Address History: 20011 Winford Court, Spring, TX 77379;
169 Meandering Drive, Lebanon, TN 37090;
Mount Juliet, TN 37122;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Sarah C Davis,
Sarah Molai,
Sarah C Molai
Email Addresses: scd****@yahoo.com
Address History: 806 Bomar Street, Houston, TX 77006;
5011 N Ocean Boulevard Apt 3, Ocean Ridge, FL 33435;
Pineville, LA 71360;
Shreveport, LA 71109;
Corpus Christi, TX 78418
Aliases (AKA): Alison A Gallagher,
Alison A Gallaher,
Allison Gallaher,
Alison Gallaher Nicol,
Alison Gallaher-Nicol
Relatives & Associates: Barbara Gallaher
Gerald Gallaher
Jrgerald Gallaher
Heather Lee
Matthew Nicol
Email Addresses: pro****@sat.net
Address History: 3414 Pine Run Drive, Spring, TX 77388
Phone Numbers: (713) 926-5363
Aliases (AKA): Bobby Smith
Email Addresses: deb****@yahoo.com,
tif****@aol.com
Address History: 3326 Pine Run Drive, Spring, TX 77388;
52 Belmont Avenue, Belleville, NJ 07109;
Bloomfield, NJ 07003;
Austin, TX 78759;
College Station, TX 77845
Email Addresses: ace****@yahoo.com,
joh****@comcast.net
Address History: 119 W Point Way, Elgin, TX 78621;
66 Sterling Drive, Elmore, AL 36025;
Austin, TX 78723;
Beaumont, TX 77706;
College Station, TX 77840
Aliases (AKA): A K Fertitta,
Amanda Katheryn Phillips,
Amanda K Phillips
Relatives & Associates: Katherine Crouch
Carla Fertitta
Cynthia Fertitta
Jennifer Fertitta
Jerry Fertitta
Address History: 31829 Windwood Park Lane, Spring, TX 77386;
12393 South 73rd Avenue, Papillion, NE 68046;
New Waverly, TX 77358;
Porter, TX 77365
Aliases (AKA): D Cox,
Dayna Lei Cox,
Dayna L Cox
Email Addresses: cox****@aol.com
Address History: 3653 Sage Street, Huntsville, TX 77340;
17062 Gaelicglen Lane, Houston, TX 77084;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Jose W Abril,
Jose Marri T Abril,
Jose W Abrill
Email Addresses: ace****@yahoo.com,
jos****@optonline.net,
jos****@yahoo.com
Address History: 10138 Northview Drive, Houston, TX 77086;
14150 Highway 249 Apartment 906, Houston, TX 77086;
Spring, TX 77383
Aliases (AKA): Linda Keang Huot,
Muy K Huot,
Muy Keang Huot,
Linda Muy Srun,
Linda M Srun
Email Addresses: bun****@aol.com,
bun****@flash.net
Address History: 3306 Pine Run Drive, Spring, TX 77388;
5502 Aldine Bender Road, Houston, TX 77032;
Humble, TX 77338
Aliases (AKA): Alice Castro,
Alice Garcia
Address History: 17826 Hillegeist Lane, Tomball, TX 77377;
7900 Cambridge Street # 8, Houston, TX 77054;
Spring, TX 77388;
Waco, TX 76706
Aliases (AKA): Haiyen T Le,
Yen Le,
T Lehaiyen,
Y Lehaiyen,
Haiyen Letruong
Address History: 30 Wildflower Place, Ladera Ranch, CA 92694;
429 South Sierra Avenue Unit 137, Solana Beach, CA 92075;
Grover, MO 63040;
Spring, TX 77388;
Alpine, UT 84004
Aliases (AKA): Kevin L Colarusso
Relatives & Associates: Jennifer Colarusso
Kevin Colarusso
Martha Colarusso
Paul Colarusso
Shon Colarusso
Address History: 18110 Garnet Red Road, Cypress, TX 77429;
5701 Standing Rock Road, Bryan, TX 77808;
Spring, TX 77388
Relatives & Associates: Katelyn Carley
Karen Wilson
Louise Wisnowski
Theod Wisnowski
Theodore Wisnowski
Phone Numbers: (281) 651-1099
Address History: 4711 N Cashel Circle, Houston, TX 77069;
11800 Grant Road Apt 3502, Cypress, TX 77429;
Spring, TX 77388
Phone Numbers: (281) 655-5749
Email Addresses: car****@yahoo.com,
lin****@att.net,
lin****@att.net,
lop****@ymail.com
Address History: 16306 Cretian Point Court, Cypress, TX 77429;
160 Sawgrass Drive, Blue Bell, PA 19422;
Newtown Square, PA 19073;
Spring, TX 77388
Aliases (AKA): Emil Sebastian Svensson,
Sebastian Svensson
Phone Numbers: (713) 263-0689
Address History: 3314 Pine Run Drive, Spring, TX 77388;
7301 Metro Center Drive # Cas Ins, Austin, TX 78744;
Houston, TX 77090
Aliases (AKA): Mikko Httpwwwall-W Horttana,
Mikko Samuli Horttana,
Mikko Samulihorttana
Email Addresses: mho****@sbcglobal.net,
mik****@yahoo.com
Address History: 3318 Pine Run Drive, Spring, TX 77388;
145 N Harper Ridge Drive, Seneca, SC 29678;
Cypress, TX 77429;
Houston, TX 77040
Aliases (AKA): K Wisnowski,
Karen L Wisnowski
Relatives & Associates: Katelyn Carley
Dane Wilson
Linda Wilson
Christopher Wisnowski
Louise Wisnowski
Phone Numbers: (281) 651-1099
Address History: 2406 Hendricks Lakes Drive, Spring, TX 77388;
4818 Cassidy Place, Houston, TX 77066;
Tomball, TX 77377
Aliases (AKA): Candice L Sanders
Email Addresses: can****@sbcglobal.net,
cme****@yahoo.com
Address History: 2610 Big Vine Court, Missouri City, TX 77459;
9381 E Bay Harbor Drive Apt 501n, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
Amarillo, TX 79121;
Dumas, TX 79029
Aliases (AKA): Miguel Achaval,
Miguel R De Achaval
Address History: 8324 Witherow Way, Ooltewah, TN 37363;
101 Foreman Road Apt A6, Mobile, AL 36608;
Chalmette, LA 70043;
Meraux, LA 70075;
Houston, TX 77090
Aliases (AKA): Lori L Gallaty,
Lori Manzolillo,
Lori G Manzollillo
Email Addresses: lga****@aol.com
Address History: 7939 Monfreya Court, Charlotte, NC 28212;
6102 Birkdale Valley Drive Apt 327, Charlotte, NC 28277;
Pineville, NC 28134;
Fort Mill, SC 29708;
Houston, TX 77014
Aliases (AKA): Luciano Luciano Bustamante,
Segido Bustamante,
Segundo Luciano Bustamante,
Luciano Bustamantine,
Luciano S Segundo
Address History: 250 Kaalawai Place, Honolulu, HI 96816;
400 Hobron Lane Apartment 1910, Honolulu, HI 96815;
East Lansing, MI 48823;
Grand Haven, MI 49417;
Houston, TX 77098
Aliases (AKA): Angela Dubuc
Email Addresses: adu****@aol.com,
adu****@comcast.net
Address History: 2233 E 27th Avenue, Apache Junction, AZ 85119;
6904 E Portia Street, Mesa, AZ 85207;
Denver, CO 80227;
Englewood, CO 80113;
Lakewood, CO 80227
Aliases (AKA): Leah S Etyre,
Leah Garrison,
Leah Malone,
Leah Shoemaker,
Leah S Tyre
Relatives & Associates: Bessie Garrison
David Garrison
Phill Garrison
Phillip Garrison
Racheal Garrison
Email Addresses: lea****@coit.com
Address History: 24236 Golden Mist Drive, Murrieta, CA 92562;
25359 Virginia Smith Drive Apt 4, Calcium, NY 13616;
Watertown, NY 13601;
Houston, TX 77059;
Spring, TX 77388
Aliases (AKA): Sarah Haynes
Phone Numbers: (281) 286-4178
Email Addresses: sar****@zwallet.com
Address History: 137 Clarken Drive, West Orange, NJ 07052;
50 Pine Street Apt 5o, Montclair, NJ 07042;
Houston, TX 77070;
Spring, TX 77388
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