Address History: 6714 Auburn Jewel Street, Spring, TX 77389;
2707 Monroe Avenue, Rosenberg, TX 77471
Aliases (AKA): Michael Wayne Holtkamp
Address History: 27 S Royal Fern Drive, Spring, TX 77380;
167 Gorton Road, Doyline, LA 71023;
Albuquerque, NM 87123;
Houston, TX 77002;
Midland, TX 79703
Aliases (AKA): Angie L Marsello,
Angie Pratt,
Angie L Ward
Address History: 24183 Ford Road Apt 12, Porter, TX 77365;
2960 Lake Street, Lake Charles, LA 70601;
Cincinnati, OH 45255;
Humble, TX 77338;
Kingwood, TX 77345
Aliases (AKA): Jacquelyn L Martin
Address History: 59 Pinepath Place, Spring, TX 77381;
457 Laurel Street, Lake Oswego, OR 97034;
Houston, TX 77035;
Kingwood, TX 77339
Aliases (AKA): D Nelson
Address History: 39 Pinepath Place, Spring, TX 77381;
4100 Galt Ocean Drive Apt 311, Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Olympia, WA 98501;
Tumwater, WA 98501
Aliases (AKA): Bill Johns,
Williams D Johns,
William Jones
Email Addresses: dch****@khou.com,
dex****@gmail.com
Address History: 71 Pinepath Place, Spring, TX 77381;
226 P/O Box, Bainbridge, IN 46105;
Conroe, TX 77385;
Denton, TX 76201;
Houston, TX 77072
Aliases (AKA): Ty Evans Nowlin,
Ty Rowlin
Email Addresses: rea****@yahoo.com,
tno****@tgcengineers.com
Address History: 7106 Sandy Isle Lane, Spring, TX 77389;
14500 Cutten Road Apartment 19203, Houston, TX 77069
Aliases (AKA): Lauren Fair,
Lauren K Holtkamp
Address History: 517 School Street Apt D52, Tomball, TX 77375;
14145 N 92nd Street Unit 1056, Scottsdale, AZ 85260;
Tempe, AZ 85282;
Aurora, CO 80013;
Denver, CO 80230
Aliases (AKA): Carolyn Minor,
Carolyn P Minor
Email Addresses: car****@aol.com,
car****@cs.com,
cjm****@gmail.com
Address History: 3205 Granite Gate Lane, Dickinson, TX 77539;
6747 P/O Box, University, MS 38677;
Bryan, TX 77801;
El Lago, TX 77586;
Friendswood, TX 77546
Aliases (AKA): Mala Haynes Belmonte,
Mala Paula Ginsberg,
Mala Haynes Hall,
Mala Paula Hall,
Mala Paula Haynes
Relatives & Associates: Anthony Belmonte
Christina Belmonte
Maria Belmonte
Peter Belmonte
Sandy Burlison
Email Addresses: cal****@yahoo.com,
kay****@gmail.com,
mal****@yahoo.com,
mal****@gmail.com,
rle****@yahoo.com
Address History: 39 Pinepath Place, Spring, TX 77381;
838 Cane Palm Court, San Jose, CA 95133;
Atlanta, GA 30308;
West Lafayette, IN 47906;
Houston, TX 77057
Aliases (AKA): Babacar Diop
Address History: 70 Pinepath Place, Spring, TX 77381
Phone Numbers: (936) 273-3354
Address History: 70 Pinepath Place, Spring, TX 77381;
419 Hollow Drive, Houston, TX 77024;
Montgomery, TX 77356
Address History: 156 Mallard Lane, Leander, TX 78641;
6930 E 92nd Street, Tulsa, OK 74133;
Austin, TX 78759;
Conroe, TX 77385;
Dripping Springs, TX 78620
Aliases (AKA): Sharon Kay Bary
Address History: 2638 Granite River Lane, Conroe, TX 77385;
10893 Lake Forest Drive, Conroe, TX 77384;
Huntsville, TX 77340;
Spring, TX 77381
Aliases (AKA): Stacey A Ables,
Stacy Ables,
Stacey A Galo,
Stacy A Galo
Address History: 18 Orchard Dale Circle, Spring, TX 77382;
1200 E Hefferman Street, Beeville, TX 78102;
Corsicana, TX 75110;
Lake Jackson, TX 77566;
Kent, WA 98064
Address History: 101 Antelope Circle, Tuscola, TX 79562;
1737 Ranch, Kerrville, TX 78028;
Midland, TX 79705;
Spring, TX 77381;
Tomball, TX 77377
Aliases (AKA): D Mc,
D Mc Gregor,
Dan R Mc Gregor,
D Mcgregor
Relatives & Associates: Brandon Mcgregor
Don Mcgregor
Donald Mcgregor
Gary Mcgregor
Margaret Mcgregor
Address History: 46 Pinepath Place, Spring, TX 77381;
10503 E Terra Drive, Scottsdale, AZ 85258;
El Segundo, CA 90245;
Manhattan Beach, CA 90266;
Cuero, TX 77954
Aliases (AKA): Cynthia Diane Gabelman,
Cythnia D Gabelman,
Diane C Gabelman,
Cynthia D Karm,
Diane C Karm
Address History: 11607 Cypress Creek Lakes Drive, Cypress, TX 77433;
44 S Patricia Lane, Palatine, IL 60074;
Schaumburg, IL 60193;
Conroe, TX 77385;
Houston, TX 77003
Aliases (AKA): Eman B Gerges
Address History: 35 Candle Pine Place, Spring, TX 77381;
35 Clearbend Place, Conroe, TX 77384;
Houston, TX 77060
Address History: 67 Pinepath Place, Spring, TX 77381;
5643 S Damen Avenue, Chicago, IL 60636;
Montgomery, TX 77316
Aliases (AKA): Leticia Franco Franco,
Leticia Garcia,
Leticia Garcia Mendoza,
Leticia Zaragoza
Address History: 9708 W 147th Street, Overland Park, KS 66221;
111 N Delta Mill Circle, Conroe, TX 77385;
Corpus Christi, TX 78413;
Houston, TX 77035;
Mcallen, TX 78504
Aliases (AKA): Martha S Flowers,
Martha A Sesin
Address History: 7 Pecan Trace, Newnan, GA 30265;
3133 Chestnut Oaks Drive, Birmingham, AL 35244;
Bloomington, IL 61701;
Spring, TX 77382;
Waxahachie, TX 75165
Aliases (AKA): Leizabeth J Brown
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