Address History: 5406 Lake County Road 256, Colorado City, TX 79512;
420 Po Box, Bulverde, TX 78163;
Houston, TX 77095;
Lubbock, TX 79423;
New Deal, TX 79350
Aliases (AKA): M Gaines,
Michael H Gaines,
Mike Gaines
Address History: 5102 Greathouse Avenue, Midland, TX 79707;
28303 P/O Box, Greenville, SC 29613;
Houston, TX 77007;
Spring, TX 77381
Aliases (AKA): Emily Hiatt
Address History: 42 Tallow Hill Place, Spring, TX 77382;
402 85th Street, Brooklyn, NY 11209;
New York, NY 10017;
Houston, TX 77025;
Jasper, TX 75951
Aliases (AKA): Hunter William
Address History: 15 Hobbit Glen Drive, Conroe, TX 77384;
3293 S Truckee Way Apt 201, Aurora, CO 80013;
Westminster, CO 80031;
Houston, TX 77069;
Pearland, TX 77581
Aliases (AKA): Amy Nicole Harris,
Amy Nicole S Harris,
James D Harris,
Amy N Smythe,
Amy Smythe-Harris
Address History: 9978 Fm 149 Road Apt 25, Montgomery, TX 77316;
1118 Foxwood Estates Drive, Arnold, MO 63010;
Kansas City, MO 64120;
Saint Louis, MO 63108;
Smithville, MO 64089
Aliases (AKA): Joe F Hendricks,
Joe Hendricks,
Joseph Hendricks
Relatives & Associates: Jacob Hendricks
Jessica Hendricks
Laura Hendricks
Samantha Hendricks
Stacy Huckabay
Email Addresses: joe****@alltel.net
Address History: 7 Lapwing Court, Spring, TX 77381;
1900 Breckenridge Drive, Little Rock, AR 72227;
Silver Springs, FL 32688;
Houston, TX 77036
Aliases (AKA): Bill L Hayes,
W L Hayes,
Wm L Hayes,
William Lhayes
Address History: 1 Cassowary Lane, Spring, TX 77380;
220 E Hillcrest Drive Apt 7106, Dekalb, IL 60115;
Fairborn, OH 45324;
Houston, TX 77025
Aliases (AKA): M Ghanem,
Missid Georges Ghanem,
Missid Georges Ghanen
Email Addresses: chi****@yahoo.com,
lif****@gmail.com,
mgh****@netscape.net,
mgh****@yahoo.com,
mgh****@netscape.net
Address History: 604 Thompson Drive, Richardson, TX 75080;
3330 Texas Hill Road, Placerville, CA 95667;
Aurora, CO 80013;
Littleton, CO 80122;
Milford, IA 51351
Aliases (AKA): S Jones,
Stephen G Jones,
Stephen Glenn Jones,
Steve B Jones,
Steven B Jones
Email Addresses: ste****@comcast.net
Address History: 328 Royal Navigator Road, Montgomery, TX 77316;
1904 Mesquite Circle, Little Rock, AR 72211;
Mcallen, TX 78504;
Spring, TX 77382
Relatives & Associates: William Johnson
Phone Numbers: (936) 273-1718
Address History: 111 Split Rock Road, Spring, TX 77381;
17200 W Bell Road, Surprise, AZ 85374;
Burlington, WA 98233;
Mount Vernon, WA 98273
Aliases (AKA): Marie Hiscock
Relatives & Associates: Charles Hiscock
Email Addresses: mar****@uswest.net
Aliases (AKA): Robert Robert Williams
Address History: 11535 Staffordale Court, Cypress, TX 77433;
3514 Royal Palm Drive, North Port, FL 34288;
Conroe, TX 77384;
Houston, TX 77065;
Montgomery, TX 77356
Aliases (AKA): Jill E Smythe
Email Addresses: jsm****@worldnet.att.net
Address History: 11 Jewelsford Court, Spring, TX 77382;
3824 Ruskin Street, Houston, TX 77005;
Jasper, TX 75951
Aliases (AKA): Therese Ghanem
Relatives & Associates: Erin Foster
Fadi Ghanem
Ghada Ghanem
Missid Ghanem
Roger Ghanem
Email Addresses: tgh****@yahoo.com
Address History: 14 Mystic Valley Court, Spring, TX 77381;
224 Yorkshire Crescent, Thomasville, GA 31792;
Houston, TX 77093
Relatives & Associates: Robert Illiams
Robert Williams
Robert Williams
Address History: 24008 Pecan Cove E, Montgomery, TX 77356;
3514 Royal Palm Drive, North Port, FL 34288;
Conroe, TX 77384;
Cypress, TX 77433;
Spring, TX 77380
Aliases (AKA): Jill Shaw,
J Smythe,
Jill Smythe Shaw,
Jill Smythe-Shaw,
Jill E Smytheshaw
Phone Numbers: (281) 419-8190
(281) 435-3490
(281) 758-5629
(941) 423-3941
Address History: 1 Lapwing Court, Spring, TX 77381;
454 Lexington Court, Conroe, TX 77302;
Houston, TX 77095
Aliases (AKA): W H Johnson
Relatives & Associates: Barbara Johnson
Email Addresses: wil****@fccu.org
Address History: 6 Lapwing Court, Spring, TX 77381;
801 Heatherstone Road, Edmond, OK 73034;
Dickinson, TX 77539
Aliases (AKA): Anita Kay Bryant
Email Addresses: ani****@comcast.net,
fjb****@cox.net
Address History: 93 Po Box, Hanover, MD 21076;
73094 Po Box, Fairbanks, AK 99707;
Bradenton, FL 34201;
Laurel, MD 20723;
Cleveland, OH 44105
Address History: 10815 65th Avenue, Forest Hills, NY 11375;
5435 Indian Summer Court, Boulder, CO 80301;
Lafayette, CO 80026;
Louisville, CO 80027;
Detroit, MI 48214
Aliases (AKA): Shauna C Mooney,
Shauna Rushing
Address History: 623 Lyndhurst Street, Dunedin, FL 34698;
4337 Vrain Street, Denver, CO 80212;
Golden, CO 80403;
Jacksonville, FL 32256;
Jupiter, FL 33477
Aliases (AKA): Alex Andre
Email Addresses: ale****@thecliniccolorado.com,
ale****@power3medical.com,
aso****@carexpresshealth.com,
aso****@duanemorris.com,
aso****@nationalhealthpartners.com
Address History: 108 Lighthouse Circle Apt F, Jupiter, FL 33469;
1405 Jesse Lane, Golden, CO 80403;
Chalfont, PA 18914;
Doylestown, PA 18901;
Philadelphia, PA 19104
Aliases (AKA): Tiffany M Andre,
Tiffany M Ndre
Email Addresses: tan****@gmail.com
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