Address History: 22 Pine Needle Place, Spring, TX 77382;
2210 W 35th Street, Austin, TX 78703;
Duncanville, TX 75137;
Houston, TX 77014;
Tomball, TX 77377
Aliases (AKA): Ladawn Marie Donovan,
Ladawn Marie Wilson,
Marie Wilson
Relatives & Associates: Stephanie Bradley
Michelle Richards
Angela Wilson
Howard Wilson
Kristina Wilson
Email Addresses: lad****@gmail.com
Address History: 3812 Kandy Drive, Austin, TX 78749;
814 Freedom Lane, Slidell, LA 70458;
Starkville, MS 39759;
Spring, TX 77388
Aliases (AKA): Jane C Rendeiro
Email Addresses: sun****@aol.com
Address History: 8034 Antoine Drive Apt 210, Houston, TX 77088;
6311 W Gulf Bank Road Apt B, Houston, TX 77088;
Spring, TX 77388
Address History: 13615 Garden Grove Court, Houston, TX 77082;
25 Menores Avenue Apt 10, Coral Gables, FL 33134;
Miami, FL 33134;
Dedham, MA 02026;
Irving, TX 75039
Relatives & Associates: Wilfredo Rosa
Address History: 3811 Sapling Trail Court, Spring, TX 77388;
3306 5th Street Apt 2, Brookshire, TX 77423;
Houston, TX 77077;
Leona, TX 75850;
San Antonio, TX 78221
Aliases (AKA): Rebecca Ann Linden,
Rebecca Vander Linden,
Rebecca A Vander,
Rebecca A Vander Linden,
Rebeca A Vanderlinden
Email Addresses: reb****@rawfoods.com,
vli****@yahoo.com
Address History: 12206 Brothers Purchase Circle, Cypress, TX 77433;
2619 Ashe Creek Drive, Edmond, OK 73034;
Denton, TX 76209;
Houston, TX 77084;
Spring, TX 77380
Aliases (AKA): Lori Ann Cassity
Address History: 19915 Forest Drive, Spring, TX 77388;
1902 Dartmouth Street Apt R1, College Station, TX 77840;
Dallas, TX 75287;
Houston, TX 77057;
Richmond, TX 77406
Aliases (AKA): Carrie G Parrow,
Carrie Parrow
Address History: 3718 Sapling Trail Court, Spring, TX 77388;
1580 Harbor Drive Unit 123, Slidell, LA 70458;
Tulsa, OK 74104;
Houston, TX 77077
Aliases (AKA): Dean Siferd,
William D Siferd
Phone Numbers: (985) 661-1169
Address History: 19415 Countryroad Drive, Spring, TX 77388;
17 Murrill Hill Road, Jacksonville, NC 28540;
Cleveland, TX 77328;
Coldspring, TX 77331
Aliases (AKA): Tonia Martin,
Tonia Oatis
Email Addresses: toa****@conroeisd.net,
ton****@yahoo.com
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: 3819 Sapling Trail Court, Spring, TX 77388;
2 North Kenwood Avenue, Baltimore, MD 21224;
Catonsville, MD 21228;
Dundalk, MD 21222;
Essex, MD 21221
Aliases (AKA): Decine A Ford,
Delcine Ford,
Delcine Thomas
Email Addresses: jay****@earthlink.net
Address History: 3806 Sapling Trail Court, Spring, TX 77388
Phone Numbers: (281) 440-0425
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: 3806 Sapling Trail Court, Spring, TX 77388
Phone Numbers: (281) 353-3379
(713) 755-5681
Address History: 6 Lost Forest, Trinity, TX 75862;
8785 Northridge Drive, Salem, OR 97303;
Conroe, TX 77302;
Fort Worth, TX 76137;
Houston, TX 77090
Aliases (AKA): Jane Powell,
Janie P Rucker,
Janie Powell Rucker,
Janie Tucker
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: 20107 Louetta Crossing Drive, Spring, TX 77388;
12335 Antoine Drive Apartment 812, Houston, TX 77067;
Liberty, TX 77575
Aliases (AKA): Darlene M Carrier,
Darlene Guidry,
Darlene M Mcduffie
Aliases (AKA): Cherry Alarid Alarid
Email Addresses: cal****@bellsouth.net
Aliases (AKA): Jeffrey Kwiatkowski
Relatives & Associates: Elizabeth Arosemena
David Kwiatkowski
James Kwiatkowski
Marie Kwiatkowski
Thomasina Kwiatkowski
Address History: 1303 Hackberry Heights Drive, Richmond, TX 77406;
16911 Ravine Circle, Friendswood, TX 77546;
Spring, TX 77388;
Webster, TX 77598
Relatives & Associates: Al Rajan
Altaf Rajan
Altls Rajan
Arif Rajan
Emma Rajan
Email Addresses: ara****@spe.org,
azi****@flowcal.com
Address History: 1303 Hackberry Heights Drive, Richmond, TX 77406;
203 Coggins Drive Apt A111, Pleasant Hill, CA 94523;
Lake Mary, FL 32746;
Houston, TX 77057;
Humble, TX 77338
Aliases (AKA): Al J Rajan
Relatives & Associates: Al Rajan
Altls Rajan
Arif Rajan
Aziz Rajan
Emma Rajan
Email Addresses: alt****@hotmail.com,
ara****@aol.com,
ara****@netscape.net,
raj****@gmail.com
Aliases (AKA): G L Cheek
Address History: 11767 S Dixie Highway, Miami, FL 33156;
25 Menores Avenue Apt 10, Coral Gables, FL 33134;
Jacksonville, FL 32225;
Dedham, MA 02026;
Lansing, MI 48915
Address History: 3564 E Nugget Canyon Place, Tucson, AZ 85718;
2548 W Allens Peak Drive, Queen Creek, AZ 85142;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Sunrise, FL 33313
Aliases (AKA): Robbie Phillips
Relatives & Associates: Cheryl Klobnak
Dean Phillips
Michelle Phillips
Tracey Phillips
Vicki Phillips
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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