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: 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: 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: 3330 Pine Run Drive, Spring, TX 77388
Phone Numbers: (973) 624-1564
Address History: 3306 Pine Run Drive, Spring, TX 77388;
1655 Blue Bell Road Apt 271, Houston, TX 77038;
Leggett, TX 77350;
Pasadena, TX 77504
Address History: 3302 Pine Run Drive, Spring, TX 77388;
4320 Casanna Way Apt 1815, Oceanside, CA 92057;
Billings, MT 59105;
Friendswood, TX 77546;
Houston, TX 77084
Email Addresses: jbe****@yahoo.com
Aliases (AKA): Katelyn A Carley,
Katelyn A Wisnowski
Address History: 3222 Pine Run Drive, Spring, TX 77388;
1910 S Flower Street Apt A, Santa Ana, CA 92707;
Gainesville, GA 30501
Relatives & Associates: Maria Lopez
Ascen Mondragon
Ascension Mondragon
Cesar Mondragon
Francisco Mondragon
Address History: 2419 Broad Timbers Drive, Spring, TX 77373;
1515 Wickersham Lane Apartment 1233, Austin, TX 78741;
Houston, TX 77299
Email Addresses: gio****@aol.com,
san****@sa.edu
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: 320 N Arrowhead Lane, Montgomery, TX 77316;
1515 Wickersham Lane Apartment 1233, Austin, TX 78741;
Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Evelyn Garza,
Evelyn Sanchez
Aliases (AKA): L Abril,
Leonida V Abril,
Leonida Aniwan,
Leonida V Iniwan Abril,
Leonida V Iniwan-Abril
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: 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: 29800 Post Oak Run, Magnolia, TX 77355;
7124 Knox Avenue, Connellys Springs, NC 28612;
Morganton, NC 28655;
Valdese, NC 28690;
College Station, TX 77845
Aliases (AKA): Justin Scott Carswell,
Justin Carswell
Relatives & Associates: Kristin Burton
Brandan Carswell
Charels Carswell
Ellisa Carswell
Jack Carswell
Email Addresses: jst****@yahoo.com,
jus****@carswellrealestate.com,
jus****@bellsouth.net,
jus****@hotmail.com
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
Address History: 3306 Pine Run Drive, Spring, TX 77388
Address History: 3310 Pine Run Drive, Spring, TX 77388
Phone Numbers: (281) 528-0389
Address History: 20011 Winford Court, Spring, TX 77379;
169 Meandering Drive, Lebanon, TN 37090;
Kingwood, TX 77339;
Longview, TX 75605;
Weatherford, TX 76086
Relatives & Associates: Sarah Molai
Email Addresses: vsa****@yahoo.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
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: 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: 1600 Tydings Park Road, Frederick, MD 21703;
6920 Nashville Road, Lanham, MD 20706;
Houston, TX 77086;
Spring, TX 77388
Phone Numbers: (281) 272-1522
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
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