Address History: 20202 59 N Ste 310 Highway, Humble, TX 77338;
3720 College Park Drive Apt 5108, Conroe, TX 77384;
Kingwood, TX 77345;
Spring, TX 77382
Address History: 1306 Cannes Drive, Carrollton, TX 75006;
3645 Wellborn Road Apartment 112, Bryan, TX 77801;
College Station, TX 77845;
Dallas, TX 75234;
Fort Worth, TX 76133
Relatives & Associates: Guillermina Covarrubias
Jose Covarrubias
Jose Covarrubias
Liliana Covarrubias
Maximino Covarrubias
Email Addresses: two****@aol.com
Address History: 88 Autumn Branch Drive, Spring, TX 77382
Address History: 10600 Six Pines Drive Apt 530, Spring, TX 77380;
29 Long Meadow Road, Riverside, CT 06878;
Naples, FL 34114
Aliases (AKA): H Marchel
Relatives & Associates: Ernest Marchel
Email Addresses: hel****@swisspress.tv,
hel****@aol.com
Address History: 412 Moonlit Stream Pass, Dripping Springs, TX 78620;
316 Crescent Moon Court, Dripping Springs, TX 78620;
Houston, TX 77005;
Montgomery, TX 77316;
Spring, TX 77382
Aliases (AKA): M Flores,
Marc Flores,
Mark Flores
Email Addresses: flo****@ev1.net
Address History: 31 Bank Birch Place, Spring, TX 77381;
261392 Po Box, Plano, TX 75026
Aliases (AKA): K Adams,
Kim Adams
Address History: 228 Lakeside Hills Drive, Montgomery, TX 77316;
1186 Arbor Drive, Romeoville, IL 60446;
Spring, TX 77382
Aliases (AKA): E A Metzler,
Elizabeth Metzler
Email Addresses: lme****@aol.com
Address History: 88 Autumn Branch Drive, Spring, TX 77382;
868 Park Avenue, Brooklyn, NY 11206;
Houston, TX 77032
Aliases (AKA): Edwin Roldan
Email Addresses: edw****@hotmail.com
Address History: 88 Autumn Branch Drive, Spring, TX 77382
Phone Numbers: (281) 296-6754
(281) 796-5301
(832) 823-4665
Email Addresses: edw****@hotmail.com
Address History: 59 N Veranda Ridge Drive, Spring, TX 77382;
75 Autumn Branch Drive # E, Spring, TX 77382
Aliases (AKA): Maria D Alva
Phone Numbers: (281) 298-6575
Address History: 91 Autumn Branch Drive, Spring, TX 77382;
2108 15th Street, Galena Park, TX 77547;
Houston, TX 77015;
Navasota, TX 77868
Aliases (AKA): Constance N Ustinoff
Address History: 102 Autumn Branch Drive, Spring, TX 77382;
13015 Flagstaff Avenue, Saint Paul, MN 55124;
Austin, TX 78749;
Houston, TX 77057;
Waco, TX 76706
Aliases (AKA): N Flynn,
Natane Flynn
Address History: 7377 County Road 329, Buffalo, TX 75831;
3956 Brighton Avenue, Los Angeles, CA 90062;
Broomfield, CO 80020;
Thornton, CO 80241;
Austin, TX 78704
Email Addresses: shi****@hotmail.com
Address History: 15727 Cutten Road Apt 325, Houston, TX 77070;
801 Applebriar Lane, Marlborough, MA 01752;
Millbury, MA 01527;
Northborough, MA 01532;
Annapolis, MD 21409
Aliases (AKA): J Volpi,
Jackie P Volpi
Email Addresses: jac****@yahoo.com,
joh****@yahoo.com,
jvo****@bellsouth.net
Address History: 12088 E 1st Avenue Apt 1003, Aurora, CO 80012;
15864 E Purdue Drive, Aurora, CO 80013;
Denver, CO 80206;
Northglenn, CO 80234;
Hoboken, NJ 07030
Phone Numbers: (917) 592-4329
Email Addresses: joh****@ameritrade.com
Relatives & Associates: Constance Payne
Dan Payne
Gregory Payne
L Payne
Address History: 415 Laura Lane, Conroe, TX 77385;
1907 Dartmouth Street Apt 1713, College Station, TX 77840;
Friendswood, TX 77546;
Houston, TX 77006;
Katy, TX 77450
Aliases (AKA): Thomas Lee Pierrel,
Thomas L Tierrel
Email Addresses: tho****@yahoo.com
Address History: 890 Mckinley Avenue Sw, Brewster, OH 44613;
95 Autumn Branch Drive, Woodlands, CA 97382;
Lake Wilson, MN 56151;
Akron, OH 44314;
Canton, OH 44706
Aliases (AKA): Tim Reese
Address History: 34 Davenport Avenue, Akron, OH 44312;
2135 11th Street Sw, Akron, OH 44314;
Kent, OH 44240;
Spring, TX 77382
Aliases (AKA): D Reese
Relatives & Associates: Jessica Austin
Terri Giaquinto
Ashley Reese
Francis Reese
Karen Reese
Email Addresses: dav****@hotmail.com,
neo****@yahoo.com
Address History: 34 Davenport Avenue, Akron, OH 44312;
2135 11th Street Sw, Akron, OH 44314;
Spring, TX 77382
Aliases (AKA): K Reese
Relatives & Associates: Jessica Austin
Terri Giaquinto
Ashley Reese
David Reese
Francis Reese
Phone Numbers: (281) 259-2401
(330) 745-9970
(330) 784-9940
(330) 796-6436
Address History: 3621 Sw 21st Street, Miami, FL 33145;
708 Majorca Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Estero, FL 33928;
Fort Lauderdale, FL 33309
Aliases (AKA): Carlos Roberto Gutierrez
Address History: 2140 Broadsmore Drive, Algonquin, IL 60102;
740 Woodland Drive, Crystal Lake, IL 60014;
Elgin, IL 60123;
Mundelein, IL 60060;
Vernon Hills, IL 60061
Aliases (AKA): John P Kinsley
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