Address History: 30210 Vinebriar Drive, Spring, TX 77386
Address History: 30210 Vinebriar Drive, Spring, TX 77386;
800 East Short Mountain Street, Paris, AR 72855;
Conroe, TX 77385;
Ponder, TX 76259
Aliases (AKA): David Moffatt
Address History: 30210 Vinebriar Drive, Spring, TX 77386;
4108 Lake Underhill Road Apartment 102, Orlando, FL 32803;
Long Beach, MS 39560;
Dayton, OH 45459;
Bluffton, SC 29910
Aliases (AKA): Jeana Kirk
Email Addresses: jea****@hotmail.com,
jea****@aol.com
Address History: 30210 Vinebriar Drive, Spring, TX 77386
Address History: 30210 Vinebriar Drive, Spring, TX 77386
Address History: 30210 Vinebriar Drive, Spring, TX 77386;
9854 E Mansfield Avenue, Aurora, CO 80013;
Denver, CO 80235;
Lakewood, CO 80235;
Middleburg, FL 32068
Aliases (AKA): Elizabeth Ann King,
Elizabeth Ann Kirk,
Elizabeth Annq Kirk
Email Addresses: kin****@netzero.com,
kir****@aol.com,
kir****@aol.com,
kir****@ev1.net,
kir****@gmail.com
Address History: 3111 Rustic Gardens Drive, Spring, TX 77386;
12400 Jefferson Highway Apt 2308, Baton Rouge, LA 70816;
Gretna, LA 70056;
Port Allen, LA 70767
Aliases (AKA): Camron D Robinson
Address History: 26 Gleannloch Estates Drive, Spring, TX 77379;
3625 Wellborn Road Apt 713, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77304;
Humble, TX 77339
Address History: 4018 Chapel Square Drive, Spring, TX 77388;
11246 E Parkway Drive, Conroe, TX 77302;
Tomball, TX 77377
Aliases (AKA): Tara N Batista
Relatives & Associates: Evelyn Batista
Rafael Batista
Ronald Batista
Rafael Batistajr
Therese Battista
Address History: 50 E Beckonvale Circle, Spring, TX 77382;
7686 Sw 86th Way, Gainesville, FL 32608;
Lafayette, LA 70508;
Harrisburg, PA 17109
Phone Numbers: (717) 909-5802
Address History: 50 E Beckonvale Circle, Spring, TX 77382;
2109 Herr Street # 2, Harrisburg, PA 17103;
Palmyra, PA 17078
Aliases (AKA): Karnail Altwal
Address History: 3111 Rustic Gardens Drive, Spring, TX 77386;
3490 E Rawhide Street, Gilbert, AZ 85296;
Van Nuys, CA 91411;
Baton Rouge, LA 70816;
Gretna, LA 70056
Aliases (AKA): Keisha Aguillar Aguillard,
Keisha Augillardrobinson,
K Robinson,
K A Robinson,
Keisha A Robinson
Relatives & Associates: Andre Aguillard
Andre Aguillard
Andre Aguillard
John Aguillard
Kerry Aguillard
Address History: 161 Somerton Drive, Montgomery, TX 77356;
345 Monte Vista Way, Oceanside, CA 92057;
San Diego, CA 92122;
Wheat Ridge, CO 80033;
Dallas, TX 75227
Aliases (AKA): Nicole L Nicholson,
Niki Nicholson,
Nicole Porter
Relatives & Associates: Joyce Nicholson
Joyce Nicholson
Laurence Nicholson
Barbara Porter
Braun Porter
Address History: 7686 Southwest 86th Way, Gainesville, FL 32608;
3800 Southwest 34th Street Apartment Hh346, Gainesville, FL 32608;
Chicago, IL 60607;
Spring, TX 77386
Email Addresses: drm****@yahoo.com,
man****@ddpgroups.com,
man****@gmail.com,
mat****@ddpgroups.com
Address History: 12107 Nw 41st Avenue, Vancouver, WA 98685;
30210 Vinebriar Drive, Spring, TX 77386;
Suffolk, VA 23434;
Bremerton, WA 98312;
East Wenatchee, WA 98802
Aliases (AKA): Riana Juren,
Rianna Juren,
Riana May Stewart,
Riana Stewart,
Riana Vincent
Email Addresses: ria****@hotmail.com,
ria****@excite.com
Address History: 3221 Sw 53rd Street, Fort Lauderdale, FL 33312;
865 E 10th Street, Brooklyn, NY 11230;
Spring, TX 77386
Aliases (AKA): Sam Elkayam,
Schlomo Shlomo Elkayam,
Shcomo S Elkayam,
Shlomo Elkayam,
Shlomo Elkayan
Address History: 7498 Prairie Dune Court, Solon, OH 44139;
221 Verot School Road Apartment 195, Lafayette, LA 70508;
Beachwood, OH 44122;
Cleveland, OH 44124;
Harrisburg, PA 17103
Aliases (AKA): Harnam Singh Atwal
Email Addresses: har****@bakerhughes.com,
har****@gmail.com,
har****@gmail.com,
hat****@chicagobooth.edu
Address History: 12107 Nw 41st Avenue, Vancouver, WA 98685;
2131 S Fulton Place, Tulsa, OK 74114;
Spring, TX 77386;
Rock Island, WA 98850
Aliases (AKA): Michael C Vincent,
Mike C Vincent
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