Address History: 635 Eagle Lake Court, Montgomery, TX 77316;
3827 Bay Club Circle Unit 104, Kissimmee, FL 34741;
Panama City, FL 32408;
Isabela, PR 00662;
Beaumont, TX 77706
Aliases (AKA): Kenneth Henrique,
Ramos Keneth,
Kenneth H Ramos
Address History: 7414 Songwind Lane, Spring, TX 77379;
33272 Po Box, Amarillo, TX 79120;
Houston, TX 77090
Aliases (AKA): Don Martinez
Relatives & Associates: Donaciano Donaciano
Tammie Elliottmartinez
Abraham Martinez
Carlos Martinez
Cecilia Martinez
Email Addresses: don****@comcast.net
Address History: 10440 Deerwood Road Apt 1116, Houston, TX 77042;
14545 Bammel North Houston Road Apt 1206, Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Michelle Yepes
Relatives & Associates: Fernando Guerra
Fernando Guerra
Francisca Guerra
Joanna Guerra
Michael Guerra
Phone Numbers: (713) 697-1215
Aliases (AKA): Jerre Bergeron,
Jerre Lou Lahmeyer
Email Addresses: meg****@yahoo.com,
mel****@mail.esc,
mel****@mail.esc4.com,
mla****@hotmail.com
Address History: 19972 E Lakeshore Drive, Magnolia, TX 77355;
17015 Kings Walk Lane, Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Dedra A Holland,
D Mays,
Dedra A Mays
Email Addresses: dho****@abercrombiecpa.com,
ftc****@blackplanet.com,
ftc****@msn.com
Address History: 7403 Songwind Lane, Spring, TX 77379;
4432 E Tanglewood Drive, Phoenix, AZ 85048;
Corona, CA 92882;
Riverside, CA 92504
Aliases (AKA): Horace Louis Willliams
Address History: 7414 Songwind Lane, Spring, TX 77379
Phone Numbers: (281) 257-0961
(281) 288-0401
(281) 320-1971
Address History: 7414 Songwind Lane, Spring, TX 77379
Address History: 224 Po Box, Cleveland, TX 77328;
5110 Azalea Trace Drive Apt 2412, Houston, TX 77066;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Scott Padgett
Address History: 7403 Songwind Lane, Spring, TX 77379;
2128 Van Tassel Circle, Edinburg, TX 78539;
Houston, TX 77011
Aliases (AKA): Oralia Cain,
Oralia Eain
Relatives & Associates: Denise Nelson
Email Addresses: oca****@att.net,
oca****@nc.rr.com,
oca****@worldnet.att.net
Address History: 115 Rutland Drive, Hallsville, TX 75650;
1310 Adrain Court, Snellville, GA 30078;
Wheaton, IL 60187;
Houston, TX 77069;
Midland, TX 79701
Aliases (AKA): Cindy Whiteside
Phone Numbers: (281) 257-0961
Aliases (AKA): T Hollingsworth,
Tommy S Hollinsworth
Relatives & Associates: Carol Barton
Holly Farmer
Rochelle Herron
Hollis Hollingsworth
Kenneth Hollingsworth
Address History: 3236 Thistle Field, New Braunfels, TX 78130;
7910 Fort Griffen Drive, Corpus Christi, TX 78414;
Spring, TX 77379;
Victoria, TX 77904
Aliases (AKA): Megan E Lahmeyer,
Megan E Sutton
Relatives & Associates: Matt Cahmeyer
Jerre Lahmeyer
Robert Lahmeyer
Susan Lawless
Daicia Staudinger
Email Addresses: meg****@yahoo.com,
mel****@mail.esc.com,
que****@hotmail.com
Address History: 602 Dresher Drive, Spring, TX 77373;
223 S Moore Street, South Beloit, IL 61080;
Oklahoma City, OK 73162;
Houston, TX 77014
Aliases (AKA): Bill Zaffos,
William P Zaffos,
William Zaffos
Email Addresses: jka****@myway.com,
wil****@aol.com
Address History: 7414 Songwind Lane, Spring, TX 77379
Relatives & Associates: Donaciano Donaciano
Donaciano Martinez
Tammie Martinez
Phone Numbers: (281) 320-1971
Address History: 1532 Arusha Street, Round Rock, TX 78664;
2601 Great Oaks Parkways, Austin, TX 78756;
Spring, TX 77381
Aliases (AKA): Munson Stadder
Relatives & Associates: Al Tincler
Phone Numbers: (512) 458-9959
Address History: 2420 Hollowbrook Lane, Conroe, TX 77384;
14151 East Mississippi Avenue, Aurora, CO 80012;
Eden Prairie, MN 55347;
Minneapolis, MN 55423;
Spring, TX 77388
Aliases (AKA): Greg F Winningham,
Gregory F Winningham
Relatives & Associates: Debra Elderwinningham
Ginger Hollibush
Chelsea Winningham
Gregory Winningham
Address History: 303 N Jones Street, Navasota, TX 77868;
2113 Eastland Drive, Augusta, GA 30904;
Austin, TX 78750;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Mary Jane Jones,
Mary Jane Tautenhahn Jones
Email Addresses: hmm****@aol.com
Address History: 7414 Songwind Lane, Spring, TX 77379
Relatives & Associates: Donaciano Donaciano
Donaciano Martinez
Tammie Martinez
Phone Numbers: (281) 257-0961
(281) 288-0401
(281) 320-1971
Address History: 6241 Victory Drive, Immokalee, FL 34142;
6241 Victory Drive, Ave Maria, FL 34142;
Marietta, GA 30062;
Houston, TX 77268;
Spring, TX 77379
Aliases (AKA): Ken G Bishop,
Kenneth G Bishop
Address History: 3933 Trumbull Street Apt 2, Detroit, MI 48208;
6841 Bulwer Street, Detroit, MI 48210;
Spring, TX 77379
Aliases (AKA): Jose Lindo
Relatives & Associates: Gloria Lindo
Phone Numbers: (313) 467-3142
Email Addresses: jli****@bright.net
Address History: 14609 Piedmont Street, Detroit, MI 48223;
18406 Greenfield Road, Detroit, MI 48235;
Spring, TX 77373
Relatives & Associates: Henrietta Chaubert
Edwin Schaubert
Irving Schaubert
Kevin Schaubert
Kodee Schaubert
Email Addresses: ton****@houstontx.gov,
ton****@yahoo.com,
tsc****@juno.com
Address History: 1370 Wishbone Road, Cantonment, FL 32533;
3517 Biathalon Avenue, North Pole, AK 99705;
Apo, AP 96266;
Crestview, FL 32536;
Eglin Afb, FL 32542
Aliases (AKA): Shay T,
Shay W Thigpen,
Shay Thigpen
Email Addresses: hlo****@aol.com,
sha****@excite.com,
sha****@gmail.com,
sha****@yahoo.com
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