Address History: 24607 Fort Path Drive, Spring, TX 77373;
36 Magnolia Drive, Daleville, AL 36322;
Enterprise, AL 36331;
Opelika, AL 36804;
Manteo, NC 27954
Aliases (AKA): Randall Nelms
Address History: 2924 Baybreeze Drive, Little Elm, TX 75068;
3939 Briargrove Lane Apt 5301, Dallas, TX 75287;
Irving, TX 75063;
Spring, TX 77373
Email Addresses: rub****@yahoo.com
Address History: 26411 Maplewood Drive, Spring, TX 77386;
7905 La Cosa Drive, Dallas, TX 75248;
Garland, TX 75042;
New Caney, TX 77357
Address History: 25519 Marmite Drive, Tomball, TX 77375;
5850 Parkfront Drive Apt 224, Houston, TX 77036;
Shepherd, TX 77371;
Spring, TX 77379
Aliases (AKA): D Peterson,
Donna M Peterson
Address History: 33310 Greenfield Forest Drive, Magnolia, TX 77354;
160 Po Box, Arab, AL 35016;
Gadsden, AL 35904;
Guntersville, AL 35976;
Rainbow City, AL 35906
Aliases (AKA): Greg M Oden,
Gregrey M Oden
Email Addresses: dea****@gmail.com
Address History: 11358 Harbor Breeze Drive, Montgomery, TX 77356;
111 Rucker Lane Apt 190, Statesboro, GA 30458;
Maple Shade, NJ 08052;
Mount Laurel, NJ 08054;
Paulsboro, NJ 08066
Aliases (AKA): J Kissane,
Jack Kissane,
John Dennis Kissane,
John G Kissane Rd,
John G Rd
Address History: 15402 Wisteria Springs Court, Cypress, TX 77433;
3800 Grandlake Boulevard, Kenner, LA 70065;
Conroe, TX 77384;
Houston, TX 77070;
League City, TX 77573
Aliases (AKA): Clunn Heather Carrell,
Heather Clunn
Address History: 122 Mcglothing Campus Court, Abilene, TX 79699;
4450 Ridgemont Drive Apt 921, Abilene, TX 79606;
Houston, TX 77054;
Spring, TX 77373
Address History: 627 Cypresswood Ridge, Spring, TX 77373;
11115 Beamer Road, Houston, TX 77089;
Humble, TX 77339;
Pasadena, TX 77503;
Webster, TX 77598
Aliases (AKA): Scott T Gastauer,
Scott S Gastauer,
Scott T Gastaure
Address History: 19902 Black Pearl Court, Houston, TX 77073;
250 E 40th Street Apt 5a, New York, NY 10016;
Anderson, TX 77830;
Austin, TX 78703;
Brazoria, TX 77422
Aliases (AKA): Paul Ivaschenko,
Pavel Ivaschenko,
Pavel Ivashenko
Relatives & Associates: Rhonda Cates
Email Addresses: pi@****@hwbuffalo.com
Address History: 7 S Planchard Circle, Spring, TX 77382;
815 Arlington Street, Houston, TX 77007;
Montgomery, TX 77356
Aliases (AKA): Kelly D Clark,
Kelly D Koudelka Clark,
Kelly Koudelka-Clark
Address History: 16914 Sunbury Springs Drive, Spring, TX 77379;
4101 Northwest Expressway, Oklahoma City, OK 73116;
Yukon, OK 73099;
Fort Worth, TX 76179;
Roanoke, TX 76262
Aliases (AKA): Danti Kalladathil Kumaran
Address History: 6710 Sharpview Drive, Houston, TX 77074;
10718 Bentley Street, Houston, TX 77093;
Spring, TX 77373
Aliases (AKA): Lisa G Gonzales,
Elizabeth G Gonzalez,
Lisa Morales,
Lisa Salazar
Email Addresses: dan****@aol.com,
dim****@yahoo.com
Address History: 622 Cypresswood Ridge, Spring, TX 77373
Address History: 606 Cypresswood Ridge, Spring, TX 77373;
9732 Arleta Avenue, Arleta, CA 91331;
Los Angeles, CA 90044
Email Addresses: pac****@gmail.com
Address History: 719 Spring Falling Way, Spring, TX 77373;
5437 W Bayshore Drive, Bacliff, TX 77518;
Houston, TX 77032;
Humble, TX 77205
Aliases (AKA): Pam Diane Newsome,
Pamela Diane Newsome,
Tam Newsome,
P Norris,
Pam T Norris
Email Addresses: pam****@pacbell.net
Address History: 495 Po Box, Little River Academy, TX 76554;
21717 Inverness Forest Boulevard, Houston, TX 77073;
Spring, TX 77373
Address History: 6003 Pinecreek Ridge Court, Spring, TX 77379;
5000 E Bonanza Road # 391, Las Vegas, NV 89110;
Baytown, TX 77521;
Bedias, TX 77831;
Channelview, TX 77530
Aliases (AKA): Diana L Crippens,
Dianna M Crippens,
Dianna Crippens,
Dianna L Crippens,
Dianna L Dexter
Address History: 606 Cypresswood Ridge, Spring, TX 77373;
9732 Arleta Avenue, Arleta, CA 91331;
Los Angeles, CA 90044;
Pacoima, CA 91331;
Sun Valley, CA 91352
Aliases (AKA): F Ponce,
Francisco E Ponce,
Francixc O Ponce
Address History: 19790 105 W Highway Apt 1426, Montgomery, TX 77356;
948 Grant Avenue Lot 14, Junction City, KS 66441;
Stanfield, NC 28163;
Conroe, TX 77301;
Nacogdoches, TX 75964
Aliases (AKA): Amy B Atkinson,
Amy Collins,
Amy Beth Raupp,
Amy A Saienni,
Amy A Williams
Address History: 3206 Gibbons Crest Lane, Katy, TX 77449;
18223 Sable Tree Drive, Houston, TX 77084;
Spring, TX 77373
Aliases (AKA): Bibi Hossain
Relatives & Associates: Mohammed Hossain
Address History: 25519 Marmite Drive, Tomball, TX 77375;
311 Highland Cross Drive Apartment 1013, Houston, TX 77073;
Spring, TX 77379
Aliases (AKA): E Peterson,
Erc Peterson,
Eric Michael Peterson,
Eric Peterson
Relatives & Associates: Dana Peterson
Elizabeth Peterson
Morgan Peterson
Rachel Peterson
Donna Wilson
Email Addresses: nav****@aol.com
Address History: 22173 Stone Creek Lane, Montgomery, TX 77316;
8430 Antoine Drive, Houston, TX 77088;
Spring, TX 77373
Aliases (AKA): Chanel Theresa Caruso,
Chanel Thornton
Address History: 1220 Vine Street, Connellsville, PA 15425;
8001 Jefferson Highway Apt 85, Baton Rouge, LA 70809;
New Roads, LA 70760;
Houston, TX 77090;
Spring, TX 77373
Email Addresses: hlh****@hotmail.com
Aliases (AKA): Tim Wilkinson,
Timothy J Wilkinson
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