Address History: 22811 Holly Creek Trail, Tomball, TX 77377;
283 Lockhaven Drive Ste 122, Houston, TX 77073;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Wayne Madden
Phone Numbers: (281) 360-0788
Address History: 283 Lockhaven Drive Ste 308, Houston, TX 77073;
1100 Lee Wagener Boulevard, Fort Lauderdale, FL 33315;
Orlando, FL 32827;
Nashville, TN 37221;
Conroe, TX 77303
Aliases (AKA): Anibal Moretti
Address History: 5 Tartan Court, Conroe, TX 77301;
3125 Birnamwood Drive, Colorado Springs, CO 80920;
Baytown, TX 77521;
Houston, TX 77064;
San Antonio, TX 78213
Aliases (AKA): Don Delavan
Email Addresses: dde****@cs.com,
jsb****@aol.com
Address History: 721 Lockhaven Drive, Houston, TX 77073
Address History: 12059 Westwold Drive, Tomball, TX 77377;
283 Lockhaven Drive, Houston, TX 77073;
Spring, TX 77383
Aliases (AKA): S Lucas,
Sue Lucas,
Susan J Naderhoff
Relatives & Associates: Perry Lucas
Address History: 1750 Sky Lark Lane Unit 1214, Houston, TX 77056;
512 Golden Bear Drive, Austin, TX 78738;
Dallas, TX 75205;
Spring, TX 77388
Aliases (AKA): Ramesh B Patel,
Ramesh N Patel
Address History: 85 W Grand Regency Circle, Spring, TX 77382;
1402 Northwest 139th Avenue, Hollywood, FL 33028;
Las Cruces, NM 88001;
Houston, TX 77060
Aliases (AKA): Lila Rincon,
Maria Lila Rincon
Address History: 3 Green Slope Place, Spring, TX 77381;
19 Alabama Court, Houston, TX 77027;
Humble, TX 77396
Aliases (AKA): David A Solis,
David Solisjr
Address History: 21502 Rezanof Road, Humble, TX 77338;
810 Northwest 33rd Street, Lawton, OK 73505;
Clarksville, TN 37042;
Houston, TX 77073;
Racine, WI 53406
Aliases (AKA): Karen Behnke,
Karen L Koester
Email Addresses: taz****@ev.net
Address History: 104 Lockhaven Drive, Houston, TX 77073;
16403 Mahan Road, Houston, TX 77068;
New Waverly, TX 77358
Aliases (AKA): Jerry Peckman
Address History: 24115 Ayscough Lane, Katy, TX 77493;
15163 Chipman Lane, Houston, TX 77060;
Spring, TX 77388
Phone Numbers: (281) 719-0636
Address History: 908 Whitewing Lane, College Station, TX 77845;
20041 Osterman Road Apt B7, Lake Forest, CA 92630;
Cape Coral, FL 33993;
North Port, FL 34289;
Pleasant Hill, LA 71065
Address History: 8581 County Road 333, Buffalo, TX 75831;
616 11702b Grant Rd #, Cypress, TX 77429;
Dallas, TX 75241;
Houston, TX 77084;
Lubbock, TX 79424
Aliases (AKA): Linda Earl Woodson
Email Addresses: pvu****@aol.com,
pvu****@verizon.net
Address History: 611 Lockhaven Drive, Houston, TX 77073
Address History: 1254 Wild Wood Drive, Eagle Pass, TX 78852;
602 Balcones Boulevard, Eagle Pass, TX 78852;
Houston, TX 77014
Aliases (AKA): Javier Monsivais
Relatives & Associates: Belmarez Monsivais
Joseph Monsivais
Juan Monsivais
Juanita Monsivais
Melissa Monsivais
Address History: 283 Lockhaven Drive Ste 100, Houston, TX 77073;
16026 Brittany Knoll Drive, Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Steven R Rutledge
Address History: 5 Tartan Court, Conroe, TX 77301;
3125 Birnamwood Drive, Colorado Springs, CO 80920;
Houston, TX 77064;
Katy, TX 77450;
San Antonio, TX 78213
Phone Numbers: (713) 344-0801
(719) 599-0474
Email Addresses: amy****@comcast.net,
nde****@aol.com,
nde****@aol.com,
nor****@adelphia.net,
nor****@houston.rr.com
Address History: 9844 Cypresswood Drive Apt 707, Houston, TX 77070;
34 Wimberly Way, Conroe, TX 77385;
Pearland, TX 77581;
Spring, TX 77380;
Waco, TX 76706
Aliases (AKA): Stefani Ducote,
S L Whitehead,
Stefani Whitehead
Email Addresses: ste****@msn.com
Address History: 118 N Walnut Street, Troy, OH 45373;
8268 Darke Preble Co Line Road, Arcanum, OH 45304;
Englewood, OH 45322;
West Milton, OH 45383;
Houston, TX 77073
Aliases (AKA): Jeremiah Carter
Address History: 509 Son Keen Road, Plant City, FL 33566;
1105 W 11th Avenue, Abchorage, AK ;
Anchorage, AK 99516;
Tucson, AZ 85716;
Corona, CA 92879
Aliases (AKA): S T Taylor,
Scott Taylor,
Scott T Taylor
Email Addresses: flo****@hotmail.com,
mis****@netzero.net,
nhu****@lamar.k,
sco****@knology.net,
tay****@tampabay.rr.com
Address History: 2615 Chute Drive, Oologah, OK 74053;
1850 Dragon Road Se, Palm Bay, FL 32909;
Canfield, OH 44406;
Collinsville, OK 74021;
Owasso, OK 74055
Aliases (AKA): George Bindas
Email Addresses: gbi****@aol.com,
gbi****@cs.com,
geo****@fuse.net
Address History: 30737 N 138th Avenue, Peoria, AZ 85383;
5223 Verdura Avenue, Lakewood, CA 90712;
Houston, TX 77069;
Spring, TX 77373
Aliases (AKA): Ramona M Allman,
Ramona Hudson,
Mona Lincoln,
Ramona Lincoln,
Ramona Mc
Email Addresses: ram****@att.net
Address History: 12805 Raysbrook Drive, Riverview, FL 33569;
1809 N Fresno Street, Fresno, CA 93703;
Los Angeles, CA 90020;
Oroville, CA 95965;
Palo Alto, CA 94306
Aliases (AKA): Natalie Jackson,
Natalie Williams
Email Addresses: nnj****@aol.com,
nnj****@aol.com
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