Address History: 5406 E River Drive, Richmond, TX 77406;
14855 Memorial Drive Apt 1613, Houston, TX 77079;
Montgomery, TX 77356
Aliases (AKA): Denise C Bailey,
Denise Lesch,
Denise C Lesgh
Relatives & Associates: Elizabeth Bailey
Kathryn Bailey
Richard Bailey
Richard Bailey
Richard Bailey
Address History: 18023 Pinson Drive, Cypress, TX 77429;
2318 Pronghorn Lane, College Station, TX 77845;
Houston, TX 77064;
Pasadena, TX 77506;
Rockdale, TX 76567
Aliases (AKA): Melissa Christie
Relatives & Associates: Pam Alexander
Ronald Alexander
Ronnie Alexander
Ronnie Alexander
Daniel Christie
Email Addresses: gai****@aol.com
Address History: 518 Timber Circle, Houston, TX 77079;
14002 Bammel North Houston Road, Houston, TX 77014;
Irving, TX 75039;
Plano, TX 75093;
Spring, TX 77373
Email Addresses: coo****@aol.com,
coo****@earthlink.com
Address History: 602 Timber Circle, Houston, TX 77079;
1100 Louisiana Street Ste 2800, Houston, TX 77002
Phone Numbers: (281) 752-9811
Address History: 5650 Timber Circle # 1705, Houston, TX 77084
Address History: 7203 Haven Creek Drive, Cypress, TX 77433;
140 Roy Hall Drive, Cleveland, TX 77328;
Houston, TX 77084;
Spring, TX 77391
Aliases (AKA): Humberto Lopez,
H Mazariegos,
Humberto Armi Mazariegos
Email Addresses: hma****@cox.net,
min****@yahoo.com
Email Addresses: gen****@ameritech.net,
gen****@hotmail.com,
gen****@yahoo.com
Address History: 1325 S Dairy Ashford Street, Houston, TX 77077;
611 Timber Circle, Houston, TX 77079
Relatives & Associates: Olivier Peyret
Address History: 1321 Park Bayou Drive Apt B107, Houston, TX 77077;
611 Timber Circle, Houston, TX 77079;
League City, TX 77573
Aliases (AKA): M Edwards
Address History: 519 Timber Circle, Houston, TX 77079;
445 E Ohio Street Apt 2509, Chicago, IL 60611;
Lisle, IL 60532
Aliases (AKA): Mark Joseph Thomas
Aliases (AKA): Vita Dougherty,
V Montalbano
Relatives & Associates: Andrew Dougherty
Joseph Montalbano
Mary Montalbano
Mary Montalbano
Michael Montalbano
Address History: 826 W 26th Street Unit A, Houston, TX 77008;
619 Timber Circle, Houston, TX 77079;
Plano, TX 75024
Address History: 607 Timber Circle, Houston, TX 77079
Relatives & Associates: Elizabeth Bailey
Kathryn Bailey
Richard Bailey
Richard Bailey
Denise Creekmore
Address History: 9519 Secretariat Drive, Houston, TX 77065;
5650 Timber Circle # 1903, Houston, TX 77084;
Humble, TX 77338
Address History: 17635 Seven Pines Drive, Spring, TX 77379;
13710 Park Row Apartment 2405, Houston, TX 77084
Aliases (AKA): Reece Dukes
Email Addresses: duk****@earthlink.net,
iat****@gmail.com,
ree****@homedepot.com
Address History: 5650 Timber Circle # 2216, Houston, TX 77084
Address History: 607 Timber Circle, Houston, TX 77079;
14295 Highway 1085, Covington, LA 70433;
Lafayette, LA 70504;
Metairie, LA 70006;
New Orleans, LA 70129
Aliases (AKA): Gena Daley,
Gena K Kastner
Address History: 1617 Fannin Street Apt 1303, Houston, TX 77002;
844 P/O Box, Bellaire, TX 77402;
Rosenberg, TX 77471;
Spring, TX 77388
Aliases (AKA): Donna K Harris,
Donna Kathleen Trugon,
Donna K Trugon
Aliases (AKA): Virginia Kay Baker,
Virginia K Baker,
Virginia Baker Simpson,
Virginia K Baker-Simpson,
Virginia K Bakersimpson
Email Addresses: vir****@hou-pro.com
Address History: 2006 10th Street, Port Neches, TX 77651;
607 Timber Circle, Houston, TX 77079;
Lake Jackson, TX 77566
Aliases (AKA): Kristine Boudreaux,
Kris Bourdreaux,
Von M Kristine,
Kristine L Vonminden,
Kristine Vonminder
Relatives & Associates: Bryan Boudreaux
Jean Boudreaux
Jodie Boudreaux
Madina Boudreaux
Maria Boudreaux
Address History: 5253 Fannin Street, Houston, TX 77004;
1325 S Dairy Ashford Road, Houston, TX 77077
Relatives & Associates: Nicole Peyret
Phone Numbers: (832) 516-7125
Address History: 4921 Cosgrove Road Sw, Kalona, IA 52247;
17300 Phillips Avenue, Los Gatos, CA 95030;
Pismo Beach, CA 93449;
San Diego, CA 92130;
Iowa City, IA 52240
Aliases (AKA): C Schrock,
Cynthia A Schrock
Email Addresses: csc****@midwestone.com,
cyn****@yahoo.com
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