Address History: 18 Midday Sun Place, Spring, TX 77382;
3703 S Victor Avenue, Tulsa, OK 74105;
Katy, TX 77494
Relatives & Associates: Nicola Milne
Address History: 27 Midday Sun Place, Spring, TX 77382;
120 Knightsridge Court, Atlanta, GA 30350;
Lebanon, GA 30146;
Chicago, IL 60611;
Riverside, IL 60546
Aliases (AKA): Michelle Busse,
M Jefferis,
Michelle B Jefferis
Address History: 39 Midday Sun Place, Spring, TX 77382;
2298 S Beck Lane, Lafayette, IN 47909;
West Lafayette, IN 47906;
Ringoes, NJ 08551;
Guaynabo, PR 00969
Aliases (AKA): J Alvarez,
Jormarie Alvarez,
Jormarie Bitar
Address History: 27 Midday Sun Place, Spring, TX 77382;
142 N Milpitas Boulevard # 444, Milpitas, CA 95035;
San Jose, CA 95138;
Aurora, IL 60502;
Naperville, IL 60540
Aliases (AKA): Akash Brahmbatt,
Akash Brahmbhapp,
Akash Vinubhai Brahmbhatt,
Akash V Brahmrshatt
Relatives & Associates: Amit Brahmbhatt
Chintan Brahmbhatt
Devangi Brahmbhatt
Jalpesh Brahmbhatt
Kanubhai Brahmbhatt
Email Addresses: abr****@gmail.com,
bma****@yahoo.com,
cbr****@fusionuv.com,
dev****@aol.com,
inf****@worcesterweb.com
Address History: 3700 Immel Drive, Flower Mound, TX 75022;
3207 Neely Road #238, Fort Wainwright, AK 99703;
Conroe, TX 77304;
Denton, TX 76205;
Lewisville, TX 75067
Email Addresses: jef****@hotmail.com
Address History: 4854 Acorn Drive # B, Boca Raton, FL 33487;
4859 Acorn Drive, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Pedro Luis Ano,
Pedro L Cano,
Pedro Luis Cano
Address History: 50 Midday Sun Place, Spring, TX 77382;
9589 Po Box, College Station, TX 77842;
El Paso, TX 79904;
Houston, TX 77084;
Little Elm, TX 75068
Aliases (AKA): Deborah Bryangalvan,
Debbie Galvan,
Deborah Elizabeth Galvan,
Deborah Galvez,
Deborah E Guinn
Address History: 46 Westwinds Circle, Spring, TX 77382;
11227 Hillside Glen Trail, Houston, TX 77065;
Pearland, TX 77581
Aliases (AKA): Heather Mcknitt,
Heather Shahidi
Address History: 18 Midday Sun Place, Spring, TX 77382;
7375 E Stetson Drive Ste 203, Scottsdale, AZ 85251;
Chicago, IL 60616;
Aliquippa, PA 15001
Aliases (AKA): Maria T Kasanovich,
Maria T Kosanovich
Address History: 120 N Bimini Twist Circle, Tomball, TX 77375;
214 Canyon Lakes Place, San Ramon, CA 94582;
Mccall, ID 83638;
Pascagoula, MS 39567;
Houston, TX 77077
Aliases (AKA): D Wagner
Email Addresses: dre****@hotmail.com
Address History: 42 Midday Sun Place, Spring, TX 77382
Phone Numbers: (281) 298-1606
Address History: 10 Midday Sun Place, Spring, TX 77382;
8521 N Capital Of Texas Highway, Austin, TX 78759;
Houston, TX 77070;
Manvel, TX 77578;
Pearland, TX 77584
Aliases (AKA): Heather Kessler,
Heather Kessler-Meermann,
H Meermann,
Heather Meermann
Relatives & Associates: Amy Kessler
Cecelia Kessler
Dennis Kessler
Heinrich Meeraman
Harriet Meermann
Email Addresses: blu****@yahoo.com,
hea****@origamiowl.com
Address History: 6201 Janae Street, Amarillo, TX 79118;
1645 Gatehouse Circle N Apt 106, Colorado Springs, CO 80904;
Lubbock, TX 79414;
Midland, TX 79707;
Spring, TX 77382
Aliases (AKA): Lisa D Brewer
Email Addresses: ldm****@concentric.net,
lis****@altavista.com
Address History: 2 Player Ridge Court, Spring, TX 77382;
5022 Raven Way, Clayton, CA 94517;
Paducah, KY 42001;
Richmond, KY 40475;
Somerset, KY 42502
Aliases (AKA): Candice Fletcher,
Candice L Mcenroe
Address History: 19 Philbrook Way, Spring, TX 77382;
306 P/O Box, Kingston, ID 83839;
Moscow, ID 83843;
Pinehurst, ID 83850;
Post Falls, ID 83854
Aliases (AKA): Ian James
Email Addresses: ian****@wachoviafinet.com,
ija****@investacorp.com,
jam****@edwardjones.com
Address History: 26 Midday Sun Place, Spring, TX 77382;
410 Cedar Street, Montgomery, AL 36113;
Coronado, CA 92118;
Oceanside, CA 92058;
Twentynine Palms, CA 92277
Aliases (AKA): S Hummer,
Sheri Hummer,
Sherri Hummer
Address History: 46 Midday Sun Place, Spring, TX 77382;
3345 Broderick Street, San Francisco, CA 94123;
El Paso, TX 79928;
Horizon City, TX 79928;
Houston, TX 77042
Aliases (AKA): Patricia J Gallman,
Patricia Van Otterdyk,
Patricia J Vanotterdyk
Relatives & Associates: Heather Anderson
Justin Anderson
Michael Anderson
Michael Anderson
Terry Anderson
Email Addresses: pat****@address.com,
pva****@aol.com
Address History: 16178 Mountain Bluebird Way, Morrison, CO 80465;
9165 Cody Court, Broomfield, CO 80021;
Littleton, CO 80127;
Thornton, CO 80241;
Westminster, CO 80031
Aliases (AKA): Theresa M Brandt,
T Wisda,
Teresa Wisda,
Theresa M Wisda
Email Addresses: bas****@hotmail.com
Address History: 14097 Trueblood Lane, Carmel, IN 46033;
12 Carriage House Lane, Mansfield, MA 02048;
Hoboken, NJ 07030;
Sparta, NJ 07871;
Spring, TX 77381
Aliases (AKA): Steve Kessler
Address History: 636 Remuda Drive, Glendora, CA 91740;
86 N San Marino Avenue, Pasadena, CA 91107;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Spring, TX 77382
Aliases (AKA): Pedro Ano,
Pedro Jesus Cano,
Pedro L Cano
Address History: 7042 Homeplace Street, Castle Rock, CO 80108;
163 Glengarry Place, Castle Rock, CO 80108;
Spring, TX 77382;
Sugar Land, TX 77478
Aliases (AKA): William S Martin,
William S Mc,
William S Mc Martin,
Scott Mcmartin,
W Scott Mcmartin
Email Addresses: ela****@collegeclub.com,
ele****@yahoo.com
Address History: 2760 Silver Oaks Drive, Carmel, IN 46032;
377 1st Avenue, Coralville, IA 52241;
Iowa City, IA 52246;
West Des Moines, IA 50265;
Dunlap, IL 61525
Aliases (AKA): J Balkema
Email Addresses: bal****@cat.com,
jba****@optonline.net
Address History: 45 Red Hill Circle Apt F, Belvedere Tiburon, CA 94920;
2592 Associated Road Apt 7, Fullerton, CA 92835;
Irvine, CA 92614;
Arlington, TX 76001;
Austin, TX 78705
Aliases (AKA): Jordan Kirby
Phone Numbers: (281) 789-4184
Address History: 38 Cool Pines Drive, Pagosa Springs, CO 81147;
33182 Acapulco Drive, Dana Point, CA 92629;
San Clemente, CA 92673;
Simi Valley, CA 93065;
Eagle, ID 83616
Aliases (AKA): Bryon Perrott
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