Address History: 616 Conifer Lane, Allen, TX 75013;
9652 Mason Avenue, Chatsworth, CA 91311;
Long Beach, CA 90802;
Tarzana, CA 91356;
Austin, TX 78754
Aliases (AKA): Ian R Quigley
Address History: 24303 Merlin Roost Court, Katy, TX 77494;
170 E 17th Street Ste 212, Costa Mesa, CA 92627;
Philadelphia, PA 19121;
Austin, TX 78729;
Bangs, TX 76823
Aliases (AKA): Ronald Ray Melling,
Ronalds S Melling,
Scott Melling
Address History: 2319 Terracina Court, Missouri City, TX 77459;
3 Santa Lucia Court, Saddle Brook, NJ 07663;
Fresno, TX 77545;
Houston, TX 77025;
Spring, TX 77381
Aliases (AKA): Bharti S Patel
Aliases (AKA): C Ogburn,
Christophe R Ogburn,
Christopher Ogburn
Aliases (AKA): Mark Lewis Trumble
Address History: 7 Deer Lake Court, Spring, TX 77381;
1015 Northwest 21st Avenue Apartment 12, Gainesville, FL 32609;
Haledon, NJ 07508;
North Haledon, NJ 07508;
Bowling Green, OH 43402
Aliases (AKA): Tara Sue Patterson
Address History: 26 Windledge Place, Spring, TX 77381;
1406 Ashway Street, Conroe, TX 77385;
Corinth, TX 76210;
Dallas, TX 75240;
Denton, TX 76210
Aliases (AKA): Ramona J Capeles,
Ramona Rahma J Coats,
Ramona J Jaouani,
Ramona J Lindsey,
Ramona Rahma J Lindsey
Email Addresses: rja****@eudoramail.com
Address History: 1470 Shady Hollow Circle, Prosper, TX 75078;
3600 College Park Drive Apartment 5305, Conroe, TX 77384;
Houston, TX 77037;
Lewisville, TX 75067;
Montgomery, TX 77316
Aliases (AKA): Bobby Tindel,
R Tindel,
Robert Jack Tindel
Address History: 8051 Bay Branch Drive Unit 331, Spring, TX 77382;
3120 John Olsen Avenue Northwest, Hillsboro, OR 97124;
Alexandria, VA 22315
Aliases (AKA): Mona Azizullah
Email Addresses: mhf****@yahoo.com,
mon****@earthlink.net,
mon****@nc.rr.com
Address History: 24103 Waterhole Lane, San Antonio, TX 78261;
119 Meridianna Drive, Tallahassee, FL 32312;
Alpharetta, GA 30009;
Houston, TX 77079;
Spring, TX 77380
Email Addresses: mar****@gte.net
Address History: 7 Sandpebble Drive, Spring, TX 77381;
441 Pomelo Avenue Apt D, Monterey Park, CA 91755;
Tarzana, CA 91356;
Woodland Hills, CA 91364;
Virginia Beach, VA 23454
Aliases (AKA): Richard George Prieto,
Richard G Prieto,
R Prito,
Richard Prito,
Rick Prito
Address History: 38 S Taylor Point Drive, Spring, TX 77382;
2115 Berrell Avenue, Abington, PA 19001;
Washington Crossing, PA 18977
Aliases (AKA): W M Cherry,
Warren Cherry
Relatives & Associates: Patricia Johnson
Address History: 10851 W Montfair Boulevard Apt 6104, Spring, TX 77382;
6605 English Hills Drive Apartment 1b, Charlotte, NC 28212;
Kannapolis, NC 28083;
Watertown, NY 13601;
Baytown, TX 77521
Aliases (AKA): Jesse George,
Jesse Robert Moore
Email Addresses: jes****@yahoo.com
Address History: 6300 Emerald Drive, Colleyville, TX 76034;
856 Lexington Avenue, Broomfield, CO 80023;
Westminster, CO 80023;
Arlington, TX 76015;
Cypress, TX 77429
Aliases (AKA): M Ernest Leathers,
Michael Ernest Leathers,
Mike E Leathers,
Mike Ernest Leathers,
Mike Leathers
Relatives & Associates: Kristine Leathers
Marga Leathers
Margaret Leathers
Melanie Leathers
Michael Leathers
Email Addresses: jer****@sbcglobal.net,
mic****@tiveco.com,
mic****@tivejo.com,
mik****@hanson.com,
mik****@yahoo.com
Address History: 27 Misty Grove Circle, Spring, TX 77380;
1828 Ralphs Ridge Apt 202, Colorado Springs, CO 80910;
Albuquerque, NM 87112;
Capitan, NM 88316;
Roswell, NM 88201
Aliases (AKA): Jared D Hellu,
Jared Hellums
Email Addresses: jdh****@yahoo.com,
jdh****@mail.com,
jhe****@helcosteel.com,
jhe****@yahoo.com
Address History: 2417 Springwood Glen Lane, Conroe, TX 77304;
6841 E Lightning Lane, Tucson, AZ 85708;
Destrehan, LA 70047;
Rockport, TX 78382;
Spring, TX 77381
Phone Numbers: (281) 298-7978
Address History: 1033 West Poe Street, Roswell, NM 88203;
700 Canoncito Drive, Roswell, NM 88201;
Columbia, SC 29210;
Spring, TX 77381
Aliases (AKA): Stephanie Michelle Delarosa,
Stephanie Michelle Griffin
Email Addresses: ste****@hotmail.com
Address History: 2022 Po Box, Lebanon, PA 17042;
3844 Flatlands Avenue, Brooklyn, NY 11234;
Coatesville, PA 19320;
Houston, TX 77068;
Magnolia, TX 77354
Aliases (AKA): Paul B Lorenzeth,
Paul Lorenzetti
Relatives & Associates: Natalie Ferraro
Zetti Loren
Anna Lorenzetti
Bruno Lorenzetti
Lisa Lorenzetti
Email Addresses: pau****@aol.com,
pau****@att.net,
pau****@hotmail.com,
pau****@msn.com,
pau****@verizon.net
Address History: 928 S 130th Street, Bonner Springs, KS 66012;
5412 1/2 Thornburn Street, Los Angeles, CA 90045;
Shawnee Mission, KS 66215;
Shreveport, LA 71103;
Vinton, LA 70668
Aliases (AKA): Timothy Allen Bass,
Timothy Allen Martin-Bass,
Timothy Martinbass
Email Addresses: tim****@yahoo.com,
tim****@aol.com,
tim****@yahoo.com,
zei****@msn.com
Address History: 839 Paca Street, Indianapolis, IN 46202;
512 N Stine Road, Bakersfield, CA 93309;
Boulder, CO 80305;
Columbus, IN 47203;
Hazelwood, MO 63042
Aliases (AKA): Edward P John,
Eddie L Lettlejohn,
Edd Littlejohn,
Eddie Littlejohn,
Eddie L Littlejohn
Relatives & Associates: Stephens Barton
Alice Barton-Stephens
Arlene Farmer
Adrianna Gainesphoenix
Sheila Guess
Address History: 5718 Emily Court, Livermore, CA 94550;
2019 Forrest Street, Bakersfield, CA 93304;
Dublin, CA 94568;
El Granada, CA 94018;
Pleasanton, CA 94588
Aliases (AKA): Tamara Marie Evans,
Tamara M Katich
Email Addresses: tam****@peoplesoft.com
Address History: 117 12th Street, Westwego, LA 70094;
117 12th Street, Bridge City, LA 70094;
Des Allemands, LA 70030;
Metairie, LA 70003;
Spring, TX 77381
Aliases (AKA): Karen P Lanza,
Karen A Plaisance,
Karen Plaisance Vanacor,
Karen P Vanacor
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