Address History: 139 Madeline Lane, Montgomery, TX 77316;
2155 Brittany Drive, Mobile, AL 36695;
Jacksonville, FL 32225;
Brentwood, TN 37027;
Franklin, TN 37067
Aliases (AKA): Andrea Stevenson
Relatives & Associates: Cynthia Peneguy
Ashley Pennington
Ashley Pennington
Bruce Pennington
Debra Pennington
Address History: 46 Westwinds Circle, Spring, TX 77382;
11227 Hillside Glen Trail, Houston, TX 77065;
Pearland, TX 77581
Aliases (AKA): Heather Mcknitt,
Heather Shahidi
Address History: 10226 N Autumn Leaf Circle, Magnolia, TX 77354;
7150 E Grand Avenue Apt 1618, Dallas, TX 75223;
Houston, TX 77088;
Spring, TX 77382
Aliases (AKA): K Eindorf,
Karen Marquez
Address History: 42 Midday Sun Place, Spring, TX 77382;
5551 Little Flower Avenue, Cincinnati, OH 45239;
Columbus, OH 43201;
Southlake, TX 76092
Aliases (AKA): Bill Breetz,
Jr Wm Breetz,
Wm H Breetz
Email Addresses: wbr****@yahoo.com
Address History: 6 Midday Sun Place, Spring, TX 77382;
219 25th Street, Troy, NY 12180;
Houston, TX 77090;
Sugar Land, TX 77479;
Dry Fork, VA 24549
Aliases (AKA): Betsy Zdrowkowski,
Betsy L Zdroykowski
Address History: 31 Midday Sun Place, Spring, TX 77382
Phone Numbers: (281) 323-4940
Address History: 30 Midday Sun Place, Spring, TX 77382
Address History: 1960 Thorndale Circle, Frisco, TX 75034;
8287 South Emerson Way, Littleton, CO 80122;
Joplin, MO 64804;
Owasso, OK 74055;
Tulsa, OK 74115
Email Addresses: jef****@gmail.com
Address History: 18818 Cypress Chateau Drive, Spring, TX 77388;
4600 Burbank Drive Apt 236, Baton Rouge, LA 70820;
Houston, TX 77027;
Brookfield, WI 53045
Aliases (AKA): Lauren Fincher,
Lauren Lozano
Email Addresses: lau****@gmail.com
Address History: 51 Midday Sun Place, Spring, TX 77382;
300 Ottawa Avenue Nw Ste 700, Grand Rapids, MI 49503;
Springfield, OR 97477
Aliases (AKA): Scot Broekstra,
Scott Broekstra
Relatives & Associates: Karen Broekstra
Email Addresses: sbr****@dykema.com
Address History: 3003 Carlisle Street Apt 616, Dallas, TX 75204;
211 Baldwin Street, Gaithersburg, MD 20878;
Richardson, TX 75080;
Spring, TX 77382
Phone Numbers: (281) 419-7272
Address History: 3533 Desert Mesa Road, Roanoke, TX 76262;
3535 Plainsman Lane Apt I119, Bryan, TX 77802;
Fort Worth, TX 76119;
Granbury, TX 76049;
Justin, TX 76247
Aliases (AKA): Ashley M Beckman,
Ashley Jill Myatt,
Ashley Tracey,
Ashley Tracy
Email Addresses: ash****@hotmail.com,
ash****@swbell.net,
ash****@hotmail.com,
ash****@swbell.net
Phone Numbers: (281) 681-9700
Address History: 46 Midday Sun Place, Spring, TX 77382;
3345 Broderick Street, San Francisco, CA 94123;
El Paso, TX 79928;
Horizon City, TX 79928;
Houston, TX 77042
Aliases (AKA): Patricia J Gallman,
Patricia Van Otterdyk,
Patricia J Vanotterdyk
Relatives & Associates: Heather Anderson
Justin Anderson
Michael Anderson
Michael Anderson
Terry Anderson
Email Addresses: pat****@address.com,
pva****@aol.com
Address History: 19 Cohasset Place, Tomball, TX 77375;
44 Po Box, Capshaw, AL 35742;
Daphne, AL 36526;
Spring, TX 77382;
Ashburn, VA 20148
Aliases (AKA): Mary B Casteel,
Mary B Crane
Address History: 3500 Tangle Brush Drive Apt 80, Spring, TX 77381;
9701 E Independence Boulevard, Matthews, NC 28105;
Cincinnati, OH 45242;
Loveland, OH 45140;
Bixby, OK 74008
Aliases (AKA): M R Dunaj,
Mathew R Dunaj
Address History: 37 Starviolet Street, Spring, TX 77380;
430 Windward Way, Galveston, TX 77554;
Humble, TX 77345;
Kingwood, TX 77345;
Montgomery, TX 77316
Aliases (AKA): Jarrell Brandt,
Jill Jill Brandt,
Jill Brandt-Mccurley,
Jill B Mccurley,
Jill Mccurley Brandt
Email Addresses: fin****@aol.com
Address History: 6609 Greenwich Lane, Dallas, TX 75230;
155 Boxford Court, Alpharetta, GA 30022;
Dayton, OH 45419;
Springboro, OH 45066;
Spring, TX 77382
Aliases (AKA): Melissa G Pask,
Missy Pask
Address History: 4910 N Viaduct Velazquez, Tucson, AZ 85750;
79 Harmony Hill Road, Granby, CT 06035;
Windsor, CT 06095;
West Des Moines, IA 50266;
Aurora, IL 60506
Aliases (AKA): M Oggero,
Mark Oqgero
Address History: 1007 Kirkcrest Lane, Alamo, CA 94507;
2400 Durant Avenue, Berkeley, CA 94720;
Corona Del Mar, CA 92625;
Ladera Ranch, CA 92694;
Newport Beach, CA 92663
Aliases (AKA): Lauren Michelle Holley,
Lauren Lodder
Email Addresses: lhl****@gmail.com
Address History: 3301 N Elm Avenue Apt 413, Broken Arrow, OK 74012;
9123 E Kemper Road # B, Cincinnati, OH 45249;
Loveland, OH 45140;
Montgomery, OH 45249;
Bixby, OK 74008
Address History: 1007 Kirkcrest Lane, Alamo, CA 94507;
50 Palmetto Dunes Lane, Alamo, CA 94507;
Burlingame, CA 94010;
Clayton, CA 94517;
Concord, CA 94521
Aliases (AKA): Dan Lodder,
Daniel M Lodder
Email Addresses: dan****@gmail.com,
dan****@otnnet.com
Address History: 90 Washington Street Apt 4k, New York, NY 10006;
120 Knightsridge Court, Atlanta, GA 30350;
Chicago, IL 60603;
Riverside, IL 60546;
Camden, ME 04843
Relatives & Associates: Michelle Busse
Donald Jefferis
Donald Jefferis
Janet Jefferis
Jennifer Jefferis
Address History: 501 E Northside Drive Apt 215, Clinton, MS 39056;
4515 Lindell Boulevard Apartment 503, Saint Louis, MO 63108;
Jackson, MS 39211;
Raymond, MS 39154;
Vicksburg, MS 39183
Aliases (AKA): Jaffrey L Lovell,
Lynn Tanner Lovell,
Lynn T Lovell
Email Addresses: jaf****@netzero.net,
mik****@yahoo.com
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