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: 3418 Pine Run Drive, Spring, TX 77388
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: 25303 Hideaway Run Drive, Spring, TX 77389;
1520 Hollowhill Drive Apartment 405, Bryan, TX 77802;
College Station, TX 77840;
Fort Worth, TX 76129;
Houston, TX 77069
Aliases (AKA): Stephanie Exley,
Stephanie Guillot
Address History: 31829 Windwood Park Lane, Spring, TX 77386;
1117 Broad Street, Durham, NC 27705;
Houston, TX 77088
Address History: 4006 Emerson Cove Drive, Spring, TX 77386;
2200 Willow Creek Drive Apt 102, Austin, TX 78741;
Conroe, TX 77384;
Houston, TX 77032;
Humble, TX 77338
Aliases (AKA): Roger Philippe Martinuc
Email Addresses: r.m****@blaser.com,
rma****@aol.com,
rma****@cs.com,
rma****@gmail.com,
rma****@hotmail.com
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: 16022 Luxembourg Drive, Houston, TX 77070;
1212 N Major Drive Apt 23n, Beaumont, TX 77706;
Bridge City, TX 77611;
Mauriceville, TX 77626;
Port Arthur, TX 77642
Aliases (AKA): H D Lee
Address History: 3322 Pine Run Drive, Spring, TX 77388
Address History: 3406 Pine Run Drive, Spring, TX 77388;
144 Moss Point Drive, Friendswood, TX 77546;
Houston, TX 77008;
Kingwood, TX 77339
Relatives & Associates: Mratha Burgess
Wendy Fryer
Constance Jotaylor
James Tornabene
John Tornabene
Email Addresses: wea****@gmail.com
Phone Numbers: (281) 651-1099
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: 4030 Mossy Place Lane, Spring, TX 77388;
450 P/O Box, Black River, NY 13612;
Watertown, NY 13601;
Houston, TX 77059
Aliases (AKA): E R Haynes,
Evelyn Haynes
Email Addresses: eha****@peoplepc.com
Address History: 3330 Pine Run Drive, Spring, TX 77388;
5220 N Henry Boulevard, Stockbridge, GA 30281;
Garfield, NJ 07026;
Irvington, NJ 07111;
Newark, NJ 07102
Relatives & Associates: Wanda Flythe
Rhonda Harris
Carroll Williams
Fatimah Williams
Felicia Williams
Aliases (AKA): L Abril,
Leonida V Abril,
Leonida Aniwan,
Leonida V Iniwan Abril,
Leonida V Iniwan-Abril
Address History: 910 Fowler Street, Houston, TX 77007;
1623 Corinthian Drive Apartment 1725, Florence, KY 41042;
Blossburg, PA 16912;
Bryan, TX 77803;
College Station, TX 77840
Aliases (AKA): Reginald Mc Neal,
Reggie Mcneal,
Reginald P Mcneal
Email Addresses: ric****@olc-architects.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: 12504 Floral Park Lane, Pearland, TX 77584;
1602 Brentwood Drive Apt A, College Station, TX 77840;
Conroe, TX 77304;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Jennifer L Oliverio
Address History: 3310 Pine Run Drive, Spring, TX 77388;
905 Cypress Station Drive, Houston, TX 77090;
Kingwood, TX 77339;
Seattle, WA 98118
Aliases (AKA): D Boer,
Debi Boer,
Debra Boer,
Debra Mezisranoboe,
Debra S Mezistrano
Address History: 20931 Burnt Amber Lane, Houston, TX 77073;
4226 Orange Grove Drive, Houston, TX 77039;
Spring, TX 77388
Phone Numbers: (281) 227-5890
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: 19 Foxhill Court, Columbia, SC 29223;
7500 Hunt Club Road, Columbia, SC 29223;
Fort Mill, SC 29715;
West Columbia, SC 29171;
Spring, TX 77388
Aliases (AKA): Brian Myers,
Bryan James Myers
Email Addresses: dra****@aol.com,
dra****@att.net,
dra****@msn.com,
dra****@aol.com,
dra****@msn.com
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: 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
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