Address History: 823 Inverness Lane, Allen, TX 75002;
7700 Greenway Boulevard Apartment L208, Dallas, TX 75209;
Forney, TX 75126;
Lubbock, TX 79423;
Montgomery, TX 77316
Aliases (AKA): Allison Ballard
Address History: 8626 Aldwick Drive, Dallas, TX 75238;
120 E 62nd Street Apt 1c, New York, NY 10065;
Spring, TX 77379
Aliases (AKA): David Joseph Verret
Email Addresses: dav****@barcap.com,
dav****@barclays.com,
ver****@gmail.com
Address History: 4301 Martin Parkways, Colleyville, TX 76034;
145 E Drake Avenue, Auburn, AL 36830;
Coppell, TX 75019;
Flower Mound, TX 75028;
Houston, TX 77041
Address History: 18107 Hillock Glen Lane, Cypress, TX 77429;
555473 Po Box, Camp Pendleton, CA 92055;
Pinehurst, TX 77362;
Spring, TX 77379
Phone Numbers: (281) 370-0415
Aliases (AKA): Christopher M Bruce
Address History: 4219 Mckinney Street, Houston, TX 77023;
715 Fm 1959 Road Apartment 304, Houston, TX 77034;
Lubbock, TX 79414;
Spring, TX 77386;
Tomball, TX 77377
Aliases (AKA): Clarissa E Baker,
Clarissa E Gonzalez
Email Addresses: cla****@yahoo.com
Address History: 5811 Moss Point Court, Spring, TX 77379;
3121 Johnston Street Apt 238, Lafayette, LA 70503;
Houston, TX 77060
Aliases (AKA): Geo Hatfield
Address History: 26323 Cresent Cove Lane, Katy, TX 77494;
7575 Cambridge Street Apartment 3308, Houston, TX 77054;
Spring, TX 77379
Aliases (AKA): John Drews
Address History: 3544 Arbuckle Drive, Plano, TX 75075;
541 Fm 1488 Road Apartment 1536, Conroe, TX 77384;
Dallas, TX 75287;
Little Elm, TX 75068;
Lubbock, TX 79410
Aliases (AKA): Brandon Estep
Relatives & Associates: Allison Estep
Beatrice Estep
Diana Estep
Michael Estep
Michael Estep
Email Addresses: ana****@yahoo.com,
bra****@bristolwest.com
Address History: 5006 Sonoma Pass Trail, Spring, TX 77389;
27281 Kane Lane, Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Cecilia Hahne,
Cecilia A Joy
Address History: 5802 Moss Point Court, Spring, TX 77379;
1430 N Baldwin Street, Portland, OR 97217;
Salem, OR 97301;
Houston, TX 77092;
Humble, TX 77346
Aliases (AKA): William Thompkin,
Will L Thompkins,
Willam Thompkins,
Willie Thompkins
Address History: 311 Suffolk Avenue, Lafayette, LA 70508;
347 Lippi Boulevard, Lafayette, LA 70508;
Spring, TX 77379
Aliases (AKA): John D Faulk,
David Faulk John
Address History: 3057 W Ironwood Circle, Chandler, AZ 85226;
112 W Aster Drive, Chandler, AZ 85248;
Mesa, AZ 85202;
Queen Creek, AZ 85142;
Tempe, AZ 85281
Aliases (AKA): Michelle Nicholson,
Michelle Pinkava,
Michelle M Shaw
Address History: 2120 Adair Street, San Marino, CA 91108;
954 Gleneagles Road, Beaumont, CA 92223;
Pasadena, CA 91101;
Mount Pleasant, SC 29464;
Bryan, TX 77801
Aliases (AKA): Nichole Cowell,
Nicole R Cowell,
Nicole R Ives
Email Addresses: nic****@yahoo.com,
nic****@gmail.com
Address History: 6010 Chestatee Creek Court Nw, Acworth, GA 30101;
6010 Chestatee Creek Northwest Court Northwest, Acworth, GA 30101;
Blue Ridge, GA 30513;
Dallas, GA 30157;
Kennesaw, GA 30144
Aliases (AKA): Michael A Bohling
Address History: 1017 Old Eagle Drive, Brunswick, OH 44212;
612 Stonehouse Road, Coventry, CT 06238;
Manchester, CT 06040;
East Greenwich, RI 02818;
Johnston, RI 02919
Aliases (AKA): Stephen E Dowst
Email Addresses: dow****@aol.com,
dow****@fuse.net,
dow****@hotmail.com,
dow****@rochester.rr.com
Address History: 11798 White Mountain Court, Rancho Cucamonga, CA 91737;
954 Gleneagles Road, Beaumont, CA 92223;
Fontana, CA 92336;
Huntington Beach, CA 92648;
Newport Beach, CA 92663
Aliases (AKA): David P Cowell
Email Addresses: dav****@c21experience.com
Address History: 9400 Warm Waters Avenue, Las Vegas, NV 89129;
2104 Mountain View Drive, Escondido, CA 92027;
Pompano Beach, FL 33063;
Spring, TX 77379
Email Addresses: jud****@peoplepc.com
Address History: 109 County Road 375, Water Valley, MS 38965;
2849 Sloat Road, Pebble Beach, CA 93953;
Colorado Springs, CO 80916;
Radcliff, KY 40160;
Lake Charles, LA 70611
Aliases (AKA): Wendy Brossi,
Wendy R Grossi,
Wendy R Melvin
Address History: 13265 Labradors Run, Foley, AL 36535;
21450 County Road 12 S Apt 1505, Foley, AL 36535;
Boutte, LA 70039;
Luling, LA 70070;
Metairie, LA 70001
Aliases (AKA): Amerson John Paul
Relatives & Associates: Danny Ameison
Albert Amerson
Albert Amerson
Belinda Amerson
Charlotte Amerson
Address History: 10327 Tuxford Drive Apt 6, Saint Louis, MO 63146;
400 Prospect Street Unit 124, La Jolla, CA 92037;
San Diego, CA 92130;
Olney, MD 20832;
Austin, TX 78758
Aliases (AKA): Bernard J Eastland,
Dianna Estep
Relatives & Associates: Beth Eastlund
David Eastlund
Elizabeth Eastlund
Robert Eastlund
Sherrie Eastlund
Address History: 254 Bilbo Holston Road, Poplarville, MS 39470;
1635 Antigua Lane, Houston, TX 77058;
Katy, TX 77449;
Seabrook, TX 77586;
Spring, TX 77379
Address History: 6608 Devon Avenue Southeast, Salem, OR 97306;
1430 N Baldwin Street, Portland, OR 97217;
Houston, TX 77092;
Humble, TX 77346;
Spring, TX 77379
Relatives & Associates: Naomi Thompkins
Paula Thompkins
Quincy Thompkins
William Thompkins
Willie Thompkins
Address History: 954 Gleneagles Road, Beaumont, CA 92223;
617 N Vecino Avenue, Glendora, CA 91741;
College Station, TX 77840;
Spring, TX 77379
Relatives & Associates: David Cowell
David Cowell
Edward Cowell
Jack Cowell
Mary Cowell
Email Addresses: eld****@peoplepc.com,
lin****@aol.com,
lin****@cityofhouston.net,
lin****@compaq.com,
lin****@prodigy.com
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