Address History: 13691 County Road 136, Centerville, TX 75833;
270 Spring Creek Circle, Bandera, TX 78003;
Crosby, TX 77532;
Gainesville, TX 76240;
Houston, TX 77009
Aliases (AKA): Kathleen G Alston,
K Layco,
Kathleen G Layco,
Kathy Gay Layco,
Kathleen G Mauldin
Address History: 4804 Spruce Street, Bellaire, TX 77401;
593 Dawson Drive, Melbourne, FL 32940;
Burbank, IL 60459;
Scotch Plains, NJ 07076;
Huntington Station, NY 11746
Aliases (AKA): Raymond T Russo,
Ryan T Russo
Email Addresses: rru****@aivinc.com,
rus****@aivinc.com,
rus****@aol.com,
rus****@geocities.com
Aliases (AKA): Barbara Dean Maroney
Relatives & Associates: Richard Macias
Brandon Maroney
Dennis Maroney
Dorothy Maroney
Robert Maroney
Email Addresses: bma****@sbcglobal.net
Address History: 5515 Strack Road, Houston, TX 77069;
3121 Pheasant Run Court, Grand Prairie, TX 75052
Aliases (AKA): Maria Rabadan
Address History: 4014 N Post Road, Omaha, NE 68112;
12988 Po Box, Omaha, NE 68112;
Houston, TX 77069
Aliases (AKA): Kathleen R Raiti
Address History: 5515 Strack Road Apt 133, Houston, TX 77069;
215 Ne 5th Street Apt B, Delray Beach, FL 33444;
Lake Worth, FL 33463;
Melbourne, FL 32935;
Palm Bay, FL 32909
Aliases (AKA): Calvin D Moehle,
Calvin Moehle
Email Addresses: cmo****@netzero.net,
cmo****@yahoo.com,
moe****@yahoo.com
Address History: 4911 Strack Road, Houston, TX 77069;
15310 Cypress Garden Drive, Houston, TX 77069;
Tomball, TX 77375
Address History: 4903 Strack Road, Houston, TX 77069;
1217 Mages Street, Las Cruces, NM 88005;
Conroe, TX 77304;
League City, TX 77573;
Midlothian, TX 76065
Aliases (AKA): Leslie Deann Arp,
Leslie Deann Coats,
Leslie Coats,
Leslie D Daugherty,
Leslie P Hallett
Email Addresses: les****@yahoo.com,
mar****@bellsouth.net
Address History: 16102 York Minster Drive, Spring, TX 77379;
11037 Fm 1960 West Road Suite D1, Houston, TX 77065;
Tomball, TX 77375
Aliases (AKA): Gerardo A Gomez
Email Addresses: mas****@yahoo.com,
tag****@swbell.net
Address History: 5515 Strack Road Apt 137, Houston, TX 77069
Address History: 126 Lyndsey Drive, Montgomery, TX 77316;
124 Park Forest Terrace, Alabaster, AL 35007;
Lafayette, LA 70505;
Metairie, LA 70001;
Fremont, NE 68025
Aliases (AKA): David Thomas Hicks,
D Thomas Roberts,
Dave Thomas Roberts,
Dave Roberts,
David T Roberts
Email Addresses: cur****@yahoo.com,
dav****@teligistics.com,
dav****@swbell.net,
deb****@aol.com,
dro****@teligistics.com
Address History: 5515 Strack Road Apt 127, Houston, TX 77069;
5310 Case Avenue Apt 1710, Pleasanton, CA 94566;
Colbert, GA 30628;
Baytown, TX 77521;
Cat Spring, TX 78933
Aliases (AKA): David Smith,
Davis M Smith
Address History: 10806 Chestnut Path Way, Tomball, TX 77375;
4717 Strack Road, Houston, TX 77069;
Spring, TX 77386
Aliases (AKA): Sheila Jenkins,
Shiela Jenkins
Email Addresses: she****@aol.com
Aliases (AKA): Jim Shero
Email Addresses: csh****@gmail.com,
jsh****@att.net
Address History: 5515 Strack Road Apartment 125, Houston, TX 77069;
12000 Acorn Creek Trail, Austin, TX 78750;
Driftwood, TX 78619
Email Addresses: bra****@gmail.com,
bra****@msn.com
Address History: 5515 Strack Road Apt 131, Houston, TX 77069;
1797 Honey Lane Apt 5, Greenwood, IN 46143;
Gloucester, MA 01930;
Fresno, TX 77545
Aliases (AKA): J R Stanton,
Jimmie Ray Stanton
Address History: 5515 Strack Road Apt 128, Houston, TX 77069;
12014 Mighty Oak Drive, Houston, TX 77066;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Courtney Ashmun
Address History: 14315 Darschelle Court, Houston, TX 77069;
5815 Boyce Springs Drive, Houston, TX 77066
Aliases (AKA): Henry Chiang,
Henry H Chiangor
Address History: 5515 Strack Road Apt 106, Houston, TX 77069
Aliases (AKA): Bette Lawler Chenault
Email Addresses: bet****@aol.com
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