Address History: 6 Midday Sun Place, Spring, TX 77382;
17417 Club View Court, Baton Rouge, LA 70810;
Boone, NC 28607;
Clemmons, NC 27012;
Fayetteville, NC 28303
Aliases (AKA): R Neal,
Regina Neal,
R Neil,
Regina Neil
Address History: 23 Midday Sun Place, Spring, TX 77382;
163 Glengarry Place, Castle Rock, CO 80108;
Denver, CO 80203;
Englewood, CO 80150;
Littleton, CO 80120
Aliases (AKA): Jaqueline J Wright
Address History: 143 Monterrey Bend, Montgomery, TX 77316;
430 Windward Way, Galveston, TX 77554;
Humble, TX 77345;
Kingwood, TX 77345;
Spring, TX 77382
Aliases (AKA): Nedra S Brandt
Address History: 23 Midday Sun Place, Spring, TX 77382;
831 Winchester Drive, Fort Collins, CO 80526;
Argyle, TX 76226;
Carrollton, TX 75007
Aliases (AKA): C Delbecq
Phone Numbers: (940) 464-4545
Email Addresses: gde****@msn.com
Address History: 34 Midday Sun Place, Spring, TX 77382;
363 Po Box, College Station, TX 77841;
Dallas, TX 75201;
Frisco, TX 75034;
Midland, TX 79705
Aliases (AKA): Leslie C Solheid
Phone Numbers: (214) 469-2556
Address History: 46 Midday Sun Place, Spring, TX 77382;
3345 Broderick Street, San Francisco, CA 94123;
El Paso, TX 79928;
Horizon City, TX 79928
Aliases (AKA): Bartho Van,
Bartho F Van Otterdyk,
Bartho F Vanotterdyk,
Bartho Van Vanotterdyk
Relatives & Associates: Patricia Anderson
Phone Numbers: (281) 719-8222
Email Addresses: ott****@qiva.com
Address History: 27 Midday Sun Place, Spring, TX 77382;
142 N Milpitas Boulevard, Milpitas, CA 95035;
San Jose, CA 95138;
Aurora, IL 60502;
Naperville, IL 60540
Aliases (AKA): Devangi D Brahmbhat,
Devangi D Brahmbhatt,
Devangi D Brahnbahtt,
Devangi D Brehmbhatt
Relatives & Associates: Shreyasi Brahbhatt
Akash Brahmbhatt
Amit Brahmbhatt
Ashok Brahmbhatt
Beena Brahmbhatt
Address History: 17442 Morgans Lake Drive, Cypress, TX 77433;
3207 Neely Road # 238 B, Fort Wainwright, AK 99703;
Conroe, TX 77304;
Denton, TX 76205;
Flower Mound, TX 75022
Aliases (AKA): Keith Alan Petty
Email Addresses: jef****@hotmail.com
Address History: 31 Columbia Crest Place, Spring, TX 77382;
3301 Emerald Pointe Drive, Hollywood, FL 33021;
Buffalo, NY 14227;
Victor, NY 14564;
Center, TX 75935
Aliases (AKA): Ann L Bailey,
Ann Lee Bailey,
Gonzalez Ann Bailey,
Ann L Bailey Gonzalez,
Ann L Bailey-Gonzalez
Email Addresses: aba****@yahoo.com,
c.a****@sbcglobal.net
Address History: 43 Midday Sun Place, Spring, TX 77382
Phone Numbers: (281) 419-7272
Address History: 51 Midday Sun Place, Spring, TX 77382
Aliases (AKA): K Johnson,
Kelli L Johnson,
Kellie L Pardue
Phone Numbers: (281) 367-0893
Address History: 4620 Herzog Street, Austin, TX 78723;
5105 Split Cedar Cove, Austin, TX 78735;
Spring, TX 77382
Aliases (AKA): Ingrid K Mclain
Email Addresses: ing****@gmail.com
Address History: 18 Midday Sun Place, Spring, TX 77382;
3703 S Victor Avenue, Tulsa, OK 74105;
Katy, TX 77494
Relatives & Associates: Nicola Milne
Address History: 51 Midday Sun Place, Spring, TX 77382;
300 Ottawa Avenue Nw Ste 700, Grand Rapids, MI 49503;
Springfield, OR 97477
Aliases (AKA): Scot Broekstra,
Scott Broekstra
Relatives & Associates: Karen Broekstra
Email Addresses: sbr****@dykema.com
Address History: 22 Pawprint Place, Spring, TX 77382;
17417 Club View Court, Baton Rouge, LA 70810;
Houston, TX 77070;
Magnolia, TX 77354
Aliases (AKA): Reginaleanne L Rosell
Phone Numbers: (252) 728-3856
(281) 259-3085
(281) 266-8379
(832) 559-7622
Address History: 365 S Evaline Street Unit B, Pittsburgh, PA 15224;
6105 Spirit Street Apt 369, Pittsburgh, PA 15206;
Spring, TX 77382
Phone Numbers: (281) 363-0401
Address History: 222 Cullen Way, Newark, DE 19711;
4490 P/O Box, Houston, TX 77210;
Plano, TX 75025;
Spring, TX 77382;
Centreville, VA 20120
Aliases (AKA): A Matt,
Angela Matt
Relatives & Associates: Kirstie Davidson
Catherine Dibenedetto
Francis Dibenedetto
Rosalia Dibenedetto
Ruth Dibenedetto
Email Addresses: ama****@att.net
Address History: 515 S Jefferson Street, Napa, CA 94559;
3823 Boyer Avenue, Hemet, CA 92544;
Petaluma, CA 94952;
San Bruno, CA 94066;
San Francisco, CA 94110
Aliases (AKA): Caroline Clark,
Caroline M Clarke,
Caroline M Forrester,
Caroline Marie Forrester,
Carol Kirby
Phone Numbers: (415) 424-9550
Address History: 7042 Homeplace Street, Castle Rock, CO 80108;
3847 Tilden Avenue, Culver City, CA 90232;
Elmhurst, IL 60126;
Spring, TX 77382;
Sugar Land, TX 77478
Aliases (AKA): Tracy Mc Martin,
Tracy L Wright,
Tracy Wright
Email Addresses: tlw****@aol.com
Address History: 4511 Riverwatch Drive Unit 201, Bonita Springs, FL 34134;
15530 Ella Boulevard, Houston, TX 77090;
Spring, TX 77382;
Madison, WI 53714
Aliases (AKA): M Shahidi,
N T Shahidi,
N Thomas Shahidi,
Mary A Shahihi
Address History: 2408 Cobble Creek Drive, Urbana, IL 61802;
4910 N Viaduct Velazquez, Tucson, AZ 85750;
Granby, CT 06035;
Windsor, CT 06095;
Aurora, IL 60507
Aliases (AKA): Denise Lull Loggero,
Denise R Lulloggero,
D Oggero,
Denise L Oggero,
Denise Lull Oggero
Email Addresses: dog****@nerium.com
Address History: 14097 Trueblood Lane, Carmel, IN 46033;
12 Carriage House Lane, Mansfield, MA 02048;
Hoboken, NJ 07030;
Sparta, NJ 07871;
Spring, TX 77381
Aliases (AKA): Steve Kessler
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