Address History: 10 Linnet Chase Place, Spring, TX 77381;
2783 Iowa Street Apt 7, Baton Rouge, LA 70802;
Fall River, MA 02724;
Columbus, OH 43209;
Houston, TX 77014
Aliases (AKA): Robert Remy
Address History: 5530 Bowles Court, Spring, TX 77388;
2155 Po Box, Conroe, TX 77305
Aliases (AKA): Rosa Graeter,
Vilma L Quines
Relatives & Associates: William Ramsey
Phone Numbers: (281) 298-0988
Aliases (AKA): James Listak,
Jas S Listak,
Jim Listak
Email Addresses: fli****@aol.com,
jsl****@aol.com
Aliases (AKA): Mathew C Nicholas,
Matt Nicholas
Relatives & Associates: Alicia Bishop
Elizabeth Nelson
Arthur Nicholas
Chris Nicholas
Daniel Nicholas
Phone Numbers: (832) 299-6513
Address History: 9 Linnet Chase Place, Spring, TX 77381
Address History: 1610 Magnolia Bend W, Baytown, TX 77523;
3301 East Hardy Street, Hobbs, NM 88240;
Sevierville, TN 37862;
Conroe, TX 77302;
Houston, TX 77070
Aliases (AKA): Anne Catching,
Anne E Lemmonds,
Anne Moss,
Anne Smith
Relatives & Associates: Carrie Barker
Barbara Catching
Chris Catching
Cindy Catching
Jeffrey Catching
Email Addresses: aca****@aol.com
Address History: 9 Linnet Chase Place, Spring, TX 77381;
431 Briargrove Drive, Slidell, LA 70458;
Boone, NC 28607;
Galveston, TX 77554;
Grapevine, TX 76051
Aliases (AKA): Vicki Ann Ammar,
Vicki Ann L Ammar
Relatives & Associates: Julie Ramsey
Phone Numbers: (281) 298-0988
Address History: 1 Linnet Chase Place, Spring, TX 77381;
1006 Leon Street Apt 14, Durham, NC 27704;
Benbrook, TX 76109;
Fort Worth, TX 76109
Aliases (AKA): Ann Donahoo,
Anne H Donahoo
Relatives & Associates: Kathryn Donahoo
Robert Donahoo
Robert Donahoo
Laurence Feagen
Shirley Feagen
Email Addresses: don****@yahoo.com
Address History: 17558 Rosette Grass Drive, Conroe, TX 77385;
1225 Delaware Avenue Unit 10, Ames, IA 50014;
Alpena, MI 49707;
Kalamazoo, MI 49009;
Corpus Christi, TX 78405
Aliases (AKA): Ii Alan Ikke,
Alan Glen Rikke,
Allen G Rikke,
Ii Alan Rikke
Address History: 4704 Pelican Street, Hitchcock, TX 77563;
2100 Valley View Parkway Apartment 1122, El Dorado Hills, CA 95762;
Destin, FL 32541;
Valparaiso, FL 32580;
La Marque, TX 77568
Aliases (AKA): Eric Moss
Email Addresses: ful****@yahoo.com,
ful****@yahoo.com,
mat****@msn.com,
mat****@netscape.net,
mat****@netscape.net
Address History: 2218 Cherry Hill Lane, Mckinney, TX 75072;
2908 Willowdale Court, Mckinney, TX 75072;
Spring, TX 77381;
Centreville, VA 20120;
Fairfax, VA 22033
Aliases (AKA): Cynthia Davis
Address History: 119 Sioux Circle, Cibolo, TX 78108;
7606 Navarro Place, Austin, TX 78749;
Spring, TX 77380
Address History: 2326 Dunstan Road, Houston, TX 77005;
555 E 5th Street Apt 507, Austin, TX 78701;
Spring, TX 77381
Address History: 83 E Crystal Canyon Circle, Spring, TX 77389;
210 W Wildwinn Drive, Alvin, TX 77511;
Conroe, TX 77384;
Fort Worth, TX 76244;
Keller, TX 76244
Aliases (AKA): Michael P Casey,
Michael Casey Casey,
Mike Patrick Casey
Email Addresses: bca****@sbcglobal.net,
cxo****@sbcglobal.net,
gca****@comcast.net,
lv.****@hotmail.com,
mca****@houstonrr.com
Address History: 10 Linnet Chase Place, Spring, TX 77381;
23160 Running Deer Trail, Edmond, OK 73025;
Oklahoma City, OK 73122;
Montgomery, TX 77356
Email Addresses: aor****@cox.net
Address History: 20 Shamrock Hills Drive, Fletcher, NC 28732;
308 Lake Village Boulevard, Slidell, LA 70461;
Hendersonville, NC 28792;
North Augusta, SC 29841;
Galveston, TX 77550
Aliases (AKA): Beth A Searles,
Elizabeth A Searles
Address History: 3335 S Utica Avenue, Tulsa, OK 74105;
737 W Pennsylvania Avenue, San Diego, CA 92103;
Wheaton, IL 60189;
Houston, TX 77210;
Spring, TX 77381
Aliases (AKA): Daniel J Boz
Email Addresses: apa****@gmail.com
Address History: 119 Claron Place Se, Lenoir, NC 28645;
2627 Rue Palafox, Biloxi, MS 39531;
Gulfport, MS 39506;
Dallas, TX 75225;
Houston, TX 77019
Aliases (AKA): Daniel Cook,
W Cook,
Woodrow W Cook
Address History: 2132 Golden Eagle Drive, Fort Collins, CO 80524;
2839 Emporia Court, Denver, CO 80238;
Englewood, CO 80113;
Houston, TX 77004;
Montgomery, TX 77356
Aliases (AKA): Michael Jackson
Address History: 1037 Joe Keeley Drive, Norman, OK 73072;
1303 Woodmere Drive, Mandeville, LA 70471;
New Orleans, LA 70118;
Oklahoma City, OK 73132;
Bellaire, TX 77401
Aliases (AKA): Daniel Mills
Email Addresses: ill****@ameritrade.com,
ill****@aol.com
Address History: 32 Black Forest Lane, Lovettsville, VA 20180;
12 Linnet Chase Place, Spring, TX 77381;
Waterford, VA 20197
Phone Numbers: (281) 298-8290
Address History: 7639 S Waverly Mountain, Littleton, CO 80127;
2390 E Asbury Avenue Apt 107, Denver, CO 80210;
Charlotte, NC 28277;
Spring, TX 77381
Aliases (AKA): Ramsey Ahmed Ammar
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