Address History: 1950 Hughes Landing Boulevard Apt 348, Spring, TX 77380;
1440 22nd Avenue E Apt 6, Tuscaloosa, AL 35404;
Cypress, TX 77429;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Barbara Waters
Email Addresses: blp****@yahoo.com,
bwa****@a-linksecurity.com
Address History: 10 Knights Crossing Drive, Spring, TX 77382;
7 Wimbledon Green Circle Apartment 711, Little Rock, AR 72210;
Houston, TX 77082
Aliases (AKA): Chad Grimes
Phone Numbers: (281) 363-9098
Address History: 11620 Shepard Hill Road, Willis, TX 77318;
1210 Birch Street, Broomfield, CO 80020;
Denver, CO 80246;
Conroe, TX 77384;
Houston, TX 77030
Aliases (AKA): B Burke,
Brian J Burke
Address History: 18 Knights Crossing Drive, Spring, TX 77382;
367 North Amethyst Court Apartment 4, Fayetteville, AR 72701;
Cedar Park, TX 78613;
Plano, TX 75074
Aliases (AKA): Azucena M Ortiz
Address History: 26 Knights Crossing Drive, Spring, TX 77382
Phone Numbers: (281) 323-4819
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
1 Waterway Avenue Apt 2309, Spring, TX 77380
Aliases (AKA): Alex Padilla
Address History: 2 Bridgewood Cove Court, Spring, TX 77381;
11319 Canyon Trail Drive, Houston, TX 77066
Aliases (AKA): Kristin Lindahl,
Kristin W Marimon
Address History: 3000 Big Sky Lane # 25, Alpharetta, GA 30004;
3619 Strath Drive, Alpharetta, GA 30005;
Pittsford, NY 14534;
Rochester, NY 14618;
Webster, NY 14580
Aliases (AKA): S K Casciani,
Susan K Case,
Susan K Ciciani,
Susan K Kasciani
Address History: 430 W 26th Street, Houston, TX 77008;
2511 N Campbell Avenue, Chicago, IL 60647;
Des Plaines, IL 60016;
Spring, TX 77382
Relatives & Associates: Frank Barletta
Gloria Barletta
James Barletta
Laura Barletta
Richard Barletta
Address History: 17445 Sunset Ranch Drive, Montgomery, TX 77316;
10031 Inverloch Way, Humble, TX 77338;
Spring, TX 77382
Relatives & Associates: Danito Eustaquie
Genie Eustaquio
Jenie Eustaquio
Jony Eustaquio
Lydia Eustaquio
Email Addresses: jeu****@hotmail.com
Address History: 2 Knights Crossing Drive, Spring, TX 77382;
1516 Mitchell Street, Lake Charles, LA 70607;
New Orleans, LA 70126;
Conroe, TX 77385;
Houston, TX 77061
Aliases (AKA): A M Jackson
Address History: 6 Woodborough Way, Spring, TX 77389;
1535 6th Street Apt 506, Santa Monica, CA 90401;
Memphis, TN 38119;
Bryan, TX 77801;
College Station, TX 77844
Aliases (AKA): Kaymesia J Barkoh
Address History: 14 Knights Crossing Drive, Spring, TX 77382;
24523 Alli Creek Court, Spring, TX 77389
Aliases (AKA): Margarita Oliva
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
1382 Slocum Road, Calhoun, LA 71225;
Monroe, LA 71203;
Shreveport, LA 71115;
West Monroe, LA 71291
Aliases (AKA): Tammy L Butler,
Tammy L Jordan
Email Addresses: tca****@yahoo.com
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
15 Benedict Canyon Loop, Spring, TX 77382
Aliases (AKA): Roberto D Chavez
Address History: 18 Knights Crossing Drive, Spring, TX 77382;
367 N Amethyst Court, Fayetteville, AR 72701;
Fort Smith, AR 72903;
Mountainburg, AR 72946;
Fresno, CA 93720
Aliases (AKA): Domingo Gonzalez,
Sr Jose Gonzalez
Address History: 3000 Big Sky Lane # 25, Alpharetta, GA 30004;
3619 Strath Drive, Alpharetta, GA 30005;
Fairport, NY 14450;
Pittsford, NY 14534;
Rochester, NY 14618
Aliases (AKA): Susan Casciani,
Susan K Case,
Susan K Ciciani,
Susan K Kasciani
Phone Numbers: (281) 681-8414
Address History: 3000 Big Sky Lane # 25, Alpharetta, GA 30004;
3619 Strath Drive, Alpharetta, GA 30005;
Baton Rouge, LA 70820;
Lafayette, LA 70503;
Bellaire, TX 77401
Aliases (AKA): Kelley W Case,
Kelly Case
Email Addresses: kel****@worldnet.att.net
Address History: 116 Hydrangea Bend, Canton, GA 30114;
5325 Twin Creeks Drive, Valrico, FL 33596;
Houston, TX 77057;
Humble, TX 77338;
Liberty Hill, TX 78642
Aliases (AKA): Morgan Andrew Derleest,
Morgan Andrew Van Derleest
Address History: 3066 Hill Court, Mandeville, LA 70448;
108 Bayou Perez Drive, Madisonville, LA 70447;
Slidell, LA 70461;
Dallas, TX 75234;
Flower Mound, TX 75022
Aliases (AKA): Jean Van Sickle,
J T Vansickle,
Jean Vansickle
Address History: 613 Davis Valley Drive, Columbia, TN 38401;
212 Sefton Avenue, Monterey Park, CA 91755;
Hallandale, FL 33009;
Decatur, GA 30036;
Sandstone, MN 55072
Aliases (AKA): David Ord-Onez Palacios,
David O Ordonez,
David Ordonezpalacios,
David O Palacios
Email Addresses: dav****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dv.****@yahoo.com
Address History: 118 Eagle Valley Drive, Lyons, CO 80540;
4600 South Genesis Drive, Cottonwood, AZ 86326;
Gilbert, AZ 85234;
Phoenix, AZ 85004;
Scottsdale, AZ 85255
Aliases (AKA): Christoph Lause,
Christophe A Lause,
Christopher A Atty Lause
Relatives & Associates: Lorene Lause
Email Addresses: chr****@entrepreneurs-only.com
Address History: 748 Milonga Street, Las Vegas, NV 89138;
729 Willowbrook Road, Silverthorne, CO 80498;
Lake Mary, FL 32746;
Orlando, FL 32835;
Farmingdale, NJ 07727
Aliases (AKA): F Brown,
Fred Brown,
Freddie Brown,
Frederic Brown,
Frederick B Brown
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