Address History: 826 W 26th Street Unit A, Houston, TX 77008;
619 Timber Circle, Houston, TX 77079;
Plano, TX 75024
Address History: 13700 Judson Road Lot 103, San Antonio, TX 78233;
5735 Timber Circle # 82, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Sherrill S Marshall,
Sherrill S Wehnes
Phone Numbers: (989) 348-2976
Address History: 522 Timber Circle, Houston, TX 77079
Address History: 511 Timber Circle, Houston, TX 77079;
2248 Charolais Drive, Fort Collins, CO 80526;
Brandon, FL 33510;
New Orleans, LA 70121;
Buffalo, NY 14223
Aliases (AKA): Allyn Dukes
Email Addresses: duc****@wt.net,
duk****@earthlink.net
Address History: 5519 Nancy Drive, Chandler, TX 75758;
5336 Bull Run Drive, Baton Rouge, LA 70817;
Findlay, OH 45840;
Houston, TX 77057;
Sugar Land, TX 77498
Aliases (AKA): Jon R Simpson
Address History: 615 Timber Circle, Houston, TX 77079;
3679 Winding Lake Circle, Orlando, FL 32835;
Pontotoc, MS 38863;
Fargo, ND 58103;
Memphis, TN 38135
Aliases (AKA): Steve R Gaines
Address History: 16618 Loch Katrine Lane, Houston, TX 77084;
8502 Hot Springs Drive, Houston, TX 77095
Aliases (AKA): Anselmo Sanchez,
John Sanchez,
Juan G Sanchez
Email Addresses: fiv****@houston.rr.com,
jsa****@gmail.com
Address History: 24114 Nomini Hall Lane, Katy, TX 77493;
445 East Ohio Street Apartment 602, Chicago, IL 60611;
Danville, IL 61832;
Stillwater, OK 74075;
Aransas Pass, TX 78335
Aliases (AKA): Brooks T Blanton
Email Addresses: bro****@comcast.net,
bro****@yahoo.com,
bro****@gmail.com
Address History: 607 Timber Circle, Houston, TX 77079
Address History: 615 Timber Circle, Houston, TX 77079;
3679 Winding Lake Circle, Orlando, FL 32835;
Limestone, NY 14753;
League City, TX 77573
Aliases (AKA): Christine M Gaines,
Christine Hudson
Email Addresses: chr****@hotmail.com,
lyk****@aol.com,
ron****@yahoo.com
Address History: 13329 Enchanted Way Drive, Montgomery, TX 77356;
17117 Cali Drive Suite 112, Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): Lenee S Dean,
L Wood,
Lenee Wood
Email Addresses: len****@yahoo.com,
len****@yahoo.com
Address History: 3823 Emerald Branch Lane, Katy, TX 77450;
12210 Broken Bough Drive, Houston, TX 77024;
Montgomery, TX 77356;
Campbellsport, WI 53010
Aliases (AKA): T Lesch,
Terry A Lesch,
Terry Terry Lesch
Email Addresses: tle****@netzero.net
Aliases (AKA): Jacqueline Margaret Cook
Email Addresses: jbe****@yahoo.com,
sil****@hotmail.com
Address History: 14422 Cornerstone Village Drive Apt 110, Houston, TX 77014;
6906 W Trumbull Road, Phoenix, AZ 85043;
Sarasota, FL 34238;
Bay City, TX 77414;
Beaumont, TX 77705
Aliases (AKA): Gail P Brown,
Gail Brown Mcgartha,
Gail P Brown-Mcgartha,
Gail Mc Gartha,
Gail B Mcgartha
Address History: 5650 Timber Circle # 2304, Houston, TX 77084
Aliases (AKA): Robby A Butts,
Robert A Butts,
Robert Somers
Address History: 1211 Ridgewood Place, Houston, TX 77055;
32419 Waterford Crest Lane, Fulshear, TX 77441;
Lubbock, TX 79424
Aliases (AKA): R Kelley,
Ras D Kelley,
Don Kelly
Relatives & Associates: Debbie Anderson
Dennis Lawrence
Donald Lawrence
Hazel Lawrence
Johnny Lawrence
Phone Numbers: (281) 599-0236
Address History: 515 Timber Circle, Houston, TX 77079;
61357 Po Box, Sunnyvale, CA 94088;
Baltimore, MD 21218;
Henderson, NV 89077;
New York, NY 10036
Aliases (AKA): Christoper G Drennen,
Christopher G Drennen
Address History: 1703 Acorn Place, Cleveland, TX 77328;
25 Po Box, Hatfield, AR 71945;
Houston, TX 77090;
Porter, TX 77365
Aliases (AKA): Lynn Allen,
Karen L Daughdrill,
Lynn Daughdrill
Address History: 5339 Prairie Creek Drive, Houston, TX 77084;
303 Lodge Drive Apt D, Lafayette, LA 70506;
Lake Charles, LA 70607;
Carthage, TX 75633;
Katy, TX 77450
Aliases (AKA): Tameka Battaglina,
Timeka Rachelle Battaglini
Relatives & Associates: Amanda Battaglini
Candais Battaglini
Charlotte Battaglini
Daniel Battaglini
John Battaglini
Email Addresses: mek****@yahoo.com,
tba****@aol.com,
tim****@yahoo.com,
tim****@gmail.com,
tim****@att.net
Address History: 8868 Cedarspur Drive, Houston, TX 77055;
8621 Putnam Drive Apt C, Austin, TX 78757;
College Station, TX 77845
Aliases (AKA): Emily W Wu,
Wei Wu
Address History: 502 S York Street, Denver, CO 80209;
1402 N Cherry Avenue, Tucson, AZ 85719;
Bakersfield, CA 93309;
Mandeville, LA 70448;
Houston, TX 77210
Email Addresses: bre****@shell.com,
bre****@gmail.com
Address History: 900 Windsong Street, Hemet, CA 92545;
1347 P/O Box, Hemet, CA 92546;
Lake Elsinore, CA 92530;
Ramona, CA 92065;
Cypress, TX 77429
Aliases (AKA): Ronda Roccey,
Ronda R Roczey
Email Addresses: ron****@ymail.com,
rro****@flashmail.com,
rro****@yahoo.com,
rro****@yahoo.com
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