Address History: 16630 North 43rd Avenue Apartment 166, Glendale, AZ 85306;
1515 West Behrend Drive, Phoenix, AZ 85027;
Edna, TX 77957;
Houston, TX 77055;
Spring, TX 77379
Aliases (AKA): Daniel Garcia
Email Addresses: dga****@gmail.com
Address History: 6927 Five Forks Drive, Spring, TX 77379
Address History: 4007 Addison Ranch Lane, Fulshear, TX 77441;
1069 P/O Box, Bald Knob, AR 72010;
Fayetteville, AR 72701;
Cocoa, FL 32926;
Houston, TX 77090
Aliases (AKA): M Brown,
Marla Brown,
Marla S Collison
Email Addresses: kyl****@kmcmb.com
Aliases (AKA): Yasmeen S Akbani,
Yasmen S Akbani,
Yasmeen S Atbani
Address History: 6411 Oak Masters Drive, Spring, TX 77379;
6876 W Maldonado Road, Laveen, AZ 85339;
Mesa, AZ 85204;
Phoenix, AZ 85028;
Los Angeles, CA 90028
Aliases (AKA): Jennifer Mc,
Jennifer Mc Nutt,
J Mcnutt,
Jennifer Mcnutt,
Jennifer Yeaton
Email Addresses: cha****@erols.com
Address History: 20918 Sandy Briar Court, Spring, TX 77379;
7334 La Jolla Boulevard, La Jolla, CA 92037;
Poway, CA 92064;
San Diego, CA 92127;
Albuquerque, NM 87102
Aliases (AKA): Ken Arthur,
Kenneth Arthur,
Kenny Arthur,
Kenneth Arthurjr
Address History: 617 W Mimosa Street, Angleton, TX 77515;
685 County Road 698, Angleton, TX 77515;
Austin, TX 78722;
Cypress, TX 77429;
Houston, TX 77057
Aliases (AKA): Toni Silcox
Email Addresses: tho****@amot.org,
tho****@amot.org
Address History: 22003 Manor Estates Drive, Katy, TX 77449;
124 Rr 4 #, Brandon, MS 39042;
Houston, TX 77038;
Porter, TX 77365;
Spring, TX 77379
Aliases (AKA): Richard Allen Carona
Email Addresses: ric****@gmail.com
Address History: 10009 Kleppel Road, Tomball, TX 77375;
35 26th Street, Kenner, LA 70062;
New Orleans, LA 70115;
Boston, MA 02115;
Cambridge, MA 02141
Aliases (AKA): Jeanne A Kellogg,
Janne Anne Klein,
Jean A Klein,
Jeanne A Klein
Relatives & Associates: Debra Blotner
Brian Kellog
Elizabeth Kellogg
Richard Kellogg
Richard Kellogg
Address History: 8526 Oakwood Drive, Magnolia, TX 77354;
3519 15th Avenue, Evans, CO 80620;
Greeley, CO 80631;
Houston, TX 77088;
Humble, TX 77346
Aliases (AKA): Mark Magnum,
Mark Joshua Mangrum
Email Addresses: jen****@verizon.net,
man****@yahoo.com
Address History: 11095 Po Box, Spring, TX 77391;
9610 Crail Drive, Spring, TX 77379
Aliases (AKA): Sharon Gulli
Address History: 11442 Baldwin Spruce Trail, Tomball, TX 77375;
4138 Havenwood Court Nw, Kennesaw, GA 30144;
Chicago, IL 60652;
Rockford, IL 61107;
Houston, TX 77065
Aliases (AKA): Teri Cook,
Teryl S Cook,
Teri D Sweeney,
Terri G Sweeney
Aliases (AKA): Ashley E Upton
Address History: 2221 Doe Run, Alexandria, LA 71301;
45 Dottie Lane, Boyce, LA 71409;
Cypress, TX 77429;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Leslie Brown,
L Teran J Fisher,
Leslie E Fisher,
Leslie Teran Fisher,
Leslie Wright
Email Addresses: cou****@yahoo.com,
les****@gmail.com,
les****@yahoo.com,
ray****@yahoo.com,
sou****@aol.com
Address History: 22819 Shieldhall Lane, Tomball, TX 77375;
4510 W Elm Street, Tampa, FL 33614;
Houston, TX 77014;
Lake Jackson, TX 77566;
Spring, TX 77379
Aliases (AKA): Lia L Lovelace,
Lia L Myers
Address History: 17802 Woodbark Road, Spring, TX 77379;
11110 Veterans Memorial Drive, Houston, TX 77067;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): John Leax
Email Addresses: jle****@bellsouth.net
Address History: 24702 Wilderness Road, Spring, TX 77380;
3923 Mayfair Street, Dearborn Heights, MI 48125;
Inkster, MI 48141;
Livonia, MI 48152;
Houston, TX 77066
Email Addresses: sim****@hotmail.com,
sio****@baker.edu
Address History: 6823 Five Forks Drive, Spring, TX 77379
Aliases (AKA): Hayley S Elmer
Address History: 7111 Five Forks Drive, Spring, TX 77379
Address History: 6903 Five Forks Drive, Spring, TX 77379;
1259 Buckwheat Trail, Campo, CA 91906;
Chula Vista, CA 91911;
San Diego, CA 92154;
San Ysidro, CA 92173
Aliases (AKA): Paul Ulises Romero
Relatives & Associates: Ayse Saracoglu
Email Addresses: ssu****@yahoo.com,
sua****@atu.com.tr
Address History: 6819 Five Forks Drive, Spring, TX 77379;
107 Garfield Street, Mount Olive, IL 62069;
Pinehurst, TX 77362
Email Addresses: sdk****@equiva.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: 4407 S Panther Creek Drive Apt 1008, Spring, TX 77381;
1458 Coopers Mill, Friendswood, TX 77546
Aliases (AKA): John Murray Brown
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