Address History: 4200 Research Forest Drive Ste 350, Spring, TX 77381;
2995 Legion Avenue N, Lake Elmo, MN 55042;
Saint Paul, MN 55113
Aliases (AKA): Timothy M Welsh
Email Addresses: tim****@mckinsey.com
Address History: 8000 Research Forest Drive, Spring, TX 77382
Address History: 8101 Research Forest Drive Apt 12302, Spring, TX 77382;
17116 Harpers Trace Apt 4111, Conroe, TX 77385;
Houston, TX 77090
Phone Numbers: (832) 249-1287
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 12201, Spring, TX 77382;
840 W 25th Street Unit D, Houston, TX 77008;
La Porte, TX 77571;
Seabrook, TX 77586
Aliases (AKA): Michael H Holt,
Mike Holt
Phone Numbers: (281) 419-2017
Email Addresses: mho****@cambar.com
Relatives & Associates: Natalia Balandina
Address History: 8101 Research Forest Drive Apt 12301, Spring, TX 77382;
7860 W Mansfield Parkways Apt 1, Denver, CO 80235;
Lakewood, CO 80235;
Littleton, CO 80127;
Orlando, FL 32803
Aliases (AKA): J Kirk,
James Andrew Kirk,
James Kirk,
James A Rippetoe
Email Addresses: dan****@gmail.com,
jam****@gmail.com,
jam****@att.net,
jam****@gmail.com,
jea****@yahoo.com
Address History: 8101 Research Forest Drive, Spring, TX 77382
Phone Numbers: (832) 813-0765
Address History: 8101 Research Forest Drive Apt 11106, Spring, TX 77382;
432 Liguori Road, Edgerton, WI 53534
Phone Numbers: (281) 298-0936
Address History: 8101 Research Forest Drive, Spring, TX 77382
Phone Numbers: (832) 585-0342
Address History: 2103 Research Forest Drive, Spring, TX 77380
Phone Numbers: (713) 856-3930
Address History: 8101 Research Forest Drive Apt 12206, Spring, TX 77382;
3200 Fairway Drive, Alvin, TX 77511
Phone Numbers: (281) 331-1996
Address History: 4800 Research Forest Drive, Spring, TX 77381;
8946 Po Box, Spring, TX 77387
Relatives & Associates: Naoki Iwata
Address History: 8101 Research Forest Drive, Spring, TX 77382
Address History: 8101 Research Forest Drive, Spring, TX 77382
Phone Numbers: (985) 641-8141
Address History: 8000 Research Forest Drive, Spring, TX 77382
Phone Numbers: (281) 292-4272
Address History: 8101 Research Forest Drive Apt 11206, Spring, TX 77382;
1907 S Stilwell Street # 31623, Pittsburg, KS 66762;
Livingston, NJ 07039
Relatives & Associates: Elouise Elouise
Jesus Father
Adelaide Rodriguez
Jesus Rodriguez
Jesus Rodriquez
Phone Numbers: (973) 992-4712
Address History: 8101 Research Forest Drive # 11, Spring, TX 77382
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: 4747 Research Forest Drive Ste 180, Spring, TX 77381;
14535 Bruce B Downs Boulevard Apt 612, Tampa, FL 33613;
Austin, TX 78753;
Cedar Park, TX 78613;
Houston, TX 77001
Phone Numbers: (972) 504-2130
Email Addresses: ill****@aol.com
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