Address History: 6 Outervale Place, Spring, TX 77381;
155 Little Creek Drive, Sharpsburg, GA 30277;
Fort Worth, TX 76126
Address History: 5503 Doliver Drive, Houston, TX 77056;
5601 Bayou Grande Boulevard Northeast, Saint Petersburg, FL 33703;
Spring, TX 77381
Email Addresses: rac****@gmail.com,
rde****@energyxxi.com
Address History: 33 Vista Crest Court, Odessa, TX 79762;
6401 Day Street, Tujunga, CA 91042;
Covington, KY 41017;
Crittenden, KY 41030;
Erlanger, KY 41018
Aliases (AKA): Rhonda S Grout,
Rhonda Hoarst,
Rhonda Horst,
Rhonda Miller
Email Addresses: rho****@yahoo.com
Address History: 2 Outervale Place, Spring, TX 77381;
602 Boone Court, Deer Park, TX 77536;
Houston, TX 77082
Aliases (AKA): Dorothy Lynne Weidig,
Lynne D Weidig
Address History: 204 S Empress Green Place, Montgomery, TX 77316;
300 Avenue Los Filtros Apt 5209, Guaynabo, PR 00971;
Spring, TX 77381
Aliases (AKA): Angel A Alteri Sanchez,
Angel A Sanchez
Address History: 308 Friends Knoll Lane, Friendswood, TX 77546;
500 Desert Aire Drive, Friendswood, TX 77546;
Moulton, TX 77975;
Round Rock, TX 78681;
Spring, TX 77381
Aliases (AKA): Alice H Gillespie,
Alice Gillspie
Relatives & Associates: Andrew Gillespie
Angela Gillespie
Eliza Gillespie
John Gillespie
Julie Gillespie
Address History: 3450 Lincoln Drive, Frisco, TX 75034;
2815 Directors Row Ste 700, Orlando, FL 32809;
Winter Springs, FL 32708;
Duluth, GA 30097;
Chagrin Falls, OH 44022
Aliases (AKA): Michael Malinonsky,
Michael J Malinousky,
Mich Malinovsky,
Michael J Malinovsky,
Micheal Malinovsky
Relatives & Associates: Michael Malinousky
Doris Malinovsky
Jeffery Malinovsky
Kathleen Malinovsky
Mary Malinovsky
Email Addresses: mem****@aol.com
Address History: 4166 Ohear Avenue, North Charleston, SC 29405;
4940 W Liberty Park Circle, North Charleston, SC 29405;
Spring, TX 77381
Phone Numbers: (281) 296-9091
Address History: 18 Outervale Place, Spring, TX 77381;
13210 Bennington Lane, Austin, TX 78753;
Dallas, TX 75287;
Kingwood, TX 77339;
Lewisville, TX 75077
Aliases (AKA): Natalie M Rivas,
Natalie M Rizaf
Email Addresses: phi****@hotmail.com
Address History: 19 Outervale Place, Spring, TX 77381;
5030 North Marine Drive Apartment 1807, Chicago, IL 60640;
Des Plaines, IL 60016;
Glenview Nas, IL 60026;
Lincolnwood, IL 60712
Aliases (AKA): Elena C Maduta,
Elena Maduta,
Marius Maduta
Email Addresses: alt****@cs.com,
alt****@hotmail.com,
alt****@yahoo.com,
alt****@yahoo.com,
alt****@hotmail.com
Address History: 100 Willow Street, Huntsville, TX 77340;
100 Willowbend Street, Huntsville, TX 77320;
Montgomery, TX 77316;
Spring, TX 77381
Aliases (AKA): Clinton D Phillips
Relatives & Associates: Annmargaret Phillips
Clinton Phillips
Corbett Phillips
Emily Phillips
Kathy Phillips
Phone Numbers: (936) 295-5539
Address History: 18 Outervale Place, Spring, TX 77381;
1810 River Crossing Circle Apt C, Austin, TX 78741;
Conroe, TX 77385;
Dallas, TX 75235;
Humble, TX 77338
Aliases (AKA): Philip Chadis
Email Addresses: pch****@netzero.net,
phi****@hotmail.com
Address History: 578 N Mount Mariah Road, Montgomery, TX 77356;
2121 Bear Creek Parkways, Euless, TX 76039;
Houston, TX 77042;
Spring, TX 77381
Aliases (AKA): Natalie Davenport
Phone Numbers: (713) 952-3005
Address History: 2318 Blue Lake Drive, Magnolia, TX 77354;
3600 N Cascade Avenue, Colorado Springs, CO 80907;
Spring, TX 77381
Aliases (AKA): Janet Janet Mullings,
Janet Powell Mullings,
Janet L Powellmullings
Relatives & Associates: Taylor Lopez
Carrie Mehaffey
Ashley Mullings
Edward Mullings
Edward Mullings
Address History: 1624 Leisure Lane, Lindale, TX 75771;
3610 Bobtown Road Apt 107, Garland, TX 75043;
Hideaway, TX 75771;
Livingston, TX 77351;
Rowlett, TX 75088
Aliases (AKA): David W Montgomer,
D Montgomery,
David David Montgomery,
David Wayne Montgomery,
Ryan David Montgomery
Relatives & Associates: Kristi Icenhower
Eric Montgomery
Hilda Montgomery
Hilda Montgomery
Jack Montgomery
Email Addresses: dmo****@hotmail.com,
dmo****@tivejo.com
Address History: 516 E Alexander Street, Cuero, TX 77954;
3633 24th Street, Astoria, NY 11106;
Yonkers, NY 10701;
Austin, TX 78705;
Cypress, TX 77429
Address History: 1016 Po Box, Florence, TX 76527;
182 Cross Bend Drive, Killeen, TX 76543;
San Marcos, TX 78666;
Spring, TX 77381;
Haymarket, VA 20169
Address History: 26 Outervale Place, Spring, TX 77381;
6516 Magnolia Highway, El Dorado, AR 71730;
Metairie, LA 70003;
Ruston, LA 71270;
Weaverville, NC 28787
Aliases (AKA): Stephen W Lehew,
Steven W Lehew
Address History: 23115 Fairway Bridge, San Antonio, TX 78258;
1500 Big Bend Drive, Cedar Park, TX 78613;
Huntsville, TX 77340;
Magnolia, TX 77354;
Midland, TX 79707
Aliases (AKA): Ashley N Mott,
Ashley N Mullings
Email Addresses: ash****@aol.com,
ash****@comcast.net,
ash****@aol.com,
ash****@comcast.net,
ash****@compuserve.com
Address History: 91 W Horizon Ridge Place, Spring, TX 77381;
1122 Old Ironsides Avenue, Fort Knox, KY 40121;
Austin, TX 78705;
Conroe, TX 77385;
Dallas, TX 75228
Aliases (AKA): E Chappell,
Elizabeth Chappell
Relatives & Associates: Aldus Chappell
Bradley Chappell
Brent Chappell
Rayda Chappell
Scott Chappell
Address History: 22228 Mallards Cove Court, Bullard, TX 75757;
6195 Happy Way, Marysville, CA 95901;
Yuba City, CA 95991;
Arvada, CO 80002;
Houston, TX 77060
Aliases (AKA): Tom Andrew Phiillips,
Thomas Andrew Phillips,
Tom Phillips
Relatives & Associates: Annmargaret Phillips
Clinton Phillips
Clinton Phillips
Emily Phillips
Margret Phillips
Email Addresses: rdr****@yahoo.com
Address History: 16663 Dunlin Drive, Conroe, TX 77385;
9932 Hyacinth Way, Conroe, TX 77385;
Desoto, TX 75115;
Lancaster, TX 75134;
Magnolia, TX 77355
Aliases (AKA): Daisy Lopez
Relatives & Associates: Ignacio Delatorre
Nancy Delatorre
Laura Dominguez
Florentina Galvan
Veronica Gonzales
Address History: 1134 S Williams Street, Denver, CO 80210;
119 Guava Avenue, Chula Vista, CA 91910;
Encinitas, CA 92024;
San Diego, CA 92104;
Englewood, CO 80111
Aliases (AKA): Rob J Trierweiler,
Robert J Trierweiler,
Robert J Trierweller
Relatives & Associates: Alex Trierweiler
Fern Trierweiler
John Trierweiler
Karen Trierweiler
Spencer Trierweiler
Email Addresses: bob****@urs.com,
rob****@aecom.com
Address History: 8151 W Eastman Place Unit 15-103, Denver, CO 80227;
1 Po Box, Citronelle, AL 36522;
Fairhope, AL 36532;
Mobile, AL 36693;
Saraland, AL 36571
Aliases (AKA): Frank Few,
William Franklin Few,
William Ufew
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