Address History: 11 Freestone Place, Spring, TX 77382;
196247 P/O Box, Anchorage, AK 99519;
San Ramon, CA 94583;
Tarrytown, NY 10591;
Midland, TX 79707
Aliases (AKA): Debbie Ragusa,
Deborah P Ragusa,
Deborah N Ragusa
Address History: 4126 Beran Drive, Houston, TX 77045;
8518 Causeway Drive, Houston, TX 77083;
Spring, TX 77382
Aliases (AKA): Edward L Lee
Address History: 30 S Rambling Ridge Place, Conroe, TX 77385;
26622 Sierra Vista, Mission Viejo, CA 92692;
Dearborn, MI 48128;
Dearborn Heights, MI 48127;
Dexter, MI 48130
Aliases (AKA): Kristine A Cederquist,
K Mikaelian,
Kris Mikaelian,
Kristine A Mikaelian
Email Addresses: smi****@flash.net
Address History: 3889 Davila Drive, Dallas, TX 75220;
4070 Clover Lane, Dallas, TX 75220;
Mc Kinney, TX 75071;
Mckinney, TX 75072;
Spring, TX 77382
Phone Numbers: (940) 766-2155
Email Addresses: mpk****@lonestar.utsa.edu
Phone Numbers: (281) 292-1085
Address History: 26 Freestone Place, Spring, TX 77382
Phone Numbers: (832) 585-0057
Address History: 1769 Sunset Boulevard, Houston, TX 77005;
2319 2nd Avenue # 1, New York, NY 10035;
Spring, TX 77382
Phone Numbers: (281) 681-8782
Phone Numbers: (281) 298-2903
Address History: 9606 Paloma Creek Drive, Tomball, TX 77375;
3749 Sw 27th Lane, Miami, FL 33134;
Bellaire, TX 77402;
Houston, TX 77002;
Spring, TX 77382
Aliases (AKA): Elena L Archila,
Lena Orellana
Relatives & Associates: Alejandro Archila
Andrea Archila
Erick Archila
Judith Archila
Margaret Archila
Address History: 23 Freestone Place, Spring, TX 77382;
201 E 5th Street Fl 26, Cincinnati, OH 45202;
Loveland, OH 45140
Address History: 3 Freestone Place, Spring, TX 77382;
1330 Coffee Road # 2257, Bakersfield, CA 93308
Aliases (AKA): Tim Tirlia
Phone Numbers: (281) 298-8959
Address History: 3710 Park Shadow Court, Spring, TX 77386;
14306 Medlowe Court, Cypress, TX 77429;
Kingwood, TX 77345
Aliases (AKA): Lynlee Staff
Phone Numbers: (281) 304-8222
Address History: 38 Freestone Place, Spring, TX 77382;
12710 Highway Ad, Cabool, MO 65689;
Dallas, TX 75248;
Denton, TX 76210;
Fort Worth, TX 76116
Aliases (AKA): J R Foster,
Jan Foster,
Janette Foster
Address History: 42 Alden Glen Drive, Spring, TX 77382;
214 Rochester Road, Mobile, AL 36608;
Simi Valley, CA 93065;
New Orleans, LA 70130;
Henderson, NV 89014
Aliases (AKA): Royale B Spahr
Address History: 2207 W Settlers Way, Spring, TX 77380;
1032 Liberty Park Loop, Birmingham, AL 35242
Aliases (AKA): Carlie Ragusa
Address History: 1012 Audubon Parkways, Louisville, KY 40213;
939 Audubon Parkways, Louisville, KY 40213;
Charlotte, NC 28210;
Colleyville, TX 76034;
Spring, TX 77388
Aliases (AKA): Sarah A Allen,
Sara Hitt,
Sarah L Hitt
Address History: 45 E Maple Avenue, Moorestown, NJ 08057;
41 E Central Avenue, Moorestown, NJ 08057;
Columbus, OH 43204;
Spring, TX 77382
Aliases (AKA): K Nixon,
Kathleen M Nixon
Address History: 1822 Mezes Avenue, Belmont, CA 94002;
1808 El Verano Way, Belmont, CA 94002;
Clayton, CA 94517;
Corona Del Mar, CA 92625;
Cypress, CA 90630
Aliases (AKA): Gwen D Baum,
Gwendolyn Leigh Baum
Address History: 13405 36th Avenue N, Minneapolis, MN 55441;
1609 Hackberry Court, Carver, MN 55315;
Excelsior, MN 55331;
Hamel, MN 55340;
Hopkins, MN 55343
Aliases (AKA): Jessica M Brouwer,
Jessie Brouwer
Address History: 3050 Margaret Mitchell Drive Nw Apt 49, Atlanta, GA 30327;
2795 Peachtree Road Ne Unit 1701, Atlanta, GA 30305;
Bryn Mawr, PA 19010;
Edgemont, PA 19028;
Pittsburgh, PA 15228
Aliases (AKA): Jr Vincent Wynne,
Peter Wynne,
V P Wynne,
Vincent P Wynne
Address History: 15 E Centennial Drive, Medford, NJ 08055;
303 Donegal Drive, Bozeman, MT 59715;
Beach Haven, NJ 08008;
Bellmawr, NJ 08031;
Cherry Hill, NJ 08003
Aliases (AKA): William R Moore,
Wm M Moore
Address History: 223 E Lake Boulevard, Medford, NJ 08055;
118 Ruby Drive, Huntsville, AL 35811;
Bozeman, MT 59715;
Bismarck, ND 58503;
Bellmawr, NJ 08031
Relatives & Associates: Angela Iannone
Domenico Iannone
Patricia Iannone
Vingenza Iannone
Betty Moore
Address History: 5336 Sand Crane Court, Wesley Chapel, FL 33543;
132 Treymoor Drive, Alabaster, AL 35007;
Flint, TX 75762;
Houston, TX 77054;
Spring, TX 77382
Aliases (AKA): K K Bilbo,
Kay Kay Gauthier,
Kim Gauthier,
Kimberly K Gauthier
Address History: 305 Redondo Street, Henderson, NV 89014;
43 Southlite Circle, Sacramento, CA 95831;
Thousand Oaks, CA 91362;
Orlando, FL 32819;
Las Vegas, NV 89145
Aliases (AKA): Janelle Jewel Branca,
Janlle J Branca
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