Address History: 8101 Research Forest Drive, Spring, TX 77382;
91 S Millport Circle, Spring, TX 77382
Relatives & Associates: Andy Cha
Address History: 4576 Research Forest Drive, Spring, TX 77381
Email Addresses: mho****@swbanktx.com,
mik****@amegymortgage.com,
mik****@cadencebank.com
Address History: 8101 Research Forest Drive Apt 11202, Spring, TX 77382;
1230 El Rancho Boulevard, Pocatello, ID 83201;
Midland, TX 79706;
Odessa, TX 79765
Address History: 8101 Research Forest Drive Apt 12107, Spring, TX 77382
Relatives & Associates: William Shupp
Address History: 4747 Research Forest Drive Ste 485, Spring, TX 77381
Phone Numbers: (281) 419-0113
Address History: 8000 Research Forest Drive, Spring, TX 77382
Address History: 8000 Research Forest Drive, Spring, TX 77382
Phone Numbers: (281) 292-4272
Address History: 8101 Research Forest Drive, Spring, TX 77382
Phone Numbers: (281) 298-2562
Address History: 8101 Research Forest Drive Apt 12102, Spring, TX 77382;
110 S Stadium Road Apt G4, Alice, TX 78332;
Corpus Christi, TX 78414;
Houston, TX 77065;
Laredo, TX 78043
Aliases (AKA): Pedro Mata Mata,
Pete Mata,
Pedro Mata Rd,
Pete Mata Rd,
Pedro V Sebastian
Address History: 8101 Research Forest Drive Apt 12204, Spring, TX 77382
Address History: 8101 Research Forest Drive Apt 13107, Spring, TX 77382;
9232 Inland Leather Lane, Conroe, TX 77385;
Houston, TX 77025;
Lumberton, TX 77657;
Silsbee, TX 77656
Aliases (AKA): Stanley Honeycutt
Address History: 4747 Research Forest Drive Ste 180, Spring, TX 77381
Address History: 8101 Research Forest Drive Apt 13103, Spring, TX 77382;
1101 Paulette Drive, La Porte, IN 46350;
New Buffalo, MI 49117;
Asheville, NC 28804;
Charlotte, NC 28226
Aliases (AKA): D Craddock,
D Lane
Email Addresses: dcr****@latinmail.com,
don****@gainsight.com,
don****@comcast.net
Address History: 8101 Research Forest Drive Apt 12310, Spring, TX 77382;
146 Hunt Court Apt 1, Fairbanks, AK 99709;
Ketchikan, AK 99901;
Ward Cove, AK 99928;
Golden, CO 80403
Aliases (AKA): S Martin,
Shelly A Martin
Address History: 8101 Research Forest Drive Apt 13206, Spring, TX 77382;
3154 College Drive Ste B, Baton Rouge, LA 70808;
Cordova, TN 38018;
Knoxville, TN 37920;
Memphis, TN 38118
Aliases (AKA): Anne M Gresham
Email Addresses: abe****@lakewoodyachtclub.com
Address History: 8101 Research Forest Drive, Spring, TX 77382
Phone Numbers: (832) 764-0948
Address History: 4200 Research Forest Drive Ste 200, Spring, TX 77381
Address History: 8000 Research Forest Drive, Spring, TX 77382
Phone Numbers: (713) 202-2524
Address History: 8101 Research Forest Drive Apt 10103, Spring, TX 77382;
1009 Harrison Ridge Road, Wake Forest, NC 27587;
Auburn, NY 13021;
Cincinnati, OH 45242
Email Addresses: cko****@gmail.com
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