Address History: 2133 Meadowview Street, Alvarado, TX 76009;
7120 Briar Road, Azle, TX 76020;
Mansfield, TX 76063;
Spring, TX 77386
Relatives & Associates: Crystal James
Brittany Phillips
John Phillips
John Phillips
Matthew Phillips
Address History: 3327 Legends Shadow Drive, Spring, TX 77386;
1618 Gano Street, Houston, TX 77009;
Humble, TX 77339
Aliases (AKA): Manny Medel
Address History: 3342 Legends Shadow Drive, Spring, TX 77386;
1466 Bemidji Drive, Ann Arbor, MI 48103;
East Lansing, MI 48823;
Holland, MI 49424;
Ypsilanti, MI 48198
Aliases (AKA): Alison Dawe
Email Addresses: ada****@kleinisd.net,
ada****@rocketmail.com,
ada****@yahoo.com,
ada****@yahoo.com,
daw****@kleinisd.net
Address History: 3314 Lakehaven Drive, Kingwood, TX 77339;
5847 San Felipe Street Ste 4400, Houston, TX 77057;
Humble, TX 77339;
Huntsville, TX 77340;
New Caney, TX 77357
Aliases (AKA): Patricia Maness
Email Addresses: pat****@netzero.net
Address History: 3314 Legends Shadow Drive, Spring, TX 77386;
1124 Canon Yeomans Trail, Austin, TX 78748;
Conroe, TX 77384;
Round Rock, TX 78664
Aliases (AKA): Leslie Kigaya,
Leslie M Parker
Address History: 14 Shinyrock Place, Spring, TX 77381;
1233 Thicket Court, Columbus, IN 47201;
Louisville, KY 40241;
Midland, TX 79705
Aliases (AKA): Micheal Dowdy
Address History: 10022 Haddington Drive, Houston, TX 77080;
3054 Rr 2 #, Cleveland, TX 77328;
Conroe, TX 77301;
Humble, TX 77339;
Spring, TX 77373
Aliases (AKA): Lisa G Brooks,
Lisa Ethridge,
Lisa D Graham,
Lisa D Norrid,
Lisa Scott
Address History: 9610 Red Rugossa Drive, Houston, TX 77095;
8890 Park Lane Apt 137, Dallas, TX 75231;
Garland, TX 75042;
Mckinney, TX 75069;
Spring, TX 77386
Email Addresses: les****@gmail.com
Address History: 3338 Legends Shadow Drive, Spring, TX 77386;
6370 Nw 201st Street, Hialeah, FL 33015;
Hollywood, FL 33021;
Elmont, NY 11003
Aliases (AKA): Esmeralda Esqivel,
O Esmeralda Esquebel,
Aura Esmeralda Esquivel,
Esmeralda Esquivel,
Aura Liano
Relatives & Associates: Vianey Betancourt
Esmeralda Esquivel
Javier Esquivel
Jose Esquivel
Jose Esquivel
Email Addresses: lal****@gmail.com,
ray****@yahoo.com
Address History: 1733 Navigation Lane, Angleton, TX 77515;
12 Gaston Place, Havelock, NC 28532;
Beaumont, TX 77713;
Del Rio, TX 78840;
Lake Jackson, TX 77566
Address History: 13 Moon Valley Court, Conroe, TX 77304;
22221 Cypresswood Drive Apartment 410, Spring, TX 77373;
Tomball, TX 77375;
Willis, TX 77318
Aliases (AKA): Michael D Sorter,
Mike Sortor
Address History: 3470 Glacier Point Court, Prosper, TX 75078;
405 Barnstorm Drive, Celina, TX 75009;
Houston, TX 77042;
Humble, TX 77346;
Plano, TX 75024
Aliases (AKA): Erica D Castillo,
E Gonzales,
Erica D Gonzales,
Erica Gonzalez,
Erica D Stout
Relatives & Associates: Phillip Castillo
Gloria Elizondo
Angelina Gonzales
David Gonzales
David Gonzales
Email Addresses: eri****@improvemycreditusa.com
Address History: 375 Anns Boulevard, Livingston, TX 77351;
413 P/O Box, Bagdad, FL 32530;
Milton, FL 32583;
Houston, TX 77090;
Humble, TX 77339
Aliases (AKA): Darin L Scott
Address History: 27710 Ossineke Drive, Spring, TX 77386;
1005 Toyath Street, Austin, TX 78703;
Dallas, TX 75230;
Huntsville, TX 77340;
Magnolia, TX 77354
Aliases (AKA): Stephanie Coward,
Stephanie Baily Cowart,
Stephanie B Cowart
Email Addresses: sco****@woodforest.com
Address History: 3330 Legends Shadow Drive, Spring, TX 77386;
215 Post Office Street, Galveston, TX 77550;
Houston, TX 77207
Address History: 31526 Sandpiper Creek Drive, Hockley, TX 77447;
16507 Cypress Path Court, Cypress, TX 77429;
Hempstead, TX 77445;
Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Bjorn Loundgren,
Michael Lundgren,
Micheal B Lundgren,
Mike Lundgren,
Bjorn M Lundren
Address History: 3339 Legends Shadow Drive, Spring, TX 77386;
17865 Ellzey Lane, Conroe, TX 77302;
Dickinson, TX 77539;
Hitchcock, TX 77563;
Houston, TX 77074
Address History: 16510 Quiet Quail Drive, Missouri City, TX 77489;
314 E Mott Avenue, Flint, MI 48505;
Houston, TX 77072;
Pearland, TX 77584;
Spring, TX 77386
Aliases (AKA): Anthony Morrison,
Antonnyer D Morrison,
Antonnyer Derrel Morrison,
Derrel Morrison,
Morrisonantonn D Morrison
Relatives & Associates: Rashanique Aaron
Carolyn Browder
Roxanne Hawkins
Evelyn Mccorvey
Antoine Morris
Email Addresses: adm****@yahoo.com,
ton****@yahoo.com
Address History: 9610 Red Rugossa Drive, Houston, TX 77095;
1001 Harvey Road Apt 63, College Station, TX 77840;
Dallas, TX 75214;
Garland, TX 75042;
Spring, TX 77386
Aliases (AKA): M M Chambless,
Maggie A Chambless,
Margaret Chambless,
Maggie Horton,
Margaret A Horton
Relatives & Associates: Georgia Chambers
Georgiacookie Chambers
Jennifer Chambless
Julie Chambless
Doug Courtney
Address History: 3347 Legends Shadow Drive, Spring, TX 77386;
3705 Houston Street, Beaumont, TX 77705;
Houston, TX 77074;
Humble, TX 77396
Aliases (AKA): Jahana Frank,
Jahana F Holman,
Jahana Letha Joseph,
Jahana Joseph
Email Addresses: jbl****@att.net,
jbl****@attbi.com,
jbl****@earthlink.com,
jbl****@sbcglobel.net
Address History: 485 E Fork Drive, Cleveland, TX 77328;
3327 Legends Shadow Drive, Spring, TX 77386;
Tomball, TX 77375
Address History: 3318 Legends Shadow Drive, Spring, TX 77386;
1020 East Avenue, Alamosa, CO 81101;
Battle Creek, MI 49014;
Wellington, OH 44090;
Arlington, TX 76016
Aliases (AKA): Susie K Franklin,
Sue James,
Sue S Sparks,
Susan Sparks
Address History: 642 Oak Ridge Grove Circle, Spring, TX 77386;
4902 Duval Road Apartment E1, Austin, TX 78727;
Conroe, TX 77304;
Houston, TX 77069;
Huntsville, TX 77340
Aliases (AKA): S Robichau,
Shannon Raeh Robichau
Relatives & Associates: Sandra Berryhill
Cheryl Robichau
Jeremy Robichau
John Robichau
Lynda Robichau
Email Addresses: sha****@aol.com
Address History: 13950 Hampton Drive, Clinton, MT 59825;
712 Sherwood Drive, Forrest City, AR 72335;
Livonia, MI 48150;
Livingston, MT 59047;
Lolo, MT 59847
Aliases (AKA): Ed Edward Applegate,
Len Applegate
Relatives & Associates: Betty Applegate
Corey Applegate
Heather Applegate
Paula Applegate
Sharon Applegate
Email Addresses: pla****@aol.com
Address History: 1735 Ne 164th Street Apt 203, Miami, FL 33162;
330 Se 2nd Street Apt 302h, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33015;
Hollywood, FL 33024
Aliases (AKA): Ramon Guerrero,
Raymond Lanoie,
Raymond Liano,
Raymund Llano,
Raymundo Llano
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