil****@aol.com,
bko****@supstl.com,
sko****@yahoo.com,
wko****@att.net
Address History: 27834 Amity Drive, Spring, TX 77386;
2121 Paulding Avenue, Bronx, NY 10462;
Houston, TX 77018
Aliases (AKA): Bindu Wagle
Relatives & Associates: Binayak Sigdel
Address History: 211 Wedgewood Drive, Montgomery, TX 77356;
11823 Hawley Lane, Huntley, IL 60142;
Houston, TX 77057;
Humble, TX 77339;
Huntsville, TX 77340
Aliases (AKA): Matthew Dupler
Email Addresses: hus****@aol.com,
hus****@hotmail.com,
mat****@nov.com
Address History: 27822 Amity Drive, Spring, TX 77386;
1225 College Street Apartment B02, Bowling Green, KY 42101;
Louisville, KY 40207;
Silver Spring, MD 20910;
Houston, TX 77070
Phone Numbers: (502) 299-4167
Address History: 1115 Calderwood Drive, Houston, TX 77073;
1369 Rr 1 Box #, Centerville, TX 75833;
Spring, TX 77386
Aliases (AKA): Marcia B Carr,
Marica B Carr,
Marion B Carr
Email Addresses: mar****@yahoo.com
Address History: 27823 Amity Drive, Spring, TX 77386;
800 E Washington Street, Colton, CA 92324;
Pasadena, CA 91102;
Brandon, FL 33510;
Heathrow, FL 32746
Aliases (AKA): Gloria J Isbell,
Gloria Parker
Address History: 27826 Amity Drive, Spring, TX 77386;
470 Yorkshire Boulevard Apt 105, Dearborn Heights, MI 48127;
Farmington, MI 48335;
Montvale, NJ 07645;
White Plains, NY 10603
Aliases (AKA): Sridivyajyothi Kovvali
Phone Numbers: (281) 213-0708
Address History: 27814 Amity Drive, Spring, TX 77386;
9407 Westport Road, Louisville, KY 40241;
Mandeville, LA 70448;
Youngsville, LA 70592;
Clarksburg, MD 20871
Aliases (AKA): Kizzy M Mann
Address History: 27806 Amity Drive, Spring, TX 77386;
3410 Riverstone Circle E # Ci, Fort Worth, TX 76116;
Houston, TX 77042
Phone Numbers: (650) 491-7735
Address History: 27831 Amity Drive, Spring, TX 77386;
2799 Bushnell Road, Lake Charles, LA 70611;
Westerville, OH 43082;
Phoenixville, PA 19460;
Humble, TX 77346
Aliases (AKA): Stephanie S Bushnell,
Stephanie S Kotcher
Address History: 27810 Amity Drive, Spring, TX 77386;
101 Pinnacle Court Apartment 51, Frankfort, KY 40601;
Humble, TX 77396
Phone Numbers: (502) 330-1645
Address History: 1320 Florentine Road, Centerton, AR 72719;
504 Coachlight Drive, Bentonville, AR 72712;
Gravette, AR 72736;
Cape Coral, FL 33904;
Naples, FL 34113
Aliases (AKA): Sondra Hilger
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