Address History: 6808 Mosswood Drive, Midland, TX 79707;
12057 Oakwood Circle, Brookwood, AL 35444;
Cottondale, AL 35453;
Granbury, TX 76048;
Spring, TX 77382
Aliases (AKA): T Hyche,
Tonya S Hysche
Address History: 26 Post Shadow Estate Drive, Spring, TX 77389;
15283 Country Field Court, Chesterfield, MO 63017;
Allentown, PA 18109;
Nazareth, PA 18064
Aliases (AKA): James Jane Funke,
Jh Jane Funke,
Jim H Funky
Email Addresses: fun****@tetratec.com,
jfu****@tetratec.com,
jim****@yahoo.com
Address History: 46 Palmer Crest, Spring, TX 77381;
6 Arbolado Court, Manhattan Beach, CA 90266;
Cleveland, TX 77328;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Jeff Stallone,
Jeff Clay Stallones,
Jeff Stallones,
Jeffery C Stallones,
Jeffrey C Stallones
Relatives & Associates: Stallones Kristin
Pamela Larance
Brittany Stallones
Earleen Stallones
Kyle Stallones
Email Addresses: inf****@mercuryair.com,
sta****@teligistics.com
Address History: 43 Hammock Dunes Place, Spring, TX 77389;
5234 Fieldcrest Avenue, Alexandria, LA 71303;
Monroe, LA 71211;
Shreveport, LA 71115;
Tioga, LA 71477
Aliases (AKA): Prabha Boorgu,
Prabhavathy Boorgu,
Prabhavat B Tanguturi,
Prabhavath Tanguturi,
Prabhavathy Tanguturi
Address History: 24 Post Shadow Estate Drive, Spring, TX 77389;
17306 Atherington Place, Spring, TX 77379
Aliases (AKA): Deborah C Whitaker
Relatives & Associates: Karlee Johnston
Stephanie Reynolds
Larry Whitaker
Nathan Whitaker
Ww Whitaker
Email Addresses: fer****@att.net
Address History: 2001 Cone Creek Drive, Houston, TX 77090;
121 Main Street, Houston, TX 77002;
Humble, TX 77338;
Spring, TX 77389
Aliases (AKA): Thomas Eugene,
Thomas Lauren,
Thos Lawrence,
Tom Lawrence
Address History: 46 Post Shadow Estate Drive, Spring, TX 77389;
26614 Cottage Cypress Lane, Cypress, TX 77433;
Houston, TX 77042
Aliases (AKA): David J Teague
Address History: 6818 Oak Knoll Drive, Richmond, TX 77406;
1954 Admiral Lane, Aransas Pass, TX 78336;
Corpus Christi, TX 78410;
Houston, TX 77081;
Humble, TX 77346
Relatives & Associates: Tamara Wall
Christopher Wildman
Edward Wildman
Greg Wildman
Kristine Wildman
Address History: 5941 Mages Drive, The Colony, TX 75056;
210 Woods Road, Lakewood, PA 18439;
Addison, TX 75001;
Houston, TX 77007;
Spring, TX 77389
Email Addresses: sha****@yesprep.org
Address History: 31 Post Shadow Estate Drive, Spring, TX 77389;
15727 Cutten Road Apartment 818, Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Andalamma S Rumalla
Address History: 433 Ridgetop Bend, Cedar Park, TX 78613;
200 West 34th Avenue #612, Anchorage, AK 99503;
Miami, FL 33102;
Orlando, FL 32824;
Houston, TX 77044
Aliases (AKA): Mariluna Barrios,
Maria G Hernandez,
Mariluna Hernandez
Address History: 23 Post Shadow Estate Drive, Spring, TX 77389;
2400 M Northwest Street Apartment 934, Washington, DC 20037;
Brenham, TX 77833;
Houston, TX 77057;
Missouri City, TX 77459
Aliases (AKA): Ayman Ashkar
Address History: 25 Post Shadow Estate Drive, Spring, TX 77389;
350 S 4th Street Apt 4b, Brooklyn, NY 11211;
Houston, TX 77071;
Katy, TX 77449
Aliases (AKA): L Bakara,
Lola Bakara,
Lola B Bakare,
Kotun L Barakat,
Lola Kotun
Relatives & Associates: Oloruntobi Bakare
Olusola Bakare
Olusola Bakare
Oluwaseun Bakare
Olykolade Bakare
Address History: 2398 Tavo Trail Drive, Conroe, TX 77301;
2302 Summerlin Court, Granbury, TX 76048;
Midland, TX 79707;
Odessa, TX 79765;
Spring, TX 77382
Aliases (AKA): John Hyche
Phone Numbers: (281) 298-2639
(432) 704-2623
Address History: 30 Post Shadow Estate Drive, Spring, TX 77389
Address History: 4671 Po Box, Bryan, TX 77805;
2507 Arbor Drive, Bryan, TX 77802;
Cypress, TX 77433;
Spring, TX 77389
Aliases (AKA): Carl Teague
Address History: 8893 Forest Lake Drive, Montgomery, TX 77316;
305 E Yager Lane Apt 233, Austin, TX 78753;
Humble, TX 77339;
Spring, TX 77389
Relatives & Associates: Sarah Barry
Rebecca Mccarty
Skye Mcneill
Celine Schanzer
Mark Schanzer
Phone Numbers: (713) 205-7480
Email Addresses: jam****@gmail.com,
jsc****@utexas.edu
Address History: 42 Post Shadow Estate Drive, Spring, TX 77389
Phone Numbers: (281) 547-8129
Address History: 28 Post Shadow Estate Drive, Spring, TX 77389;
3085 Signature Boulevard Apt B, Ann Arbor, MI 48103;
Columbus, OH 43201;
Dublin, OH 43017;
Missouri City, TX 77459
Aliases (AKA): Fu Mel Liu,
Fu Mei M Liu,
Fu-Mei Liu,
Fu-Mel Liu
Phone Numbers: (281) 416-2354
Address History: 13920 Amber Lane, Montgomery, TX 77316;
506 Carriage Way, Baton Rouge, LA 70808;
Gonzales, LA 70737;
Dearborn, MI 48126;
Conroe, TX 77304
Aliases (AKA): G Ghaddar,
Gahleb M Ghaddar,
Ghaleb M Ghaedar
Email Addresses: bgg****@yahoo.com,
ggh****@bellsouth.net,
ggh****@gmail.com,
kgg****@houstonrr.com,
kil****@yahoo.com
Address History: 27 Post Shadow Estate Drive, Spring, TX 77389;
11832 Oak Haven Avenue, Baton Rouge, LA 70810;
Houston, TX 77059
Aliases (AKA): David M Mitchell
Relatives & Associates: Jennifer Blackman
Chris Mitchell
Donna Mitchell
Harding Mitchell
Nicholas Mitchell
Address History: 1511 N Erie Street, Toledo, OH 43604;
2138 Sugar Pine Way, Las Cruces, NM 88012;
New Rochelle, NY 10801;
Spring, TX 77389
Aliases (AKA): Don Mannon,
Donald Mannon
Email Addresses: cyn****@gmail.com,
dma****@yahoo.com,
don****@yahoo.com,
jam****@gmail.com,
jam****@gmail.com
Address History: 9578 Naples Drive, Cypress, CA 90630;
3 Twin Greens Court, Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77389;
Centreville, VA 20120
Aliases (AKA): M Schanzer
Email Addresses: mar****@aattbi.com,
mar****@charter.net,
msc****@hotmail.com
Address History: 709 E 13th Street, Sedalia, MO 65301;
449 E Arenas Road Apt 805, Palm Springs, CA 92262;
Saginaw, MI 48601;
Chesterfield, MO 63017;
Mount Vernon, MO 65712
Aliases (AKA): Jimmi Butler,
Jimmie Butler,
Joy Faith Butler,
James H Funke,
Jane Funke
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