Address History: 28058 Cross Way Oaks, Magnolia, TX 77355;
3942 S Pin Oak Avenue, New Orleans, LA 70131;
Austin, TX 78705;
Bellaire, TX 77401;
Corpus Christi, TX 78418
Aliases (AKA): Aaron O Leary
Phone Numbers: (704) 948-3357
Email Addresses: aar****@hotmail.com
Address History: 31 Player Point Drive, Spring, TX 77382
Phone Numbers: (281) 651-5012
Address History: 27 Player Point Drive, Spring, TX 77382;
3122 Marydale Road, Garland, TX 75041;
Katy, TX 77494;
Keller, TX 76248;
Mesquite, TX 75150
Address History: 26 Player Point Drive, Spring, TX 77382;
1615 Bering Drive Apt 1712, Houston, TX 77057;
Katy, TX 77494
Aliases (AKA): Seyed T Bafru,
Seyed T Bafruei
Relatives & Associates: Lauren Curry
Address History: 47 Player Point Drive, Spring, TX 77382;
17529 Queensland Street, Land O Lakes, FL 34638;
New Port Richey, FL 34655;
Tampa, FL 33629;
Downers Grove, IL 60516
Aliases (AKA): M Kanama
Phone Numbers: (248) 816-5158
Address History: 10 Ashlar Point, Spring, TX 77381;
716 Martin Luther King Jr Boulevard, Chapel Hill, NC 27514;
Fort Worth, TX 76137;
Grapevine, TX 76051;
Houston, TX 77057
Aliases (AKA): Elvira Cacuthen,
Elvira L Cauthen,
E Graham,
Elvira Johnson
Relatives & Associates: Elizabeth Brogan
Robert Cauthen
Robert Cauthen Rd
Marlene Coleman
Michelle Garner
Address History: 42 Player Point Drive, Spring, TX 77382
Phone Numbers: (979) 778-5834
Address History: 3404 Marquette Street, Dallas, TX 75225;
8110 Spanish Hills Drive, Fort Worth, TX 76126;
Spring, TX 77382
Address History: 27 Player Point Drive, Spring, TX 77382
Aliases (AKA): Theresha Taylor
Address History: 17 S Doe Run Drive, Spring, TX 77380;
17 S Doe Run Drive, Houston, TX 77001;
Irving, TX 75061
Aliases (AKA): John Hibbeler
Relatives & Associates: Aurora Hibbeler
Jeff Hibbeler
Joann Hibbeler
Michael Hibbeler
Richard Hibbeler
Email Addresses: jhi****@peoplepc.com
Address History: 58 N Veilwood Circle, Spring, TX 77382;
725 B 34 Condado Moderno Street, Caguas, PR 00725
Address History: 74 Lyric Arbor Circle, Spring, TX 77381;
19 Maplewood Avenue, Westport, CT 06880;
Billerica, MA 01821;
Brighton, MA 02135;
Chelmsford, MA 01824
Aliases (AKA): Michael Beck,
Michael J Zavasky
Relatives & Associates: Sara Berry
Maura Fern
Juan Fernandez
Juan Fernandez
Irasema Lambert
Phone Numbers: (305) 596-5641
(682) 214-1590
Address History: 30 Player Point Drive, Spring, TX 77382;
17110 Firehouse Road, Conroe, TX 77385;
Crockett, TX 75835;
Houston, TX 77015;
Lovelady, TX 75851
Aliases (AKA): Norris Melton Melton
Email Addresses: nor****@hotmail.com
Address History: 67 S Palmiera Circle, Spring, TX 77382;
2739 Buckskin Avenue, Kingman, AZ 86401;
Savannah, GA 31419;
Mandeville, LA 70471;
West Point, NY 10997
Aliases (AKA): Brian Congelko,
Brian Conjelko,
Brian L Conjelko
Email Addresses: bco****@yahoo.com,
bri****@exxonmobil.com,
bri****@bellsouth.net,
bri****@frontiernet.net
Address History: 25134 Devlin Creek Drive, Spring, TX 77380;
3400 Of The Arts Avenue Apt F120, Costa Mesa, CA 92626;
Huntington Beach, CA 92649;
Oceanside, CA 92057;
San Mateo, CA 94403
Aliases (AKA): Birgitte A Aarslev,
Birgitte Aarslev Bindeman,
Bridgitt Aarslev Bindeman,
Bridgitt A Bindeman
Email Addresses: bbi****@comcast.net,
bbi****@gmail.com,
jjs****@nationalworks.com,
vas****@vaneera.com
Address History: 30 Player Point Drive, Spring, TX 77382;
37 Rolling Views Drive, Little Falls, NJ 07424;
West New York, NJ 07093;
Woodland Park, NJ 07424;
Glen Oaks, NY 11004
Address History: 35 Player Point Drive, Spring, TX 77382;
2096 Stone Brook Drive, Birmingham, AL 35242;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Alpharetta, GA 30005
Aliases (AKA): Dave Robert Deloit,
Dave R Deloitt,
Dave R Delott
Email Addresses: dde****@hotmail.com,
del****@yahoo.com,
elo****@aol.com,
elo****@centurytel.net
Address History: 67 S Palmiera Circle, Spring, TX 77382;
9013 W Chartwell Circle, Wichita, KS 67205;
Mandeville, LA 70471;
Bloomsburg, PA 17815;
Everett, PA 15537
Aliases (AKA): Amy Congelko,
Amy B Conjelko,
Amy Beth Conjelko,
Amy B Mcmillin,
Amy Beth Mcmillin
Email Addresses: abc****@charter.net,
aco****@verizon.net,
aco****@yahoo.com,
amc****@fathproperties.com,
mcm****@yahoo.com
Address History: 28058 Cross Way Oaks, Magnolia, TX 77355;
1401 Village Boulevard Apt 2114, West Palm Beach, FL 33409;
Cypress, TX 77433;
Houston, TX 77008;
Spring, TX 77382
Aliases (AKA): Leigh O Leary,
Leigh A Oleary
Address History: 103 Lily Landry Court, Conroe, TX 77384;
3714 East Street, Cincinnati, OH 45227;
Carrollton, TX 75006;
Dallas, TX 75240;
Flower Mound, TX 75028
Aliases (AKA): Twyla S Bailey
Address History: 39 Player Point Drive, Spring, TX 77382
Address History: 12030 Lower Meadow Lane, Alpharetta, GA 30004;
311 Minneola Drive, Orlando, FL 32835;
Chapin, SC 29036;
Dallas, TX 75254;
Houston, TX 77007
Aliases (AKA): Linda Margolius,
Linda M Plessis
Relatives & Associates: Michael Duplessis
Rita Duplessis
Amy Margolius
Barbara Margolius
Michael Margolius
Address History: 3938 E Wescott Drive, Phoenix, AZ 85050;
711 N Evergreen Road Apt 1018, Mesa, AZ 85201;
Scottsdale, AZ 85255;
Spring, TX 77382
Aliases (AKA): Victoria Terpstra
Relatives & Associates: Chelsey Eberwein
Faith Eberwein
Harry Eberwein
Kathryn Eberwein
William Eberwein
Address History: 9101 Farnam Street, Omaha, NE 68114;
7525 E Gainey Ranch Road Unit 101, Scottsdale, AZ 85258;
Spring, TX 77381
Email Addresses: pow****@comcast.net
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