Address History: 207 Pompano Lane, Freeport, TX 77541;
630 N Marsalis Avenue, Dallas, TX 75203;
Spring, TX 77373
Aliases (AKA): Evelyn Dupree
Relatives & Associates: Justin Dupree
Jacqueline Martinez
Joe Martinez
Jon Martinez
Josafat Martinez
Address History: 3326 Falcon Trail Drive, Spring, TX 77373
Address History: 5222 Newcome Drive, San Antonio, TX 78229;
450 31st Street, Hermosa Beach, CA 90254;
Redondo Beach, CA 90278;
Ventura, CA 93001;
Bridgeport, TX 76426
Relatives & Associates: Erlene Grant
Email Addresses: cur****@hotmail.com,
dan****@sbcglobal.net,
dgr****@rcn.com
Address History: 3318 Falcon Trail Drive, Spring, TX 77373;
1348 Raintree Bend, Clermont, FL 34714;
Davenport, FL 33897;
North Port, FL 34288;
Atlanta, GA 30350
Aliases (AKA): Lucia Jefferson
Relatives & Associates: Joshua Jefferson
Laura Martinez
Maria Martinez
Octavio Martinez
Veronica Martinez
Address History: 16404 Hill Country Drive, Conroe, TX 77302;
4527 Midway Drive Apt 1, Port Hueneme, CA 93041;
Columbus, OH 43214;
Austin, TX 78741;
Bellaire, TX 77401
Aliases (AKA): Michael A Wagner,
Michael Wahrenberg,
Michael A Wahrenberger
Email Addresses: mic****@avscohouston.com,
m_w****@yahoo.com
Address History: 108 Orgain Street, Hutto, TX 78634;
6701 Lakewood Drive, Frazier Park, CA 93225;
Tehachapi, CA 93561;
Greenville, PA 16125;
Austin, TX 78726
Aliases (AKA): C Graham,
Carrie Graham,
Carrie A Kirk
Address History: 6727 Baker Road, Needville, TX 77461;
546 Saint Clair Road C, Breaux Bridge, LA 70517;
Carencro, LA 70520;
Lafayette, LA 70501;
Richmond, TX 77406
Aliases (AKA): Scott S Domec,
Scott Domec
Email Addresses: sdo****@coca-cola.com,
sjd****@gmail.com,
whi****@yahoo.com
Address History: 14719 Heritage Drive, Magnolia, TX 77354;
2534 Po Box, Lompoc, CA 93438;
Houston, TX 77090;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Michelle R Miller
Address History: 23014 Eastgate Village Drive, Spring, TX 77373;
543 Chauncey Street Apt 3, Brooklyn, NY 11233
Aliases (AKA): Nadia Dalkul
Email Addresses: aki****@yahoo.com,
mar****@address.com
Address History: 11 Claridge Court, Conroe, TX 77304;
8787 Shenandoah Park Drive Apartment 225, Conroe, TX 77385;
Houston, TX 77098;
Huffman, TX 77336;
Humble, TX 77339
Aliases (AKA): David Johannes Nieuwoudt,
David J Nieuwoudt,
David Nieuwound
Address History: 22307 Lantana Drive, Magnolia, TX 77355;
831 Po Box, Magnolia, TX 77353;
Spring, TX 77373
Aliases (AKA): Christie L Gorski,
Christina Gorski
Phone Numbers: (281) 821-9658
Email Addresses: chr****@yahoo.com
Relatives & Associates: Andres Fonseca
Address History: 1911 Olmitos Avenue, San Juan, TX 78589;
104 Apache Street, Lehigh Acres, FL 33936;
Edinburg, TX 78541;
Houston, TX 77067;
Killeen, TX 76541
Aliases (AKA): Jose L Rodriguez
Address History: 1121 Del Monte Street, El Paso, TX 79915;
3326 Falcon Trail Drive, Spring, TX 77373
Aliases (AKA): Jose Ramon Gonzalez
Address History: 27311 Balson Forest Lane, Spring, TX 77386;
7007 W Indian School Road, Phoenix, AZ 85033;
Waco, TX 76705
Aliases (AKA): T Degrate
Address History: 3227 Falcon Trail Drive, Spring, TX 77373
Address History: 18426 Blue Hollow Heights Drive, Cypress, TX 77433;
138 Cornflower Drive, Conroe, TX 77384;
Houston, TX 77090;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Jahnette C Harrell,
Jahnette C Wilson
Address History: 219 Moon Dance Court, Conroe, TX 77304;
172 6th Street E Apt 1505, Saint Paul, MN 55101;
Cleveland, OH 44114;
Huron, OH 44839;
Houston, TX 77069
Aliases (AKA): K Davis,
Karen A Harvath,
Karen A Horvath,
Karen A Horvathdavis,
Karen Khorsheed
Address History: 3303 Falcon Trail Drive, Spring, TX 77373;
6844 Bayline Drive Apartment 15109, Fort Worth, TX 76133;
Houston, TX 77090
Aliases (AKA): Randi Morrow,
Randi L Morrow,
Randi Z Thompson
Relatives & Associates: Joanna Gonzalez
Angela Jones
Zachary Morrow
Christopher Thompson
Courtney Thompson
Email Addresses: myc****@yahoo.com
Address History: 1339 W Welsford Drive, Spring, TX 77386;
17 Bellwood Circle, Bellingham, MA 02019;
Foxboro, MA 02035;
Norwood, MA 02062;
Somerville, MA 02145
Aliases (AKA): Diane Laderer,
Diane Laderersmith,
Diane Laderer Smith
Email Addresses: dia****@ricoh-usa.com,
dla****@ikon.com,
dla****@neosoft.com,
pou****@aol.com,
tex****@yahoo.com
Address History: 32128 Park Plains Drive, Conroe, TX 77385;
4737 Pineleaf Drive, Charlotte, NC 28269;
Jonesborough, TN 37659;
La Vergne, TN 37086;
Nashville, TN 37221
Aliases (AKA): R Davis,
Ray Dale Davis,
Rayshell Davis
Address History: 520 Witherspoon Drive, Springfield, IL 62704;
1331 550th Avenue, Lincoln, IL 62656;
Cedar Park, TX 78613;
Dallas, TX 75237;
Hearne, TX 77859
Email Addresses: lac****@cs.com
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