Address History: 15000 Philippine Street Apartment 1306, Houston, TX 77040;
1046 P/O Box, Bryan, TX 77806;
College Station, TX 77840;
Conroe, TX 77301;
Humble, TX 77345
Aliases (AKA): S Daniel,
Shane Daniel
Relatives & Associates: Leslie Daniel
Serina Daniel
Matthew Daniels
Misti Fleetwood
Sabrina Salisbury
Email Addresses: s.d****@concentric.net
Address History: 4638 Abidie Gardens Drive, Humble, TX 77396;
3962 High Chaparral Drive, Augusta, GA 30907;
Gastonia, NC 28056;
Conroe, TX 77301;
Euless, TX 76039
Aliases (AKA): James Horton,
James Norton
Relatives & Associates: James Dnorton
Elizabeth Horton
Jonathan Horton
Maryann Horton
Marylynne Horton
Email Addresses: bag****@aol.com,
mer****@knology.net
Address History: 18 Winter Wheat Place, Spring, TX 77381;
3318 Compass Court, Conroe, TX 77301;
Magnolia, TX 77355
Address History: 19007 Greenview Glen Drive, Cypress, TX 77433;
3319 Compass Court, Conroe, TX 77301;
Houston, TX 77007;
Richmond, TX 77406
Relatives & Associates: Catalina Bilbao
Address History: 3314 Compass Court, Conroe, TX 77301;
416 P/O Box, Pitkin, LA 70656;
Houston, TX 77015;
Spring, TX 77389
Aliases (AKA): F P Dear,
F C Dear,
Frank Dear
Email Addresses: fde****@flash.net,
fde****@yahoo.com
Address History: 3314 Compass Court, Conroe, TX 77301;
104 Cherry Hills Drive, Houston, TX 77064;
Huntsville, TX 77320;
Webster, TX 77598
Aliases (AKA): Lindsay A Moore
Email Addresses: alm****@adpost.com,
lin****@hotmail.com
Address History: 2311 Carriage Run E, Conroe, TX 77384;
3318 Compass Court, Conroe, TX 77301;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Joel L Hurst Jr
Address History: 3306 Compass Court, Conroe, TX 77301;
1118 Chateau Woods Parkway Drive, Conroe, TX 77385;
Houston, TX 77064;
Spring, TX 77373
Aliases (AKA): Steve P Lyons,
Steven Lyons
Address History: 12910 Point Aquarius Boulevard, Willis, TX 77318;
3319 Compass Court, Conroe, TX 77301
Phone Numbers: (978) 388-3179
Address History: 181 Temple Lane, New Waverly, TX 77358;
3394 Po Box, Bayamon, PR 00958;
Guaynabo, PR 00969;
Conroe, TX 77301;
Houston, TX 77091
Address History: 3302 Compass Court, Conroe, TX 77301;
11080 Donna Road, Conroe, TX 77306;
Humble, TX 77346;
Huntsville, TX 77340
Aliases (AKA): Kandace P Leighton
Phone Numbers: (936) 756-7675
Email Addresses: kan****@aol.com
Address History: 3302 Compass Court, Conroe, TX 77301;
9994 Boulder Bend Lane, Brookshire, TX 77423;
Channelview, TX 77530;
Houston, TX 77077;
Katy, TX 77450
Email Addresses: cod****@yahoo.com,
cod****@yahoo.com,
dus****@aol.com,
dus****@netzero.net,
klo****@angelfire.com
Email Addresses: ric****@gmail.com
Address History: 3318 Compass Court, Conroe, TX 77301;
2900 E Lincoln Avenue Apt 240, Anaheim, CA 92806;
Fullerton, CA 92831;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677
Aliases (AKA): T Thompson,
Teri Ann Thompson
Relatives & Associates: Kenneth Thompson
Address History: 3319 Compass Court, Conroe, TX 77301;
16 Barbara Drive # B7, Amesbury, MA 01913;
Danvers, MA 01923;
Peabody, MA 01960;
Willis, TX 77318
Aliases (AKA): C Harlow,
Christine M Harlow
Phone Numbers: (978) 388-3179
Email Addresses: cal****@aol.com,
dee****@comcast.net,
jak****@comcast.net,
rym****@msn.com
Address History: 3307 Compass Court, Conroe, TX 77301;
1838 W 28th Street, Jacksonville, FL 32209;
Abilene, TX 79606;
Arlington, TX 76018;
Grand Prairie, TX 75052
Aliases (AKA): Melissa L Lusk
Address History: 3310 Compass Court, Conroe, TX 77301
Address History: 3318 Compass Court, Conroe, TX 77301;
19364 Bryant Lane, Summerdale, AL 36580;
Allen, TX 75013;
Cedar Park, TX 78613;
Humble, TX 77345
Aliases (AKA): Jeff Mabrey,
Jeffrey E Mabrey
Address History: 3307 Compass Court, Conroe, TX 77301
Address History: 3315 Compass Court, Conroe, TX 77301;
1300 Crossing Place Apt 1434, Austin, TX 78741;
Cypress, TX 77429;
Houston, TX 77066
Aliases (AKA): J Weinber,
Joel Weinber
Email Addresses: fut****@hotmail.com,
joe****@earthlink.net
Address History: 181 Temple Lane, New Waverly, TX 77358;
3071 Avenue Alejandrino, Guaynabo, PR 00969;
San Juan, PR 00924;
Conroe, TX 77301;
Houston, TX 77091
Aliases (AKA): Yanira C Vasquez,
Yanira Christine Vazquez,
Yanira Christine Wessels
Email Addresses: ant****@consolidated.net,
ant****@earthlink.net,
ant****@msn.com,
ant****@att.net,
beb****@yahoo.com
Phone Numbers: (281) 651-5462
(713) 937-0225
(713) 937-6238
(936) 756-9070
Address History: 12020 Ne 148th Street, Liberty, MO 64068;
121 Hawkeye Avenue, Lemoore, CA 93245;
Menifee, CA 92584;
Oceanside, CA 92058;
Temecula, CA 92593
Aliases (AKA): Anthony J Day,
Lisa A Day
Address History: 206 Heritage View Circle, Gurley, AL 35748;
216 Heritage View Circle, Gurley, AL 35748;
Pitkin, LA 70656;
Conroe, TX 77301;
Houston, TX 77090
Aliases (AKA): Gleta Bear,
G V Dear,
Gleta V Dear,
Gleta Dear
Email Addresses: gde****@cs.com,
gde****@houston.rr.com,
gde****@insightbb.com,
gde****@cs.com,
gle****@bellsouth.net
Address History: 6137 Lungo Lago Drive, Sarasota, FL 34241;
17619 Camden Drive, Bradenton, FL 34202;
Daytona Beach, FL 32119;
South Daytona, FL 32119;
Algonquin, IL 60102
Aliases (AKA): Doron Sam Milbaum,
Doron Milbaum,
Doron Milbaun,
Doron S Milbuam,
Doron S Mildaun
Email Addresses: dmi****@aol.com,
dmi****@coair.com,
dmi****@ev.net,
dmi****@ev1.net,
dmi****@verizon.net
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