Address History: 3414 Pine Run Drive, Spring, TX 77388;
2238 Collier Street, Houston, TX 77023;
Pearland, TX 77584
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: 890274 Po Box, Houston, TX 77289;
309 Colonial Drive, Friendswood, TX 77546;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77388
Aliases (AKA): Diane Mratha Burgess,
Deanne Burgess Tornabene,
Di Burgess Tornabene,
Diana B Tornabene,
Diane B Tornabene
Email Addresses: aca****@usa.com,
car****@usa.com,
cel****@altavista.com,
cel****@aol.com,
cel****@att.net
Address History: 3222 Pine Run Drive, Spring, TX 77388;
11042 Fm 244 Road, Anderson, TX 77830;
Baytown, TX 77521;
Hereford, TX 79045;
Houston, TX 77035
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: 3402 Pine Run Drive, Spring, TX 77388;
95 Marr Avenue, Oakland, CA 94611;
Venice, CA 90291;
Winnetka, CA 91306;
Woodland Hills, CA 91364
Aliases (AKA): D S Vogel,
David Alan Vogel,
David Allen Vogel
Email Addresses: dav****@chesmar.com,
dvo****@aol.com,
mai****@yahoo.com
Address History: 4711 N Cashel Circle, Houston, TX 77069;
11500 Grant Road, Cypress, TX 77429;
Spring, TX 77388
Aliases (AKA): Rebecca Maria Gayton
Address History: 19015 Rustling Ridge Lane, Tomball, TX 77377;
8330 Willow Place Drive S, Houston, TX 77070;
Magnolia, TX 77355;
Spring, TX 77388
Aliases (AKA): Mario Castro,
Maria Lamas,
Maria D Parsons,
Maria Parsons,
Maria Saldana Parsons
Email Addresses: mai****@sbcglobal.net,
mai****@sbcglobal.net,
mar****@gmail.com
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: 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: 3335 Pine Run Drive, Spring, TX 77388;
6926 Cherry Hills Road, Houston, TX 77069;
Nacogdoches, TX 75962
Aliases (AKA): Kim Ann Dogotch,
Kimberly Dogotch,
Kimberly Ann Dogotch,
Kimberly Ann Knight
Email Addresses: dog****@yahoo.com,
kad****@gmail.com,
kdo****@juno.com,
kdo****@gmail.com,
kil****@yahoo.com
Address History: 3330 Pine Run Drive, Spring, TX 77388;
11 Sherman Avenue A, Newark, NJ 07114;
Houston, TX 77068
Email Addresses: sco****@yahoo.com,
sco****@yahoo.com
Address History: 3306 Pine Run Drive, Spring, TX 77388
Address History: 16314 Kleinwood Drive, Spring, TX 77379;
19661 Beverly Road, Beverly Hills, MI 48025;
Detroit, MI 48201;
Franklin, MI 48025;
Houston, TX 77098
Aliases (AKA): Nahthan P Bancroft,
Nathan Paul Bancroft
Address History: 2001 Lazy Brook Circle, Austin, TX 78723;
718 Post Oak Street, Austin, TX 78704;
Houston, TX 77090;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Cory Phillips
Relatives & Associates: Katherine Crouch
Amanda Fertitta
Calyn Phillips
Clay Phillips
Clint Phillips
Address History: 3322 Pine Run Drive, Spring, TX 77388
Phone Numbers: (281) 370-3741
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: 2718 King Point View Lane, Spring, TX 77388;
22911 Banyan Place Unit 244, Santa Clarita, CA 91390;
Minneapolis, MN 55436;
Austin, TX 78753;
Bryan, TX 77803
Aliases (AKA): Michael Ying Pui Chan,
Michael Yuan N Chan
Address History: 285 Po Box, Powder Springs, GA 30127;
21459 Townsendia Avenue, Moreno Valley, CA 92557;
Rialto, CA 92376;
Atlanta, GA 30307;
Decatur, GA 30030
Aliases (AKA): Rhonda Brown,
R Thomas,
Rhonda V Thomas
Address History: 6860 Burning Tree Drive, Seminole, FL 33777;
17714 Red Oak Drive Apt 140, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Jeff A Hoefler,
Jeffery A Hoefler
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: 277 Po Box, Tecate, CA 91980;
794 Hawksview Place, Chula Vista, CA 91914;
El Cajon, CA 92019;
Lawndale, CA 90260;
Long Beach, CA 90808
Aliases (AKA): J Abril
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: 1539 E Arrowhead Lane, Cottonwood, AZ 86326;
60 Vultee Road, Sedona, AZ 86351;
Trabuco Canyon, CA 92678;
Elgin, IL 60123;
South Elgin, IL 60177
Aliases (AKA): Deb Bustamante,
Deborah J Bustamante,
Debra Bustamante,
Debra Bustamonte,
Debbie Maslane
Relatives & Associates: Bernadette Bustamante
Celso Bustamante
Julio Bustamante
Luciano Bustamante
Mauro Bustamante
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