Address History: 55 Hidden Meadow Drive, Spring, TX 77382;
3825 Heritage Terrace Apt 150, Fremont, CA 94536;
San Jose, CA 95132;
Yorba Linda, CA 92887;
Cypress, TX 77429
Aliases (AKA): Tassaduo P Husain,
Tassaduq Z Husain,
Tassadur Husain,
Vehra P Husain,
Zehra Husain
Address History: 12118 Broken Arrow Street, Houston, TX 77024;
11 1st Street, Houston, TX 77044;
Spring, TX 77382
Aliases (AKA): Amy A Lecrone
Address History: 6000 Shepherd Mountain Cove Unit 518, Austin, TX 78730;
14 Howell Creek Place, Spring, TX 77382
Aliases (AKA): Callen O Tam
Address History: 6 Sutton Mill Place, Spring, TX 77382;
1147 Heritage Drive, Jacksonville, IL 62650;
Rowlett, TX 75089
Address History: 18 Sutton Mill Place, Spring, TX 77382;
3180 Coral Way Apt 903, Coral Gables, FL 33145;
Homestead, FL 33035;
Miami, FL 33145
Aliases (AKA): Laura Ines Flandez,
Laura I Gallegos
Email Addresses: lfl****@hotmail.com,
lfl****@yahoo.com
Address History: 15115 Silhouette Ridge Drive, Humble, TX 77396;
5017 Baton Rouge Street, Houston, TX 77028;
Spring, TX 77373
Aliases (AKA): Tonya Manuel,
W Manuel,
Wytanya T Manuel,
Wytanya Taylor
Address History: 40 Fairway Oaks Place, Spring, TX 77380;
1525 Q Street Nw Apt 11, Washington, DC 20009;
Santa Rosa Beach, FL 32459;
Conyers, GA 30094;
Quincy, IL 62305
Aliases (AKA): Mike Power
Address History: 10 Moatwood Court, Spring, TX 77382;
2209 E Lombard Street, Davenport, IA 52803;
Moline, IL 61265;
Rock Island, IL 61201;
Houston, TX 77002
Aliases (AKA): Nelson Cordoba
Email Addresses: nco****@gte.net,
nel****@elpaso.com
Address History: 23 Sutton Mill Place, Spring, TX 77382;
4424 Gaines Ranch Loop Apartment 2125, Austin, TX 78735;
Houston, TX 77007
Aliases (AKA): Hilary Tate
Relatives & Associates: Stephanie Logan
Frank Scheaffer
Jeffrey Scheaffer
William Scheaffer
Andrew Tate
Address History: 10 Sutton Mill Place, Spring, TX 77382;
9611 Bayou Woods Drive, Baytown, TX 77521;
Dallas, TX 75234
Aliases (AKA): Polly P Roosa
Phone Numbers: (281) 427-8087
Address History: 43 Perennial Canyon Drive, Tomball, TX 77375;
12401 Blue Water Circle, Austin, TX 78758;
Bryan, TX 77808;
Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): Angela Bagwell,
Angela Brimberry
Phone Numbers: (832) 422-3871
Address History: 2 Sutton Mill Place, Spring, TX 77382
Address History: 10 Sutton Mill Place, Spring, TX 77382
Address History: 10 Sutton Mill Place, Spring, TX 77382;
1141 Po Box, Carlsbad, CA 92018;
Oceanside, CA 92058;
Vista, CA 92085;
Austin, TX 78727
Aliases (AKA): Jennifer Johnson,
Jennifer Olmsted,
Jennifer P Vessels
Relatives & Associates: Jennifer Carter
Diana Cornwall
Denise Garner
Judith Guerrero
Prayong Henderson
Address History: 2 Sutton Mill Place, Spring, TX 77382;
409 Taberon Road, Peachtree City, GA 30269;
Painesville, OH 44077;
Victoria, TX 77904
Aliases (AKA): Deb A Stirling,
Deborah Stirling
Address History: 30 Sutton Mill Place, Spring, TX 77382;
5849 Medallion Drive, Jackson, MS 39211;
Ely, NV 89315;
College Station, TX 77840;
Conroe, TX 77384
Aliases (AKA): Jonathan P Brezeale
Address History: 95 W Ambassador Bend, Spring, TX 77382;
5603 Lakeside Drive Apt 3c, Lisle, IL 60532;
Lebanon, PA 17046;
Newtown, PA 18940;
Norristown, PA 19401
Aliases (AKA): John Taormina
Relatives & Associates: Laurie Taormina
Marie Taormina
Michael Taormina
Phil Taormina
Regina Taormina
Aliases (AKA): William Scheaffer
Relatives & Associates: Stephanie Logan
Debra Scheaffer
Frank Scheaffer
Hilary Scheaffer
Jeffrey Scheaffer
Address History: 35 Southgate Drive, Spring, TX 77380;
1525 Q Street Nw Apt 11, Washington, DC 20009;
Covington, LA 70433;
Mandeville, LA 70471;
New Orleans, LA 70123
Phone Numbers: (202) 518-2379
(281) 239-9439
(281) 298-2213
(832) 854-3290
Address History: 245 Orchard Place, Hickman, NE 68372;
153 Po Box, Clatonia, NE 68328;
Lincoln, NE 68528;
Montgomery, TX 77356;
Spring, TX 77381
Email Addresses: dta****@address.com,
mar****@bnsf.com,
mar****@aol.com
Address History: 41 Duck Pond Road, South Dennis, MA 02660;
47 Misty Meadow Lane Unit C, North Chatham, MA 02650;
Spring, TX 77382
Address History: 1604 Eden Rose Place, Nolensville, TN 37135;
850 N State Street Unit 23a, Chicago, IL 60610;
Clarendon Hills, IL 60514;
Naperville, IL 60564;
Keller, TX 76248
Aliases (AKA): Katherine L Arbeen,
Katherine K Lofgren,
Katherin E Lofgrenphillips,
Katherine E Phillips
Address History: 364 Old Harbor Road, Chatham, MA 02633;
2053 Lake Park Drive Se, Smyrna, GA 30080;
East Dennis, MA 02641;
Harwich, MA 02645;
North Chatham, MA 02650
Aliases (AKA): Amanda J Sampson
Relatives & Associates: Nigel Brighton
Address History: 9309 Wickham Drive, Johnston, IA 50131;
320 S 28th Street, Council Bluffs, IA 51501;
Eden Prairie, MN 55347;
Glencoe, MO 63038;
Maryville, MO 64468
Aliases (AKA): Michelle L Brabec,
Shelly Brabec,
Michelle J Vaughn,
S Vaughn,
Shelly Vaughn
Address History: 7897 S Jamestown Court, Aurora, CO 80016;
18940 E Linvale Place, Aurora, CO 80013;
Denver, CO 80206;
Englewood, CO 80112;
Miami, FL 33158
Aliases (AKA): Jaira Sullivan,
Jaira Bree Torchia
Email Addresses: jai****@davita.com,
jai****@yahoo.com,
mcg****@gmail.com,
ter****@aol.com
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