Aliases (AKA): Robert Robert Williams
Address History: 328 Royal Navigator Road, Montgomery, TX 77316;
3540 French Road, Beaumont, TX 77703;
Spring, TX 77382
Aliases (AKA): T Peveto,
Trudy Peveto,
Trudy L Sorrell
Address History: 109 Verbena Way, Montgomery, TX 77316;
3514 Royal Palm Drive, North Port, FL 34288;
Houston, TX 77060;
Pearland, TX 77581;
Spring, TX 77381
Aliases (AKA): James Edward Smythe,
Jas E Smythe,
Jim Smythe
Email Addresses: jam****@hotmail.com,
pri****@thesmytheteam.com
Address History: 15 Hobbit Glen Drive, Conroe, TX 77384;
3293 S Truckee Way Apt 201, Aurora, CO 80013;
Westminster, CO 80031;
Houston, TX 77069;
Pearland, TX 77581
Aliases (AKA): Amy Nicole Harris,
Amy Nicole S Harris,
James D Harris,
Amy N Smythe,
Amy Smythe-Harris
Address History: 4247 Albans Street, Houston, TX 77005;
2300 Bagby Street Apartment 3207, Houston, TX 77006;
Spring, TX 77381
Aliases (AKA): Rebecca Rae Hiatt,
Rebecca R Olmstead
Address History: 17438 Sunset Ranch Drive, Montgomery, TX 77316;
6652 Hayter Drive, Lakeland, FL 33813;
Mulberry, FL 33860;
Saint Augustine, FL 32080;
Spring, TX 77380
Aliases (AKA): K Alexander,
Keith Alexander,
Kieth Alexander
Relatives & Associates: Barbara Alexander
Debbie Alexander
Debra Alexander
Janice Alexander
Joan Alexander
Email Addresses: kal****@aol.com,
kal****@gmail.com,
kal****@aol.com,
kal****@flash.net,
kei****@saservices.us
Address History: 14602 Sutter Creek Lane, Humble, TX 77396;
403 N Nagle Street Unit B, Houston, TX 77003;
Spring, TX 77381
Aliases (AKA): Whitney F Coneby,
Whitney Faye Coneby
Address History: 1 Cassowary Lane, Spring, TX 77380;
220 E Hillcrest Drive Apt 7106, Dekalb, IL 60115;
Fairborn, OH 45324;
Houston, TX 77025
Aliases (AKA): M Ghanem,
Missid Georges Ghanem,
Missid Georges Ghanen
Email Addresses: chi****@yahoo.com,
lif****@gmail.com,
mgh****@netscape.net,
mgh****@yahoo.com,
mgh****@netscape.net
Address History: 10 Lapwing Court, Spring, TX 77381
Address History: 5406 Lake County Road 256, Colorado City, TX 79512;
420 Po Box, Bulverde, TX 78163;
Houston, TX 77095;
Lubbock, TX 79423;
New Deal, TX 79350
Aliases (AKA): M Gaines,
Michael H Gaines,
Mike Gaines
Address History: 17438 Sunset Ranch Drive, Montgomery, TX 77316;
157 Grogans Point Road, Spring, TX 77380
Aliases (AKA): D Alexander
Relatives & Associates: Debbie Alexander
Keith Alexander
Keith Alexander
Keith Alexander
Leslie Alexander
Aliases (AKA): Hunter William
Address History: 122 E Bracebridge Circle, Spring, TX 77382;
1223 Amelia Street, New Orleans, LA 70115
Aliases (AKA): Susan J Coscullula,
Susan E Janes
Relatives & Associates: Alex Cosculluela
Isabel Cosculluela
Max Cosculluela
Karen Fine
Carolyn Janes
Address History: 1 Cassowary Lane, Spring, TX 77380;
3074 College Park Drive, Conroe, TX 77384;
Houston, TX 77025;
Jasper, TX 75951
Address History: 604 Thompson Drive, Richardson, TX 75080;
3330 Texas Hill Road, Placerville, CA 95667;
Aurora, CO 80013;
Littleton, CO 80122;
Milford, IA 51351
Aliases (AKA): S Jones,
Stephen G Jones,
Stephen Glenn Jones,
Steve B Jones,
Steven B Jones
Email Addresses: ste****@comcast.net
Address History: 11535 Staffordale Court, Cypress, TX 77433;
3514 Royal Palm Drive, North Port, FL 34288;
Conroe, TX 77384;
Houston, TX 77065;
Montgomery, TX 77356
Aliases (AKA): Jill E Smythe
Email Addresses: jsm****@worldnet.att.net
Address History: 42 Tallow Hill Place, Spring, TX 77382;
402 85th Street, Brooklyn, NY 11209;
New York, NY 10017;
Houston, TX 77025;
Jasper, TX 75951
Relatives & Associates: Erin Foster
Fadi Ghanem
Missid Ghanem
Roger Ghanem
Therese Ghanem
Address History: 9978 Fm 149 Road Apt 25, Montgomery, TX 77316;
1118 Foxwood Estates Drive, Arnold, MO 63010;
Kansas City, MO 64120;
Saint Louis, MO 63108;
Smithville, MO 64089
Aliases (AKA): Joe F Hendricks,
Joe Hendricks,
Joseph Hendricks
Relatives & Associates: Jacob Hendricks
Jessica Hendricks
Laura Hendricks
Samantha Hendricks
Stacy Huckabay
Email Addresses: joe****@alltel.net
Address History: 2 Lapwing Court, Spring, TX 77381;
224 Yorkshire Crescent, Thomasville, GA 31792;
Houston, TX 77093
Aliases (AKA): Robert T Illiams,
Bob Williams,
Robert T Williams,
Robert Williamsjr
Relatives & Associates: Cristi Cummins
Michelle Nesbett
Tiffany Redwine
Chanell Williams
Dana Williams
Address History: 11 Lapwing Court, Spring, TX 77381;
1249 Dori Lane, Indianapolis, IN 46260;
Houston, TX 77096
Aliases (AKA): Katy Hiatt,
Kathy Miatt
Email Addresses: khi****@flash.net
Address History: 15411 Mustang Crossing Circle, Cypress, TX 77429;
5201 Memorial Drive Unit 432, Houston, TX 77007;
Spring, TX 77381
Aliases (AKA): Abigail Mcguire
Address History: 7 Lapwing Court, Spring, TX 77381;
1900 Breckenridge Drive, Little Rock, AR 72227;
Silver Springs, FL 32688;
Houston, TX 77036
Aliases (AKA): Bill L Hayes,
W L Hayes,
Wm L Hayes,
William Lhayes
Address History: 1935 Nw 192nd Terrace, Miami Gardens, FL 33056;
232134 Po Box, Anchorage, AK 99523;
Fairbanks, AK 99707;
Bradenton, FL 34201;
Miami, FL 33137
Aliases (AKA): Bill Langston Hunter,
Pmp William Hunter,
W Langston Hunter,
William Langston Hunter,
William Langston Hunter Jr
Email Addresses: bil****@akersolutions.com,
coy****@yahoo.com,
der****@gmail.com,
elv****@yahoo.com,
res****@gmail.com
Address History: 4920 239th Street Se, Woodinville, WA 98072;
21738 Gatehouse Lane # 15, Rocky River, OH 44116;
Spring, TX 77381;
Bellevue, WA 98005
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