Address History: 13006 Moorpark Street Apt B, Studio City, CA 91604;
301 Ne Highway Yy, Clinton, MO 64735;
Beaumont, TX 77707;
Houston, TX 77067;
Hunt, TX 78024
Aliases (AKA): Allyson C Fischer,
Allyson Fisher,
Allyson G Griffin
Email Addresses: all****@hotmail.com,
all****@yahoo.com,
all****@gmail.com,
all****@msn.com,
deb****@mail.com
Address History: 29739 Spring Terrace Drive, Spring, TX 77386;
18728 E Dorado Drive, Aurora, CO 80015;
Denver, CO 80224;
Pasadena, TX 77504;
Tomball, TX 77375
Aliases (AKA): Marta D Marshburn
Relatives & Associates: Catherine Marshburn
Edward Marshburn
James Marshburn
James Marshburn
Jeanette Marshburn
Address History: 29727 Spring Terrace Drive, Spring, TX 77386;
558 P/O Box, Arkadelphia, AR 71923;
Hinesville, GA 31310;
Conroe, TX 77385;
Corpus Christi, TX 78412
Aliases (AKA): Dan Durham,
Daniel Jack Durham,
Danny Durham
Email Addresses: wor****@yahoo.com
Address History: 29727 Spring Terrace Drive, Spring, TX 77386;
20184 High Park Road, Cedaredge, CO 81413;
Conroe, TX 77385;
Houston, TX 77090;
Thornton, TX 76687
Aliases (AKA): Candice Thompson
Relatives & Associates: Denise Thompson
Denise Thompson
Frances Thompson
Jack Thompson
Kyle Thompson
Address History: 102 Lakeview Terrace F, Montgomery, TX 77356;
32 Lancelot Lane, Conroe, TX 77304;
Houston, TX 77035;
Humble, TX 77346;
Spring, TX 77386
Aliases (AKA): Amy Lozano,
Amy C Mc Connell,
Amy C Mcconnell
Relatives & Associates: Mary Sawyer
Address History: 20119 Cypresswood Glen, Spring, TX 77373;
1919 Place Rebecca Lane Unit H9, Houston, TX 77090
Phone Numbers: (281) 528-8382
Address History: 107 Fairway View Court, Montgomery, TX 77356;
6569 Northwest 2nd Street, Pompano Beach, FL 33063;
Tampa, FL 33687;
Temple Terrace, FL 33687;
Cypress, TX 77429
Aliases (AKA): Jerome D Dehaan,
Jerome Dehann
Email Addresses: jde****@ameritrade.com,
jer****@gmail.com,
jer****@yahoo.com,
jer****@gmail.com
Address History: 242 Aster View Court, Montgomery, TX 77316;
164 Woody Road, Jackson, GA 30233;
Lilburn, GA 30047;
Conroe, TX 77385;
Houston, TX 77072
Aliases (AKA): Mandy L Turner,
Mandy Izen Turner
Address History: 29803 Spring Terrace Drive, Spring, TX 77386;
301 Cox Road, Conroe, TX 77385;
Willis, TX 77318
Address History: 151 Edwards Cove Circle, Pollok, TX 75969;
131 E Division Street, Sparta, MI 49345;
Conroe, TX 77303;
Huntington, TX 75949;
Lufkin, TX 75904
Aliases (AKA): Ashley Caruthers,
Ashley Renee Thompson,
Ashley Thompson,
Ashley R Thompson
Relatives & Associates: Leighann Caruthers
Byron Thompson
Carl Thompson
Carol Thompson
Cecil Thompson
Email Addresses: aca****@earthlink.net,
ath****@bellsouth.net,
mic****@yahoo.com
Address History: 29839 Spring Terrace Drive, Spring, TX 77386;
16880 Kapalama Road, Pass Christian, MS 39571;
Houston, TX 77058;
Humble, TX 77396;
Montgomery, TX 77356
Aliases (AKA): Dan James Smith,
Daniel James Smith,
Daniel C Smith,
Daniel J Smith
Email Addresses: dav****@att.net,
drd****@wt.net,
drd****@yahoo.com
Address History: 8278 Hills Parkways, Montgomery, TX 77316;
247 Hanging Moss Trail, Shreveport, LA 71106;
Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): Rachelle Diehl,
R Watson,
Rachelle Kaye Watson,
Rachelle K Watson
Email Addresses: rwa****@msn.com
Address History: 1602 Woodhue Drive, Spring, TX 77386;
4232 County Road 352a, Canon City, CO 81212;
Bohemia, NY 11716;
Ronkonkoma, NY 11779;
Easton, PA 18042
Aliases (AKA): Deborah Hornton,
Dean M Thornton,
Deb Thornton,
Debbie Thornton,
Debora Thornton
Address History: 17509 Spice Merlot Lane, Conroe, TX 77302;
2910 East Moore Avenue Apartment 38, Searcy, AR 72143;
Sulphur, LA 70663;
Big Spring, TX 79720;
Coahoma, TX 79511
Aliases (AKA): Brandon Haile,
Norval Brandon Haile
Email Addresses: luc****@hotmail.com
Address History: 242 Aster View Court, Montgomery, TX 77316;
5222 Spruce Street, Bellaire, TX 77401;
Conroe, TX 77302;
Houston, TX 77072;
Pasadena, TX 77504
Aliases (AKA): Martha Izen,
Marty Izen
Email Addresses: mar****@fkmagency.com,
mar****@optonline.net,
mar****@webtv.net
Address History: 1214 Graham Drive Apt 107, Tomball, TX 77375;
144 Stonewalk Drive, Rincon, GA 31326;
Savannah, GA 31401;
Magnolia, TX 77355;
Spring, TX 77388
Aliases (AKA): Nicole Francoise Carpenter,
Nicole C Ewing
Phone Numbers: (832) 381-7026
Address History: 2515 County Road 4034, Lampasas, TX 76550;
2523 County Road, Lampasas, TX 76550;
Lewisville, TX 75077;
Spring, TX 77386
Aliases (AKA): Charles Brown
Address History: 30506 Imperial Legends Drive, Spring, TX 77386;
13006 Moorpark Street Apt B, Studio City, CA 91604;
Clinton, MO 64735;
Houston, TX 77067
Aliases (AKA): James Robert Griffin
Relatives & Associates: Allyson Fischer
Georgia Gonzalez
Glenn Griffin
Jimmie Griffin
Matthew Griffin
Email Addresses: jim****@yahoo.com,
mgr****@yahoo.com
Address History: 29718 Spring Terrace Drive, Spring, TX 77386;
21 Fountain Court, Cherry Hill, NJ 08034;
Haddonfield, NJ 08033;
Houston, TX 77014;
Buffalo, WV 25033
Aliases (AKA): Dorris J Pauley,
Dorris Pauley
Email Addresses: dor****@comcast.net
Address History: 29731 Spring Terrace Drive, Spring, TX 77386;
11911 Medicine Bow Circle, Houston, TX 77067
Relatives & Associates: Kristen Hybersten
Linda Morrow
Leslie Sheppard
Lloyd Sheppard
Lloyd Sheppard
Email Addresses: ms_****@sbcglobal.net
Address History: 1537 Chapparal Road, Montgomery, TX 77316;
7219 Nw 45th Street, Bethany, OK 73008;
Austin, TX 78728;
Commerce, TX 75428;
Conroe, TX 77304
Address History: 365 S Railroad Avenue Apt 16, Honaker, VA 24260;
5385 Argyll Lane, Douglasville, GA 30135;
Minneapolis, MN 55435;
Antioch, TN 37013;
Hermitage, TN 37076
Aliases (AKA): L P Phillips
Relatives & Associates: Jacquelin Phillips
Linda Phillips
Ralph Phillips
Yvonne Phillips
Bill Ritchey
Address History: 2430 Glasgow Road, Burkesville, KY 42717;
4331 Tompkins Avenue, Oakland, CA 94619;
Grand Island, FL 32735;
Bardstown, KY 40004;
Bowling Green, KY 42104
Aliases (AKA): Anthony Anderson
Relatives & Associates: Brenda Anderson
Claudia Anderson
Claudia Anderson
Glayron Anderson
Kelly Anderson
Address History: 34467 N 66th Way, Scottsdale, AZ 85266;
508 Dixie Drive, Enterprise, AL 36330;
Phenix City, AL 36867;
Smiths, AL 36877;
Smiths Station, AL 36877
Aliases (AKA): Ken Medlock,
Kenneth Elwyn Medlock
Email Addresses: kme****@hotmail.com
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