Address History: 120 N Bimini Twist Circle, Tomball, TX 77375;
214 Canyon Lakes Place, San Ramon, CA 94582;
Mccall, ID 83638;
Pascagoula, MS 39567;
Houston, TX 77077
Aliases (AKA): D Wagner
Email Addresses: dre****@hotmail.com
Address History: 19 Philbrook Way, Spring, TX 77382;
306 P/O Box, Kingston, ID 83839;
Moscow, ID 83843;
Pinehurst, ID 83850;
Post Falls, ID 83854
Aliases (AKA): Ian James
Email Addresses: ian****@wachoviafinet.com,
ija****@investacorp.com,
jam****@edwardjones.com
Address History: 68 Indian Clover Drive, Spring, TX 77381;
584 Po Box, Milldale, CT 06467;
Plantsville, CT 06479;
Denham Springs, LA 70726;
Slidell, LA 70458
Aliases (AKA): Charlie Kominas
Address History: 8 Vue Cove Drive, Spring, TX 77380;
119 Rassani Drive, Danville, CA 94506;
El Segundo, CA 90245;
Moraga, CA 94556;
Torrance, CA 90501
Aliases (AKA): L A Engibous,
Lisa E Engibous
Relatives & Associates: Elizabeth Engibous
Lisa Engibous
Sarah Engibous
William Engibous
Lynn Lovell
Phone Numbers: (832) 813-7143
Address History: 27 Midday Sun Place, Spring, TX 77382;
120 Knightsridge Court, Atlanta, GA 30350;
Lebanon, GA 30146;
Chicago, IL 60611;
Riverside, IL 60546
Aliases (AKA): Michelle Busse,
M Jefferis,
Michelle B Jefferis
Address History: 188 Glen Ellen Court, Driftwood, TX 78619;
189 Asher Court, Coppell, TX 75019;
Houston, TX 77027;
Kyle, TX 78640;
Lubbock, TX 79416
Aliases (AKA): James Neil,
Jamie Neill
Address History: 10614 Royal Club Lane, Dallas, TX 75229;
2815 Guadalupe Street Apt S310, Austin, TX 78705;
Spring, TX 77382
Aliases (AKA): Lauren Haskins,
Lauren Mc Kaig
Email Addresses: kmc****@excite.com
Address History: 51 Midday Sun Place, Spring, TX 77382
Aliases (AKA): Brandon Petty
Email Addresses: jef****@hotmail.com
Address History: 31 Columbia Crest Place, Spring, TX 77382;
3301 Emerald Pointe Drive, Hollywood, FL 33021;
Buffalo, NY 14227;
Victor, NY 14564;
Center, TX 75935
Aliases (AKA): Ann L Bailey,
Ann Lee Bailey,
Gonzalez Ann Bailey,
Ann L Bailey Gonzalez,
Ann L Bailey-Gonzalez
Email Addresses: aba****@yahoo.com,
c.a****@sbcglobal.net
Address History: 1960 Thorndale Circle, Frisco, TX 75036;
8287 South Emerson Way, Littleton, CO 80122;
Joplin, MO 64804;
Owasso, OK 74055;
Stillwater, OK 74074
Aliases (AKA): Lori Heusinger,
L Holley,
Lori L Holley,
Lori Mcpheron
Email Addresses: jef****@gmail.com
Address History: 34 Midday Sun Place, Spring, TX 77382;
111 Bellehahn Court, Severna Park, MD 21146;
Meredith, NH 03253;
College Station, TX 77845;
Dallas, TX 75243
Aliases (AKA): Michael R Solhaeid,
Michael Solheid
Relatives & Associates: Leslie Macferran
Leander Solheid
Rachelle Solheid
Sherlyn Solheid
Sherry Solheid
Email Addresses: mic****@gmail.com,
mso****@wm.com
Address History: 27 Midday Sun Place, Spring, TX 77382
Phone Numbers: (281) 419-6280
Aliases (AKA): Lauren Vanotterdyk
Phone Numbers: (281) 719-8222
Address History: 1814 Calabasas Way, Houston, TX 77080;
211 Baldwin Street, Gaithersburg, MD 20878;
Germantown, MD 20874;
College Station, TX 77840;
Spring, TX 77382
Aliases (AKA): Kristen Weidenfeller
Email Addresses: kri****@urs.com
Address History: 6 Midday Sun Place, Spring, TX 77382;
17417 Club View Court, Baton Rouge, LA 70810;
Boone, NC 28607;
Clemmons, NC 27012;
Fayetteville, NC 28303
Aliases (AKA): R Neal,
Regina Neal,
R Neil,
Regina Neil
Address History: 8278 Argosy Court, Baton Rouge, LA 70809;
89042 Argosy Court, Baton Rouge, LA 70809;
Spring, TX 77382
Aliases (AKA): Henry B Lefeaux
Email Addresses: hle****@aol.com,
hle****@hotmail.com
Address History: 2408 Cobble Creek Drive, Urbana, IL 61802;
4910 N Viaduct Velazquez, Tucson, AZ 85750;
Granby, CT 06035;
Windsor, CT 06095;
Aurora, IL 60507
Aliases (AKA): Denise Lull Loggero,
Denise R Lulloggero,
D Oggero,
Denise L Oggero,
Denise Lull Oggero
Email Addresses: dog****@nerium.com
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: 6811 Winchester Crossing Boulevard, Canal Winchester, OH 43110;
1724 Valley Stream Court, Colorado Springs, CO 80921;
Rockville, MD 20850;
Pickerington, OH 43147;
Spring, TX 77382
Phone Numbers: (434) 724-2438
Phone Numbers: (225) 924-2372
(225) 936-6617
Email Addresses: ela****@collegeclub.com,
ele****@yahoo.com
Phone Numbers: (309) 243-2225
Address History: 1623 Clark Avenue, Lehigh Acres, FL 33972;
2459 Jackson Street, Hollywood, FL 33020;
Miami, FL 33161;
North Miami, FL 33161;
North Miami Beach, FL 33162
Aliases (AKA): Pat Ann Brewer,
Pat Brewer,
Patricia A Brewer
Email Addresses: bre****@peoplepc.com,
bre****@att.net,
bre****@worldnet.att.net,
iam****@bellsouth.net,
iam****@gmail.com
Address History: 35 Red Hill Circle Apt D, Belvedere Tiburon, CA 94920;
436 E Walnut Street Apt 1, Paragould, AR 72450;
Irvine, CA 92614;
Simi Valley, CA 93065;
Naples, FL 34114
Aliases (AKA): M Kirby,
Matt Kirby
Email Addresses: mat****@gateway.net
Address History: 38 Cool Pines Drive, Pagosa Springs, CO 81147;
33182 Acapulco Drive, Dana Point, CA 92629;
Loma Linda, CA 92354;
San Clemente, CA 92673;
Simi Valley, CA 93065
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