Address History: 84315 Po Box, Pearland, TX 77584;
1707 E 67th Street Apt 3b, Chicago, IL 60649;
Dolton, IL 60419;
Cypress, TX 77429;
Houston, TX 77014
Aliases (AKA): Nicole Mc Neil,
N T Mcneil,
Nicole Mcneil,
Nicole Mcniel
Relatives & Associates: Deola Wilburn
Email Addresses: nic****@yahoo.com
Address History: 11 Windflower Place, Spring, TX 77381;
17311 Highland Canyon Drive, Houston, TX 77095;
Magnolia, TX 77354
Phone Numbers: (936) 321-7627
Address History: 1214 Eversham Way, Kingwood, TX 77339;
420 Southwest 207th Avenue, Beaverton, OR 97006;
Hillsboro, OR 97123;
Houston, TX 77090;
Humble, TX 77339
Aliases (AKA): Jerry L Noon
Email Addresses: jer****@ascentiumcapital.com,
jer****@cs.com,
jer****@yahoo.com
Address History: 94 Meadowridge Place, Spring, TX 77381;
15 Windflower Place, Spring, TX 77381;
Ferndale, WA 98248;
Fife, WA 98424;
Lynnwood, WA 98036
Aliases (AKA): Jeffery M Pike,
Jeffrey M Pike
Phone Numbers: (253) 219-4060
Email Addresses: and****@aol.com
Address History: 11 Windflower Place, Spring, TX 77381;
17311 Highland Canyon Drive, Houston, TX 77095
Relatives & Associates: Melinda Kirkland
Shaw Randall
Blake Shaw
Deborah Shaw
Jeff Shaw
Address History: 6830 Antique Cedar Lane, Spring, TX 77389;
19 Windflower Place, Spring, TX 77381;
Tomball, TX 77375
Phone Numbers: (936) 321-0584
Relatives & Associates: William Chalker
Address History: 19 Rolling Ridge Court, Conroe, TX 77385;
5104 Haltata Court, New Port Richey, FL 34655;
Port Richey, FL 34668;
Venice, FL 34293;
Astoria, NY 11102
Aliases (AKA): Robert Tarkand,
Robert Tarlani,
Robert J Tarlano
Email Addresses: mas****@verizon.net,
mas****@aol.com,
mas****@verizon.net,
rob****@msn.com
Address History: 27402 Jupiter Landing Court, Spring, TX 77386;
11 Windflower Place, Spring, TX 77381
Aliases (AKA): Josh Shaw
Relatives & Associates: Melinda Kirkland
Shaw Randall
Blake Shaw
Jeff Shaw
Jeremy Shaw
Phone Numbers: (936) 321-7627
Address History: 313 Buffalo Cave Road, Georgetown, TX 78628;
7128 Victoria Circle, Bradenton, FL 34201;
University Park, FL 34201;
Glen Ellyn, IL 60137;
Glenview, IL 60025
Aliases (AKA): Jas R Dolphin
Address History: 15 Windflower Place, Spring, TX 77381;
35480 P/O Box, Newark, NJ 07193;
Brooklyn, NY 11219;
Houston, TX 77096;
Huntsville, TX 77340
Aliases (AKA): Domenico Digiovanni,
Domenico A Digrovanni
Email Addresses: d.d****@earthlink.net,
ddi****@earthlink.net
Address History: 2495 Sawdust Road Apt 1702, Spring, TX 77380;
2510 Genoa Way Apt 6, Birmingham, AL 35243;
Lombard, IL 60148;
Alexandria, LA 71303;
Houston, TX 77057
Address History: 609 Walters Way, Conroe, TX 77385;
301 Glen Rock Lane, Conroe, TX 77385;
Spring, TX 77393;
Tomball, TX 77377
Aliases (AKA): Randal C Davidson
Address History: 19577 Fm 2854 Road, Montgomery, TX 77316;
942 Po Box, Farmington, AR 72730;
Denver, CO 80212;
Durango, CO 81301;
Pagosa Springs, CO 81147
Aliases (AKA): M Robbins,
Mike Robbins,
Michael S Robbisn
Address History: 11917 Mocking Bird Lane, Montgomery, TX 77356;
14605 Coneflower Drive, Bakersfield, CA 93314;
San Diego, CA 92115;
Conroe, TX 77303;
Frisco, TX 75035
Aliases (AKA): John Kalosi
Address History: 2211 S Braeswood Boulevard Apt 22d, Houston, TX 77030;
715 E Davis Street, Conroe, TX 77301;
Shenandoah, TX 77385;
Spring, TX 77380
Aliases (AKA): Charles M Meckel
Address History: 7 Oak Street, New Caney, TX 77357;
96 Frederick Road, Fredericksburg, TX 78624;
Spring, TX 77381
Address History: 75 Wind Ridge Circle, Spring, TX 77381;
1514 Mount Vernon Street, Orlando, FL 32803;
College Station, TX 77840;
Houston, TX 77069;
Webster, TX 77598
Aliases (AKA): Eric R Dipascuale,
Eric Dipasquale,
Eric R Dispasquale
Relatives & Associates: Mathew Dipasquale
Rosemary Dipasquale
Rosemary Dipasquale
Steven Dipasquale
Wendy Dipasquale
Email Addresses: atm****@aol.com,
edi****@flash.net,
edi****@gmail.com
Address History: 15 Windflower Place, Spring, TX 77381;
1359 Oak Tree Circle, Chino Hills, CA 91709;
Goleta, CA 93117;
Lake Elsinore, CA 92532;
Orange, CA 92869
Aliases (AKA): Jennifer L Lofland,
Jennifer L Loftland,
Jennifer Lotland,
Jennifer Leslie Timko
Address History: 30 Delphinium Place, Spring, TX 77382;
9449 Briar Forest Drive Apt 4513, Houston, TX 77063
Aliases (AKA): Eric H Ancock,
Eric H Hancock
Address History: 127 W Braewood Drive, Coppell, TX 75019;
6302 Ridgewood Avenue, Cleveland, OH 44129;
Lagrange, OH 44050;
Flower Mound, TX 75028;
Irving, TX 75063
Aliases (AKA): G S Gingell,
Gail Gingell,
Gail S Gingell
Relatives & Associates: Dorothy Dematteo
Henry Dematteo
Henry Dematteo
Edward Dombrowski
Judith Dombrowski
Email Addresses: gai****@yahoo.com,
ggi****@yahoo.com
Address History: 821 Sw 178th Way, Hollywood, FL 33029;
436 Lakeview Drive Apt 104, Fort Lauderdale, FL 33326;
Nokomis, FL 34275;
North Lauderdale, FL 33068;
Pembroke Pines, FL 33029
Aliases (AKA): Barbara Tarlano
Email Addresses: bgr****@conroeisd.net,
tex****@hotmail.com
Address History: 12440 N 133rd Place, Scottsdale, AZ 85259;
29 E Caribbean Lane, Phoenix, AZ 85022;
Grand Haven, MI 49417;
Grand Rapids, MI 49503;
Spring, TX 77382
Aliases (AKA): Cheryl Creswell,
C Degood
Relatives & Associates: Mark Creswell
Address History: 716 Po Box, Jesup, GA 31598;
78645 Forbes Circle, La Quinta, CA 92253;
Saint Simons Island, GA 31522;
Kansas City, MO 64111;
Austin, TX 78757
Aliases (AKA): Craig N Alister,
Craig N Mc,
Craig Mc Alister,
Craig N Mcallister
Phone Numbers: (912) 427-9429
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