Address History: 751 Sunset Hill Drive, Rockwall, TX 75087;
257 Crystal Creek Drive, Jasper, GA 30143;
Dallas, TX 75225;
Spring, TX 77381
Aliases (AKA): D L Griffith
Address History: 78 Terraglen Drive, Spring, TX 77382;
1800 Ocean Parkways Apt D10, Brooklyn, NY 11223;
Houston, TX 77204
Aliases (AKA): Amal G Boctor,
G Boctorbadraamal
Address History: 35 Brookline Court, Spring, TX 77381;
5821 Ryals Street, Satsuma, AL 36572;
Barker, TX 77413;
Magnolia, TX 77354
Aliases (AKA): Wyndal Lansford,
Wyndall Lansford Lansford
Email Addresses: cab****@aol.com,
cin****@ameritech.net,
lyn****@ameritrade.com
Address History: 19200 Space Center Boulevard Apt 1134, Houston, TX 77058;
6697 Psc 567 Box, Apo, AP 96384;
Oceanside, CA 92058;
San Clemente, CA 92672;
San Diego, CA 92127
Aliases (AKA): Joe Libretto,
Joseph E Libretto,
Joseph E Rodriguez
Address History: 2704 Brubeck Bend, Cedar Park, TX 78613;
3220 35th Street, Rock Island, IL 61201;
Allen, TX 75002;
Fredericksburg, TX 78624;
Missouri City, TX 77459
Aliases (AKA): L Anderson
Address History: 7 Brookline Court, Spring, TX 77381;
2105 Neptune Court, Bartlesville, OK 74006;
Broken Arrow, OK 74012;
Dallas, TX 75234;
Houston, TX 77082
Aliases (AKA): Guy M Kanyiki,
Mubenga Kanyiki,
Mubenga Kanylki
Email Addresses: gou****@collegeclub.com,
gou****@hotmail.com,
gou****@hotmail.com,
gou****@mailcity.com
Aliases (AKA): D Oakes,
Donna L Oates
Phone Numbers: (281) 419-8796
Address History: 10 Brookline Court, Spring, TX 77381;
613 5th Avenue Apartment A S, Arcadia, CA 91077;
Glendale, CA 91208;
La Canada Flintridge, CA 91011;
Montrose, CA 91020
Aliases (AKA): Stacie Blazek,
Stacie Blazek Blazek,
Stacie Lea Deneen,
Stacie D Williams,
Stacie Deneen Williams
Email Addresses: sbl****@charter.net
Address History: 1327 Coppercrest Drive, Spring, TX 77386;
26712 Hollywood Street, Roseville, MI 48066;
Warren, MI 48089;
Conroe, TX 77385
Aliases (AKA): G Borden
Address History: 15718 N Delavan Cove, Austin, TX 78717;
590 Hoover Avenue, San Jose, CA 95126;
Brooklyn, NY 11215;
Houston, TX 77069;
Liberty Hill, TX 78642
Aliases (AKA): Brandy Candler
Address History: 13743 Morningbluff Drive, San Antonio, TX 78216;
3 Texas Point, San Antonio, TX 78258;
Spring, TX 77381
Aliases (AKA): Bobbie Mcginn
Address History: 3 Brookline Court, Spring, TX 77381;
3321 Edenborn Avenue Apt 210, Metairie, LA 70002;
Philipsburg, PA 16866;
Conroe, TX 77385;
Huntsville, TX 77320
Relatives & Associates: Daniel Cammaert
Dominique Cammaert
Nicole Cammaert
Lisa Lolley
Charles Meitzler
Email Addresses: cha****@gmail.com,
mei****@main.com
Address History: 24902 Mountclair Hollow Lane, Tomball, TX 77375;
14106 Champions Hamlet Court, Houston, TX 77069;
Kilgore, TX 75662;
Longview, TX 75601;
Spring, TX 77381
Address History: 15255 Gray Ridge Drive Apt 415, Houston, TX 77082;
2105 Neptune Court, Bartlesville, OK 74006;
Broken Arrow, OK 74012;
Colleyville, TX 76034;
Conroe, TX 77385
Aliases (AKA): Musau T Kabeya,
Usau T Kabeya,
Kyky T Kanyiki
Address History: 3111 Sunny Knoll Court, Humble, TX 77339;
610 Upshur Street Nw, Washington, DC 20011;
Jacksonville, FL 32258;
Orlando, FL 32801;
Houston, TX 77063
Address History: 205 Blue Heron Drive, Montgomery, TX 77316;
101 Granite Court, Ruidoso, NM 88345;
Austin, TX 78701;
Houston, TX 77061;
Spring, TX 77381
Aliases (AKA): Judith A Whitecotton,
Judy Whitecotton
Address History: 264 Ord Court, Bartlett, IL 60103;
1444 Bear Flag Drive # R1, Hanover Park, IL 60133;
Humble, TX 77346;
Spring, TX 77381
Aliases (AKA): R Johnson
Relatives & Associates: Anjie Johnson
Carrie Johnson
Jennifer Johnson
Kathleen Johnson
Melinda Johnson
Address History: 20 E Archer Street Apt 107, Tulsa, OK 74103;
7464 Ridge Road, Sarasota, FL 34238;
Lenexa, KS 66215;
Shawnee Mission, KS 66215;
Ballwin, MO 63021
Aliases (AKA): Robert Franci Fleischman,
Robert Flgischman
Relatives & Associates: Diane Fleischman
Address History: 1300 Helen Drive Apt 303, Newark, DE 19702;
464 Bishop Street Nw Apt 639, Atlanta, GA 30318;
Spring, TX 77381
Address History: 117 Harding Avenue, Fox River Grove, IL 60021;
6116 Lake Shore Drive, Cary, IL 60013;
Crystal Lake, IL 60014;
Austin, TX 78751;
Spring, TX 77380
Aliases (AKA): A Stanton,
Adam Stanton
Relatives & Associates: Stephanie Savone
Email Addresses: ada****@avispl.com
Address History: 820 Hayes Avenue, Hamilton, OH 45015;
7957 Castle Lake Road, Indianapolis, IN 46256;
Rockland, MA 02370;
Humble, TX 77346;
Spring, TX 77381
Aliases (AKA): Bob M Kelly,
Bob Kelly,
Robert Michael Kelly
Address History: 193 Lakeshire Parkways, Canton, MS 39046;
1770 Sawyer Way, Colorado Springs, CO 80915;
Columbus, GA 31907;
Fort Benning, GA 31995;
Madison, MS 39110
Aliases (AKA): M Powell,
Tobin M Powell,
Toby M Powell
Email Addresses: tob****@fmcti.com,
tob****@stryker.com
Address History: 2304 Fossil Trace Drive, Golden, CO 80401;
1710 Gilbreth Road Ste 300, Burlingame, CA 94010;
Aurora, CO 80016;
Centennial, CO 80015;
Parker, CO 80134
Aliases (AKA): Nancy Sue Ruspini
Relatives & Associates: Dustin Ruspini
Marion Ruspini
Nicole Ruspini
Russell Ruspini
William Ruspini
Email Addresses: nru****@cpfscpas.com
Address History: 11 Marazion Lane, Bella Vista, AR 72714;
4 Evans Lane, Bella Vista, AR 72715;
Pagosa Springs, CO 81147;
Borger, TX 79007;
Garland, TX 75041
Aliases (AKA): Donald N Twist
Email Addresses: att****@charter.net,
att****@hotmail.com,
cap****@gmail.com,
don****@earthlink.net
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