Address History: 26 Timberstar Street, Spring, TX 77382;
11476 Nw 77th Lane, Medley, FL 33178;
Miami, FL 33178
Aliases (AKA): Billy Vall
Address History: 612 Redan Street, Houston, TX 77009;
2214 Bagby Street Unit 3314, Houston, TX 77002;
Kingwood, TX 77339;
Spring, TX 77382
Relatives & Associates: Mohammed Hanifkasmani
Anne Kasmani
Dilshad Kasmani
Hanie Kasmani
Mohammed Kasmani
Phone Numbers: (713) 492-2895
Relatives & Associates: Maria Felicidario
Maricris Felicidario
Martin Felicidario
Milagros Felicidario
Mile Felicidario
Address History: 11 Sunspree Place, Spring, TX 77382;
8252 California Street Apt G, Buena Park, CA 90621;
Canoga Park, CA 91304;
Culver City, CA 90230;
Encino, CA 91316
Address History: 17802 Sorrel Ridge Drive, Spring, TX 77388;
12914 Ashford Chase Drive, Houston, TX 77082
Aliases (AKA): Ramona Venezia,
Raymona Gayle Venezia,
Gayle P Wilder,
Ramona G Wilder,
Raymona Gayle Wilder
Email Addresses: blu****@yahoo.com
Address History: 4130 Cattleman Drive, Krum, TX 76249;
2020 Maria Circle, Edmond, OK 73034;
Argyle, TX 76226;
Dallas, TX 75234;
Denton, TX 76201
Aliases (AKA): Sarah Booth,
Sarah A Welch
Address History: 27 Timberstar Street, Spring, TX 77382;
5340 Rr 05 Box #, Belton, TX 76513;
Garland, TX 75041;
Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Stephanie Mc Clellan,
Stephanie D Mccellan,
Stephanie Danielle Mcclellan,
Stephanie Orms,
Stephanie D Williams
Email Addresses: ema****@gmail.com
Address History: 18107 Lundar Lane, Tomball, TX 77377;
1109 Pleasant Valley Road, Garland, TX 75040;
Houston, TX 77072;
Pearland, TX 77581;
Spring, TX 77382
Aliases (AKA): Cheryl Lynn Zachary
Address History: 347 Rolling Hills Drive, Conroe, TX 77304;
7958 Olivesburg Fitchville Road, Greenwich, OH 44837;
Mansfield, OH 44907;
Shiloh, OH 44878;
Lake Oswego, OR 97034
Aliases (AKA): Rebecca L Burns,
Rebecca L Poth,
Rebecca Poth,
Rebecca L Smith
Email Addresses: pot****@yahoo.com,
reb****@gmail.com
Address History: 177 River Wilde Drive, Montgomery, TX 77316;
1741 Big Mountain Way, Birmingham, AL 35235;
Austin, TX 78753;
Conroe, TX 77384;
Dickinson, TX 77539
Aliases (AKA): Robin Elaine Mabry,
Robin Elaine Maybury,
Robin E Roger,
Robert L Rogers,
Robin Elaine Rogers
Email Addresses: jbl****@houstonrr.com,
kil****@aol.com,
lyt****@hotmail.com,
mab****@hotmail.com,
rma****@fotw.org
Address History: 19 Summithill Place, Spring, TX 77381;
614 Brook Hollow Drive, Conroe, TX 77385;
Houston, TX 77014;
Montgomery, TX 77356;
Shenandoah, TX 77381
Aliases (AKA): Jerry Dean Dohalick
Address History: 111 Split Rock Road, Spring, TX 77381;
13231 Champion Forest Drive Ste 406, Houston, TX 77069;
Waco, TX 76706
Aliases (AKA): Brian Scott Wolford
Email Addresses: bwo****@paradigmtax.com,
wol****@gmail.com
Address History: 71 S Plum Crest Circle, Spring, TX 77382;
102 W Palomino Drive Apt 258, Chandler, AZ 85225;
Conroe, TX 77304;
Houston, TX 77090;
Montgomery, TX 77356
Aliases (AKA): Kevin Forsberb,
Kevin Andrew Forsberg
Relatives & Associates: David Forsberg
Mark Forsberg
Sheldon Forsberg
Steven Forsberg
Vanessa Forsberg
Address History: 2915 Bright Sky Court, Spring, TX 77386;
167 E Mirror Ridge Circle, Spring, TX 77382
Aliases (AKA): Margot Prender Gast
Email Addresses: mar****@heerema.com,
mar****@hotmail.com
Address History: 137 Winthrop Harbor N, Montgomery, TX 77356;
28379 Lobelia Lane, Valencia, CA 91354;
Conroe, TX 77304;
Dallas, TX 75206;
Flower Mound, TX 75028
Aliases (AKA): D Codoluto,
David Codoluto
Relatives & Associates: Anthony Codolute
Christine Codolute
Jeremy Codoluto
Richard Codoluto
Sheila Codoluto
Email Addresses: dav****@brandstandardfurnishings.com,
dco****@jmlynne.com,
she****@comcast.net
Address History: 10028 Airways Lane, Galveston, TX 77554;
640 20th Street, Beaumont, TX 77706;
Conroe, TX 77385;
Groves, TX 77619;
Hamshire, TX 77622
Aliases (AKA): B Root,
Brian Root
Address History: 4347 Roaring Timber Drive, Conroe, TX 77304;
2007 Lost Timbers Drive, Conroe, TX 77304;
Houston, TX 77090;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Mike Ehmann
Address History: 2111 Cypress Run Drive, Sugar Land, TX 77478;
1301 Crossing Place Apt 1513, Austin, TX 78741;
Hidalgo, TX 78557;
Spring, TX 77382
Email Addresses: jea****@aol.com
Address History: 8520 Majestic Oak Court, Montgomery, TX 77316;
53 Lori Drive, Apalachin, NY 13732;
Johnson City, NY 13790;
Otisville, NY 10963;
Spring, TX 77381
Aliases (AKA): Ben Slavin,
Benjamin Slavin
Email Addresses: bsl****@cox.net
Address History: 16 Sagrada Viaduct, Santa Fe, NM 87508;
1894 Oakcrest Circle, Castle Rock, CO 80104;
Frankfort, KY 40601;
Swanton, MD 21561;
Boswell, PA 15531
Aliases (AKA): Rachel Brown,
Rachel Hotek
Address History: 5819 Reed Lane Se Apt 129, Salem, OR 97306;
851 E Cleveland Avenue, Porterville, CA 93257;
Stockton, CA 95204;
Tipton, CA 93272;
Tulare, CA 93274
Aliases (AKA): Amanda Blake Hernandez,
Amando Hernandez,
Amanda Rolow,
Amanda B Rolow,
Amanda Blake Waight
Relatives & Associates: Enrique Hernandez
Marisela Hernandez
Marisela Hernandez
Ricardo Hernandez
Balinda Rolow
Email Addresses: 3ar****@yahoo.com,
ama****@yahoo.com,
ana****@gmail.com,
ang****@yahoo.com,
aro****@yahoo.com
Address History: 9226 Matthews Avenue Ne, Seattle, WA 98115;
33 Bond Street Apt 8, Brooklyn, NY 11201;
New York, NY 10018;
Spring, TX 77382
Aliases (AKA): Kelley Peterson
Phone Numbers: (917) 495-7585
Email Addresses: kel****@ca-cib.com,
kel****@ca-cib.com,
kel****@gmail.com,
kpe****@ymail.com
Address History: 18172 Northam Street, La Puente, CA 91744;
3401 Millbury Avenue, Baldwin Park, CA 91706;
Chino, CA 91710;
Chula Vista, CA 91911;
Newhall, CA 91321
Aliases (AKA): Leticia Garcia Greenwell,
Letty Garcia Greenwell,
Leticia G Villareal,
Leticia Villareal,
Leticia Garcia Villarreal
Relatives & Associates: Carmen Baker
Elizabeth Calderon
Leticia Camacho
Adriana Garcia
Alicia Garcia
Email Addresses: let****@hotmail.com,
lis****@yahoo.com,
nor****@earthlink.com
Address History: 101 Fountainview Drive, Youngsville, LA 70592;
216 Pear Tree Circle, Broussard, LA 70518;
Carencro, LA 70520;
Lafayette, LA 70501;
Houston, TX 77067
Aliases (AKA): Tressie Z Guillory,
Tressie Z Guilory,
Tressie Z Landry
Relatives & Associates: Lindsey Armentor
Charles Guillory
Colby Guillory
Eric Guillory
Joseph Guillory
Address History: 607 Gibson Road, Lexington, SC 29072;
320 Gold Branch Road, Salisbury, NC 28146;
Columbia, SC 29206;
Eastover, SC 29044;
Orangeburg, SC 29115
Relatives & Associates: Billiejo Gwyn
Clifton Mickens
Carmen Santiago
Charles Santiago
Dolores Santiago
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