Address History: 4513 Hummingbird Street, Houston, TX 77035;
5158 S Washington Street, Littleton, CO 80121;
Austin, TX 78751;
Bellaire, TX 77401;
Spring, TX 77380
Address History: 920 Church Road, Bellville, TX 77418;
145 P/O Box, Bellville, TX 77418;
El Campo, TX 77437;
Houston, TX 77035;
New Ulm, TX 78950
Address History: 8004 Morley Drive, El Paso, TX 79925;
11600 Montana Avenue Unit G02, El Paso, TX 79936;
Houston, TX 77035
Address History: 11101 W Cave Boulevard, Dripping Springs, TX 78620;
1812 S Clark Street, Chicago, IL 60616;
Normal, IL 61761;
Cary, NC 27519;
Holly Springs, NC 27540
Aliases (AKA): Mark A Handley,
Mark Handley
Email Addresses: mha****@att.net,
mha****@email.msn.com
Address History: 12871 Pelican Boulevard, Willis, TX 77318;
898 P/O Box, Imperial Beach, CA 91933;
San Diego, CA 92154;
Charleston, SC 29406;
Bellville, TX 77418
Aliases (AKA): Holli Gilbert,
Hollis Jean Gilbert,
Hollis J Gilbert,
Holly Gilbert,
Hollis J Godine
Email Addresses: hol****@yahoo.com
Address History: 4809 Green Meadow Street, Killeen, TX 76549;
333 Imperial Beach Boulevard, Imperial Beach, CA 91932;
San Diego, CA 92154;
Pensacola, FL 32506;
Honolulu, HI 96818
Aliases (AKA): Glen A Hutchinson,
Glenn A Hutcinson
Relatives & Associates: Gary Hutchinson
Hollice Hutchinson
Judy Kim
Evelyn Shupak
Address History: 11710 Owens Canyon Lane, Cypress, TX 77433;
301 Holleman Drive E Apt 1117, College Station, TX 77840;
Houston, TX 77077;
Katy, TX 77450;
Rockdale, TX 76567
Aliases (AKA): Steph Curington,
Stephen Lloyd Curington
Email Addresses: jmc****@hotmail.com
Address History: 11101 W Cave Boulevard, Dripping Springs, TX 78620;
11 South Wille Street Apartment 202, Mount Prospect, IL 60056;
Normal, IL 61761;
El Paso, TX 79925;
Houston, TX 77035
Aliases (AKA): Magdalena Alan Handley,
Magdalena B Handley,
Mary B Handley,
Molly Handley,
Molly B Handley
Relatives & Associates: Anna Bustamante
Barbara Bustamante
Enri Bustamante
Enrique Bustamante
Joaquin Bustamante
Email Addresses: mha****@att.net
Address History: 900 S 2nd Street Unit 12, Austin, TX 78704;
5158 South Washington Street, Littleton, CO 80121;
Far Rockaway, NY 11691;
Flushing, NY 11367;
New York, NY 10128
Aliases (AKA): Ilana Friedman Schroit,
Ilana Y Friedmanschroit
Relatives & Associates: Arielle Elad
Ginette Freidman
Paula Freidman
Philip Freidman
Andrew Friedman
Address History: 15319 Boulder Hollow Lane, Cypress, TX 77429;
22240 N Vanderveen Way, Maricopa, AZ 85138;
Phoenix, AZ 85044;
Scottsdale, AZ 85250;
Arvada, CO 80003
Aliases (AKA): Rob Wanderscheid
Relatives & Associates: Dianna Apineru
Tammy Hartman
Shanna Post
Jerry Wanderscheid
Joshua Wanderscheid
Email Addresses: rob****@marketechcorp.com,
rob****@att.net,
rob****@gmail.com
Address History: 11719 Mayfield Avenue Apt 5, Los Angeles, CA 90049;
4122 East Rancho Drive, Phoenix, AZ 85018;
Scottsdale, AZ 85251;
Tempe, AZ 85288;
Fresno, CA 93720
Aliases (AKA): Joann Macmillan,
Joanna E Macmillan,
Joanne E Macmillan
Address History: 1248 Lobo Place Ne, Albuquerque, NM 87106;
8700 Millicent Way Apt 1602, Shreveport, LA 71115;
Gambier, OH 43022;
Austin, TX 78704;
Houston, TX 77005
Aliases (AKA): Garreth Broesche
Email Addresses: gar****@aol.com,
gbr****@gmail.com,
gbr****@hotmail.com,
saf****@gmail.com
Address History: 1248 Lobo Place Ne, Albuquerque, NM 87106;
4513 Hummingbird Street, Houston, TX 77035
Phone Numbers: (608) 819-8844
Address History: 229 Most High Loop, Hot Springs National Park, AR 71901;
200 Hamilton Oaks Drive Apt P3, Hot Springs National Park, AR 71913;
Midland, MI 48640;
Houston, TX 77035
Aliases (AKA): J H Greene,
Jean M Greene
Address History: 1248 Lobo Place Ne, Albuquerque, NM 87106;
890 Georgia Avenue, Winter Park, FL 32789;
Kansas City, MO 64112;
Winston Salem, NC 27106;
Houston, TX 77005
Address History: 205 Most High Loop, Hot Springs National Park, AR 71901;
6804 Highway 6 S # 303, Houston, TX 77083
Aliases (AKA): James E Green,
James J Greene
Address History: 9384 Princeton Street, Littleton, CO 80130;
15606 South Gilbert Road, Chandler, AZ 85225;
Maricopa, AZ 85138;
Phoenix, AZ 85044;
Scottsdale, AZ 85250
Aliases (AKA): Shanna Lynn Post,
Shanna L Post,
Shanna Wanderscheid,
Shanna Lynn Wanderscheid,
Shanna P Wanderscheid
Relatives & Associates: Tammy Hartman
Dorothy Johnson
Dorothy Post
Craig Shroades
Joshua Wanderscheid
Address History: 205 Most High Loop, Hot Springs National Park, AR 71901;
40 Coronado Lane, Hot Springs Village, AR 71909;
Houston, TX 77054
Aliases (AKA): Virginia Greene
Address History: 2018 Martin Luther King Jr Drive, Greensboro, NC 27406;
10680 Lee Road 240 Apt 1, Phenix City, AL 36870;
Georgetown, SC 29440;
Knoxville, TN 37918;
Houston, TX 77074
Aliases (AKA): Brittany Samone Green,
Brittney Green,
Brittany Greene,
Green James
Email Addresses: god****@gmail.com
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