Address History: 2901 E Wildwind Circle, Spring, TX 77380;
514 Brawner Parkways, Corpus Christi, TX 78411
Aliases (AKA): Diana J Gaines,
Dianna Gaines,
Diana J Harvey,
Dianna D Wiley
Address History: 5607 Pinaster Pointe Lane, Spring, TX 77379
Phone Numbers: (281) 788-3251
Address History: 8322 Sands Bank Lane, Conroe, TX 77304;
3720 College Park Drive Apt 3305, Conroe, TX 77384;
Houston, TX 77076;
Kingwood, TX 77339;
Montgomery, TX 77316
Aliases (AKA): Christina E Martinez,
Christina Pady,
Christina E Sponseller
Address History: 21807 Leigh Creek Drive, Spring, TX 77388;
3707 Fm 1960 Road W Ste 250, Houston, TX 77068;
Montgomery, TX 77316;
Tomball, TX 77375
Aliases (AKA): C Johns,
Cynthia Ann Johns,
Cythia A Johns,
Cindy Kimbrell,
Cyndi Ann Kimbrell
Email Addresses: cha****@hotmail.com,
cyn****@swiftenergy.com,
cyn****@swiftenergy.com,
cyn****@gmail.com
Address History: 5619 Pinaster Pointe Lane, Spring, TX 77379
Phone Numbers: (504) 277-0424
Address History: 5611 Pinaster Pointe Lane, Spring, TX 77379;
596 Pasture Brook Road, Severn, MD 21144;
Sykesville, MD 21784;
Harrisburg, PA 17111;
York, PA 17403
Aliases (AKA): P Mantegna,
Paul Mantegna
Relatives & Associates: Callie Cirucci
Henry Mantegna
Mark Mantegna
Natalie Mantegna
Lori Schlitzkus
Email Addresses: pau****@gmail.com,
pma****@yahoo.com
Address History: 5619 Pinaster Pointe Lane, Spring, TX 77379;
4405 Carter Creek Parkways Apt 8, Bryan, TX 77802;
College Station, TX 77845
Aliases (AKA): Maureen L Overton
Address History: 2623 Riverside Drive, Houston, TX 77004;
33835 Route 6, Pittsfield, PA 16340;
Spring, TX 77379
Email Addresses: bly****@mailcity.com,
bly****@yahoo.com
Address History: 5610 Pinaster Pointe Lane, Spring, TX 77379;
14727 Gladebrook Drive, Houston, TX 77068;
Magnolia, TX 77354
Aliases (AKA): Stephanie L Cruz,
Stephanie Flores
Phone Numbers: (281) 440-5348
Email Addresses: sna****@charter.net
Address History: 8126 Nagy Hill Street, Spring, TX 77379;
401 Interlocken Boulevard Apt 2113, Broomfield, CO 80021;
Erie, CO 80516;
Marengo, IL 60152;
Streamwood, IL 60107
Email Addresses: nbu****@ameritrade.com
Address History: 32514 Rosella Lane, Pinehurst, TX 77362;
4912 Rocky River Road North, Indian Trail, NC 28079;
Houston, TX 77216;
Mason, TX 76856;
Spring, TX 77383
Aliases (AKA): Will Rogers Kimbrell,
Willis Rogers Kimbrell,
Willis Kimbrell
Relatives & Associates: Cynthia Johns
Bernice Kimbrell
Charles Kimbrell
Charles Kimbrell
Edith Kimbrell
Email Addresses: bar****@bellsouth.net,
ber****@aol.com
Address History: 5606 Pinaster Pointe Lane, Spring, TX 77379
Address History: 21703 Tatton Crest Court, Spring, TX 77388;
4230 Plantation Trace Drive, Duluth, GA 30096;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Norcross, GA 30093
Aliases (AKA): Binish Khan
Address History: 14018 Alice Road, Tomball, TX 77377;
1725 S Cutler Drive, Tempe, AZ 85281;
Tucson, AZ 85706;
Alton, IL 62002;
Hazelwood, MO 63042
Aliases (AKA): Barbara L Canziah
Relatives & Associates: Candra Canzian
Daniel Canzian
Daniel Canzian
Stacey Canzian
Brandy Hoffmaster
Address History: 21618 Long Castle Drive, Spring, TX 77388;
17723 Butte Creek Road, Houston, TX 77090
Relatives & Associates: Isabella Lataste
Email Addresses: isa****@gmail.com
Address History: 178 Lyndsey Drive, Montgomery, TX 77316;
910 Longleaf Court, Conroe, TX 77302;
Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): R Morgan
Address History: 27136 Holtwood Grove Road, Magnolia, TX 77354;
3720 College Park Drive Apartment 3305, Conroe, TX 77384;
Houston, TX 77090;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Jonathan Martinez,
Jonathan C Martinez,
Juan C Martinez
Relatives & Associates: Juan Gonell
Christina Martinez
Elizabeth Martinez
John Martinez
Jonathan Martinez
Email Addresses: dru****@att.net,
dru****@hotmail.com,
dru****@swbell.net
Address History: 30518 N Sulphur Creek Drive, Magnolia, TX 77355;
502 North Pine Street, Horseheads, NY 14845;
Austin, TX 78723;
Spring, TX 77379;
Sugar Land, TX 77479
Aliases (AKA): Nan Hampton,
Nancy Faye Hampton,
Nancy Hampton Scott,
Nancy Faye Harnett,
Nancy F Harnett
Aliases (AKA): Rahat Pasha
Address History: 178 Lyndsey Drive, Montgomery, TX 77316;
910 Longleaf Court, Conroe, TX 77302;
Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): Tabitha Groda,
Tabitha Kay Morgan
Email Addresses: hun****@aol.com,
hun****@netzero.net
Address History: 20015 Briarstone Court, Spring, TX 77379;
2890 Quantum Lakes Drive, Boynton Beach, FL 33426;
Jupiter, FL 33478;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33407
Aliases (AKA): K Nelson
Email Addresses: dur****@yahoo.com,
dur****@yahoo.com
Address History: 1500 E Pusch Wilderness Drive, Tucson, AZ 85737;
12505 Highway 550, Durango, CO 81303;
Benbrook, TX 76126;
Fort Worth, TX 76126;
Houston, TX 77008
Aliases (AKA): Randy Carl Caylor,
Randy Gaylor,
Randy Taylor
Relatives & Associates: Christopher Caylor
Eleftheri Caylor
Kathy Caylor
Sharon Caylor
William Caylor
Address History: 7553 Cabrillo Avenue, La Jolla, CA 92037;
5360 Sage Avenue, Edwards, CA 93523;
Spring, TX 77379
Aliases (AKA): O L Colchagoff
Address History: 125 Merlot Drive, Lake Charles, LA 70611;
559 Psc, Fpo, AP 96377;
Hot Springs National Park, AR 71913;
Joshua Tree, CA 92252;
Spring, TX 77389
Relatives & Associates: Nicole Elina
Jonathan Harvey
Ryan Harvey
Kelly Kujawa
Kimberly Moore
Address History: 1121 Focis Street, Metairie, LA 70005;
1141 Focis Street, Metairie, LA 70005;
Spring, TX 77379
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