Address History: 6 Yewleaf Road, Spring, TX 77381;
3 Canal Court, Millbury, MA 01527;
Oxford, MA 01540;
Webster, MA 01570;
Conroe, TX 77384
Aliases (AKA): Debra Healy,
D Morse,
Debra Morse,
Debra L Morse
Email Addresses: dmo****@mchsi.com,
dmo****@aol.com
Address History: 34 Yewleaf Road, Spring, TX 77381
Phone Numbers: (281) 292-8583
Address History: 5 Yewleaf Road, Spring, TX 77381;
2100 Brooken Hill Drive, Fort Smith, AR 72908;
Conroe, TX 77304
Relatives & Associates: Barbara Todres
Address History: 13 Yewleaf Road, Spring, TX 77381;
1625 Parkridge Circle Apt 108, Crofton, MD 21114;
Edgewater, MD 21037;
Cedar Knolls, NJ 07927;
Flemington, NJ 08822
Phone Numbers: (908) 237-2459
Address History: 6 Yewleaf Road, Spring, TX 77381
Aliases (AKA): Zachary W Carpenter
Address History: 48 Yewleaf Road, Spring, TX 77381
Address History: 17 Yewleaf Road, Spring, TX 77381;
1971 Rambling Ridge Lane, Carrollton, TX 75007;
Cypress, TX 77433;
Dallas, TX 75243;
Houston, TX 77007
Aliases (AKA): James R Schoelptle
Address History: 28906 San Bernard River Loop, Spring, TX 77386;
64 Reed Avenue Apt 2, Everett, MA 02149;
Malden, MA 02148;
Somerville, MA 02144;
Reston, VA 20194
Aliases (AKA): M Wilson,
Mark H Wilson,
Martha Wilson
Email Addresses: mh.****@rcn.com,
mh.****@rcn.com,
mh.****@yahoo.com,
mhw****@yahoo.com
Address History: 75 Yewleaf Road, Spring, TX 77381;
15249 North 59th Avenue, Glendale, AZ 85306;
Okemos, MI 48864;
Austin, TX 78759;
Bellaire, TX 77401
Phone Numbers: (281) 570-7532
Email Addresses: lui****@hotmail.com
Address History: 6415 Hickorycrest Drive, Spring, TX 77389;
8816 Shadow Lane, Bull Valley, IL 60097;
Wonder Lake, IL 60097;
Woodstock, IL 60098;
Fort Worth, TX 76179
Aliases (AKA): Ashley Riley
Address History: 68 Yewleaf Road, Spring, TX 77381
Address History: 12 Yewleaf Road, Spring, TX 77381
Relatives & Associates: Alejandro Verdugo
Antonio Verdugo
Carlos Verdugo
Delta Verdugo
Ernesto Verdugo
Aliases (AKA): Patricia Erchul,
Patricia Montaney,
Particia A Montano,
Patricia A Montano
Relatives & Associates: Adrian Balbuena
Arturo Balbuena
Jessica Balbuena
Patricia Balbuena
Rick Erchul
Address History: 3202 Rose Quartz Lane, Spring, TX 77388;
1655 Ne 115th Street Apt 40, Miami, FL 33181;
Kemah, TX 77565;
League City, TX 77574
Aliases (AKA): Carl Tate,
Charlean O Tate,
R Carl Tate,
Robert C Tate
Email Addresses: nic****@yahoo.com
Address History: 2415 Autumn Springs Lane, Spring, TX 77373;
5209 Crestway Drive, La Porte, TX 77571;
League City, TX 77573;
Pearland, TX 77581
Aliases (AKA): Jackie L Hilton
Phone Numbers: (281) 471-9688
Address History: 4023 Jade Cove Lane, Sugar Land, TX 77479;
2716 Barton Creek Boulevard Apt 2612, Austin, TX 78735;
Conroe, TX 77385;
Houston, TX 77007;
Katy, TX 77449
Aliases (AKA): Duke Banerjee
Relatives & Associates: Ashutosh Baerjee
Deba Banerjee
Dipta Banerjee
Gaurab Banerjee
Padma Banerjee
Email Addresses: dba****@sbcglobal.net,
dba****@hotmail.com,
dba****@hotmail.com,
duk****@chase.com,
duk****@bright.net
Address History: 29122 Loddington Street, Spring, TX 77386;
1657 Mccray Road, Burlington, NC 27217;
Gibsonville, NC 27249;
Conroe, TX 77384;
Pflugerville, TX 78660
Aliases (AKA): R Moore,
Randy P Moore
Email Addresses: ken****@aol.com,
moo****@gmail.com,
moo****@ameritrade.com,
moo****@earthlink.com,
moo****@swbell.net
Address History: 31311 Baker Lake Drive, Spring, TX 77386;
27017 W Jimmy Lane, Conroe, TX 77385;
Dickinson, TX 77539;
Houston, TX 77084
Aliases (AKA): Stephanie A Benoit,
Stephanie A Cleary,
Stephanie Goff,
Stephanie Ann Hastedt
Address History: 23 Camber Pine Place, Spring, TX 77382;
8555 Laurens Lane Apt 1406, San Antonio, TX 78218;
Schertz, TX 78154
Aliases (AKA): Don Gebert,
Donald Gebhart
Address History: 63 Yewleaf Road, Spring, TX 77381;
6704 Booth Forrest Drive, Memphis, TN 38135;
Laredo, TX 78043;
Tomball, TX 77375
Aliases (AKA): Robert Devatour
Relatives & Associates: Anna Devautour
Anna Devautour
Robert Devautour
Robert Devautour
Jennifer Kline
Address History: 2962 Mallorca Drive, Conroe, TX 77301;
2519 Highwood Avenue E, Saint Paul, MN 55119;
Stillwater, MN 55082;
Houston, TX 77057;
Richmond, TX 77469
Phone Numbers: (608) 253-2100
Email Addresses: emm****@tbkcpa.com,
luc****@hotmail.com
Address History: 10 Memory Lane, Spring, TX 77380;
1400 Hi Line Drive Apt 707, Dallas, TX 75207;
Houston, TX 77019
Aliases (AKA): Adrian M Balbuena,
Adrian Balbvena
Relatives & Associates: Arturo Balbuena
Jessica Balbuena
Patricia Balbuena
Patricia Balbuena
Email Addresses: aba****@yahoo.com,
adr****@hotmail.com,
pbi****@gmail.com
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