Address History: 3018 Clover Trace Drive, Spring, TX 77386;
12703 Mardi Gras Drive, Houston, TX 77014;
Milwaukee, WI 53213
Address History: 26603 N Marek Lane, Magnolia, TX 77355;
27029 Canyon Ranch Circle, Magnolia, TX 77355;
Spring, TX 77386
Aliases (AKA): F Lindemann,
Frances Lindemann
Address History: 17219 Blanton Forest Drive, Humble, TX 77346;
11935 Avedon Drive, Zionsville, IN 46077;
Lake Charles, LA 70605;
Monroe, LA 71203;
Conroe, TX 77304
Aliases (AKA): Andre K Perkins
Address History: 3311 Clover Trace Drive, Spring, TX 77386;
4400 College Park Drive Apt 332, Conroe, TX 77384
Aliases (AKA): Amber Ramsey
Phone Numbers: (281) 651-4660
Address History: 3613 Sunset Loop, Marshall, TX 75672;
701 Gilmer Road Apartment 431, Longview, TX 75604;
Spring, TX 77386
Aliases (AKA): Sammy Foster
Address History: 17219 Blanton Forest Drive, Humble, TX 77346;
11935 Avedon Drive, Zionsville, IN 46077;
Lake Charles, LA 70605;
Conroe, TX 77304;
Spring, TX 77386
Aliases (AKA): Clarissa R Clark,
Clarissa Work-At-Home Clark
Email Addresses: clo****@gmail.com,
crc****@yahoo.com
Address History: 28927 E Pecos River Court, Spring, TX 77386;
706 77 Highway, Mammoth, AZ 85618;
Tucson, AZ 85705;
Canoga Park, CA 91304
Aliases (AKA): Salim Akl Abukhzam,
Salim Akl Abukhzan,
Salim Akl Khzam,
Salim A Khzam
Email Addresses: dan****@gmail.com,
sha****@hotmail.com,
tom****@att.net
Address History: 15241 Hemingway Heights Drive, Conroe, TX 77302;
3838 Willow Stone Court, Katy, TX 77449;
Spring, TX 77386
Phone Numbers: (281) 492-9500
Address History: 3103 Clover Trace Drive, Spring, TX 77386;
1207 Prospect Drive, Wilmington, DE 19809;
Avenel, NJ 07001;
Freehold, NJ 07728;
Haverhill, OH 45636
Address History: 3102 Clover Trace Drive, Spring, TX 77386;
360 Bear Trail, Murphy, NC 28906;
Bartlesville, OK 74004;
Stillwater, OK 74074;
Guayama, PR 00784
Aliases (AKA): Scott Ferguson Hussey
Email Addresses: fer****@hotmail.com
Address History: 26 S High Oaks Circle, Spring, TX 77380;
3734 Ashford Dunwoody Road Ne, Atlanta, GA 30319;
Conyers, GA 30012;
Lawrenceville, GA 30043
Aliases (AKA): S D Dempsey,
Stephen Dempsey,
Steven Dempsey
Address History: 3227 Clover Trace Drive, Spring, TX 77386;
29511 Legends Stone Drive, Spring, TX 77386;
Ogden, UT 84404
Address History: 3416 Belt Line Road # 1014, Dallas, TX 75234;
3104 Amarillo Street, El Paso, TX 79936;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Tracy Endlich
Email Addresses: ben****@gmail.com
Address History: 18 Candle Pine Place, Spring, TX 77381;
1475 Mecaslin Northwest Street Apartment 7204, Atlanta, GA 30309;
Honolulu, HI 96814;
Ames, IA 50014;
Sioux City, IA 51106
Aliases (AKA): Jennifer L Determan,
Jennifer Fegler,
Jenny Fegler
Relatives & Associates: Mara Alexeev
Matthew Delosdeterman
Denise Determan
Doris Determan
Duane Determan
Email Addresses: lit****@msn.com
Address History: 3027 Clover Trace Drive, Spring, TX 77386;
706 77 Highway, Mammoth, AZ 85618;
Tucson, AZ 85705;
Canoga Park, CA 91304
Aliases (AKA): Hisham A Abukhzam
Phone Numbers: (520) 487-2595
(832) 458-2764
Email Addresses: nab****@gmail.com,
sha****@att.net,
sha****@hotmail.com,
sha****@rochester.rr.com,
sha****@worldnet.att.net
Aliases (AKA): Kevin S Nelson
Phone Numbers: (281) 907-0327
Address History: 37706 Millers Pass, Pinehurst, TX 77362;
2007 Mercoal Drive, Sweet Home, OR 97386;
Waynesboro, TN 38485;
Conroe, TX 77384;
Humble, TX 77396
Aliases (AKA): Craig R Mooneyham,
Criag R Mooneyham
Email Addresses: cmo****@netscape.net,
cmo****@wildwell.com
Address History: 3323 Orchid Trace Drive, Spring, TX 77386;
541 Fm 1488 Road Apt 1633, Conroe, TX 77384;
San Marcos, TX 78666;
Tomball, TX 77375
Aliases (AKA): Kelly Fay
Address History: 24126 Rocky Brook Falls, Tomball, TX 77375;
14379 Broadwood Drive, Burton, OH 44021;
Hudson, OH 44236;
Kent, OH 44240;
Stow, OH 44224
Aliases (AKA): Bill Gibbs
Address History: 20915 Lodge Road, New Caney, TX 77357;
915 Brook Forest Drive, Conroe, TX 77385;
Houston, TX 77068;
Spring, TX 77386
Aliases (AKA): Sean D Guerrero
Address History: 10233 Red Fern Court, Conroe, TX 77385;
4534 Cole Drive, Abilene, TX 79606;
Bowie, TX 76230;
Fort Stockton, TX 79735;
Houston, TX 77060
Aliases (AKA): Eddie Pigg
Email Addresses: eap****@gmail.com,
epi****@att.net
Address History: 1701 Hermann Drive Unit 801, Houston, TX 77004;
903 Nw 17th Avenue, Gainesville, FL 32609;
Atlanta, GA 30309;
Chapel Hill, NC 27514;
Charlotte, NC 28216
Aliases (AKA): C Neely,
Connor D Weely
Email Addresses: cne****@bellsouth.net,
cne****@navigantcapitaladvisors.com,
cne****@cfl.rr.com,
con****@epix.net,
con****@yahoo.com
Address History: 144 Lake Livingston Drive, Livingston, TX 77351;
170 Lake Livingston Drive, Livingston, TX 77351;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Greg Baker
Relatives & Associates: Kelly Baker
Kelly Baker
Kevin Baker
Terri Baker
Address History: 3006 Clover Trace Drive, Spring, TX 77386;
23 158th Place Apt 9w, Calumet City, IL 60409;
Chicago, IL 60617;
Matteson, IL 60443;
Oak Lawn, IL 60453
Aliases (AKA): Jonette Evans Evans,
Jonette Evans Payne,
Jonette Evans-Payne,
Jonette Evanspayne,
Jonette L Martin
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