Address History: 362 W Fork Apt 3113, Irving, TX 75039;
2610 State Road, Atlantic Beach, FL 32233;
Jacksonville, FL 32246;
Bedford, TX 76021;
Conroe, TX 77384
Aliases (AKA): Samantha Michelle Hogan,
Samantha Michelle Hogan West,
Samantha M Swafford,
Samantha Swafford,
Samantha Michelle West
Email Addresses: sam****@hotmail.com,
sho****@hotmail.com
Address History: 10434 Crestwater Circle, Magnolia, TX 77354;
147 Billandrea Lane, Conroe, TX 77304;
Montgomery, TX 77316;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Michael A Burrell,
Nichael A Burrell
Email Addresses: m.b****@hotmail.com
Relatives & Associates: Cheryl Hawk
Phone Numbers: (281) 979-0776
Address History: 25302 Hollybush Lane, Spring, TX 77373;
147 Billandrea Lane, Conroe, TX 77304;
Friendswood, TX 77546;
Shenandoah, TX 77381
Aliases (AKA): Ben M Burrell
Email Addresses: ben****@worldnet.att.net
Address History: 721 Blue Ridge Drive, Spring, TX 77381;
204 Po Box, Greenfield, IL 62044;
Jacksonville, IL 62650;
Rockbridge, IL 62081;
Sylva, NC 28779
Aliases (AKA): Paul Thomas Gillespie
Address History: 725 Blue Ridge Drive, Spring, TX 77381;
688 Ravensworth Drive, Conroe, TX 77302;
Shenandoah, TX 77381
Aliases (AKA): Karissa L Mustard
Phone Numbers: (936) 321-7198
Address History: 54 Wimberly Way, Conroe, TX 77385;
15250 Gray Ridge Drive Apt 1112, Houston, TX 77082;
Montgomery, TX 77356;
Needville, TX 77461;
Richmond, TX 77469
Aliases (AKA): Craig Preuss,
Graig Preuss
Email Addresses: cra****@weatherford.com,
cra****@yahoo.com,
dpr****@yahoo.com
Address History: 5607 Teakwood Lane, Magnolia, TX 77354;
633 Pine Branches Circle Se, Leland, NC 28451;
Chester, NY 10918;
Gloversville, NY 12078;
Bedford, TX 76021
Aliases (AKA): Ralph Albert Smimmo
Email Addresses: ras****@yahoo.com
Address History: 18718 Tuscany Woods Drive, Spring, TX 77381;
3560 Delaware Street Ste 311, Beaumont, TX 77706;
Crockett, TX 75835;
Houston, TX 77057;
Katy, TX 77450
Aliases (AKA): Mahendra Padula
Relatives & Associates: Jayanthi Pandula
Narendra Pandula
Padmavathi Pandula
Rekha Pandula
Riya Pandula
Address History: 1727 Po Box, Willis, TX 77378;
113 Victoria Drive, Belle Chasse, LA 70037;
New Orleans, LA 70130;
Saint Louis, MO 63146;
Des Moines, NM 88418
Aliases (AKA): Forrest Myers
Address History: 817 Glen Hollow Court, Conroe, TX 77385;
1811 Dirr Avenue, Parsons, KS 67357;
Shawnee Mission, KS 66218;
Houston, TX 77067;
Shenandoah, TX 77381
Aliases (AKA): D Mustard,
Darlene Mustard,
Darlene Faye Mustard
Relatives & Associates: Vanessa Barrera
Karissa Burrell
Bradley Mustard
Dennis Mustard
Dennis Mustard
Address History: 54 Wimberly Way, Conroe, TX 77385;
30 N Erik Drive, Angleton, TX 77515;
Danbury, TX 77534;
Montgomery, TX 77356;
Needville, TX 77461
Aliases (AKA): Dehbrenda L Harrelson,
Dehbrenda E Preuss,
Dehbrenda E Richards
Phone Numbers: (936) 273-1602
(936) 582-1669
Address History: 539 Fort Sumpter Street, Conroe, TX 77302;
27351 Blueberry Hill Drive Ste 35, Conroe, TX 77385;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Dennis R Mustard,
Dennis R Mustard Rd
Relatives & Associates: Vanessa Barrera
Karissa Burrell
Bradley Mustard
Darlene Mustard
Dennis Mustard
Phone Numbers: (936) 321-8064
(936) 828-2797
Relatives & Associates: Alice Burrell
Ben Burrell
Joann Burrell
Karissa Burrell
Michael Burrell
Address History: 147 Billandrea Lane, Conroe, TX 77304;
3302 Garrison Court, Houston, TX 77014;
League City, TX 77573;
Pearland, TX 77581;
Shenandoah, TX 77381
Aliases (AKA): Jo A Burrell,
Jo Ann Burrell,
Joann Ann Burrell,
Jo A Orta,
Joann A Orta
Relatives & Associates: Alice Burrell
Ben Burrell
Karissa Burrell
Michael Burrell
Sharon Burrell
Address History: 5522 Aberton Lane, Spring, TX 77379;
14545 Bammel North Houston Road Apt 506, Houston, TX 77014;
Palacios, TX 77465;
Shenandoah, TX 77381
Aliases (AKA): Ricardo Ruben Orta,
Rick Orta,
Ricky R Orta
Relatives & Associates: Teresa Monroy
Justin Orta
Email Addresses: ric****@comcast.net
Address History: 2701 Elm Avenue, Parsons, KS 67357;
1811 Dirr Avenue, Parsons, KS 67357;
Conroe, TX 77302;
Houston, TX 77067;
Shenandoah, TX 77381
Aliases (AKA): John Glen,
John Glen Hollow,
J Mustard
Relatives & Associates: Vanessa Barrera
Karissa Burrell
Bradley Mustard
Darlene Mustard
Dennis Mustard
Phone Numbers: (281) 367-6366
(936) 321-6366
(936) 321-8064
Address History: 111 Dodson Street B, Fort Huachuca, AZ 85613;
1817 Hickory Court Apt B, Augusta, GA 30905;
Fort Gordon, GA 30905;
Fort Campbell, KY 42223;
Moore, OK 73160
Aliases (AKA): Mark Thornton,
Mary A Thornton
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