Address History: 3319 Maple Park Drive, Kingwood, TX 77339;
13648 Mutiny Lane, Galveston, TX 77554;
Houston, TX 77091;
Humble, TX 77339
Address History: 6006 Goliad Avenue, Dallas, TX 75206;
20100 North 78th Place Apartment 1194, Scottsdale, AZ 85255;
Los Angeles, CA 90036;
Canyon Lake, TX 78133;
Houston, TX 77008
Aliases (AKA): Anne S Dieter,
Anne Sparke,
Anna L Sparks,
Anne Lauren Sparks,
Anne Sparks
Email Addresses: ann****@yahoo.com
Address History: 3311 Leading Point Drive, Houston, TX 77091;
544 Bruce Circle, Lake Charles, LA 70611;
Cypress, TX 77429;
Orange, TX 77632;
Seabrook, TX 77586
Aliases (AKA): Suzanne G Chamberlain,
S Langlinais,
Suzanne Peckham
Relatives & Associates: Douglas Chamberlain
Juanita Chamberlain
Diane Domenech
Alicia Langlinais
Allison Langlinais
Address History: 13307 Sleepy Creek Meadows, Houston, TX 77083;
13823 Andover Park Drive, Houston, TX 77083
Aliases (AKA): Angie Tran
Address History: 3328 Leading Point Drive, Houston, TX 77091;
3345 S Canfield Avenue Apt 218, Los Angeles, CA 90034;
Sherman Oaks, CA 91423;
Tarzana, CA 91356;
Charlotte, NC 28226
Aliases (AKA): Abbi Victoria Toushin
Email Addresses: abb****@louisvuitton.com,
abb****@nordstrom.com,
abb****@mac.com,
dea****@hotmail.com,
dea****@msn.com
Address History: 3319 Leading Point Drive, Houston, TX 77091;
8411 Coleus Lane, Baytown, TX 77521;
Port Arthur, TX 77640;
Round Rock, TX 78665;
Splendora, TX 77372
Aliases (AKA): Jennifer Howard,
Jennifer N Tomplait
Address History: 1702 W Kansas Avenue, Midland, TX 79701;
1200 Barthelow Drive, College Station, TX 77840;
Houston, TX 77091;
Lufkin, TX 75904;
North Zulch, TX 77872
Aliases (AKA): Rob Quarles
Address History: 10018 Golden Woods Drive, Missouri City, TX 77459;
5921 Bellaire Boulevard Ste B, Houston, TX 77081;
Sugar Land, TX 77498
Aliases (AKA): Rocio Cervantes
Relatives & Associates: Ana Cervantes
Candida Cervantes
Emilda Cervantes
Gonzalez Cervantes
Isaias Cervantes
Email Addresses: roc****@hotmail.com
Address History: 5201 Collin Mckinney Parkways Apt 4102, Mckinney, TX 75070;
15542 Branchcrest Circle, Dallas, TX 75248;
Houston, TX 77024;
Jersey Village, TX 77065;
Lubbock, TX 79410
Aliases (AKA): Kelli Suzanne Burke
Address History: 2430 Hackett Drive Apt 29, Houston, TX 77008;
2000 W 10th Avenue Apt 102, Broomfield, CO 80020;
Longmont, CO 80503;
Parker, CO 80134;
Fort Walton Beach, FL 32547
Aliases (AKA): Eduardo Alfredo Kepfer,
Edward A Kepfer,
Ewardo A Kepfer
Email Addresses: edu****@yahoo.com,
edu****@yahoo.com,
kke****@worldnet.att.net
Address History: 20006 Redwick Court, Spring, TX 77388;
2424 East T C Jester Boulevard Apartment 4207, Houston, TX 77008
Aliases (AKA): Nicole Carpenier,
Nicole Marie Carpenter
Address History: 4150 Pirates Beach, Galveston, TX 77554;
126 Peretz Circle, Morristown, AZ 85342;
Phoenix, AZ 85019;
Columbus, OH 43205;
Houston, TX 77006
Aliases (AKA): Tim Evans,
Timothy A Evans
Email Addresses: cry****@hotmail.com
Address History: 3323 Leading Point Drive, Houston, TX 77091;
3737 Watonga Boulevard Apt 128, Houston, TX 77092
Aliases (AKA): Yamileth Garza
Address History: 3736 Greenbrier Drive, Frisco, TX 75033;
3615 Historic Drive, Troy, MI 48083;
Dallas, TX 75204;
Houston, TX 77006;
Plano, TX 75024
Aliases (AKA): Alex Beswerchij,
Alexandra Maria Beswerchij
Address History: 3332 Leading Point Drive, Houston, TX 77091;
2250 Bering Drive Apt 49, Houston, TX 77057
Phone Numbers: (817) 854-0036
Address History: 29303 Crested Butte Drive, Katy, TX 77494;
800 Hunt Road Apartment 606, Baytown, TX 77521;
College Station, TX 77845;
Houston, TX 77061;
Manvel, TX 77578
Aliases (AKA): Leah Rae Brown,
Leah R Brown
Address History: 3303 Leading Point Drive, Houston, TX 77091;
2223 Pilgrims Bend Drive, Friendswood, TX 77546
Aliases (AKA): P Fuentes
Address History: 3006 Knoll Manor Drive, Kingwood, TX 77345;
5749 Carrington Lake Parkway, Trussville, AL 35173;
Albany, CA 94706;
Richmond, CA 94805;
Baton Rouge, LA 70816
Aliases (AKA): Christopher Lane,
Chris L Lange,
Christopher Lange,
Christopher L Lawne
Email Addresses: dwa****@aol.com
Address History: 8522 Mineral Springs Lane, Humble, TX 77396;
2628 Izoro Bend, Cedar Park, TX 78613;
Cypress, TX 77433;
Houston, TX 77091
Relatives & Associates: Brigitte Fiorillo
Daniel Fiorillo
Debra Fiorillo
Michael Fiorillo
Michael Fiorillo
Address History: 9324 Granite Court, Naples, FL 34120;
4035 Aspen Chase Drive, Naples, FL 34119;
Wheaton, IL 60189;
Winfield, IL 60190;
Lake Odessa, MI 48849
Aliases (AKA): Mathew J Stowell,
Matt Stowell,
Matthew J Stowell
Relatives & Associates: Ashley Stowell
Benjamin Stowell
Carrie Stowell
James Stowell
Kathleen Stowell
Email Addresses: kat****@hotmail.com
Address History: 9748 E Kansas Avenue, Denver, CO 80247;
1880 Arapahoe Street Apt 2401, Denver, CO 80202;
Tulsa, OK 74112;
Yukon, OK 73099;
Houston, TX 77091
Address History: 3796 Buena Vista Plaza, Lake Havasu City, AZ 86406;
3071 Blue Canyon Trail, Flagstaff, AZ 86005;
Escondido, CA 92029;
Ramona, CA 92065;
San Diego, CA 92117
Aliases (AKA): M Evans,
Mike C Evans
Address History: 3304 N Vista Road, Spokane, WA 99212;
1747 Cliffrose Drive, Lake Havasu City, AZ 86403;
Hinesville, GA 31313;
Hammond, OR 97121;
Bluffton, SC 29910
Aliases (AKA): Kim Speedey,
Kimberly L Speedy
Address History: 1304 Vine Street Apt 1, Denver, CO 80206;
3205 Arnett Street, Boulder, CO 80304;
Austin, TX 78752;
Houston, TX 77054;
Port Orchard, WA 98366
Aliases (AKA): Leilani Laverne Howard
Relatives & Associates: Laverne Hhoward
Earsie Howard
Frederick Howard
Frederick Howard
Geoffrey Howard
Phone Numbers: (346) 980-6699
Email Addresses: lei****@gmail.com
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