Address History: 16303 Thistleglen Drive, Houston, TX 77095;
4804 Haverwood Lane Apt 1221, Dallas, TX 75287;
Hockley, TX 77447;
North Richland Hills, TX 76182;
Tomball, TX 77375
Aliases (AKA): Marcia Mcclain Mau,
Marsha M Mau,
Marsha Mcclain Mau,
Marsha Mc,
Marsha Mc Clain
Address History: 4139 Blue Bonnet Boulevard, Houston, TX 77025;
614 Timber Circle, Houston, TX 77079
Phone Numbers: (281) 493-4843
Address History: 28122 E Benders Landing Boulevard, Spring, TX 77386;
3059 Gulston Street, Honolulu, HI 96816;
Austin, TX 78730;
Cypress, TX 77429;
Houston, TX 77024
Address History: 57 Cardinal Crossing, Cleveland, TX 77327;
1 Smith East Loop, Cleveland, TX 77327;
Houston, TX 77084
Aliases (AKA): Charles A Jackson,
Chas A Jackson
Address History: 5631 Piping Rock Lane, Houston, TX 77056;
843 E 28th Street, Houston, TX 77009;
Lubbock, TX 79410
Aliases (AKA): Jordan Elijah Trout
Phone Numbers: (713) 983-0172
Email Addresses: swe****@sbcglobal.net
Address History: 390 Pecan Creek Drive, Henderson, TX 75654;
1909 Bittercreek Drive, Houston, TX 77042;
Sugar Land, TX 77498
Aliases (AKA): Tammy K Hillin,
Tammy K Thompson
Phone Numbers: (281) 584-9544
Address History: 11210 Satin Tail Lane, Houston, TX 77095;
2412 Belle Chase Circle, Tampa, FL 33634;
Katy, TX 77450
Aliases (AKA): Ivor Clark
Aliases (AKA): Michael C Montalban
Relatives & Associates: Joseph Montalbano
Joseph Montalbano
Mary Montalbano
Mary Montalbano
Michael Montalbano
Address History: 55 W Fairbranch Circle, Spring, TX 77382;
26845 Alcott Court, Stevenson Ranch, CA 91381;
Tarzana, CA 91356;
Houston, TX 77024;
Katy, TX 77491
Aliases (AKA): P C Clark
Relatives & Associates: Amy Clark
Ivor Clark
John Clark
William Clark
William Clark
Address History: 14203 Prospect Point Drive, Cypress, TX 77429;
4502 Amble Oak Court, Houston, TX 77059
Phone Numbers: (281) 463-7459
Email Addresses: mla****@gmail.com
Address History: 12614 Laurel Meadow Way, Houston, TX 77014;
9711 N Locust Drive, Kansas City, MO 64155;
Bellville, TX 77418;
Katy, TX 77449
Aliases (AKA): Tracey Goodpasture,
Tracey M Revels
Relatives & Associates: Michael Duncan
Good Goodpasture
Kathryn Goodpasture
Kelly Goodpasture
Martin Goodpasture
Phone Numbers: (281) 658-6914
Address History: 142 Sabine Drive, Cedar Creek, TX 78612;
547552 P/O Box, Orlando, FL 32854;
West Palm Beach, FL 33411;
Saint Louis, MO 63146;
Austin, TX 78747
Aliases (AKA): S Wilks,
Stephen Charles Wilks,
Stephen C Wilks,
Steve C Wilks
Address History: 6637 Dogwood Creek Drive, Austin, TX 78746;
1616 Bridgeway Drive, Austin, TX 78704;
Houston, TX 77056
Relatives & Associates: Jessica Baillargeon
Paul Baillargeon
Robert Baillargeon
Susan Baillargeon
Ryan Clay
Phone Numbers: (832) 287-3328
Email Addresses: amy****@gmail.com
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): Greg J Willis
Phone Numbers: (713) 644-6895
Address History: 9519 Secretariat Drive, Houston, TX 77065;
5650 Timber Circle # 1903, Houston, TX 77084;
Humble, TX 77338
Address History: 2003 Sw 61st Avenue, Amarillo, TX 79118;
531 Po Box, Searcy, AR 72145;
Houston, TX 77095
Aliases (AKA): Craig C Mashburn,
Stephen C Mashburn
Email Addresses: cra****@yahoo.com
Address History: 8420 Oak Leaf Point Drive, Houston, TX 77055;
8335 Freedom Crossing Trail Apartment 4301, Jacksonville, FL 32256;
Kansas City, MO 64152
Aliases (AKA): Chris Sobba,
Chris M Sobba,
Christopher Sobba
Email Addresses: chr****@palletized-trucking.com,
mik****@msn.com
Address History: 607 Timber Circle, Houston, TX 77079
Relatives & Associates: Elizabeth Bailey
Kathryn Bailey
Richard Bailey
Richard Bailey
Denise Creekmore
Address History: 610 Timber Circle, Houston, TX 77079;
908 Garden Lane, Lake Charles, LA 70605;
Baytown, TX 77521
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: 811 D Ste 135 Avenue, Katy, TX 77493;
5850 Belt Line Road Apartment 1801, Dallas, TX 75254;
Hockley, TX 77447;
Houston, TX 77095
Aliases (AKA): Cecile Eugenia Ccrritos,
Cecile E Ceritos,
Cecile Pereira,
Cecile E Pereira,
Cecile Eugenia Pereira
Relatives & Associates: Victor Cerritos
Rodalfo Pereira
Rodolfo Pereira
Mike Siddiqi
Mohammed Siddiqui
Address History: 615 Timber Circle, Houston, TX 77079;
3679 Winding Lake Circle, Orlando, FL 32835;
Limestone, NY 14753;
League City, TX 77573
Aliases (AKA): Christine M Gaines,
Christine Hudson
Email Addresses: chr****@hotmail.com,
lyk****@aol.com,
ron****@yahoo.com
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