Address History: 8726 Sunset Pond Drive, Tomball, TX 77375;
3819 Butternut Street, East Chicago, IN 46312;
North Ridgeville, OH 44039;
Houston, TX 77068;
Spring, TX 77382
Aliases (AKA): L Stallings,
Lavern Stallings,
Laverne Stallings
Relatives & Associates: Lelia Stallings
Marcus Stallings
Morgan Stallings
Willi Stallings
William Stallings
Email Addresses: lcs****@yahoo.com
Address History: 22114 Blacksburg Court, Katy, TX 77450;
16920 Clark Avenue Apt F, Bellflower, CA 90706;
Los Angeles, CA 90066;
San Francisco, CA 94115;
Huntington Station, NY 11746
Address History: 11 Carmeline Drive, Spring, TX 77382;
175 Arbor Avenue, Sugar Grove, IL 60554;
Sycamore, IL 60178;
Waterman, IL 60556;
Argyle, TX 76226
Email Addresses: ale****@go-vsg.com,
ale****@gmail.com,
ale****@ameritech.net,
ane****@go-vsg.com,
ane****@starband.net
Address History: 14133 Cleetwood Trail Court, Conroe, TX 77384;
10661 Alpine Frost Court, Las Vegas, NV 89129;
Houston, TX 77072;
Spring, TX 77382
Aliases (AKA): Julma D Capalad,
Julma M Dancel
Relatives & Associates: Adam Alcantara
Arman Alcantara
Armando Alcantara
Julma Alcantara
Myrna Alcantara
Address History: 60 Melon Summer Drive, Magnolia, TX 77354;
340 S Idaho Street, La Habra, CA 90631;
Torrance, CA 90505;
Memphis, TN 38115;
Hockley, TX 77447
Address History: 6 Carmeline Drive, Spring, TX 77382;
2914 Forest Hollow Lane # 2101, Arlington, TX 76006;
Houston, TX 77095
Aliases (AKA): Yolanda Demontes,
Yolanda Montes Naranjo,
Yolanda Montesnaranjo
Email Addresses: jac****@msn.com
Address History: 23707 Dolci Lane, Richmond, TX 77406;
101 Clendenny Avenue, Jersey City, NJ 07304;
Montvale, NJ 07645;
Sayreville, NJ 08872;
Conroe, TX 77384
Aliases (AKA): Michael A Gabriel
Address History: 2 Carmeline Drive, Spring, TX 77382
Address History: 161 W Breezy Way Unit 1c, Spring, TX 77380;
3950 Interwood S Parkways, Houston, TX 77032
Phone Numbers: (281) 292-1730
Email Addresses: jan****@att.net
Address History: 101 Clendenny Avenue, Jersey City, NJ 07304;
60 College Drive, Jersey City, NJ 07305;
Spring, TX 77382
Aliases (AKA): Ruth M Mercado,
Ruthmarie Mirando,
Ruth Ramos
Phone Numbers: (281) 292-2255
Address History: 150 Mayfield Drive, Montgomery, TX 77316;
8161 Red Cockaded Court Apt 204, Wilmington, NC 28411;
Conroe, TX 77384;
Houston, TX 77083;
Magnolia, TX 77354
Aliases (AKA): Ashley Marie Hickingbottom,
Ashley M Voyles,
Ashley Marie Voyles
Relatives & Associates: Dann Bottom
Deeann Hickingbottom
Mike Hickingbottom
Scott Hickingbottom
Leonard Voyles
Email Addresses: ash****@yahoo.com,
jas****@natoil.com,
jas****@satx.rr.com,
jvo****@yahoo.com,
jvo****@aol.com
Address History: 14 Carmeline Drive, Spring, TX 77382;
48842 Chenin Blanc Drive, Fremont, CA 94539;
Chicago, IL 60644;
Cape Girardeau, MO 63701
Phone Numbers: (573) 803-1508
Address History: 22 Glowing Star Place, Spring, TX 77382;
2465 Shoreline Drive Apt 301, Alameda, CA 94501;
Alamo, CA 94507;
Danville, CA 94526;
San Francisco, CA 94104
Aliases (AKA): Lee Conroy,
Caroline L Eichhorn,
Cornelia L Eichhorn
Address History: 1000 Oak Ridge Road, Willis, TX 77378;
514 Barrow Downs Way, Houston, TX 77034;
Magnolia, TX 77353;
Montgomery, TX 77316;
Spring, TX 77373
Address History: 1152 Lake View Drive, Montgomery, TX 77356;
15125 Whitmore Circle, Bennington, NE 68007;
Kearney, NE 68845;
Lincoln, NE 68508;
North Platte, NE 69101
Aliases (AKA): M Timmerman,
Marcee L Timmerman,
Mar Timmermans,
Marcee Timmermans,
Marcee Timmermans Timmermans
Relatives & Associates: John Courtney
Lawrence Timmerman
Kyle Timmermans
Laurie Timmermans
Ryley Timmermans
Address History: 954 Falcon Drive, Allen, TX 75013;
117 Berkshire Drive, Johnstown, PA 15904;
Spring, TX 77382;
Alexandria, VA 22315;
Fairfax, VA 22030
Aliases (AKA): Shafat F Hamed,
Shafat Faisel Khan
Address History: 7130 Casita Drive, Magnolia, TX 77354;
3280 Jasmine Street, Brenham, TX 77833;
Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Jack S Hickingbottom,
Scott Scott Hickingbottom,
Scott Hickingbottom
Address History: 14 Carmeline Drive, Spring, TX 77382
Phone Numbers: (281) 292-1730
Address History: 3050 Somerset Trace, Birmingham, AL 35242;
4027 Somerset Ridge, Birmingham, AL 35242;
Jersey City, NJ 07310;
Mamaroneck, NY 10543;
Medford, NY 11763
Aliases (AKA): Kevin C Casey
Address History: 502 Warren Street Apt A, Hudson, NY 12534;
3050 Somerset Trace, Birmingham, AL 35242;
Lido Beach, NY 11561;
Long Beach, NY 11561;
Medford, NY 11763
Relatives & Associates: Kevin Lasey
Phone Numbers: (832) 585-0685
Address History: 8350 Greensboro Drive Unit 201, Mc Lean, VA 22102;
701 S Cherry Grove Avenue Apt 203, Annapolis, MD 21401;
Lumberton, NC 28358;
Henderson, NV 89052;
Anadarko, OK 73005
Aliases (AKA): Cherie Michelle Chappell,
Cherie M Poland,
Cherie M Stanfield,
Cherie M Tsotigh,
Cherie Michelle Woodward
Relatives & Associates: Barbara Chappell
Keith Chappell
Marty Chappell
Michael Chappell
Milton Chappell
Email Addresses: dum****@yahoo.com
Address History: 20 Wood Sorrell Point, Little Rock, AR 72211;
4916 Hawthorne Road, Little Rock, AR 72207;
Metairie, LA 70003;
New Orleans, LA 70119;
Spring, TX 77382
Aliases (AKA): Matthew Robert Suffern
Address History: 35 Thrasher Street, New Orleans, LA 70124;
8001 Jefferson Highway Apt 142, Baton Rouge, LA 70809;
Mandeville, LA 70471;
Metairie, LA 70005;
Spring, TX 77382
Aliases (AKA): Joey Bernard,
Michael Jbernard
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