Address History: 4009 Windsor Chase Drive, Spring, TX 77386;
5712 Greenshire Avenue, Baton Rouge, LA 70817;
Summerville, SC 29485;
Beaumont, TX 77706;
Humble, TX 77345
Aliases (AKA): Jenifer Dumez Folse,
Jennifer A Folse,
Jennifer D Folse
Email Addresses: cfo****@yahoo.com
Address History: 29634 Clover Shore Drive, Spring, TX 77386;
5621 Aldine Bender Road Apt 2805, Houston, TX 77032;
Katy, TX 77449
Aliases (AKA): T Bell,
Terrance E Bell,
Terri L Bell,
Terry Lynn Bell,
Terryon Bell
Address History: 29615 Clover Shore Drive, Spring, TX 77386
Address History: 29643 Clover Shore Drive, Spring, TX 77386;
10069 Bianchi Way, Cupertino, CA 95014;
Pleasanton, CA 94566;
San Diego, CA 92129;
Sunnyvale, CA 94085
Aliases (AKA): Parag K Tope,
Pratibha K Tope
Email Addresses: pto****@yahoo.com
Address History: 29816 Woodsons Edge Way, Spring, TX 77386;
3706 Mill Road, Abingdon, MD 21009;
Brunswick, OH 44212;
North Royalton, OH 44133;
Felton, PA 17322
Address History: 29574 Clover Shore Drive, Spring, TX 77386
Address History: 29654 Clover Shore Drive, Spring, TX 77386;
28413 Evangeline Lane, Albany, LA 70711;
Holden, LA 70744;
Mankato, MN 56001
Aliases (AKA): Timmy J Abbott
Email Addresses: kat****@bellsouth.net,
tim****@gmail.com
Address History: 29631 Clover Shore Drive, Spring, TX 77386;
905 Po Box, Chula Vista, CA 91912;
National City, CA 91950;
San Diego, CA 92126
Phone Numbers: (858) 538-5376
Address History: 1215 Sawyer Street Apt 464, Houston, TX 77007;
831 Ponder Street, Ruston, LA 71270;
Shreveport, LA 71118;
Humble, TX 77396;
Spring, TX 77386
Aliases (AKA): Tanesha S Cannon,
Tanesha Cannon,
Tanesha Shade Dawson
Email Addresses: kod****@yahoo.com,
ser****@hotmail.com,
ser****@yahoo.com,
tan****@yahoo.com,
tan****@hotmail.com
Address History: 29642 Clover Shore Drive, Spring, TX 77386;
9415 Mcneil Drive Apt 734, Austin, TX 78750;
Del Rio, TX 78840
Aliases (AKA): Andrea Muraira
Relatives & Associates: Andria Canava
Briana Fernandez
Jose Fernandez
Monica Fernandez
Arthur Muraira
Address History: 29602 Clover Shore Drive, Spring, TX 77386;
805 Iowa Street, Beaumont, TX 77705;
Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Shermeca Woodard
Email Addresses: mzd****@yahoo.com,
she****@gmail.com,
sxy****@yahoo.com,
wul****@gmail.com
Address History: 2749 Altissimo Court, Spring, TX 77386;
2314 Kaliste Saloom Road Apartment 311, Lafayette, LA 70508;
Brownsville, TX 78526;
College Station, TX 77840;
Houston, TX 77056
Aliases (AKA): Ernesto Manuel Martinez
Address History: 2801 Walnut Bend Lane Apartment 49, Houston, TX 77042;
211 Waldo Street, Providence, RI 02909;
Spring, TX 77386
Aliases (AKA): Nidal S Mohammed
Address History: 29634 Clover Shore Drive, Spring, TX 77386;
10910 Gulf Freeway Apt 646, Houston, TX 77034;
Katy, TX 77449
Aliases (AKA): Michelle Mona Bell
Email Addresses: bel****@gmail.com,
mic****@gmail.com,
mr.****@yahoo.com,
red****@yahoo.com,
sex****@gmail.com
Address History: 29630 Clover Shore Drive, Spring, TX 77386;
14 Po Box, Fresno, TX 77545;
Houston, TX 77070
Aliases (AKA): Corniche A Land
Address History: 15 Fiddlers Cove Place, Spring, TX 77381;
9133 Edmonston Terrace Apt 201, Greenbelt, MD 20770;
Gansevoort, NY 12831;
Keeseville, NY 12944;
Plattsburgh, NY 12901
Relatives & Associates: Christoph Colozza
Danielle Colozza
Debbie Colozza
Edward Colozza
Richard Colozza
Email Addresses: deb****@aol.com,
tor****@aol.com,
vco****@yahoo.com
Address History: 4009 Windsor Chase Drive, Spring, TX 77386;
4531 Mulberry Park Lane, Humble, TX 77345;
Kingwood, TX 77345
Phone Numbers: (281) 713-2730
(409) 898-7604
Email Addresses: cfo****@yahoo.com
Address History: 29643 Clover Shore Drive, Spring, TX 77386
Address History: 33 Eden Road, Harriman, NY 10926;
365 Orchard Drive # 4c, Monroe, NY 10950;
New Rochelle, NY 10805;
Pleasantville, NY 10570;
Spring, TX 77386
Aliases (AKA): Linna Benda
Email Addresses: ban****@gmail.com
Address History: 19102 Lilywood Springs Drive, Katy, TX 77449;
7495 Scarlet Ibis Lane, Jacksonville, FL 32256;
Peoria, IL 61604;
Hobart, IN 46342;
Louisville, KY 40291
Aliases (AKA): Carmicka Wadlingto,
Carmekia Wadlington,
Carneka S Wadlington,
Carmicka S Waldington,
Carmicka S Walington
Relatives & Associates: Thelma Farnsworth
Lula Sanders
Allen Wadlington
Carmekia Wadlington
Carmicka Wadlington
Email Addresses: ban****@gmail.com,
bbb****@yahoo.com,
car****@yahoo.com,
car****@yahoo.com,
car****@yahoo.com
Address History: 12625 Dover Drive, Montgomery, TX 77356;
9721 Cypresswood Drive Apartment 1221, Houston, TX 77070;
Humble, TX 77339;
Kingwood, TX 77339;
Porter, TX 77365
Aliases (AKA): Jason Donley
Relatives & Associates: Valerie Donley
Email Addresses: jas****@att.net
Address History: 1201 Forest Drive, New Bern, NC 28562;
315 N Hummingbird Lane, Rocky Point, NC 28457;
Seven Springs, NC 28578;
Spring, TX 77386
Phone Numbers: (252) 569-0738
Address History: 330 Po Box, Teton Village, WY 83025;
4840 Highway 22 Apt 431, Mandeville, LA 70471;
Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Sean Patrick Otoole,
Sean Patrick Senior,
Sean O Toole
Email Addresses: alo****@sbcglobal.net,
boo****@aol.com,
sea****@allamericanmechanical.com,
sot****@gmail.com,
tik****@ev1.net
Address History: 1041 Veleiros Boulevard, Pompano Beach, FL 33064;
6324 La Costa Drive Apt E, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33076
Aliases (AKA): J Hartlein,
Jeff Hartlein,
Jeffrey Lynn Hartlein
Relatives & Associates: Mary Daugherty
Amy Hartlein
Christine Hartlein
Jordyn Hartlein
Roland Hartlein
Email Addresses: dor****@msn.com
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