Address History: 42 Biscay Place, Spring, TX 77381;
4023 N Southport Avenue, Chicago, IL 60613;
Herndon, VA 20171
Aliases (AKA): Jeff Danto
Phone Numbers: (703) 262-0143
Email Addresses: jda****@deloitte.com
Address History: 14458 Helm Court, Willis, TX 77318;
13777 Midway Road, Dallas, TX 75244;
Flower Mound, TX 75022;
Spring, TX 77381
Aliases (AKA): P Humphreys,
Paula Humphreys
Address History: 40 Autumn Crescent, Spring, TX 77381;
136 Springmoor Drive, Raleigh, NC 27615;
Austin, TX 78705;
Houston, TX 77059
Aliases (AKA): James D Hefner,
James Donald Hefner
Email Addresses: jam****@cox.net,
jhe****@aol.com,
jhe****@houstonrr.com
Address History: 56 Autumn Crescent, Spring, TX 77381
Address History: 5306 Paseo Caceres Drive, Houston, TX 77007;
7019 Copper Cove, Ridgeland, MS 39157;
Conroe, TX 77304;
Cypress, TX 77429;
Spring, TX 77381
Aliases (AKA): Steven M Polocko,
Steve Michael Polotko,
Steven Michael Polotko,
Steven M Polotko,
Steven Polotko
Email Addresses: djk****@yahoo.com,
jen****@aol.com,
non****@iname.com,
rpo****@yahoo.com,
spo****@aol.com
Address History: 30 Somerset Pond Place, Spring, TX 77381;
1993 Po Box, West Point, NY 10997;
Falls Church, VA 22043;
Herndon, VA 20171;
Midlothian, VA 23112
Address History: 6920 Helsem Way, Dallas, TX 75230;
2643 Po Box, Capistrano Beach, CA 92624;
Fullerton, CA 92835;
Hesperia, CA 92344;
Irvine, CA 92618
Aliases (AKA): D Rigas,
Dionysios A Rigas
Address History: 36 Autumn Crescent, Spring, TX 77381;
19747 Highway 59 North Suite 400, Humble, TX 77338
Aliases (AKA): Robt Grossman
Email Addresses: rob****@grossmanandwaldman.com
Address History: 1 Waterway Court Apt 5e, Spring, TX 77380;
2 Aberdeen Crossing Place, Spring, TX 77381
Aliases (AKA): Maria Pimienta
Relatives & Associates: Maggie Campbell
Maria Cervantes
Ligia Deuriarte
Hugo Imienta
Alfredo Pimienta
Email Addresses: mar****@mac.com
Address History: 9375 W Olympic Boulevard, Beverly Hills, CA 90212;
9377 W Olympic Boulevard, Beverly Hills, CA 90212;
Los Angeles, CA 90077;
Santa Monica, CA 90402;
Brooklyn, NY 11206
Aliases (AKA): Hugo Imienta,
Hugo Pimento,
H Pimienta,
Hugo E Pimienta
Relatives & Associates: Maggie Campbell
Ligia Deuriarte
Madeline Farina
Alberto Pimienta
Alejandra Pimienta
Address History: 45 Autumn Crescent, Spring, TX 77381
Aliases (AKA): Daniel S Garza
Phone Numbers: (903) 521-1869
Address History: 4705 Lafayette Avenue, Fort Worth, TX 76107;
19460 Arcadian Shores Avenue, Baton Rouge, LA 70809;
Jackson, MS 39211;
Bedford, TX 76021;
Colleyville, TX 76034
Aliases (AKA): Al Nauck
Email Addresses: ana****@aol.com,
ana****@hotmail.com
Aliases (AKA): Cheryl L Hockenberry,
Cheryl L Sandford,
Chris J Sanford,
Christopher Sanford
Relatives & Associates: Christopher Sanford
David Sanford
Jessica Sanford
Robert Sanford
Samuel Sanford
Email Addresses: ob2****@aol.com
Address History: 12 Seaton Green, San Antonio, TX 78209;
15502 Berenson Place, Tampa, FL 33647;
Spring, TX 77381
Address History: 6205 Oxford Place, Frisco, TX 75035;
780 Montague Expressway, San Jose, CA 95131;
Sunnyvale, CA 94086;
Shawnee Mission, KS 66212;
Saint Louis, MO 63141
Aliases (AKA): Bejamin Aldous,
Ben Aldous
Email Addresses: pin****@yahoo.com
Relatives & Associates: Cheryl Sanford
Christopher Sanford
David Sanford
Jessica Sanford
Samuel Sanford
Email Addresses: rom****@aol.com
Address History: 19222 St Winfred Drive, Spring, TX 77379;
5613 Central Avenue, Hot Springs National Park, AR 71913;
Pensacola, FL 32514;
Tomball, TX 77375
Aliases (AKA): Ashlyn Jane Ball,
Ashlyn J Ball,
Ashlyn Jane Johnson
Email Addresses: ash****@gmail.com
Address History: 64 Autumn Crescent, Spring, TX 77381
Phone Numbers: (281) 722-4119
Address History: 24889 Grandview Avenue, Golden, CO 80401;
6222 Coral Ridge Road, Houston, TX 77069;
Humble, TX 77346;
Spring, TX 77381;
Jackson, WY 83001
Aliases (AKA): Darbi L Warren
Email Addresses: bba****@aol.com,
dab****@yahoo.com,
dar****@earthlink.net
Address History: 2140 Broadsmore Drive, Algonquin, IL 60102;
740 Woodland Drive, Crystal Lake, IL 60014;
Elgin, IL 60123;
Mundelein, IL 60060;
Vernon Hills, IL 60061
Aliases (AKA): John P Kinsley
Address History: 1834 Gough Street, Baltimore, MD 21231;
2914 Aftonshire Way Apartment 17212, Austin, TX 78748;
Spring, TX 77381
Aliases (AKA): Brian L Smyth
Email Addresses: don****@comcast.net
Address History: 340 Allister Drive Unit 105, Raleigh, NC 27609;
3426 Prospect Street Nw, Washington, DC 20007;
Deerfield, IL 60015;
Houston, TX 77077;
Spring, TX 77381
Aliases (AKA): Larry D Clark,
Larry D Lark
Email Addresses: lcl****@aol.com
Address History: 487 Po Box, La Mirada, CA 90637;
377 Drake Avenue, Biggs, CA 95917;
Buena Park, CA 90621;
Fullerton, CA 92833;
Gridley, CA 95948
Aliases (AKA): Bryan J Miller,
Bryan Miller
Email Addresses: ato****@yahoo.com,
ato****@yahoo.com,
bry****@qwest.net,
non****@iname.com,
occ****@ntplx.net
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