Aliases (AKA): Rick Prieto
Address History: 2 Dalea Place, Spring, TX 77382;
402 Oak Haven Street, Baytown, TX 77520;
College Station, TX 77840;
Magnolia, TX 77355
Aliases (AKA): E Braden,
Erin A Parks
Address History: 6 Windledge Place, Spring, TX 77381;
7917 Pleasant Pine Circle, Winter Park, FL 32792;
Conroe, TX 77302;
Humble, TX 77346
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
Address History: 1502 Tallulah Court, Houston, TX 77077;
41 Chateau Trianon Drive, Kenner, LA 70065;
Spring, TX 77381
Aliases (AKA): Trevor John Moo
Relatives & Associates: Sandra Moo
Address History: 47 W New Avery Place, Spring, TX 77382;
10297 E Telluride Court, Commerce City, CO 80022;
Grand Junction, CO 81504;
Williston, ND 58801;
Abilene, TX 79606
Aliases (AKA): Whitney A Lucado,
Whitney Roberts
Address History: 3519 Big Brook Lane, Conroe, TX 77301;
1043 Woodridge Drive, Breaux Bridge, LA 70517;
Lafayette, LA 70506;
Metairie, LA 70003;
New Orleans, LA 70124
Aliases (AKA): Celine Caithamer,
Celine Caithemer
Address History: 11504 Kirsten Court, Montgomery, TX 77316;
14135 Champions Drive Apt 157, Houston, TX 77069;
Spring, TX 77380
Aliases (AKA): C Sousa
Address History: 2321 Wroxton Road, Houston, TX 77005;
2120 El Paseo Street Apt 2808, Houston, TX 77054;
Spring, TX 77381
Address History: 29903 W Hawthorne Drive, Spring, TX 77386;
18062 E Bellewood Drive, Aurora, CO 80015;
Kechi, KS 67067;
Newton, KS 67114;
Wichita, KS 67226
Aliases (AKA): Cherrie Leann Ellis,
Cheryl Ellis,
Cherri L Vance,
Cherrie L Vance,
Cherrie Vance
Email Addresses: che****@hotmail.com,
che****@gmail.com,
che****@me.com,
cur****@sbcglobal.net,
kva****@houstonrr.com
Address History: 803 Laurel Oaks Lane, Colleyville, TX 76034;
6300 Emerald Drive, Colleyville, TX 76034;
Duncanville, TX 75137;
Fort Worth, TX 76148;
Grapevine, TX 76051
Aliases (AKA): David Michael Knecht
Email Addresses: dkn****@attbi.com,
dkn****@yahoo.com,
dkn****@yahoo.com,
dkn****@attbi.com,
dkn****@hotmail.com
Address History: 226 S Pine Drive, Montgomery, TX 77356;
1805 Blue Danube Street Apt 2117, Arlington, TX 76015;
Fort Worth, TX 76108;
Garland, TX 75043;
Midland, TX 79705
Aliases (AKA): Scott Mc,
Scott Mc Cullough,
Michael S Mccullogh,
Michael S Mccullough,
Scott S Mccullough
Email Addresses: msm****@blackplanet.com,
sco****@excite.com,
sco****@excite.com,
sco****@mail.com
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: 2495 Sawdust Road Apt 2438, Spring, TX 77380;
2300 Mccue Road Apt 218, Houston, TX 77056;
Magnolia, TX 77354;
San Marcos, TX 78666
Address History: 84 N Chandler Creek Circle, Spring, TX 77381;
920 Galt Terrace, Deltona, FL 32738;
Maitland, FL 32751;
Miami, FL 33125;
Asheville, NC 28806
Aliases (AKA): Donna G Fender,
Donna Green Fender,
Donna Fender,
Donna M Henry,
Marie D Henry
Relatives & Associates: Patricia Broussard
Traneka English
Blayne Fender
Carroll Fender
Conley Fender
Address History: 1432 Martin Luther King Boulevard, Palestine, TX 75801;
11700 Bissonnet Street Apt 604, Houston, TX 77099;
Spring, TX 77381
Aliases (AKA): Paula Sanchez
Address History: 56 Revere Road -8, Drexel Hill, PA 19026;
13 Howe Place, Milford, CT 06460;
Annandale, NJ 08801;
Atlantic City, NJ 08401;
Egg Harbor Township, NJ 08234
Aliases (AKA): M Bonner,
Michael Bonner
Email Addresses: mob****@yahoo.com
Address History: 5973 Strada Capri Way, Orlando, FL 32835;
473 Oak Haven Drive, Altamonte Springs, FL 32701;
Clermont, FL 34711;
Fort Lauderdale, FL 33332;
Kissimmee, FL 34746
Aliases (AKA): Don J Mazzeo,
Donald Mazzeo,
Donald J Mazzeo
Email Addresses: djm****@hotmail.com
Address History: 1050 Lily Avenue, Sunnyvale, CA 94086;
1225 Vicente Drive Apartment 9, Sunnyvale, CA 94086;
Spring, TX 77386
Email Addresses: and****@gmail.com,
nek****@aol.com
Address History: 2620 Purdue Avenue, Los Angeles, CA 90064;
4505 Elizabeth Street, Bell, CA 90201;
Hermosa Beach, CA 90254;
Inglewood, CA 90304;
Monterey Park, CA 91754
Aliases (AKA): Olivia Hei Lam,
Olivia Lam,
Yeeyee O Lam
Email Addresses: ola****@gmail.com,
oli****@juno.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: 8006 E 20th Place, Denver, CO 80238;
11257 Bethany Drive, Rancho Cucamonga, CA 91701;
Washington, DC 20009;
Chevy Chase, MD 20815;
Silver Spring, MD 20901
Aliases (AKA): Jeff David Gilley,
Jeffrey David Gilley
Email Addresses: dav****@gmail.com,
jgi****@trinity.edu,
saf****@hotmail.com
Address History: 854 Virginia Circle Ne, Atlanta, GA 30306;
22442 Napa Street, Canoga Park, CA 91304;
Baltimore, MD 21224;
Gaithersburg, MD 20878;
Hampstead, MD 21074
Aliases (AKA): Barb Sullivan,
Barbar Sullivan,
Barbara G Sullivan,
Barbra Sullivan
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