Address History: 7313 Trianon Court, Colleyville, TX 76034;
38 Colony Road, Gretna, LA 70056;
Boerne, TX 78006;
Midland, TX 79701;
Southlake, TX 76092
Relatives & Associates: Valaria Cantrell
William Cantrell
Alex Cheatwood
Betty Cheatwood
Cathryne Cheatwood
Address History: 199 Lake Drive, Mabank, TX 75156;
10704 Horton Street, Leawood, KS 66211;
Lenexa, KS 66215;
Shawnee Mission, KS 66211;
Norman, OK 73072
Aliases (AKA): G Wilson,
Gary Wilson,
Gary Lawrence Wilson
Address History: 29 Mistyhaven Place, Spring, TX 77381;
183 Barony Drive, Jacksonville, FL 32225;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Scott Elliot,
Scott A Elliott
Email Addresses: sug****@aol.com
Address History: 30 Coralvine Court, Spring, TX 77380;
11303 Vera Drive, Jacksonville, FL 32218;
Attleboro, MA 02703;
Barnegat, NJ 08005;
Cordova, TN 38016
Aliases (AKA): Rhowan M Collins,
Rhowan Collins
Email Addresses: rho****@nc.rr.com,
rho****@aol.com
Address History: 3014 Albin Drive, San Antonio, TX 78209;
3614 Waynoka Drive, Carrollton, TX 75007;
College Station, TX 77845;
Dallas, TX 75206;
Spring, TX 77381
Aliases (AKA): Abby Stanutz
Address History: 15 Mistyhaven Place, Spring, TX 77381
Phone Numbers: (281) 419-1866
Address History: 7538 Augusta Creek Court, Spring, TX 77389;
1 Maybeck Place, Elsah, IL 62028;
Arlington, TX 76001;
Cypress, TX 77429;
Houston, TX 77069
Aliases (AKA): Nancy J Dunsire
Email Addresses: njd****@comcast.net
Address History: 1224 Bristol Avenue, Colorado Springs, CO 80905;
575 E State Route 18, Tiffin, OH 44883;
Floresville, TX 78114;
Harker Heights, TX 76548;
Pleasanton, TX 78064
Aliases (AKA): Kimberly Mattes
Relatives & Associates: Theresa Grochowski
Edward Mattes
Edward Mattes
Edward Mattes
Elizabeth Mattes
Email Addresses: kim****@hotmail.com,
kim****@hotmail.com,
kim****@sbcglobal.net
Address History: 19 Mistyhaven Place, Spring, TX 77381;
212 Hillcrest Drive, Safety Harbor, FL 34695;
Baton Rouge, LA 70810;
Lafayette, LA 70506;
Columbus, OH 43215
Aliases (AKA): Danielle Grossman
Relatives & Associates: David Grossman
Elizabeth Grossman
Harvey Grossman
Isidore Grossman
Lisa Grossman
Phone Numbers: (215) 675-6883
Address History: 1801 Richcreek Road, Austin, TX 78757;
4818 Kerr Lane, Charlotte, NC 28216;
El Paso, TX 79902;
Houston, TX 77006;
Humble, TX 77338
Aliases (AKA): Anna J Sneed
Address History: 213 Fleetway Drive, Houston, TX 77024;
172 Silverwood Ranch Drive, Conroe, TX 77384;
Kirbyville, TX 75956;
San Marcos, TX 78666;
Spring, TX 77386
Aliases (AKA): Billie S Coon,
Billy Coon,
Billie S Curtice,
Billie S Martin
Email Addresses: lun****@hotmail.com
Address History: 220 Shadow Lane, Livingston, TX 77351;
17 Alpine Park Drive, Brandon, MS 39047;
Florence, MS 39073;
Pearl, MS 39208;
Richland, MS 39218
Aliases (AKA): John Arthur Dunlap
Email Addresses: c98****@aol.com,
jdu****@gmail.com,
jjd****@yahoo.com,
jjd****@aol.com
Address History: 75 Springtime Creek Drive, Magnolia, TX 77354;
3614 Waynoka Drive, Carrollton, TX 75007;
Houston, TX 77008;
Spring, TX 77381
Phone Numbers: (281) 465-8868
Email Addresses: abb****@yahoo.com,
abb****@yahoo.com
Address History: 13887 Kidd Road, Conroe, TX 77302;
1109 Southwest Parkways Apt 2011, College Station, TX 77840;
Houston, TX 77080;
Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): Z Chacon
Email Addresses: ste****@yahoo.com,
tie****@gmail.com,
zac****@email.com,
zac****@ecoutlook.com,
zch****@hotmail.com
Address History: 25145 Panther Bend Court Unit 1302, Spring, TX 77380;
1429 Jackson Avenue, New Orleans, LA 70130;
Montclair, NJ 07042;
New York, NY 10013;
Alexandria, VA 22301
Aliases (AKA): Rob Mackenzie,
Robert J Mackenzie
Relatives & Associates: Callie Mackenzie
Email Addresses: non****@gmail.com,
osx****@aol.com
Address History: 26 Mistyhaven Place, Spring, TX 77381;
28221 Robin Avenue, Santa Clarita, CA 91350;
Carrollton, TX 75007;
Houston, TX 77251;
Humble, TX 77345
Aliases (AKA): S Ramos,
Sue Ramos
Relatives & Associates: Ramos Acuna
Ashley Ivers
Abby Ramos
Al Ramos
Alfonso Ramos
Address History: 22 Nesting Crane Court, Spring, TX 77389;
10931 Easy Street, Bentonville, AR 72712;
Allen, TX 75013;
Magnolia, TX 77354
Address History: 30 Mistyhaven Place, Spring, TX 77381;
3928 Gourrier Avenue Apt 131, Baton Rouge, LA 70808
Aliases (AKA): Don Dirosa,
Donald Dirosa
Relatives & Associates: Inez Dirosa
Address History: 1226 Po Box, Ocean Shores, WA 98569;
2527 Scott Avenue, Los Angeles, CA 90026;
Spring, TX 77381
Aliases (AKA): K Gottula
Address History: 586 Compass Drive, Denver, NC 28037;
2350 Sterling Way, Orange Park, FL 32003;
Ballwin, MO 63021;
Saint Louis, MO 63123;
Apex, NC 27539
Aliases (AKA): Lori L Coldwell,
Lori L Schefke,
Lori Schefke,
Lori L Scheske
Address History: 2601 S Prairie Avenue Apt 209, Chicago, IL 60616;
6333 S Campbell Avenue, Chicago, IL 60629;
Redford, MI 48239;
Fort Mill, SC 29715;
Spring, TX 77381
Aliases (AKA): Ann Boyd,
Anna Mae Boyd,
Anne Mae Boyd,
Anne M Boyd,
Annie M Boyd
Email Addresses: anb****@wii.com,
fwi****@hotmail.com,
mea****@yahoo.com,
mur****@gmail.com
Address History: 586 Compass Drive, Denver, NC 28037;
2350 Sterling Way # 9w, Fleming Island, FL 32003;
Orange Park, FL 32003;
Ballwin, MO 63021;
Maryland Heights, MO 63043
Aliases (AKA): John P Schefke,
John Scheske
Email Addresses: joh****@tatumllc.com,
lsc****@nc.rr.com
Address History: 1040 Martins Point Road, Kitty Hawk, NC 27949;
1213 Chaparral Circle, San Luis Obispo, CA 93401;
Bonita Springs, FL 34135;
Cumming, GA 30041;
Kill Devil Hills, NC 27948
Aliases (AKA): Jessica Arnett,
Jessica Arnette,
Jessica B Kleck
Phone Numbers: (678) 790-1042
Email Addresses: jes****@gmail.com
Address History: 14910 W 54th Avenue, Golden, CO 80403;
7158 Torrey Street, Arvada, CO 80007;
Littleton, CO 80126;
Daytona Beach, FL 32114;
Lake Worth, FL 33467
Aliases (AKA): J Webb
Email Addresses: dav****@yahoo.com
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