Address History: 18259 County Road 134, Flint, TX 75762;
3807 Half Turn Road Apt 205, Colorado Springs, CO 80917;
Bullard, TX 75757;
Houston, TX 77073;
Spring, TX 77379
Aliases (AKA): Kim Marr,
Kimberly S Marr,
Kimberly Ann Maxfield
Email Addresses: sha****@comcast.net
Address History: 7214 Five Forks Drive, Spring, TX 77379;
262 Justicia Place # B, Honolulu, HI 96818;
Waipahu, HI 96797;
Houston, TX 77082
Aliases (AKA): Stevan S Irby,
Steve Irby,
Steven S Irby
Address History: 11095 Po Box, Spring, TX 77391;
600 Northeast 36th Street Apartment T10, Miami, FL 33137;
Portage, IN 46368
Aliases (AKA): J R Gulli,
Jeffrey Roger Gulli
Address History: 54 Thistle Court, Lake Jackson, TX 77566;
13705 Mills End Circle, Matthews, NC 28105;
Clute, TX 77531;
Spring, TX 77379
Aliases (AKA): Mary Michelle Arrants,
Mary M Russek
Email Addresses: mar****@netzero.net,
swo****@gmail.com
Address History: 7130 Five Forks Drive, Spring, TX 77379;
519 Elm Street, Sandusky, OH 44870;
Marlow, OK 73055;
Clarksville, TN 37042;
Abilene, TX 79603
Aliases (AKA): Paula R Gonzales,
Regina Gonzales,
Renee Gonzales,
Paula Gonzalez
Relatives & Associates: Catarino Bautista
Rebecca Craymer
Brandy Delgado
Charles Farrell
Jaclyn Farrell
Address History: 7002 Five Forks Drive, Spring, TX 77379;
11468 Po Box, Spring, TX 77391
Aliases (AKA): Aijah R Williams Davis
Address History: 7010 Five Forks Drive, Spring, TX 77379
Relatives & Associates: Margarita Gonzales
Ivonne Gonzalez
Miguel Gonzalez
Miquel Gonzalez
Marcelino Muniz
Address History: 14104 Horseshoe Bend, Conroe, TX 77384;
14108 Horseshoe Bend, Conroe, TX 77384;
Houston, TX 77014;
Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): Tom Herman
Email Addresses: the****@concentric.net,
the****@mail.sdsu,
the****@mail.sdsu.edu,
the****@yahoo.com,
tho****@blackplanet.com
Address History: 7214 Five Forks Drive, Spring, TX 77379;
25 Jefferson Street, Belleville, NJ 07109;
Kearny, NJ 07032;
Newark, NJ 07104
Aliases (AKA): Melissa Corbo
Email Addresses: mel****@rocketmail.com,
mgu****@iwon.com
Address History: 511 Kreutzberg Road, Boerne, TX 78006;
2 Lake Avenue Apartment 2a, East Brunswick, NJ 08816;
Bandera, TX 78003;
Cypress, TX 77429;
Houston, TX 77069
Aliases (AKA): Paul Daniel Ballow
Email Addresses: pba****@gmail.com
Address History: 4500 Cypresswood Drive Apt 522, Spring, TX 77379;
10208 Bustleton Avenue, Philadelphia, PA 19116;
Houston, TX 77068;
Magnolia, TX 77355
Aliases (AKA): S Allen,
Shannon Yvette Allen,
Shannon A Kittrell,
Shannon Yvette Kittrell
Email Addresses: sha****@yahoo.com,
sha****@yahoo.com
Address History: 54 Thistle Court, Lake Jackson, TX 77566;
100 West Big Beaver Road Suite 300, Troy, MI 48084;
Charlotte, NC 28213;
Matthews, NC 28105;
Spring, TX 77379
Aliases (AKA): George P Arants,
George Paul Arrants
Email Addresses: swo****@gmail.com
Aliases (AKA): Mildred Gonzalez
Relatives & Associates: Margarita Gonzales
Ivonne Gonzalez
Miguel Gonzalez
Miquel Gonzalez
Marcelino Muniz
Email Addresses: are****@yahoo.com
Address History: 2919 Geronimo Trail, Austin, TX 78734;
12340 Alameda Trace Circle Apt 2210, Austin, TX 78727;
Houston, TX 77269;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Patrick V Ilingworth,
Patrick Patrick Illingworth,
Patv Illingworth,
Pat Villingworth
Relatives & Associates: Rosalie Bennett
Patricia Hurley
Amy Illingworth
Anita Illingworth
David Illingworth
Email Addresses: kat****@att.net,
pat****@gmail.com,
pat****@yahoo.com,
pat****@hotmail.com,
pat****@dell.com
Aliases (AKA): Katelyn N Karr
Address History: 6815 Five Forks Drive # 5, Spring, TX 77379;
5820 North Kenmore Avenue, Chicago, IL 60660;
Austin, TX 78727
Aliases (AKA): Abdul Akbani
Email Addresses: aak****@hotmail.com,
abd****@bellsouth.net,
abd****@yahoo.com,
abd****@yahoo.com,
jak****@aol.com
Address History: 3402 Candleway Drive, Spring, TX 77388;
7010 Long Valley Spurs, Castroville, CA 95012;
Palm Springs, CA 92262;
San Diego, CA 92116;
Houston, TX 77090
Aliases (AKA): Ana M Altamirino,
Ana Ruiz
Address History: 7214 Five Forks Drive, Spring, TX 77379;
2712 Baylor Street, Bakersfield, CA 93305;
Humble, TX 77338;
Katy, TX 77449
Email Addresses: cow****@aol.com,
cow****@hotmail.com,
cow****@netscape.com,
cow****@yahoo.com,
cow****@ymail.com
Address History: 21363 Maple Harvest Lane, Humble, TX 77338;
651 Gordon Avenue, Calumet City, IL 60409;
Country Club Hills, IL 60478;
Harvey, IL 60426;
Hazel Crest, IL 60429
Aliases (AKA): Errollin R Fogaro,
Errollin R Williams
Relatives & Associates: Tanjlisa Boughton
Patrice Bridges
Vanessa Cannon
Cynthia Figaro
Errollin Figaro
Email Addresses: mce****@alltel.net,
mce****@aol.com,
mce****@hotmail.com,
mce****@juno.com,
mce****@sbcglobal.net
Address History: 6915 Sandy Knolls Drive, Spring, TX 77379;
14230 Wunderlich Drive Apt 168, Houston, TX 77069
Aliases (AKA): Ami K Herbert,
Ami H Parks
Email Addresses: ami****@cfisd.net,
ami****@yahoo.com,
ami****@gmail.com
Address History: 17206 Windypine Drive, Spring, TX 77379;
6827 Fir Court, Conroe, TX 77302;
Houston, TX 77018;
Port Aransas, TX 78373
Aliases (AKA): Terry Lee Benes,
Terry L Dixon
Email Addresses: mar****@aol.com,
ted****@yahoo.com
Address History: 11993 Trailing Creek, Schertz, TX 78154;
8103 Big Oak Trail Drive, Houston, TX 77040;
Jersey Village, TX 77040;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Danial Bothman,
Dan Bothmann,
Danial G Bothmann,
Daniel A Bothmann
Relatives & Associates: David Bothman
Timothy Bothman
Allison Bothmann
Amanda Bothmann
Charlene Bothmann
Address History: 601 N Winnsboro Street, Quitman, TX 75783;
809 Pine Crest Avenue, Kearney, MO 64060;
Plattsburg, MO 64477;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Eve Burnich,
Eva T Martin,
Eve T Martin
Address History: 6919 Five Forks Drive, Spring, TX 77379;
5632 Ogden Street, Detroit, MI 48210;
Livonia, MI 48152
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