Address History: 4403 Greenleaf Drive, Spring, TX 77389;
708 Bering Drive Apt J, Houston, TX 77057;
Magnolia, TX 77354;
Tomball, TX 77375;
Seattle, WA 98109
Aliases (AKA): Joe J Crowley
Phone Numbers: (206) 753-7777
Address History: 10518 Parkside Drive, Willis, TX 77318;
2516 Po Box, Bay Saint Louis, MS 39521;
Houston, TX 77063;
Montgomery, TX 77356;
Spring, TX 77389
Aliases (AKA): V Lambert
Address History: 4124 Greenleaf Drive Apt 1, Spring, TX 77389;
2401 14th Street, Cloquet, MN 55720;
Saint Paul, MN 55106;
Sturgeon Lake, MN 55783;
Choteau, MT 59422
Aliases (AKA): Ann D Crocker,
Ann M Thompson,
Anna D Thompson
Email Addresses: ann****@sbcglobal.net,
fan****@aol.com,
gam****@yahoo.com,
pri****@yahoo.com,
the****@yahoo.com
Address History: 4124 Greenleaf Drive Apt 3, Spring, TX 77389;
910 Cypress Station Drive Apt 2105, Houston, TX 77090
Aliases (AKA): Anthony J Rd,
Tony Zizzo,
Anthony J Zizzo Rd
Address History: 4419 Greenleaf Drive, Spring, TX 77389;
227 Willow Avenue, Fort Knox, KY 40121;
Las Cruces, NM 88012;
Columbus, OH 43228;
Dayton, OH 45406
Relatives & Associates: Darlene Edmonds
Emilia Hart
Devedre Slaughter
Josephine Slaughter
Juanita Slaughter
Address History: 4511 Greenleaf Drive, Spring, TX 77389
Phone Numbers: (832) 764-0428
Address History: 16899 W Greenleaf Lane, Conroe, TX 77306;
16805 W Greenleaf Lane # 2507, Conroe, TX 77306;
Houston, TX 77068;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Marcy Aying Bollier,
Aisha Aying Sajid,
Alsha Sajid,
Marcy A Sajid
Aliases (AKA): Midori Motoyama Chance
Relatives & Associates: Ernesto Flores
Phone Numbers: (281) 353-9080
Address History: 18607 Hiddenbay Way, Spring, TX 77379;
3611 University Drive, Durham, NC 27707;
Tomball, TX 77375
Aliases (AKA): Darren Darren Roberts
Email Addresses: dar****@bellatlantic.net,
hei****@mac.com,
mrm****@yahoo.com
Address History: 539 Foxglove Lane, Houston, TX 77076;
14036 North 37th Place, Phoenix, AZ 85032;
Conroe, TX 77304;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): S Dumas,
Sandy Dumas,
Sandy M Harding
Email Addresses: ben****@hotmail.com,
san****@erols.com
Address History: 5510 Dawnington Place, Sugar Land, TX 77479;
6343 P/O Box, Pearl, MS 39288;
Houston, TX 77036;
Missouri City, TX 77459;
Spring, TX 77389
Aliases (AKA): Qunzhen B Jamesou,
Qunzhen B Jamsou,
Qunzhen Ou
Address History: 29322 Binefield Street, Spring, TX 77386;
2001 Oaklawn Drive, Conroe, TX 77304;
Houston, TX 77066
Address History: 2830 Kingly Pine Trail, Conroe, TX 77385;
2031 Buell Drive, Frederick, MD 21702;
Las Vegas, NV 89119;
Anthony, TX 79821;
Houston, TX 77066
Aliases (AKA): Charlene Ilori,
Charlene P Ilori
Address History: 5031 Lindy Court, Midlothian, TX 76065;
4450 Reveille Road, College Station, TX 77845;
Midland, TX 79706;
Moody, TX 76557;
Spring, TX 77389
Aliases (AKA): Shane S Henning
Email Addresses: sha****@pxd.com
Address History: 4128 Greenleaf Drive, Spring, TX 77389;
16700 Kuykendahl Road Apt 1911, Houston, TX 77068
Phone Numbers: (281) 353-9080
Address History: 23 N Heritage Hill Circle, Spring, TX 77381;
14415 Liberty Mutual Insurance Co S 50th Street # 150, Phoenix, AZ 85044;
Scottsdale, AZ 85257;
Tempe, AZ 85288;
El Dorado Hills, CA 95762
Aliases (AKA): Ben Turturici Zils,
Benjamin T Zils
Email Addresses: bzi****@asu.edu
Address History: 4515 Greenleaf Drive, Spring, TX 77389;
4622 York Road, Baltimore, MD 21212;
Reno, NV 89509;
Houston, TX 77079;
Katy, TX 77450
Aliases (AKA): Asif Ansari,
Muhammad W Ansari,
Wasif G Ansari,
Wasif Ansari
Address History: 24534 Kingman Road, Buffalo, KS 66717;
12401 S Highway 69, Miami, OK 74354;
Wyandotte, OK 74370;
Houston, TX 77070;
Magnolia, TX 77354
Aliases (AKA): Lydia Alsup,
Lydia E Evans,
Lydia Hittman,
Lydia D Leal,
Lydia D Mears
Address History: 765 Wards Corner Loop Road, Burgaw, NC 28425;
44133 10th Street W, Lancaster, CA 93534;
Currie, NC 28435;
Spring, TX 77389
Aliases (AKA): Ernest David Walker
Address History: 119 Nw 94th Way, Coral Springs, FL 33071;
525 Nw 87th Way, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Ocala, FL 34474;
Plantation, FL 33322
Aliases (AKA): Darlene Dooling,
Darlene Diane Edmonds,
Darlene D Jackson,
D Slaughter,
Darlene D Slaughter
Email Addresses: jas****@gmail.com,
mon****@aol.com,
mon****@wmconnect.com,
sda****@yahoo.com
Address History: 794 Seybert Street, Hazleton, PA 18201;
299 Castro Street, San Leandro, CA 94577;
Albany, GA 31707;
Burgaw, NC 28425;
Currie, NC 28435
Aliases (AKA): Cara Albernan,
Carol J Alderman,
Cara J Struncius,
Carol J Struncius,
Cara J Uca
Email Addresses: ald****@yahoo.com,
ald****@gmail.com,
car****@yahoo.com,
car****@gmail.com,
car****@gmail.com
Address History: 1539 Newport Road, Batesville, AR 72501;
3398 Po Box, Batesville, AR 72503;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Diana E Herrington,
Diana Elise Herrington,
Diann Herrington,
Dianna Elise Herrington
Email Addresses: dia****@yahoo.com
Address History: 3700 Albion Road, Concord, MI 49237;
1141 Foster City Boulevard Apt 3, Foster City, CA 94404;
Fremont, CA 94555;
San Bruno, CA 94066;
San Mateo, CA 94404
Aliases (AKA): Werner L Haschke,
Werner Naschke
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