Address History: 505 Wells Fargo Drive Apt 814, Houston, TX 77090;
12110 Walnut Park Crossing Apartment 415, Austin, TX 78753;
La Marque, TX 77568;
Spring, TX 77386
Relatives & Associates: Miriam Barnesthomas
Address History: 4923 Summer Manor Lane, Sugar Land, TX 77479;
4402 Betty Street, Bellaire, TX 77401;
Houston, TX 77005;
Spring, TX 77389
Aliases (AKA): Tim Joseph Moriarty,
Tim Moriarty,
Timothy J Moriarty,
Timothy Morisrty
Email Addresses: hdm****@yahoo.com,
lau****@gmail.com,
tim****@yahoo.com,
tim****@gmail.com,
tjm****@gmail.com
Address History: 19411 Remington Manor Street, Spring, TX 77379;
722 Redleaf Lane, Houston, TX 77090;
Montgomery, TX 77356
Address History: 710 Redleaf Lane, Houston, TX 77090;
1822 Barker Cypress Road Apt 1302, Houston, TX 77084;
Spring, TX 77389;
Stevens Point, WI 54481;
Wausau, WI 54401
Email Addresses: kqu****@uwsp.edu,
kqu****@gmail.com,
kqu****@uwsp.edu
Address History: 3630 Corksie Street, Houston, TX 77051;
1745 Woodland Terrace, Lake Oswego, OR 97034;
Channelview, TX 77530
Aliases (AKA): Michelle Simien,
Michelle Taylor,
Michelle Wiluams
Relatives & Associates: Michelle Bradley
Vickie Davis
Vanessa Feggins
Crystal Hamlett
Felecia Harris
Address History: 343 Council Oak Court, Magnolia, TX 77354;
2606 Grand Canyon Drive, Houston, TX 77067;
Spring, TX 77389
Aliases (AKA): Karen Howard
Email Addresses: ace****@hotmail.com,
ace****@yahoo.com,
kar****@hotmail.com,
kat****@aol.com,
sal****@mail.com
Address History: 23239 Canyon Lake Drive, Spring, TX 77373;
50 Miners Trail, Irvine, CA 92620;
Houston, TX 77073;
Issaquah, WA 98027
Aliases (AKA): Joe Negrin
Email Addresses: big****@cs.com,
big****@gte.net,
big****@hotmail.com,
big****@mchsi.com,
big****@yahoo.com
Address History: 265 El Dorado Boulevard Apt 706, Webster, TX 77598;
2025 Norwood Lane, Arlington, TX 76013;
Houston, TX 77099;
Rosenberg, TX 77471;
Sugar Land, TX 77478
Aliases (AKA): Rodolfo R Albarran
Relatives & Associates: Concepcion Albarran
Michelle Albarran
Rodolfo Albarran
Rodulfo Albarran
Ma Orduno
Phone Numbers: (682) 323-7126
Address History: 722 Redleaf Lane, Houston, TX 77090;
700 W Greens Rd Trailer 124, Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Jo L Blackburn,
Steve D Blackburn
Relatives & Associates: Alyssa Blackburn
Charles Blackburn
Jo Blackburn
Joann Blackburn
Melanie Blackburn
Email Addresses: jo.****@ameritrade.com,
pjs****@yahoo.com,
sbl****@telbon.com,
sbl****@telx.com,
sdb****@yahoo.com
Address History: 734 Redleaf Lane, Houston, TX 77090;
1432 N 18th Street, Saint Joseph, MO 64505;
Saint Louis, MO 63108
Aliases (AKA): D Graham,
Dorris A Graham
Address History: 3117 Sondra Drive Apt 302, Fort Worth, TX 76107;
3540 Cork Place, Fort Worth, TX 76116;
Houston, TX 77090;
Kennedale, TX 76060
Address History: 719 Redleaf Lane, Houston, TX 77090
Aliases (AKA): Maury L Kness
Phone Numbers: (281) 444-0929
Email Addresses: mau****@urjet.net
Address History: 715 Redleaf Lane, Houston, TX 77090;
9459 Thyme Avenue, Fountain Valley, CA 92708;
Spring, TX 77388
Aliases (AKA): Kimberlee Agriesti,
Kimberlee S Buchanan,
Kimberlee Buchanan,
Kimberlee S Negrin
Relatives & Associates: Joseph Negrin
Joseph Negrin
Josh Negrin
Kimberlee Negrin
Leonard Negrin
Email Addresses: kim****@gmail.com
Address History: 706 Redleaf Lane, Houston, TX 77090
Address History: 19777 Deerbrook Park Boulevard Apt 703, Humble, TX 77338;
9011 Antoine Drive, Houston, TX 77088
Aliases (AKA): Patrcia Woods,
Patricia A Woods
Address History: 707 Redleaf Lane, Houston, TX 77090;
71238 Ketch Place, Abita Springs, LA 70420;
New Orleans, LA 70126
Phone Numbers: (504) 444-4578
Phone Numbers: (281) 893-7083
Address History: 814 Redleaf Lane, Houston, TX 77090;
5027 Highway 90 Trailer 11, Crosby, TX 77532;
Huffman, TX 77336;
Kingwood, TX 77339;
Spring, TX 77388
Aliases (AKA): Deborah M Brault,
Deborah B Heck,
Deborah M Mann
Phone Numbers: (281) 586-0069
Address History: 721 Redleaf Lane, Houston, TX 77090
Address History: 7806 Evaline Lane, Austin, TX 78745;
203 Otter Creek Court, Austin, TX 78734;
Houston, TX 77070;
Humble, TX 77346;
Lakeway, TX 78734
Aliases (AKA): Shannon Dawn Grabein,
Shannon Montgomery
Relatives & Associates: Aaron Grabein
Clyde Grabein
Craig Grabein
Deborah Grabein
Charles Montgomery
Address History: 715 Redleaf Lane, Houston, TX 77090;
7091 Po Box, Houston, TX 77248
Phone Numbers: (830) 557-6390
Address History: 8414 Justin Avenue, College Station, TX 77845;
205 South Hanan Drive, Boise, ID 83705;
Houston, TX 77029;
Salt Lake City, UT 84106;
Sandy, UT 84070
Aliases (AKA): Steve Tesch,
Steve W Tesch
Email Addresses: ste****@msn.com
Address History: 731 Redleaf Lane, Houston, TX 77090;
1541 Po Box, Little Rock, AR 72203;
Memphis, TN 38114;
Sugar Land, TX 77478;
Leesburg, VA 20176
Aliases (AKA): Jere Dawson,
W M Dawson,
William Jerz Dawson,
Wm M Dawson
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