Address History: 74 S Player Crest Circle, Spring, TX 77382;
1 Hickory Hollow Lane, Bingham Farms, MI 48025;
Birmingham, MI 48009;
Franklin, MI 48025;
Grosse Pointe, MI 48230
Aliases (AKA): A Penhallow,
Arthur Penhallow
Relatives & Associates: Heather Andrews
Carole Oliver
Arthur Penhallow
Denise Penhallow
Karen Penhallow
Email Addresses: art****@aol.com,
poo****@aol.com,
poo****@yahoo.com
Email Addresses: tex****@yahoo.com
Address History: 7902 Bighorn Street, Baytown, TX 77521;
506 Webb Drive, Bay City, MI 48706;
Channelview, TX 77530;
Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Thomas D Hasty
Email Addresses: tom****@yahoo.com
Address History: 18519 Florence Bend Drive, Cypress, TX 77429;
16406 Cypress Bend Drive, Cypress, TX 77429;
Houston, TX 77041;
Onalaska, TX 77360;
Spring, TX 77373
Aliases (AKA): Catherine L Simmons,
Cathy L Simmons
Email Addresses: cat****@aol.com,
cat****@hotmail.com
Address History: 3402 Los Ebanos Road, Mission, TX 78573;
234 Rr 8 Box, Edinburg, TX 78542;
Houston, TX 77073;
Spring, TX 77373;
Weslaco, TX 78596
Aliases (AKA): George L Martinez,
Gorge L Martinez,
Gorge Martinez,
Jorge H Martinez,
Jorge L Martinez
Relatives & Associates: Robert Hernandez
Angela Juarez
Alejandro Martinez
Angelina Martinez
Bertha Martinez
Email Addresses: gor****@sbcglobal.net
Address History: 1511 Ashton Village Drive, Spring, TX 77386;
11626 Cordoba Drive # 412j, Houston, TX 77038;
Missouri City, TX 77489
Aliases (AKA): Maria Gonzales,
Maria Gonzalez
Relatives & Associates: Maria Becerra
Maria Gonzales
Maria Gonzales
Carmen Gonzalez
Christina Gonzalez
Address History: 3302 Legends Wild Drive, Spring, TX 77386;
1111 W Taos Street, Hobbs, NM 88240;
Austin, TX 78759;
Houston, TX 77083;
Victoria, TX 77901
Aliases (AKA): Randin Sullivan,
Randina Sullivan
Relatives & Associates: Mary Hollander
Charles Lovett
Charles Lovett
Richard Sullivan
Tonya Sullivan
Address History: 5119 Karu Drive, Spring, TX 77373;
2909 Willetts Way, Ceres, CA 95307;
El Dorado Hills, CA 95762;
Elk Grove, CA 95624;
Lindsay, CA 93247
Aliases (AKA): John Anthony Carroll
Relatives & Associates: Juan Carrillo
David Carroll
Mackenzie Carroll
Robin Carroll
Samantha Carroll
Email Addresses: cri****@ims.com
Address History: 5123 Karu Drive, Spring, TX 77373
Address History: 21427 Greengate Drive, Spring, TX 77388;
606 Harpswell Lane, Houston, TX 77073;
Weslaco, TX 78596
Aliases (AKA): Laura Marinez,
Laura Meza
Relatives & Associates: Claudia Carreon
Adela Chavez
Liliana Chavez
Eloisa Martinez
Esmeralda Martinez
Email Addresses: gor****@sbcglobal.net
Address History: 5103 Karu Drive, Spring, TX 77373
Phone Numbers: (713) 443-3735
Address History: 5800 W Mount Houston Road Apt 1210, Houston, TX 77088;
754 55th Street, Oakland, CA 94609;
Spring, TX 77373
Aliases (AKA): Tanesha Lashawn Berry,
Tanisha Berry
Email Addresses: hwb****@excite.com
Address History: 21466 Kirsten Falls Drive, Porter, TX 77365;
4639 Charriton Drive, Houston, TX 77039;
Spring, TX 77373
Aliases (AKA): Debra Marie Turnbull
Email Addresses: deb****@aol.com,
mag****@aol.com,
mag****@compuserve.com
Aliases (AKA): N J Wise
Email Addresses: ned****@aol.com
Relatives & Associates: Robin Carroll
Tori Carroll
Address History: 3207 Rockdale Drive, Porter, TX 77365;
1385 Laurenwood Way, Highlands Ranch, CO 80129;
Littleton, CO 80129;
Shawnee Mission, KS 66213;
Durant, OK 74701
Aliases (AKA): Michelle Mc Crary,
Michell Mccrary,
Michelle Mc Mccrary,
Michelle R Mccrary,
Michelle Mccray
Email Addresses: bra****@yahoo.com,
eri****@gmail.com,
hon****@yahoo.com,
mcc****@yahoo.com,
mel****@gmail.com
Address History: 7310 Foxway Lane, Humble, TX 77338;
6134 Cresenda Avenue, Stockton, CA 95207;
Sanford, FL 32771;
Houston, TX 77009;
Spring, TX 77373
Aliases (AKA): Brent S Botto
Email Addresses: bbo****@yahoo.com,
bre****@hotmail.com
Address History: 7302 Thicket Trail Drive, Humble, TX 77346;
9509 Shadowrock Way, Elk Grove, CA 95624;
Sacramento, CA 95831;
Kingwood, TX 77345;
Montgomery, TX 77316
Aliases (AKA): Samantha Carroll,
Samantha Schram
Email Addresses: s.c****@ymail.com
Address History: 5127 Karu Drive, Spring, TX 77373;
16250 Imperial Valley Drive Apt 108, Houston, TX 77060
Phone Numbers: (281) 209-0462
Address History: 5103 Karu Drive, Spring, TX 77373
Aliases (AKA): Phillip C Grice
Address History: 6729 Megan Lane, North Richland Hills, TX 76182;
3302 Washington Street Apartment 86, Texarkana, AR 71854;
Metairie, LA 70003;
Bacliff, TX 77518;
Houston, TX 77084
Email Addresses: bec****@charter.net
Address History: 14515 Ravenhurst Lane, Houston, TX 77070;
210 W Winthrop Avenue # 2, Pensacola, FL 32507;
Chicago, IL 60637;
Jacksonville, NC 28546;
Spring, TX 77373
Aliases (AKA): Remona Mc Neil,
Remona Harris Mcneil,
Ramona H Peoples,
Remona Peoples,
Remona Rodriguez
Email Addresses: h3j****@sbcglobal.net,
hju****@sbcglobal.net,
hou****@aol.com,
hou****@aol.com,
hou****@sbcglobal.net
Address History: 7078 E Kellogg Drive, Wichita, KS 67207;
2249 Mcadam Street, Wichita, KS 67218;
Baytown, TX 77523;
Cleveland, TX 77327;
Houston, TX 77095
Aliases (AKA): Josh Grotte
Phone Numbers: (316) 648-9934
Address History: 2427 Tumbleweed Drive, Navarre, FL 32566;
4639 Charriton Drive, Houston, TX 77039;
Spring, TX 77373
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