Address History: 23007 Naples Drive, Spring, TX 77373;
7222 Bellerive Drive, Houston, TX 77036;
Pasadena, TX 77506;
Rosharon, TX 77583
Aliases (AKA): Kiah M Espinosa,
Kiah Keller,
Kiah Lang,
Kiah Laug
Email Addresses: mid****@ameritrade.com,
mid****@hotmail.com,
mid****@yahoo.com
Address History: 3150 Crossout Court, Spring, TX 77373;
758 Brushy Glen Drive, Houston, TX 77073;
Humble, TX 77338;
New Caney, TX 77357
Aliases (AKA): Britney Phillips,
Brittany S Phillips
Relatives & Associates: Whitney Cobbs
Brittany Phillips
Gregory Phillips
Gregory Phillips
Neikia Phillips
Email Addresses: bri****@gmail.com
Address History: 4418 Mossygate Drive, Spring, TX 77373;
905 Cypress Station Drive Apartment V3, Houston, TX 77090;
Humble, TX 77205
Aliases (AKA): Wendell Ayala
Email Addresses: bel****@hotmail.com
Address History: 22718 Red Leo Lane, Spring, TX 77389;
311 Highland Cross Drive Apartment 907, Houston, TX 77073
Aliases (AKA): Yesenia Alvarado
Email Addresses: yes****@gmail.com
Address History: 5906 Walnutgate Drive, Spring, TX 77373;
19 Henchman Street, Worcester, MA 01605;
Houston, TX 77073
Address History: 10510 Six Pines Drive Apt 1306, Spring, TX 77380;
12 Peggy Ann Street, Alexandria, LA 71302;
Ball, LA 71405;
Forest Hill, LA 71430;
Pineville, LA 71360
Aliases (AKA): Diane Dublock,
Dianne Dubrock
Address History: 818 Spring Source Place, Spring, TX 77373;
2841 Rebel Drive, Bossier City, LA 71111;
Houston, TX 77073
Address History: 3315 Battlebell Rd Trailer 5, Baytown, TX 77521;
3315 N Battlebell Road # 5, Baytown, CA 97521;
Houston, TX 77061;
Spring, TX 77373
Aliases (AKA): Fred Holmes,
Frederic Holmes,
Frederick P Holmes,
Fredrick P Holmes
Address History: 19326 Scarlet Cove Drive, Tomball, TX 77375;
33118 Magnolia Circle Apt 413, Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): Sally M Cnass,
Milo H Cross,
S Cross,
Sally B Cross,
Sally M Cross
Email Addresses: sal****@aol.com,
scr****@cableone.net,
tri****@yahoo.com
Address History: 5822 Walnutgate Drive, Spring, TX 77373;
214 Sealander Street, Crosby, TX 77532;
Katy, TX 77449
Aliases (AKA): Tanicia Valdivia
Address History: 11011 Laguna Mesa Drive, Cypress, TX 77433;
10775 Welcome Heights Drive, Baker, LA 70714;
Baton Rouge, LA 70816;
Houston, TX 77065;
Spring, TX 77373
Aliases (AKA): Sol Anton Perez
Email Addresses: sol****@usi.biz,
sol****@usisw.com,
spe****@usi.biz
Address History: 12502 Saracen Drive, Cypress, TX 77429;
721 Lorne Road, Canyon Lake, TX 78133;
Conroe, TX 77304;
Houston, TX 77070;
Huntsville, TX 77341
Aliases (AKA): Jennifer Hannemann,
Jennifer Mcdonald
Address History: 4994 Eastwinds Drive, Orlando, FL 32819;
31 County Road 5025, Cleveland, TX 77327;
Kingwood, TX 77339;
Spring, TX 77373
Aliases (AKA): Jenifer Allen,
Jennier Yirai
Address History: 21717 Inverness Forest Boulevard Apt 1903, Houston, TX 77073;
11545 Big Holly Lane, Conroe, TX 77385;
San Antonio, TX 78219;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): Shellie Fowler,
S Hicks,
Shelly Hicks,
Shellie Lewis
Email Addresses: les****@yahoo.com,
les****@yahoo.com
Address History: 9007 Tranquil Park Drive, Spring, TX 77379;
14545 Bammel North Houston Road, Houston, TX 77014
Aliases (AKA): Susan M Lynds,
Suzanne B Lynds
Email Addresses: sed****@att.net
Address History: 501 Lake Drive, Harlingen, TX 78550;
5814 Walnut Drive, Conroe, TX 77302;
Huntsville, TX 77340;
Spring, TX 77373
Aliases (AKA): Kara L Enright,
Kara L Hamby,
Kara Lynn Hamby
Email Addresses: kar****@comcast.net
Address History: 4611 Yosemite Drive, Pasadena, TX 77504;
9707 S Gessner Road Apt 1208, Houston, TX 77071;
La Porte, TX 77571;
Shepherd, TX 77371;
Spring, TX 77373
Aliases (AKA): Glen Goodman
Address History: 5915 Walnutgate Drive, Spring, TX 77373;
819 Psc, Fpo, AE 09645;
North Charleston, SC 29405;
Corpus Christi, TX 78419;
Houston, TX 77073
Aliases (AKA): Yolanda Antonia Holden
Address History: 5911 Walnutgate Drive, Spring, TX 77373;
1729 Old Bethany Road, Bruceville, TX 76630;
China Spring, TX 76633;
Cleburne, TX 76031;
Conroe, TX 77301
Aliases (AKA): Cori Lingle,
Gay Lingle,
Gay L Lingle,
Gaylynn Lingle
Email Addresses: gay****@aol.com,
gli****@371.net
Address History: 21811 Meadowhill Drive, Spring, TX 77388;
1513 N Palo Verde Drive, Goodyear, AZ 85338;
Litchfield Park, AZ 85340;
Houston, TX 77076
Address History: 20419 Amberlight Lane, Katy, TX 77450;
2798 Po Box, Gretna, LA 70054;
Lafayette, LA 70507;
New Orleans, LA 70131;
Saint Martinville, LA 70582
Aliases (AKA): Gregory L Witlz
Email Addresses: yol****@excite.com
Address History: 5814 Walnutgate Drive, Spring, TX 77373;
2 Goodson Drive Apt 324, Houston, TX 77060
Aliases (AKA): Vilma E Aguilar
Address History: 4726 Cornoustie Street, Pasadena, TX 77505;
2297 Berkeley Way # 229, San Jose, CA 95116;
Baytown, TX 77520;
Houston, TX 77065;
Seabrook, TX 77586
Aliases (AKA): Josep Erez
Email Addresses: box****@yahoo.com,
dap****@aol.com,
has****@yahoo.com,
jav****@sbcglobal.net,
jbz****@hotmail.com
Address History: 5722 Walnutgate Drive, Spring, TX 77373;
5113 E Shomi Street, Phoenix, AZ 85044;
Tempe, AZ 85283;
Las Vegas, NV 89135;
Reno, NV 89503
Relatives & Associates: Tasha Aubey
Diane Bagnasco
Stephanie Diaz
Joseph Diraffaele
Joseph Diraffaele
Address History: 3769 Ward Bend Road, Sealy, TX 77474;
5819 Anaqua Drive, Houston, TX 77092;
Nacogdoches, TX 75964;
Spring, TX 77373
Aliases (AKA): Susan G Hartmann,
S Thompson
Relatives & Associates: Ronald Hartman
Albert Hartmann
Corinne Hartmann
Emil Hartmann
Ilene Hartmann
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