Address History: 17710 Loring Lane, Spring, TX 77388;
15552 Briar Forest Drive, Conroe, TX 77306;
Hockley, TX 77447;
Magnolia, TX 77355
Address History: 3415 Lockgate Drive, Spring, TX 77388;
210 Wells Fargo Drive Apt 307, Houston, TX 77090;
Vernon, TX 76384
Phone Numbers: (940) 552-2255
Email Addresses: edn****@aol.com
Address History: 2015 Verdant Valley, Sugar Land, TX 77479;
3501 Humana Insurance Company Sw 160 Avenue # 3, Miramar, FL 33027;
Tulsa, OK 74145;
Corpus Christi, TX 78410;
Cypress, TX 77429
Aliases (AKA): Marla K Gutierrez,
Marla Reynolds Gutierrez,
Marla King,
Marla K Reynolds
Email Addresses: mar****@sbcglobal.net
Address History: 30 Quiet Peace Place, Spring, TX 77381;
13222 Champions Centre Drive Apartment 618, Houston, TX 77069
Aliases (AKA): Allie Ouk
Address History: 3222 Lockgate Drive, Spring, TX 77388
Address History: 3506 Lockgate Drive, Spring, TX 77388;
2802 W Mistletoe Avenue, San Antonio, TX 78228
Aliases (AKA): Myrle Moore
Address History: 20507 Post Oak Hill Drive, Spring, TX 77388;
9949 Dallas Avenue, Lucerne Valley, CA 92356;
Newport Beach, CA 92658;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): M G Barrett,
Martin G Barrett
Relatives & Associates: Francelle Barrett
Jennifer Barrett
Larry Barrett
Lenton Barrett
Marilyn Barrett
Address History: 7511 Raes Creek Drive, Spring, TX 77389;
1 Longfellow Place, Boston, MA 02114;
Great Neck, NY 11021;
New York, NY 10016;
Roslyn, NY 11576
Aliases (AKA): Jennifer S Bailey,
Jennifer Bailey
Email Addresses: jen****@yahoo.com,
jen****@aol.com,
jen****@yahoo.com
Address History: 11270 Stidham Road, Conroe, TX 77302;
1 Capen Court, Somerville, MA 02144;
Forest Hills, NY 11375;
Houston, TX 77064;
Spring, TX 77373
Aliases (AKA): Elizabeth Hearn,
E Velez
Address History: 22210 Meadowrock Drive, Spring, TX 77389;
3005 Nw 5th Terrace Apt 2, Pompano Beach, FL 33064;
Houston, TX 77064
Aliases (AKA): Grant Whitley
Phone Numbers: (713) 303-3506
Email Addresses: gwh****@supplementalhealthcare.com
Address History: 21806 Mileham Lane, Spring, TX 77388;
6601 W Dower Road, Coeur D Alene, ID 83814;
Houston, TX 77040;
Jersey Village, TX 77040;
Midland, TX 79707
Aliases (AKA): Kimberly R George,
Kim Pulido
Address History: 3506 Chapel Square Drive, Spring, TX 77388;
5051 North Sabino Canyon Road Unit 1114, Tucson, AZ 85750;
Hammond, IN 46327;
Alexandria, LA 71303;
Kansas City, MO 64118
Aliases (AKA): Diana Lynn Morton
Email Addresses: dmo****@gmail.com
Address History: 3218 Lockgate Drive, Spring, TX 77388;
6918 Avenue F, Houston, TX 77011;
Montgomery, TX 77316;
Tomball, TX 77375
Aliases (AKA): Alan A Warhol,
Scott A Warhol
Phone Numbers: (940) 766-2155
Address History: 18717 Dalton Willis Drive, Montgomery, TX 77316;
8461 Bonner Drive, Houston, TX 77017;
Magnolia, TX 77354;
Nacogdoches, TX 75964;
Spring, TX 77388
Aliases (AKA): Jeff D Peterson,
Jeff Daniel Peterson,
Jeffery Peterson
Aliases (AKA): Shelley Rene Piper
Address History: 3506 Lockgate Drive, Spring, TX 77388;
122 Beverly Drive, Seneca, SC 29672;
Conroe, TX 77301;
Cypress, TX 77429;
Grand Prairie, TX 75050
Aliases (AKA): Kay Hunt Moore
Address History: 3315 Keygate Drive, Spring, TX 77388;
8962 Sw 142nd Avenue, Miami, FL 33186;
Rumson, NJ 07760;
Sea Bright, NJ 07760;
New York, NY 10025
Aliases (AKA): Franco E Olmeda,
Franco Olmeda
Relatives & Associates: Nelida Olmeda
Email Addresses: fol****@gmail.com,
owg****@aol.com
Address History: 7811 Red Bay Circle, Magnolia, TX 77354;
1467 P/O Box, El Campo, TX 77437;
Houston, TX 77060;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Deanna S Hartnup
Email Addresses: ddu****@twcny.rr.com,
ddu****@yahoo.com,
dea****@sbcglobal.net,
emi****@sbcglobal.net
Address History: 3618 Avalon Spring Lane, Spring, TX 77386;
16502 Cypress Bridge Drive, Cypress, TX 77429;
Houston, TX 77086
Aliases (AKA): Juan Opsorio
Aliases (AKA): J A Dampier,
James A Dampier Rd,
James A Dampiers
Relatives & Associates: Jaems Dampier
James Dampier
Kimberly Dampier
Nelda Dampier
Christina Mercado
Email Addresses: jad****@yahoo.com
Address History: 414 S Elm Street, Sherman, TX 75090;
13710 Carleton Drive, Cerritos, CA 90703;
Jacksonville, FL 32210;
Orange Park, FL 32065;
Patuxent River, MD 20670
Aliases (AKA): Jeff Lester Baker,
Jeffery L Baker,
Jeffrey L Baker,
Jeffrey Baker Jr,
Jeffery Lester Baker Senior
Email Addresses: 88b****@gmail.com,
bak****@gmail.com,
bak****@gmail.com,
bak****@gmail.com,
bak****@gmail.com
Address History: 24802 Thorton Knolls Drive, Spring, TX 77389;
1845 Nashville Highway, Lewisburg, TN 37091;
Austin, TX 78702;
Tomball, TX 77375
Address History: 16822 Markridge Drive, Spring, TX 77379;
23 Chinaberry Lane, Simpsonville, SC 29680;
Houston, TX 77073;
Montgomery, TX 77356
Aliases (AKA): Ann Michelle Bolin,
Michelle Bolin,
Ann Boyette Boyette,
Michelle Boyette,
Ann M Leroy
Address History: 2275 Riverway Drive Rm 24, Conroe, TX 77304;
956 Pinebrooke Court, Norman, OK 73072;
Germantown, TN 38138;
Flint, TX 75762;
Livingston, TX 77399
Aliases (AKA): C Dodd,
Charolyn Fonville Dodd
Email Addresses: cha****@suddenlink.net
Aliases (AKA): Michael Aaron Jones
Email Addresses: bur****@aol.com,
jon****@gmail.com,
mic****@yahoo.com
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