Address History: 14827 Willow Hearth Drive, Houston, TX 77084;
15411 Amber Hollow Lane, Cypress, TX 77429
Aliases (AKA): Alexandra Mcmillen,
Alexandra Lindsey Mcmillen
Relatives & Associates: Carolyn Jolet
Cynthia Mcdaniel
Jeanette Mcdaniel
Mark Mcdaniel
Nicholas Mcdaniel
Address History: 1854 Sanders Road, Henrietta, TX 76365;
185 P/O Box, Pitkin, LA 70656;
Vinton, LA 70668;
Lawton, OK 73505;
Carnegie, PA 15106
Aliases (AKA): Kandace N Spivey
Email Addresses: dan****@hotmail.com,
kan****@alliantgroup.com,
kan****@aol.com,
kan****@kellyit.com,
kan****@ameritech.net
Address History: 6606 Point Clear Drive, Houston, TX 77069;
11111 Saathoff Drive Apt 1107, Cypress, TX 77429;
Dallas, TX 75219;
Henderson, TX 75652
Aliases (AKA): Wendy Alston Langhorne
Email Addresses: lan****@aol.com
Address History: 13330 West Road Apt 733, Houston, TX 77041;
3206 Po Box, Ruston, LA 71272;
Kingwood, TX 77339
Phone Numbers: (603) 781-7862
Email Addresses: jes****@hooverferguson.com,
jsh****@marimoninc.com,
jsh****@thereachgroup.com
Address History: 6530 Point Clear Drive, Houston, TX 77069;
900 Constitution Avenue Apt D44, Fort Collins, CO 80521;
San Antonio, TX 78247
Aliases (AKA): Travis W Salzmann,
Travis Willliam Salzmann
Email Addresses: clu****@gmail.com,
clu****@yahoo.com
Address History: 520 Chapala Drive, Camarillo, CA 93010;
560 Chapala Drive, Camarillo, CA 93010;
Fredericksburg, TX 78624;
Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): J L Caughan,
James Caughan,
Jim Mc Caughan,
J L Jr Mc Caughan,
J Mccaughan
Relatives & Associates: Jackie Davies
Dwight Mccaughan
Elena Mccaughan
James Mccaughan
Janice Mccaughan
Address History: 2041 S View Circle # 18, Fort Collins, CO 80524;
3901 Browning Street, Houston, TX 77005
Aliases (AKA): Henry W Ahmid,
Henry W Zelias
Email Addresses: hen****@yahoo.com,
hwz****@aol.com
Address History: 2022 Elgin Street, Houston, TX 77004;
14 Asombroso Lane, Hot Springs Village, AR 71909;
Calabash, NC 28467;
Fort Worth, TX 76133;
Spring, TX 77379
Aliases (AKA): Louis V Seale,
Lewis V Seals,
Louis V Seals
Email Addresses: lou****@hotmail.com,
lse****@yahoo.com
Address History: 6511 Point Clear Drive, Houston, TX 77069
Address History: 1263 Fries Road, Houston, TX 77055;
513 West Arlington Place Apartment 3, Chicago, IL 60614;
New York, NY 10019;
Austin, TX 78734
Aliases (AKA): Rebecca Gabriel,
Rebecca Ann Venturatos
Address History: 6530 Point Clear Drive, Houston, TX 77069
Address History: 6808 Queensclub Drive, Houston, TX 77069;
18538 Spinney Lane Drive, Cypress, TX 77433
Aliases (AKA): A Albers
Phone Numbers: (281) 444-0143
Email Addresses: alv****@texas.usa.com
Address History: 3668 Karissa Road, Conroe, TX 77306;
6606 Point Clear Drive, Houston, TX 77069;
Humble, TX 77338;
New Caney, TX 77357;
Porter, TX 77365
Email Addresses: wre****@aol.com
Address History: 3135 Thurman Road, Leander, TX 78645;
155 Boardwalk Drive Ste 310, Fort Collins, CO 80525;
Cypress, TX 77429;
Georgetown, TX 78628;
Houston, TX 77057
Aliases (AKA): Anthony Craig Morelos,
Craig Morelos
Address History: 18600 S Parkview Drive Apt 111, Houston, TX 77084;
6163 Burgoyne Road, Houston, TX 77057;
Katy, TX 77493;
Richmond, TX 77469
Aliases (AKA): Robin Fagan,
Robin Freeman,
Roberts Jordan,
Robin F Jordan
Address History: 14834 Cedar Point Drive, Houston, TX 77070;
14615 Cypress Falls Drive, Cypress, TX 77429;
Tomball, TX 77377
Address History: 6611 Point Clear Drive, Houston, TX 77069;
3307 Creek Grove Drive, Houston, TX 77066
Aliases (AKA): Saml Duong
Address History: 16211 White Star Drive, Houston, TX 77062;
7321 Amberly Lane #202, Delray Beach, FL 33446;
Hermiston, OR 97838;
Dickinson, TX 77539;
Santa Fe, TX 77517
Aliases (AKA): Lynn C Turner
Email Addresses: lyn****@aol.com
Address History: 24170 Lyles Lane, Troup, TX 75789;
471 P/O Box, Athens, TX 75751;
Grand Saline, TX 75140;
Houston, TX 77069;
Tyler, TX 75703
Aliases (AKA): Kevin Michael Lees,
Mike Lees
Email Addresses: cfh****@aol.com,
cfh****@cableone.net,
cfh****@yahoo.com,
cfh****@yahoo.com,
kle****@earthlink.net
Address History: 6138 Pebble Beach Drive, Houston, TX 77069;
3901 Browning Street, Houston, TX 77005
Aliases (AKA): Suzanne G Ahmid
Relatives & Associates: Charlene Croy
Peggy Vargas
Collin Zelias
Henry Zelias
Madison Zelias
Address History: 4010 Linkwood Drive Apt 966, Houston, TX 77025;
4139 Bellaire Boulevard Apt 310, Houston, TX 77025;
Huntsville, TX 77320;
Pearland, TX 77584
Aliases (AKA): Delbert Brown
Address History: 4730 Havenwoods Drive, Houston, TX 77066;
13202 Boca Raton Drive, Houston, TX 77069
Aliases (AKA): Monique Vasques,
Monique Vasquez
Email Addresses: mon****@et.pge.com
Address History: 8211 Fernbrook Lane, Houston, TX 77070;
9173 Sweethome Road, Holcomb, MS 38940;
Ridgeland, MS 39157;
University, MS 38677;
Gastonia, NC 28054
Aliases (AKA): D Sharp,
Dave Lee Sharp,
David L Sharp
Email Addresses: kid****@msn.com,
kid****@ameritech.net,
kid****@aol.com,
kid****@msn.com
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