Address History: 31 N Millsap Circle, Spring, TX 77382;
3904 Courtland Drive, Metairie, LA 70002;
Conroe, TX 77304
Aliases (AKA): H Legendre
Phone Numbers: (281) 362-5132
Address History: 922 Po Box, Liberty, TX 77575;
2764 P/O Box, Peoria, AZ 85380;
Baytown, TX 77520;
Beaumont, TX 77706;
Dayton, TX 77535
Aliases (AKA): Blanche E Cupit
Address History: 6203 Alden Bridge Drive Apt 1205, Spring, TX 77382;
861 Bilglade Drive, Biloxi, MS 39532;
Beaumont, TX 77706;
Houston, TX 77070
Aliases (AKA): Fidencio J Calvo
Address History: 79 Victoria Drive W, Montgomery, TX 77356;
2830 Lake Road, Huntsville, TX 77340;
Spring, TX 77382
Aliases (AKA): John W Vaughn,
Jon Vaughn
Address History: 3004 Longwood Lane, Dickinson, TX 77539;
3600 College Park Drive Apt 10307, Conroe, TX 77384;
Houston, TX 77019;
Magnolia, TX 77354;
Pasadena, TX 77503
Aliases (AKA): Matthew Scott Allen,
Matthew S Allen,
Scott Atkerson,
Soctt Hart,
Scott A Moore
Address History: 2 Shellbark Place, Spring, TX 77382
Address History: 3402 Luminoso Lane W, Round Rock, TX 78681;
9820 Citadel Lane Unit 102, Bonita Springs, FL 34135;
Fort Myers Beach, FL 33931;
Lincoln, NE 68503;
Austin, TX 78753
Aliases (AKA): Cyndi Lynne Kull,
Cynthia Lynne Kull,
Cyndi L Rath,
Cynthia L Rath
Email Addresses: gqk****@hotmail.com,
jku****@worldnet.att.com
Address History: 10 Royal Ridge Place, Spring, TX 77382;
6812 S 254th East Avenue, Broken Arrow, OK 74014;
Tahlequah, OK 74464;
Conroe, TX 77303;
Houston, TX 77060
Aliases (AKA): Joe Kelly Lecureux,
Joseph Kelly Lecureux,
Jospeh Lecureux
Email Addresses: ale****@altavista.com,
jal****@austin.rr.com,
jal****@hotmail.com,
jal****@yahoo.com,
jle****@aol.com
Address History: 10 Shellbark Place, Spring, TX 77382;
9017 Alcott Street, Los Angeles, CA 90035;
Sherman Oaks, CA 91423;
Miami, FL 33156;
Chicago, IL 60603
Aliases (AKA): Melanie J Cole,
Melanie J Cole Goldberg,
Melanie Joy Cole-Goldberg,
Melanie J Cole-Goldberg,
Melanie J Colegoldberg
Email Addresses: edm****@bellsouth.net,
mel****@gmail.com,
pau****@yahoo.com,
rav****@gmail.com
Address History: 10 Shellbark Place, Spring, TX 77382;
2800 Gemtrutpwm Drive # 1, Antioch, CA 94509;
Irvine, CA 92612;
Pittsburg, CA 94565;
Rancho Cucamonga, CA 91730
Aliases (AKA): Rodolfo Estrada Estrada,
Rodolfo Etal Galvez,
Rudy Galvez
Address History: 22 Shellbark Place, Spring, TX 77382;
1350 Harvey Mitchell South Parkway Apartment 913, College Station, TX 77840;
Dallas, TX 75212;
Houston, TX 77043;
Keller, TX 76248
Aliases (AKA): Danielle Watkins
Address History: 14 Shellbark Place, Spring, TX 77382
Address History: 415 Woodcrest Drive, Midland, TX 79703;
1719 Brown Cove, Southaven, MS 38671;
Arlington, TX 76018;
Cleburne, TX 76033;
Conroe, TX 77301
Aliases (AKA): Kevin Korell
Address History: 2 Noble Bend Place, Spring, TX 77382;
193249 Po Box, San Juan, PR 00919;
Beaumont, TX 77705;
Conroe, TX 77304;
Houston, TX 77067
Aliases (AKA): Vivian Victor Chalabi,
Vivian R Pratts,
Vivian Ratts,
Marin Vivian Robles,
Vivian R Snyder
Email Addresses: lui****@covad.net
Address History: 6187 Fleury Lane, Woodland Hills, CA 91367;
4258 Cahuenga Boulevard Apt 206, North Hollywood, CA 91602;
Sherman Oaks, CA 91423;
Studio City, CA 91604;
Toluca Lake, CA 91602
Relatives & Associates: Vivian Chalabi
Email Addresses: cch****@cox.net
Address History: 2022 Camelot Drive Apt 3, Clearwater, FL 33763;
165 P/O Box, Cape Coral, FL 33993;
Matlacha, FL 33993;
Staten Island, NY 10306;
Boerne, TX 78006
Aliases (AKA): Maureen E Musto,
Maureen O Musto
Email Addresses: mau****@hotmail.com,
mob****@att.net,
mob****@gbronline.com,
mob****@att.net
Address History: 4827 S Rome Way, Aurora, CO 80015;
4749 Tarragon Drive, Johnstown, CO 80534;
Utica, MI 48316;
Spring, TX 77380
Aliases (AKA): Sandra Naney,
Sandra Neeley,
Sandra Neely
Address History: 13036 Deer Park Way, San Diego, CA 92130;
11778 Westview Parkways Apt 68, San Diego, CA 92126;
New Haven, CT 06511;
Las Vegas, NV 89103;
Pittsford, NY 14534
Aliases (AKA): William W Huang,
Wenhu Hunag
Address History: 458 Allo Avenue, Marrero, LA 70072;
1318 Ravens Run E, Destin, FL 32550;
Pensacola, FL 32505;
Gretna, LA 70056;
Harvey, LA 70058
Aliases (AKA): Judy Sprinkle Coghlan,
Judy Ann Guidry,
Judy Ann Sprinkle
Email Addresses: jud****@adelphia.net,
jud****@msn.com
Address History: 8710 E 87th Place, Tulsa, OK 74133;
7463 E 29th Street, Tulsa, OK 74129;
Dallas, TX 75241;
Spring, TX 77382
Phone Numbers: (918) 270-2591
Address History: 6642 Hancock Avenue, Saint Louis, MO 63139;
824 E Spruce Street, Chatham, IL 62629;
Harrisburg, IL 62946;
Pana, IL 62557;
Springfield, IL 62703
Aliases (AKA): Sharon Brien,
S Obrien
Address History: 5800 W 181st Street, Stilwell, KS 66085;
13008 Linden Street, Leawood, KS 66209;
Wichita, KS 67207;
Florissant, MO 63033;
Spring, TX 77382
Aliases (AKA): James P Mccullogh,
Jame Mccullough
Relatives & Associates: Kirk Cullough
Carolyn Mccullough
John Mccullough
Keith Mccullough
Leslie Mccullough
Address History: 1691 Constitution Drive, Glenview, IL 60026;
15050 N 59th Avenue, Glendale, AZ 85306;
Winnetka, IL 60093;
Austin, TX 78753;
Spring, TX 77382
Aliases (AKA): Milton Dasilva,
Nilton Dasilva,
Nilton F Silva
Email Addresses: nil****@yahoo.com
Address History: 3626 Mccurdy Street, Montgomery, AL 36111;
11496 P/O Box, Montgomery, AL 36111;
Hollywood, FL 33019;
Pompano Beach, FL 33069;
Conroe, TX 77304
Aliases (AKA): H Gereke,
Helena Gereke,
Helene D Gereke
Email Addresses: gge****@sprynet.com,
hel****@msn.com
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