Address History: 28042 Drifters Bend Drive, Spring, TX 77386;
10600 Six Pines Drive Apt 1820, Spring, TX 77380
Aliases (AKA): Tricia Formanek
Address History: 28030 Drifters Bend Drive, Spring, TX 77386;
5735 Pineland Drive, Dallas, TX 75231;
Fort Worth, TX 76244;
Keller, TX 76244;
Plano, TX 75074
Aliases (AKA): Natalie J Bell,
Natalie J Easley
Address History: 28054 Drifters Bend Drive, Spring, TX 77386;
3896 Bigelow Boulevard #511, Pittsburgh, PA 15213;
Belton, TX 76513;
Crosby, TX 77532;
Dayton, TX 77535
Aliases (AKA): Jared W Rasbeary
Email Addresses: jar****@att.net,
joh****@yahoo.com
Address History: 36 Red Sable Place, Spring, TX 77380;
4072 S Wayne Place, Chandler, AZ 85249;
Houston, TX 77083;
Missouri City, TX 77459
Aliases (AKA): Ashley L Bryson
Address History: 28050 Drifters Bend Drive, Spring, TX 77386;
1501 Alice Drive, Lafayette, LA 70503;
Coraopolis, PA 15108;
Humble, TX 77396;
Midland, TX 79705
Email Addresses: all****@yahoo.com,
dic****@opencad.com,
kul****@address.com,
kul****@hotmail.com,
mag****@hotmail.com
Address History: 28026 Drifters Bend Drive, Spring, TX 77386;
205 La Paloma Avenue, Alhambra, CA 91801;
Corona, CA 92882;
Fullerton, CA 92831;
Irvine, CA 92604
Aliases (AKA): Mohannad T Abdo,
Mohannad Abdo,
Mohannad T Aboo
Email Addresses: mp_****@hotmail.com
Address History: 4539 Silver Moon Drive, Spring, TX 77386;
359 Belgrove Drive Apt 2, Kearny, NJ 07032;
Morristown, NJ 07960;
Parsippany, NJ 07054;
Passaic, NJ 07055
Address History: 28055 Drifters Bend Drive, Spring, TX 77386;
2108 Crest Street, College Station, TX 77840;
Houston, TX 77019;
Porter, TX 77365;
San Antonio, TX 78249
Aliases (AKA): Lauren Guenter,
Lauren Schrock
Email Addresses: las****@gmail.com,
lau****@insperity.com
Address History: 28059 Drifters Bend Drive, Spring, TX 77386;
19806 Bettencourt Lane, Houston, TX 77073;
Huntsville, TX 77340;
Prairie View, TX 77446
Aliases (AKA): Dina C Jones
Address History: 28051 Drifters Bend Drive, Spring, TX 77386
Address History: 28046 Drifters Bend Drive, Spring, TX 77386;
615 Baxter Street # 427b, Athens, GA 30609;
Cumming, GA 30040;
Conroe, TX 77384
Aliases (AKA): Heather Bruno
Email Addresses: hbr****@gmail.com,
hbr****@gmail.com,
hea****@gmail.com
Address History: 28051 Drifters Bend Drive, Spring, TX 77386;
1540 W 23rd Street, Jacksonville, FL 32209;
Atlanta, GA 30338;
Fort Benning, GA 31905;
Kennesaw, GA 30144
Aliases (AKA): Kimberly A Corbett,
Kimberly Corbett,
Kim Tidale,
Kimberly C Tidale,
K Tisdale
Address History: 28042 Drifters Bend Drive, Spring, TX 77386;
10600 Six Pines Drive Apartment 1820, Spring, TX 77380
Relatives & Associates: Douglas Ryan
Address History: 28055 Drifters Bend Drive, Spring, TX 77386;
324 S Jackson Street, Media, PA 19063;
Corpus Christi, TX 78412;
Cypress, TX 77433;
Houston, TX 77018
Aliases (AKA): Christina Bushnell,
Christina Zacharias
Relatives & Associates: Kyle Bushnell
Jessica Heston
Andrew Zacharias
John Zacharias
Teresa Zacharias
Email Addresses: jmz****@aol.com
Address History: 28018 Drifters Bend Drive, Spring, TX 77386;
9305 19th Avenue Apt 203, Hyattsville, MD 20783;
Cottage Grove, MN 55016;
Saint Paul, MN 55125;
El Paso, TX 79902
Aliases (AKA): Adesoji O Awe,
Soji O Awe
Address History: 28018 Drifters Bend Drive, Spring, TX 77386;
301 Live Oak Lane, Flower Mound, TX 75022;
Houston, TX 77090;
Justin, TX 76247;
Kingsland, TX 78639
Aliases (AKA): Casey J Knight
Email Addresses: cjk****@aol.com,
cjk****@yahoo.com,
gra****@aol.com,
gra****@swbell.net
Address History: 28058 Drifters Bend Drive, Spring, TX 77386;
505 Falcon Lake Drive, Friendswood, TX 77546
Aliases (AKA): Karen Scruggs
Relatives & Associates: Bryan Klumpyan
John Klumpyan
Katherine Klumpyan
Michelle Klumpyan
Daniel Scruggs
Email Addresses: jkl****@aol.com
Address History: 28015 Drifters Bend Drive, Spring, TX 77386;
7507 Stonebridge Creek Lane, Humble, TX 77396;
Kingwood, TX 77345;
Missouri City, TX 77459;
Pearland, TX 77581
Aliases (AKA): Joanne Hsieh
Address History: 28006 Drifters Bend Drive, Spring, TX 77386;
555 Butterfield Road Apt 818, Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Tanita Britton
Address History: 3334 Minnesota Avenue, Saint Louis, MO 63118;
204 E Wayne Street, Ironton, MO 63650;
Monroe, NY 10950;
Houston, TX 77086;
Humble, TX 77339
Aliases (AKA): Jennifer Diane Lewis,
Jenifer G Mack,
Jennifer G Mack
Relatives & Associates: Elizabeth Janchler
Elizabeth Jauchler
Carroll Kea
Mary Kulongoski
Brent Lewis
Email Addresses: arf****@gmail.com,
jen****@yahoo.com,
jen****@gmail.com,
jen****@gmail.com,
jen****@sbcglobal.net
Address History: 6525 Ballymore Lane, Clarksville, MD 21029;
735 Tanyas Trail, Baton Rouge, LA 70810;
Gaithersburg, MD 20878;
Spring, TX 77386;
Fairfax, VA 22031
Aliases (AKA): Heather Chitty,
Heather L Schauppner
Email Addresses: hch****@yahoo.com,
r.c****@att.net
Address History: 2316 Barracks Street, New Orleans, LA 70119;
10020 Coconut Road, Bonita Springs, FL 34135;
Clermont, FL 34711;
Fort Myers, FL 33907;
New York, NY 10037
Aliases (AKA): A. Lloyd Hernandez,
Orlando Hernandez,
Orlando Hernandez Ying
Relatives & Associates: Arelia Hernandez
Jacqueline Hernandez
Karise Hernandez
Kyle Hernandez
Mark Hernandez
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