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: 2707 Timberjack Place, Spring, TX 77380;
133 P/O Box, Houston, TX 77001
Email Addresses: bab****@aol.com
Address History: 2710 Timberjack Place, Spring, TX 77380;
455 E Carson Plaza Drive # K, Carson, CA 90746;
Cerritos, CA 90703;
Indio, CA 92203;
La Quinta, CA 92253
Aliases (AKA): B Evans
Address History: 11675 Creek View Lane, Conroe, TX 77385;
411 Cedar Street, Birmingham, AL 35206;
Palm Bay, FL 32905;
Titusville, FL 32783;
Braselton, GA 30517
Aliases (AKA): Patrick Murphee,
Patrick Murphree
Email Addresses: mar****@praxair.com,
pat****@yahoo.com,
pat****@gmail.com
Address History: 29455 Summit Ridge Drive, Boerne, TX 78015;
4705 Center Boulevard Apt 2206, Long Island City, NY 11109;
Norman, OK 73072;
Spring, TX 77381
Aliases (AKA): Herbert F Faxel
Address History: 1043 Cottage Oak Lane, Houston, TX 77091;
16299 Hidden Deer Lane, Conroe, TX 77302;
Huntsville, TX 77320;
Katy, TX 77494;
Spring, TX 77380
Aliases (AKA): D Leblanc,
Dorothy Leblanc,
Dorothy M Leblanc
Aliases (AKA): Cindy Broaddus,
Cindy W Broaddus,
Cindy W Said,
Cindy W Williams
Relatives & Associates: Stephanie Arnold
Kathleen Bailey
Joan Bollier
Charlotte Broaddus
Christopher Broaddus
Email Addresses: cbr****@aol.com,
cin****@pharm-olam.com
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
Address History: 5959 Richmond Avenue Ste 310, Houston, TX 77057;
635 Madison Street, Albany, CA 94706;
Denver, CO 80231;
Littleton, CO 80126;
Friendswood, TX 77546
Aliases (AKA): Marcus M Stern
Address History: 2709 Timberjack Place, Spring, TX 77380;
6061 Village Bend Drive, Dallas, TX 75206;
Houston, TX 77240
Aliases (AKA): W F Kappel,
Walter F Kappel
Address History: 2706 Timberjack Place, Spring, TX 77380;
42 Lincolnshire Drive, Lincolnshire, IL 60069;
Duncan, OK 73533;
Tulsa, OK 74133
Aliases (AKA): Delayne Etheride,
D Etheridge,
De Lawyne Etheridge,
Delay Etheridge,
Delayne Noel Etheridge
Relatives & Associates: Julia Etheridge
Email Addresses: jul****@yahoo.com
Address History: 2714 Timberjack Place, Spring, TX 77380;
361284 Po Box, Columbus, OH 43236
Address History: 3812 Carlsbad Way, Keller, TX 76244;
8616 Meredith Lane, Fort Worth, TX 76244;
Livingston, TX 77351;
Mount Pleasant, TX 75455;
San Antonio, TX 78205
Aliases (AKA): Adam James Webb,
Adam Webb
Address History: 2707 Timberjack Place, Spring, TX 77380
Relatives & Associates: Elisabeth Holum
Address History: 2716 Timberjack Place, Spring, TX 77380;
55 E Kentwick Place, Conroe, TX 77384;
Houston, TX 77080
Address History: 2709 Timberjack Place, Spring, TX 77380;
40020 Po Box, Houston, TX 77240
Phone Numbers: (214) 521-1451
(281) 367-4377
Email Addresses: wka****@gmail.com
Address History: 817 Holliday Lane, Indianapolis, IN 46260;
8505 Woodfield Crossing Boulevard Apt 334, Indianapolis, IN 46240;
Spring, TX 77380;
Elm Grove, WI 53122
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: 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: 302 Jefferson Street Apt 501, Lafayette, LA 70501;
804 Crowley Rayne Highway, Crowley, LA 70526;
Iota, LA 70543;
Maryland Heights, MO 63043;
Spring, TX 77380
Aliases (AKA): Olga K Schneider
Email Addresses: caj****@aol.com
Address History: 108 Flying Mist Isle, San Mateo, CA 94404;
1574 Winding Way, Belmont, CA 94002;
Foster City, CA 94404;
Los Gatos, CA 95030;
Redwood City, CA 94063
Address History: 6602 W Braebourne Drive, Rogers, AR 72758;
2350 Creek Meadow Drive # 6213, Houston, TX 77084;
Spring, TX 77380;
Alexandria, VA 22302
Phone Numbers: (703) 229-6583
Address History: 2126 Adderbury Lane Sw, Smyrna, GA 30082;
11136 Hesby Street Apartment 120, North Hollywood, CA 91601;
Atlanta, GA 30306;
Boone, NC 28608;
Spring, TX 77380
Aliases (AKA): A Wise,
Andrew L Wise
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