Address History: 226 Lake Harbor Lane, Huffman, TX 77336;
4291 Palm Avenue Apt 24, La Mesa, CA 91941;
Middleburg, FL 32068;
Bayonne, NJ 07002;
Old Bridge, NJ 08857
Aliases (AKA): Toni Delucchi,
Toni Hutchinson Raub,
Toni L Smith,
Toni Smith,
L R Toni
Address History: 662 Po Box, Spring, TX 77383;
1210 Silver Moon Trail, Crosby, TX 77532;
Houston, TX 77060;
Pearland, TX 77584
Aliases (AKA): Lisa M Lopez Lewis
Relatives & Associates: Joella Aspinwall
Priscilla Charriez
Lisa Cumpton
Debbie Haverland
Jacob Jewis
Email Addresses: lis****@att.net
Address History: 42 Herons Flight Place, Spring, TX 77389;
11377 Sandpiper Way, Penn Valley, CA 95946;
Houston, TX 77090
Aliases (AKA): James William Cicero,
Jas W Cicero,
Jim Cicero,
James W Lilewo
Address History: 3715 Sapling Trail Court, Spring, TX 77388;
8515 Glenlea Street, Houston, TX 77061;
Humble, TX 77346;
Pasadena, TX 77502
Aliases (AKA): F Givens
Email Addresses: zac****@netzero.net
Address History: 3710 Sapling Trail Court, Spring, TX 77388;
136 Edison Avenue #, Buffalo, NY 14215;
Dallas, TX 75206;
Desoto, TX 75115
Aliases (AKA): Tyrone Charles Watkins
Email Addresses: rah****@gmail.com,
tye****@yahoo.com,
tye****@gmail.com,
tyn****@gmail.com
Address History: 3823 Sapling Trail Court, Spring, TX 77388;
5615 41st Avenue E, Bradenton, FL 34208;
Houston, TX 77009;
Kemah, TX 77565;
New Caney, TX 77357
Aliases (AKA): D King,
Don L King
Address History: 3718 Sapling Trail Court, Spring, TX 77388;
3509 Brooks Street, Dayton, TX 77535;
Houston, TX 77090
Address History: 8168 Hidden Acres Drive, Cleveland, TX 77328;
160 Birdsall Street Apt 19, Houston, TX 77007;
Spring, TX 77373
Aliases (AKA): Robert B Barnaba
Email Addresses: mar****@bellsouth.net,
rob****@sbcglobal.net
Address History: 300 Bourland Road Apt 228, Keller, TX 76248;
11501 Walters Avenue, Oklahoma City, OK 73162;
Conroe, TX 77301;
Denton, TX 76210;
El Paso, TX 79904
Aliases (AKA): Marye J Couperthwaite,
Jayna C Gamache,
Marye J Gamache,
Jayna James,
Jayna C Thwaite-Gamache
Address History: 3803 Sapling Trail Court, Spring, TX 77388;
1042 Po Box, Bridge City, TX 77611;
Duncanville, TX 75116;
Houston, TX 77070;
Jersey Village, TX 77065
Aliases (AKA): Ronson Benet Thiebaud
Address History: 3807 Sapling Trail Court, Spring, TX 77388;
2248 Bay Shore, Carrollton, TX 75006;
Houston, TX 77080
Aliases (AKA): K T Alarid,
Kerry Thomas Alarid
Email Addresses: cal****@bellsouth.net,
ker****@hotmail.com
Address History: 710 Lacebark Elm Trail, Willis, TX 77318;
3838 Summerhill Avenue, Aiken, SC 29801;
Bennettsville, SC 29512;
Conroe, TX 77304;
Cypress, TX 77433
Aliases (AKA): Justin Blake Bolton,
Justin B Bolton,
Justinbolton Bolton,
Justin Couperthwaite
Email Addresses: bol****@yahoo.com,
fla****@gmail.com,
jay****@hotmail.com,
jus****@gmail.com,
jus****@gmail.com
Address History: 15519 Western Skies Drive, Houston, TX 77086;
2129 Viaduct Alta, Benicia, CA 94510;
Fresh Meadows, NY 11365;
Spring, TX 77388
Aliases (AKA): Gloria Quimtos,
Gloria J Quintos
Relatives & Associates: Carminia Aldeguer
Maria Aldeguer
Mark Aldeguer
Caroline Munden
Caroline Munden
Email Addresses: aja****@yahoo.com,
glo****@excite.com,
glo****@att.net,
gqu****@altavista.com,
jda****@sbcglobal.net
Aliases (AKA): G L Cheek
Address History: 3806 Sapling Trail Court, Spring, TX 77388
Address History: 7308 Parkside Place Drive, North Richland Hills, TX 76180;
7897 Bridgestone Drive, Orlando, FL 32835;
Akron, OH 44312;
Uniontown, OH 44685;
Houston, TX 77006
Aliases (AKA): Rajan Ismail,
Ismail I Rajan,
Rajan Samina
Address History: 3718 Sapling Trail Court, Spring, TX 77388;
18319 Maple Mill Drive, Cypress, TX 77429;
Houston, TX 77088
Aliases (AKA): Kevin Poon
Phone Numbers: (713) 494-0046
Email Addresses: ypo****@gmail.com
Address History: 690462 Po Box, Houston, TX 77269;
2110 Brundage Drive Apt 3305, Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Jocelyn R Guidry
Email Addresses: bab****@aol.com,
jgu****@yahoo.com,
joc****@sbcglobal.net,
lmd****@hotmail.com,
lov****@gmail.com
Address History: 15 Short Creek Lane, Coldspring, TX 77331;
17 Murrill Hill Road, Jacksonville, NC 28540;
Cleveland, TX 77328;
Spring, TX 77388
Phone Numbers: (832) 813-8730
Address History: 28214 Fire Wheel Lane, Spring, TX 77386;
331 Montrose Drive Apt A, Greensboro, NC 27407;
Austin, TX 78705;
Houston, TX 77069;
Manor, TX 78653
Aliases (AKA): Chris M Dozier,
Christopher M Dozier,
C Hannaford,
Chris Hannaford,
Christopher Hannaford
Relatives & Associates: Kimberley Chesney
Jayme Coupertwaite
Christo Dozier
Leanna Dozier
Nancy Hannaford
Address History: 13662 Leafy Arbor Drive, Montgomery, TX 77356;
18412 Highway 65, Omaha, AR 72662;
Indianapolis, IN 46218;
Vicksburg, MS 39183;
Cypress, TX 77429
Aliases (AKA): Jody M Jabour
Email Addresses: jja****@raveneaux.com,
jja****@twcny.rr.com,
jod****@hotmail.com,
jod****@yahoo.com,
joi****@aol.com
Address History: 3711 Sapling Trail Court, Spring, TX 77388;
11702 Bryonston Drive, Houston, TX 77066;
Montgomery, TX 77316
Aliases (AKA): Haydee M Holiman,
Haydee M Licona
Address History: 3719 Sapling Trail Court, Spring, TX 77388;
650 Marcy Avenue, Brooklyn, NY 11206;
Coram, NY 11727;
Jamaica, NY 11435;
Wyandanch, NY 11798
Aliases (AKA): Craig E Chippy
Email Addresses: cch****@insightbb.com,
cra****@aol.com,
cra****@chartermi.net,
cra****@juno.com,
cra****@yahoo.com
Address History: 2222 N 125th Avenue Circle, Omaha, NE 68164;
900 Oneida Street, Denver, CO 80220;
Council Bluffs, IA 51501;
Antioch, TN 37013;
Nashville, TN 37211
Phone Numbers: (213) 749-8186
Address History: 10632 Jewelberry Circle, Littleton, CO 80130;
10632 Jewelberry Circle, Highlands Ranch, CO 80130;
Hyattsville, MD 20782;
Silver Spring, MD 20910;
Austin, TX 78767
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