Address History: 3705 Sunset Circle, Montgomery, TX 77356;
1428 Park Place Avenue Apt 523, Bedford, TX 76022;
Conroe, TX 77384;
Denton, TX 76205;
Grapevine, TX 76051
Aliases (AKA): Melanie S Allen
Email Addresses: mat****@gmail.com,
mel****@hotmail.com
Address History: 2005 Roy Street, Houston, TX 77007;
495 20th Street, Niceville, FL 32578;
Amarillo, TX 79106;
Galveston, TX 77554;
Huntsville, TX 77340
Aliases (AKA): Anaa Shaheen,
Anna Shaheen,
N A Shaheen,
Najwa A Shaheen,
Nanna A Shaheen
Relatives & Associates: Pranee Scholfield
David Shaheen
Lora Shaheen
Ann Shaunfield
Chris Shaunfield
Address History: 30611 E Geneva Drive, Spring, TX 77386;
5505 Mesquite Grove Road, Austin, TX 78744;
Houston, TX 77007
Aliases (AKA): Olga Baeza,
Olga Baeza Coronilla,
Olga Coronilla
Aliases (AKA): L Garrett,
Laurie Bucher Garrett,
Laurie Garrett
Email Addresses: lau****@worldnet.att.net,
l_a****@yahoo.com
Address History: 22 Kornegay Lane, Huntsville, TX 77320;
3500 Finfeather Road Apt 1212, Bryan, TX 77801;
Spring, TX 77386
Aliases (AKA): Gayla J Staton
Address History: 30118 E Geneva Drive, Spring, TX 77386;
142 Clear Water West Street, Montgomery, TX 77356
Aliases (AKA): B K Pennington,
Billie K Pennington,
Karen A Pennington,
B K Wisham,
Billie Karon Wisham
Address History: 3503 Postwood Drive, Spring, TX 77388;
3041 N Douty Street, Hanford, CA 93230;
Los Angeles, CA 90024;
Napa, CA 94581;
New Haven, CT 06511
Aliases (AKA): Larry Lynn Garrett,
Larry Neal Garrett,
Larry Garrett
Email Addresses: klg****@aol.com,
lar****@cai.com,
lar****@digitalglobe.com,
lar****@aol.com,
lcc****@aol.com
Address History: 30431 Tynham Springs Drive, Spring, TX 77386;
7902 Cheyenne Court, Baytown, TX 77521
Aliases (AKA): Pam Davis,
Pamela J Davis,
Pam Foster,
Pamela J Ponder
Aliases (AKA): Ryan C Davis
Address History: 810 Rayford Road Apt 401, Spring, TX 77386;
11206 Muscatine Street, Houston, TX 77029
Relatives & Associates: Melvin Walters
Address History: 30607 E Geneva Drive, Spring, TX 77386
Address History: 30515 E Geneva Drive, Spring, TX 77386;
660746 Po Box, Dallas, TX 75266;
Houston, TX 77015
Aliases (AKA): Debbie Lowe Lowe
Address History: 11820 Magnolia Bend Drive, Conroe, TX 77302;
946 Po Box, Alief, TX 77411;
Houston, TX 77038;
Spring, TX 77386;
Stafford, TX 77477
Aliases (AKA): Jennifer E Mcfarlane
Phone Numbers: (281) 681-8089
Aliases (AKA): Josha A Gonzales
Address History: 701 Po Box, Anahuac, TX 77514;
780 Standley Road, Morganville, NJ 07751;
Channelview, TX 77530;
Houston, TX 77044;
Spring, TX 77386
Aliases (AKA): Lance E Perkins,
Lance Edwards Perkins
Relatives & Associates: Amanda Perkins
Anthony Perkins
Chad Perkins
Christina Perkins
Edward Perkins
Email Addresses: lan****@masonmarketing.com,
lan****@comcast.net,
lan****@crbard.com,
lan****@zimmerbiomet.com,
per****@ymail.com
Aliases (AKA): Carol Garrett
Relatives & Associates: Brian Garrett
Chad Garrett
Chadwick Garrett
Chris Garrett
Larry Garrett
Address History: 30118 E Geneva Drive, Spring, TX 77386;
18115 Bambriar Drive, Houston, TX 77090;
Montgomery, TX 77356
Phone Numbers: (281) 367-3946
Address History: 30501 E Geneva Drive, Spring, TX 77386;
2600 Cedar Avenue, Baytown, TX 77520;
Crosby, TX 77532;
Houston, TX 77020
Aliases (AKA): Monica Foster,
M Kelly,
Monika Kelly,
Monica Reneau
Address History: 2627 S Cherry Street Apt 239, Tomball, TX 77375;
14800 E Vernor Highway Apt 3, Detroit, MI 48215;
Conroe, TX 77385;
Cypress, TX 77429;
Hockley, TX 77447
Aliases (AKA): S Davis,
Susan A Davis,
Susan A Hibbard,
Susan Walters
Address History: 2040 Fm 1375 Road E, Huntsville, TX 77340;
625 Crappie Trail, Conroe, TX 77384;
Houston, TX 77086;
Humble, TX 77346;
Spring, TX 77386
Aliases (AKA): Kathleen E Dav,
Kathleen E Davila,
Kathy Davis,
Davis Kathleen James,
Kathleen E James
Email Addresses: kat****@aol.com,
kat****@yahoo.com,
kat****@yahoo.com,
kpa****@yahoo.com
Address History: 30111 W Geneva Drive, Spring, TX 77386;
13001 Nyack Drive Unit 11518, Houston, TX 77089
Relatives & Associates: Karen Cudworth
Phone Numbers: (713) 367-3698
Address History: 3520 Lonie Drive, Pinson, AL 35126;
1320 Mulberry Lane, Mesquite, TX 75149;
Spring, TX 77388
Address History: 1978 Wellbourne Drive Ne Apt 2, Atlanta, GA 30324;
701 Highland Avenue Ne Apt 1333, Atlanta, GA 30312;
Cincinnati, OH 45241;
Spring, TX 77379
Email Addresses: bra****@earthlink.net
Address History: 8148 Ponkan Road, Land O Lakes, FL 34637;
22016 Bass Place, Land O Lakes, FL 34639;
Warren, OH 44483;
Spring, TX 77386
Aliases (AKA): Barb Friend
Phone Numbers: (813) 996-5728
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