Address History: 7141 Lyre Lane, Dallas, TX 75214;
6848 Bandera Avenue Apartment 245, Dallas, TX 75225;
Irving, TX 75039;
Spring, TX 77381
Aliases (AKA): Keenan Cook
Email Addresses: kco****@mercer-company.com
Address History: 1416 Harvard Street, Houston, TX 77008;
609 2nd Street, Conway, AR 72032;
Heber Springs, AR 72543;
Baton Rouge, LA 70806;
Erwinville, LA 70729
Aliases (AKA): Mathew Justin,
Matthew Lo Justus
Email Addresses: dee****@aol.com,
mlj****@olemiss.edu
Address History: 26 Robin Run Drive, Spring, TX 77381;
1602 Deer Creek Drive, Plainsboro, NJ 08536;
Philadelphia, PA 19116;
Richboro, PA 18954;
Columbia, SC 29212
Aliases (AKA): Alicia L Schurzsol,
Alicia L Soltmann
Address History: 18 Robin Run Drive, Spring, TX 77381;
887 Foxcrest Court Apt K, Terre Haute, IN 47803;
Huntington, TX 75949;
Lufkin, TX 75904
Address History: 15607 River Maple Lane, Houston, TX 77062;
887 Foxcrest Court Apt K, Terre Haute, IN 47803;
Longview, TX 75601;
Lufkin, TX 75904;
Nacogdoches, TX 75964
Aliases (AKA): Ray Turner,
Sam R Turner,
Sam C Turner,
Samuel Turner
Address History: 256 Wellborn Road, Liberty Hill, TX 78642;
2632 Century Park Boulevard Unit 1, Austin, TX 78727;
Bryan, TX 77803;
Corpus Christi, TX 78414;
Kingsland, TX 78639
Aliases (AKA): Candice Williams
Address History: 7 Keelrock Place, Spring, TX 77382;
400 N Sam Houston Parkways E, Houston, TX 77060;
Montgomery, TX 77356
Address History: 23 Robin Run Drive, Spring, TX 77381
Relatives & Associates: Heather Renfro
Address History: 22 Robin Run Drive, Spring, TX 77381;
621 42nd Street E Apt 1137, Williston, ND 58801;
Fort Worth, TX 76179;
Magnolia, TX 77354
Aliases (AKA): Rachel Reavis
Relatives & Associates: Robin Coulson
Derek Hamilton
Douglas Hamilton
Kenneth Hamilton
Nicki Hamilton
Phone Numbers: (817) 236-7076
Address History: 3 Robin Run Drive, Spring, TX 77381;
8635 Sapphire Lane, Gainesville, GA 30506;
Louisville, KY 40245;
Houston, TX 77014;
Lipan, TX 76462
Aliases (AKA): Rhonda Caye Orr
Email Addresses: orr****@comcast.net
Address History: 102 Meadowmist Court, Spring, TX 77381;
52 Carson Hill Road, Luthersburg, PA 15848;
Galveston, TX 77550;
Houston, TX 77096;
Montgomery, TX 77356
Aliases (AKA): Christi Cummings Chimenti,
Christina Cummings Chimenti,
Christina J Cummings,
Christina Cummings Cummings,
Christina Cummings Newhou
Relatives & Associates: Lynda Boortz
Jeffrey Chimenti
Mark Chimenti
Michael Chimenti
Stephen Chimenti
Email Addresses: cch****@sbcglobal.net,
chr****@yahoo.com,
jma****@yahoo.com,
mar****@yahoo.com
Address History: 105 Bayou Lane, Kemah, TX 77565;
222 Kansas Street, El Segundo, CA 90245;
Whittier, CA 90601;
Arvada, CO 80006;
Denver, CO 80202
Email Addresses: cbr****@comcast.net,
cra****@yahoo.com,
dav****@mw.com,
dav****@aattbi.com,
dav****@attbi.com
Address History: 6 Robin Run Drive, Spring, TX 77381;
14035 N 102nd Street, Scottsdale, AZ 85260;
Encino, CA 91316;
Tarzana, CA 91356;
Woodland Hills, CA 91364
Aliases (AKA): Kathrin M Mahoor,
Katrin Mahoor,
Maryam Maryam Mahoor,
Mk Mahoor
Address History: 105 River Bend Drive, Kingsland, TX 78639;
6842 Jets Court, Corpus Christi, TX 78414;
Houston, TX 77208;
Portland, TX 78374;
Spring, TX 77381
Address History: 711 Hollyvale Drive, Houston, TX 77060;
986 Leigh Avenue, San Jose, CA 95128;
Spring, TX 77388;
Issaquah, WA 98027
Aliases (AKA): Florence H Preston
Relatives & Associates: Randall Preston
Address History: 2012 Durst Street Apt 190, Nacogdoches, TX 75964;
3258 Off Fm Road, Lufkin, TX 75904;
Spring, TX 77381
Aliases (AKA): Alene B Butler,
Alene Johnson,
Alene B Ricks,
Alene Tindall
Email Addresses: fox****@hotmail.com
Address History: 269 Heritage Way, Bullard, TX 75757;
303 County Road, Cleveland, TX 77327;
College Station, TX 77840;
Spring, TX 77381;
Tyler, TX 75709
Relatives & Associates: Billie Alexander
Jerry Alexander
Jerry Alexander
Joshua Alexander
Ollie Alexander
Email Addresses: sal****@taxnetusa.com
Address History: 26 Robin Run Drive, Spring, TX 77381
Address History: 3 Robin Run Drive, Spring, TX 77381
Phone Numbers: (832) 299-6565
Address History: 30000 Fm 2978 Road Apt 636, Magnolia, TX 77354;
963 Smith Avenue, Campbell, CA 95008;
San Jose, CA 95117;
Austin, TX 78745;
Houston, TX 77066
Aliases (AKA): Nancy Docherty
Relatives & Associates: Bridget Docherty
Claire Docherty
Dana Docherty
Edward Docherty
John Docherty
Address History: 555 Deer Pointe Road, West Chester, PA 19382;
1417 P/O Box, West Chester, PA 19380;
Houston, TX 77082;
Spring, TX 77380
Relatives & Associates: Chandrakala Chaudhary
Rajneesh Chaudhary
Raweesh Chaudhary
Umesh Chaudhary
Ruchi Choudhary
Address History: 3873 Woodside Drive, Richmond, IN 47374;
406 Cherokee Lane, Centerville, IN 47330;
Eldon, MO 65026;
Fulton, MO 65251;
Jefferson City, MO 65101
Address History: 357 N Volutsia Avenue, Wichita, KS 67214;
887 Foxcrest Court Apt K, Terre Haute, IN 47803;
Belle Plaine, KS 67013;
Overbrook, KS 66524;
Huntington, TX 75949
Aliases (AKA): Lisa Loree Lyons,
Lisa L Turner,
Lisa Turner Turner
Address History: 206 1st Street, Martinsville, VA 24112;
10364 Po Box, Fort Irwin, CA 92310;
Fort Riley, KS 66442;
Spring, TX 77381
Aliases (AKA): Debora Dillard
Relatives & Associates: Jennifer Bame
Anitura Dillard
Annette Dillard
Annie Dillard
Benjamin Dillard
Address History: 6771 E 129th Street S, Bixby, OK 74008;
95 Paemoku Place -103, Mililani, HI 96789;
Baton Rouge, LA 70806;
Ardmore, OK 73401;
Tulsa, OK 74133
Aliases (AKA): Todd B Shelton
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