Address History: 47 Hallbrook Way, Spring, TX 77389;
187 Elk Lane, Avon, CO 81620;
Chicago, IL 60614;
South Bend, IN 46635;
Houston, TX 77090
Aliases (AKA): Daniel J Jacobsen,
J Jacobsen,
Jim Jacobsen,
James Jacobson,
Jimmie F Jacobson
Address History: 10527 Willow Wand Court, Houston, TX 77070;
9842 Audelia Road, Dallas, TX 75238;
Humble, TX 77396;
Mesquite, TX 75150;
Spring, TX 77382
Aliases (AKA): Mia Shere Anderson
Relatives & Associates: Christophe Anderson
Debra Anderson
Eva Anderson
Gladys Anderson
Joshua Anderson
Email Addresses: mia****@yahoo.com
Relatives & Associates: Ricardo Campo
Address History: 70 Silvermont Drive, Spring, TX 77382;
22 Wildwood Drive, Greenwich, CT 06830;
Houston, TX 77042
Aliases (AKA): Karen Will,
Karen Zajac,
Karin Zajac
Relatives & Associates: Patience Micheaux
Patience Micheaux
Christopher Will
Clara Will
Gerhard Will
Address History: 23 Silvermont Drive, Spring, TX 77382;
1172 Meadowvale Drive, Beaumont, TX 77706;
Houston, TX 77041
Aliases (AKA): Mark Fylnn
Address History: 9225 Mallory Street, Houston, TX 77051;
3989 Leven Place Way, San Jose, CA 95121;
Spring, TX 77389
Aliases (AKA): Craig Joseph Donald,
Craig Ewing,
Donald C Ewing,
Donald C Ewiong,
Donald C Swing
Email Addresses: cra****@att.net,
dce****@hotmail.com,
dce****@hotmail.com,
dce****@yahoo.com,
don****@add.com
Address History: 79 Silvermont Drive, Spring, TX 77382;
439 Carrollton Avenue, Metairie, LA 70005;
Violet, LA 70092;
Cleveland, OH 44124
Aliases (AKA): Laurie A Cuccia,
Lauri C Giovingo,
Laurie Giovingo
Relatives & Associates: Floyd Cuccia
Madge Cuccia
Leonard Giovingo
Olivia Giovingo
Virginia Giovingo
Address History: 66 Silvermont Drive, Spring, TX 77382;
40 Brookside Drive Apt C, Lansdale, PA 19446;
Houston, TX 77065;
Sheboygan, WI 53081
Aliases (AKA): Anand Rajaram,
Subramania Rajaram
Relatives & Associates: Priya Rajaram
Address History: 47 Silvermont Drive, Spring, TX 77382;
131 Sandpiper Lane, Lake Charles, LA 70607;
Houston, TX 77090;
Tyler, TX 75710
Aliases (AKA): Anne Morcom Parsons
Email Addresses: amp****@comcast.net
Address History: 7311 Dayhill Drive, Spring, TX 77379;
1432 Berksford Way, San Jose, CA 95127;
Sunnyvale, CA 94089;
Lawrenceville, GA 30044;
Sherman, TX 75090
Aliases (AKA): Michelle Harper
Address History: 530 Omar Street, Houston, TX 77009;
2 Fredrick Avenue, Atherton, CA 94027;
Redwood City, CA 94062;
Spring, TX 77382
Aliases (AKA): Kenny E Kurtzman,
Kenneth E Urtzman
Relatives & Associates: Alicia Bakowski
Laurell Kabtzman
Abigail Kurtzman
Jeffrey Kurtzman
Julie Kurtzman
Address History: 74 Silvermont Drive, Spring, TX 77382;
4830 Chase Court Drive, Bacliff, TX 77518;
Beaumont, TX 77704;
Dickinson, TX 77539;
Groves, TX 77619
Aliases (AKA): Kelly A Overstreet,
Kelly Samways
Address History: 28227 Whitmore Bend Drive, Spring, TX 77386;
8906 S 72nd East Avenue, Tulsa, OK 74133;
Midland, TX 79705
Address History: 35 Silvermont Drive, Spring, TX 77382;
461 Obsidian Way, Clayton, CA 94517;
Destrehan, LA 70047;
Houston, TX 77042;
San Marcos, TX 78666
Aliases (AKA): Robert Landes Grant,
R Jacoby,
Robert L Jacoby,
Robert Leon Jacoby
Address History: 98 W Cresta Bend Place, Spring, TX 77389;
2346 Floral Hill Drive, Eugene, OR 97403;
Roseburg, OR 97470
Aliases (AKA): Gayle Wells
Email Addresses: gwe****@woodsedge.org
Address History: 27444 S Lazy Meadow Way, Spring, TX 77386;
340 E North Water Street Unit 4200, Chicago, IL 60611
Aliases (AKA): Lindsey Morris
Address History: 66 Silvermont Drive, Spring, TX 77382;
4201 N Terrace View Street, Toledo, OH 43607;
Lansdale, PA 19446
Phone Numbers: (281) 298-2225
Address History: 8133 Ridge Creek Road, Edmond, OK 73034;
6220 Moonshadow Place, Rancho Cucamonga, CA 91737;
Spring, TX 77382
Aliases (AKA): Stacy Zimmons
Phone Numbers: (405) 696-5888
Aliases (AKA): Ranganath S Arun
Phone Numbers: (610) 363-5047
Address History: 2134 Sea Way, Bodega Bay, CA 94923;
1431 Po Box, Bodega Bay, CA 94923;
Dallas, TX 75248;
Houston, TX 77070;
Plano, TX 75026
Relatives & Associates: Mette Braudo
Ceri Chamberlain
Laura Petruska
Joshua Posamentier
Rebecca Posamentier
Email Addresses: hen****@anadarko.com
Address History: 1995 Bentivar Drive, Charlottesville, VA 22911;
27 Silvermont Drive, Spring, TX 77393;
Palmyra, VA 22963
Aliases (AKA): Leslie A Mann
Email Addresses: les****@aol.com,
les****@comcast.net
Address History: 9424 Francine Drive, New Orleans, LA 70123;
4134 Florida Avenue Ste 203, Kenner, LA 70065;
Metairie, LA 70003;
Bay Shore, NY 11706;
Spring, TX 77382
Aliases (AKA): Claude Hewgley,
C W Hewgly
Email Addresses: khe****@aol.com
Address History: 19100 Falabella Lane, Yorba Linda, CA 92886;
661 Crestview Drive, Diamond Bar, CA 91765;
La Puente, CA 91744;
Placentia, CA 92870;
Walnut, CA 91789
Aliases (AKA): Olga L De,
Olga A Deyothers,
Olga Romero,
Olga Romerodeyothe,
Olga A Yothers
Address History: 25770 N 106th Way, Scottsdale, AZ 85255;
1620 E Silverwood Drive, Phoenix, AZ 85048;
Concord, CA 94520;
Danville, CA 94526;
Eden Prairie, MN 55347
Aliases (AKA): S Mann
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