Address History: 30619 Academy Trace Drive, Spring, TX 77386;
49 John Street, Bedford, OH 44146;
Cleveland, OH 44126;
Cleveland Heights, OH 44118;
Rocky River, OH 44116
Aliases (AKA): Tania Ganyard,
Tania Khoury
Email Addresses: tan****@united.com,
tmk****@hotmail.com
Address History: 6812 Sasser Drive Apt A, Colorado Springs, CO 80902;
2915 Kahapea Lane, Wahiawa, HI 96786;
Conroe, TX 77304;
Houston, TX 77064;
Jbsa Lackland, TX 78236
Aliases (AKA): Scott Wells,
Scott Wilis,
Scott Willis
Relatives & Associates: Michelle Fuller
Rachael Villarreal
Alfred Willis
Forrest Willis
Jason Willis
Email Addresses: cou****@hotmail.com,
cou****@latinmail.com,
cou****@yahoo.com,
cou****@yahoo.com,
cou****@aol.com
Address History: 30703 Gardenia Trace Drive, Spring, TX 77386;
4719 N Shepherd Drive, Houston, TX 77018;
Missouri City, TX 77459;
Pinehurst, TX 77362;
Tomball, TX 77377
Aliases (AKA): Judy Simms Chain,
Judy Kay Chain,
Judy F Rodriguez,
Judy Kay Rodriguez,
Judy Simms Rodriguez-Chain
Relatives & Associates: Maria King
Daniel Rodriguez
Felix Rodriguez
Gloria Rodriguez
Jessica Rodriguez
Email Addresses: aer****@gmail.com,
goo****@yahoo.com,
jdy****@aol.com,
tex****@gmail.com,
wil****@aol.com
Address History: 8696 Sunset Heights Lane, Conroe, TX 77302;
16039 Surrey Woods Drive, Friendswood, TX 77546;
Houston, TX 77054;
Spring, TX 77386
Aliases (AKA): Derrick J London
Relatives & Associates: Catherine Londow
Derrick Londow
Derrick Londow
Lakresha Londow
Michelle Londow
Email Addresses: dlo****@aol.com
Address History: 30706 Academy Trace Drive, Spring, TX 77386;
32303 Cross Spring Park Lane, Conroe, TX 77385;
Sanger, TX 76266
Aliases (AKA): Samantha K Offutt
Phone Numbers: (281) 398-8956
Address History: 30406 Deleon Fields Drive, Spring, TX 77386;
1823 Windmill Drive, Orlando, FL 32818;
Houston, TX 77009;
Richmond, TX 77407
Address History: 7506 Congress Trail Way, Porter, TX 77365;
6020 Blackberry Street Apt 11, Anchorage, AK 99502;
Harrison, AR 72601;
Honolulu, HI 96816;
Overland Park, KS 66223
Aliases (AKA): M Smith,
Michael Smith
Address History: 1570 Brookstone Drive, Little Elm, TX 75068;
37 Christie Hill Road, Darien, CT 06820;
Allen, TX 75002;
Dallas, TX 75287;
Fort Worth, TX 76177
Aliases (AKA): E Williams,
Eddie D Williams,
Eddy Williams,
Edward D Williams,
Ted Edward Williams
Email Addresses: a.w****@yahoo.com,
ame****@ecoutlook.com,
awj****@sbcglobal.net,
big****@gmail.com,
big****@sbcglobal.net
Address History: 30810 Academy Trace Drive, Spring, TX 77386;
15096 Sw 104th Street Apt 1104, Miami, FL 33196;
Minot Afb, ND 58705;
Conroe, TX 77385;
Jbsa Lackland, TX 78236
Aliases (AKA): Joel Campos White,
Joel Lorenzo White
Address History: 30614 Academy Trace Drive, Spring, TX 77386
Phone Numbers: (319) 447-0440
Address History: 31818 Windwood Park Lane, Spring, TX 77386;
7553 Psc 76 Box #, Apo, AP 96319;
Sahuarita, AZ 85629;
South Hadley, MA 01075;
Warrensburg, MO 64093
Aliases (AKA): James Roy Allen,
James K Allyn Junior,
James Allyn Junior
Email Addresses: all****@yahoo.com,
dar****@gmail.com,
dar****@yahoo.com,
jha****@gmail.com,
lit****@gmail.com
Address History: 31203 New Forest Park Lane, Spring, TX 77386;
11844 Mill Valley Street, Parker, CO 80138;
Ringgold, GA 30736;
Chattanooga, TN 37411;
Harrison, TN 37341
Aliases (AKA): Tammie D Sanders,
T Sutley,
Tammie Sanders Sutley,
Tammy Sutley
Address History: 23123 Royal Tiger Road, Spring, TX 77373;
17460 Po Box, Denver, CO 80217;
Acworth, GA 30101;
Atlanta, GA 30329;
Riverdale, GA 30274
Aliases (AKA): Juanita Denise Bouldin,
Juanita Denise Wooten,
Juanita Wooten Bouldin,
Juanita S Wooten-Bouldin
Relatives & Associates: Andrea Bouldin
Jessie Bouldin
Eugene Dixon
Mildred Goeyns Mccullum
Andrea Wooten
Email Addresses: 281****@page.nextel.com,
and****@gmail.com,
jre****@yahoo.com,
jua****@gbm.net,
jwo****@bellsouth.net
Address History: 3204 Wareham Circle, Richardson, TX 75082;
10911 Strathern Street, Sun Valley, CA 91352;
Houston, TX 77014;
Spring, TX 77386;
Burien, WA 98166
Aliases (AKA): William Chamale Chamale,
William Chamale Ortiz
Address History: 31818 Windwood Park Lane, Spring, TX 77386;
7553 Psc 76 Box, Apo, AP 96319;
Sahuarita, AZ 85629;
Dover, DE 19901;
South Hadley, MA 01075
Aliases (AKA): Rajanee L Allyn,
Rajanee Haston,
Rajanee L Jackson
Phone Numbers: (302) 674-5814
(520) 777-3492
Address History: 30707 Academy Trace Drive, Spring, TX 77386;
10803 Laneview Drive, Houston, TX 77070;
Nacogdoches, TX 75964;
San Marcos, TX 78666
Aliases (AKA): Justin Piwetz
Email Addresses: jpi****@bellsouth.net,
jus****@gmail.com
Address History: 16811 Springhaven Court, Humble, TX 77396;
2509 Fox Chase Drive, Greenville, MS 38701;
Houston, TX 77032;
Katy, TX 77493;
Spring, TX 77386
Aliases (AKA): Barbara M Barber,
Barbara Michelle Barber
Address History: 7835 Martin Wood Lane, Houston, TX 77086;
3934 E Bruce Avenue, Gilbert, AZ 85234;
San Diego, CA 92109;
Kissimmee, FL 34741;
Miami, FL 33196
Relatives & Associates: Harry Irizarry
Harry Irizarry
Juan Irizarry
Marcos Irizarrysantiago
Milagros Santiago
Address History: 329 Shoreward Drive, Myrtle Beach, SC 29579;
5554 Stapleton Drive, Montgomery, AL 36116;
Cumming, GA 30041;
Edgewater, MD 21037;
Southport, NC 28461
Aliases (AKA): Ted Wright,
Theodorer R Wright
Email Addresses: ted****@comcast.net
Address History: 231 Williamsburg Court, Montgomery, IL 60538;
525 N Highview Avenue, Addison, IL 60101;
Glendale Heights, IL 60139;
Hanover Park, IL 60133;
Spring, TX 77386
Phone Numbers: (281) 323-4831
Address History: 6424 Whispering Lane S Apt 101, Memphis, TN 38115;
1347 State Road 178 W, Myrtle, MS 38650;
Spring, TX 77386
Address History: 2170 Juneau Drive, Lima, OH 45805;
511 Bowman Boulevard, Cocoa, FL 32927;
Gainesville, FL 32605;
Cridersville, OH 45806;
Dayton, OH 45410
Aliases (AKA): Melissa Lynn Gross,
Melissa L Gross,
Melissa Lynn Orick,
Melissa L Orick,
Melissa Lynn Tuach
Email Addresses: col****@aol.com,
gao****@aol.com,
gao****@att.net,
gao****@bellatlantic.net,
gao****@bellsouth.net
Address History: 6022 Saddle Trail, Glen Saint Mary, FL 32040;
11321 Mud Lake Road, Glen Saint Mary, FL 32040;
Jacksonville, FL 32225;
Land O Lakes, FL 34637;
Lawrenceville, GA 30044
Aliases (AKA): Nora Rodriguez
Address History: 7429 Pine Creek Trail, Waterford, MI 48327;
2717 Seville Boulevard Apt 12202, Clearwater, FL 33764;
Land O Lakes, FL 34637;
Spring Hill, FL 34609;
Rochester, MI 48309
Aliases (AKA): Scott Victor Hudson
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