Address History: 51 Granite Path Place, Spring, TX 77389;
9277 E Canyon View Road, Scottsdale, AZ 85255;
Hanover, NH 03755;
East Brunswick, NJ 08816;
Piscataway, NJ 08854
Aliases (AKA): Yasemin Akay
Relatives & Associates: Metin Akay
Address History: 308 Bass Drive, Bastrop, TX 78602;
3317 E Heritage Cove Drive, Saint Augustine, FL 32092;
Enid, OK 73701;
Argyle, TX 76226;
Carrollton, TX 75007
Aliases (AKA): Margaret Sue Kotara,
Margaret Sue Spiker,
Peggy Sue Spiker,
Peggy S Spiker,
Peggy Sue Spore
Email Addresses: ary****@yahoo.com,
bre****@gmail.com,
csp****@pnc.com,
csp****@aol.com,
peg****@yahoo.com
Address History: 2223 Goldsmith Street, Houston, TX 77030;
16 Putnam Green Apt A, Greenwich, CT 06830;
Tampa, FL 33619;
Benton Harbor, MI 49022;
Birch Run, MI 48415
Aliases (AKA): D Jones
Address History: 39 Granite Path Place, Spring, TX 77389
Aliases (AKA): Patricia Vila,
Patricia Vila Risueno
Address History: 2306 Kingston Street, Houston, TX 77019;
4 Longfellow Place Apt 14, Boston, MA 02114;
Needham, MA 02492;
Needham Heights, MA 02494;
Spring, TX 77381
Aliases (AKA): Bill Yardley
Address History: 300 Maykus Court, Irving, TX 75061;
10795 Mead Road Apt 1108, Baton Rouge, LA 70816;
Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77019
Aliases (AKA): Janet G Arterbury,
Janet A Kirkland
Relatives & Associates: Darren Arterbury
James Arterbury
Joshua Arterbury
Betty Braswell
Darrell Cole
Email Addresses: jak****@hotmail.com
Address History: 300 Maykus Court, Irving, TX 75061;
1208 E 31st Street, Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77003;
Plano, TX 75093
Relatives & Associates: Darren Arterbury
James Arterbury
Janet Arterbury
Darrell Cole
Kathryn Easterling
Email Addresses: hat****@sify.com,
jos****@onramp.biz,
jos****@yahoo.com
Address History: 25811 Navajo Place Drive, Tomball, TX 77375;
11000 S Eastern Avenue Apt 1626, Henderson, NV 89052;
Las Vegas, NV 89139;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Jenny Clare Magee,
Jennifer C Toups
Address History: 59 Granite Path Place, Spring, TX 77389
Aliases (AKA): Janina L Da Silva,
Janina Silva
Relatives & Associates: Claudio Trotta
Phone Numbers: (281) 255-2375
Address History: 51 Granite Path Place, Spring, TX 77389
Address History: 3 S Sage Sparrow Circle, Spring, TX 77389;
134 Forest Home Drive, Houston, TX 77077;
Sugar Land, TX 77479
Aliases (AKA): Robt Burns
Address History: 26 Granite Path Place, Spring, TX 77389;
9097 Anderton Springs Drive, Memphis, TN 38133;
Conroe, TX 77384;
Houston, TX 77090;
Montgomery, TX 77316
Aliases (AKA): Chevelle Melber,
Roslyn C Melber,
Chevelle Morris,
Roslyn C Morris,
Chevelle R Thompson
Address History: 51 Granite Path Place, Spring, TX 77389;
2922 W Shady Bend Lane, Lehi, UT 84043;
Pleasant Grove, UT 84062
Aliases (AKA): J Brett Sundberg
Relatives & Associates: Krista Peery
Karlee Sheen
Michelle Stephens
Jason Sundberg
Jay Sundberg
Address History: 22 Granite Path Place, Spring, TX 77389;
1918 Falling Tree Court, Chesterfield, MO 63005;
Saint Louis, MO 63146;
Cleveland, OH 44124;
Burke, VA 22015
Aliases (AKA): B Tricomi,
Barb Tricomi,
Barbara Tricomi
Relatives & Associates: Stephanie Modica-Tricomi
Frank Tricomi
Frank Tricomi
Frank Tricomi
Frank Tricomi
Email Addresses: btr****@hotmail.com,
btr****@yahoo.com
Address History: 7514 Kalebs Pond Court, Spring, TX 77389;
800 Stanberry Drive, Brandon, FL 33511;
Clearwater, FL 33760;
Sarasota, FL 34242;
Tampa, FL 33624
Aliases (AKA): Stepen Swad,
Stephen Swad,
Stephen C Swad,
Steven Swad
Email Addresses: ssw****@yahoo.com
Address History: 8124 Rosemary Sage Drive, Magnolia, TX 77354;
30 Granite Path Place, Spring, TX 77389
Aliases (AKA): Maria Barrera
Relatives & Associates: Raul Rios
Phone Numbers: (832) 813-5335
Address History: 25811 Navajo Place Drive, Tomball, TX 77375;
2868 Wyndcliff Court, Marietta, GA 30066;
Broussard, LA 70518;
Henderson, NV 89052;
Las Vegas, NV 89139
Aliases (AKA): Zachary Ryan Poups,
Zachary R Toups,
Zachary Toups,
Zachary Tups
Email Addresses: zac****@hanger.com,
zto****@hanger.com
Address History: 15038 E Wagontrail Drive, Aurora, CO 80015;
27 Granite Path Place, Spring, TX 77389
Phone Numbers: (303) 766-1961
Address History: 607 Eagle Brook Lane, Naperville, IL 60565;
6817 Whitewing Drive, Corpus Christi, TX 78413;
Frisco, TX 75033;
Spring, TX 77389;
Virginia Beach, VA 23464
Aliases (AKA): S Gimpelson
Email Addresses: sgi****@comcast.net
Address History: 13229 Olesen Court, Clermont, FL 34711;
587 Padrone Place, Chula Vista, CA 91910;
Deland, FL 32723;
Groveland, FL 34736;
Howey In The Hills, FL 34737
Aliases (AKA): S Modica,
Stephanie Modica,
Stephanie M Modica,
Stephanie Modica Trico,
Stephanie M Modica Tricomi
Email Addresses: kha****@aol.com,
smo****@earthlink.net,
smo****@worldnet.att.net,
ste****@pyramid.net,
ste****@pyramid3.net
Address History: 1220 Cedar Street E, Globe, AZ 85502;
1202 W Riviera Drive, Gilbert, AZ 85233;
Paradise Valley, AZ 85253;
Scottsdale, AZ 85257;
San Antonio, TX 78261
Aliases (AKA): Morgan Macdonell
Relatives & Associates: Fraser Lmacdonell
Bernard Macdonell
Bernard Macdonell
Catherine Macdonell
Frances Macdonell
Email Addresses: ber****@gmail.com,
cat****@gmail.com,
mac****@gmail.com,
mor****@cox.net,
mor****@aol.com
Address History: 376 Paraiso Drive, Danville, CA 94526;
420 Antelope Ridge Way, Danville, CA 94506;
Dublin, CA 94568;
San Ramon, CA 94582;
Spring, TX 77389
Relatives & Associates: Elizabeth Sainz
Email Addresses: al7****@gmail.com
Address History: 6134 Raintree Drive, Memphis, TN 38115;
900 Lakecrest Avenue Apt F, High Point, NC 27265;
Spring, TX 77389
Aliases (AKA): Evelyn J Prewett,
Jean J Prewett,
Evelyn J Prewitt
Relatives & Associates: Leslie Collier
Annette Cunningham
Constance Mosby
Elmer Prewett
Steven Prewett
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