Address History: 7427 Nantucket Point Lane, Spring, TX 77389;
437 Daventry Drive, Baton Rouge, LA 70808;
Denham Springs, LA 70726
Address History: 7422 Nantucket Point Lane, Spring, TX 77389;
4753 Old Bent Tree Lane, Dallas, TX 75287;
Houston, TX 77070
Aliases (AKA): Louise Higgins,
Louise J Wiggins
Email Addresses: amp****@yahoo.com
Address History: 132824 Po Box, Spring, TX 77393;
5934 Bixby Village Drive Apt 185, Long Beach, CA 90803;
Temple City, CA 91780;
Trabuco Canyon, CA 92679;
Port Orange, FL 32128
Phone Numbers: (702) 617-0117
Email Addresses: jac****@lvcm.com,
low****@snet.net
Address History: 7422 Nantucket Point Lane, Spring, TX 77389;
2518 Micliff Boulevard, Houston, TX 77068
Email Addresses: amp****@yahoo.com
Phone Numbers: (225) 752-2976
(281) 363-3686
Address History: 1 Chimney Hollow, Odessa, TX 79762;
13980 P/O Box, Odessa, TX 79768;
San Angelo, TX 76904;
Spring, TX 77389
Aliases (AKA): J P Evitt,
Jeanne P Evitt,
Joanne P Evitt
Email Addresses: jea****@yahoo.com
Address History: 2759 Windy Thicket Lane, Houston, TX 77082;
328 S Prospectors Road, Diamond Bar, CA 91765;
Fountain Valley, CA 92708;
Spring, TX 77389
Aliases (AKA): Xinlu Lu Jiang
Address History: 7410 Nantucket Point Lane, Spring, TX 77389;
1917 Bosque Lane, Arlington, TX 76006;
Austin, TX 78730;
Houston, TX 77069;
Humble, TX 77396
Aliases (AKA): Jean B Grove,
Jean Grove
Email Addresses: jea****@uth.edu,
jea****@gmail.com,
jea****@gmail.com,
jgr****@uth.edu
Address History: 8111 Augusta Pines Parkways W, Spring, TX 77389;
5822 Longforest Drive, Houston, TX 77088
Aliases (AKA): P Terrell,
Phillip M Terrell
Address History: 7402 Nantucket Point Lane, Spring, TX 77389;
374 Lofton Road Nw, Atlanta, GA 30309;
Lawrenceville, GA 30043;
Norcross, GA 30071;
Roswell, GA 30076
Aliases (AKA): Philip C Deloach,
Philip Deloache
Address History: 20914 Meadow Belle Court, Humble, TX 77346;
2428 Forest Brook Lane, Arlington, TX 76006;
Fort Worth, TX 76137;
Magnolia, TX 77354;
North Richland Hills, TX 76182
Aliases (AKA): Kristen A Cyprus,
Kristin Ann Cyprus,
Kristin Matlack
Email Addresses: kcy****@yahoo.com,
rob****@sbcglobal.net
Address History: 7427 Nantucket Point Lane, Spring, TX 77389;
3938 Churchill Avenue, Baton Rouge, LA 70808;
Denham Springs, LA 70726
Address History: 750 Fall Rock Branch Drive, Conroe, TX 77304;
480 Avila Place, Howey In The Hills, FL 34737;
Ocala, FL 34482;
Hays, KS 67601;
Schoenchen, KS 67667
Aliases (AKA): Jack J Pavlik
Email Addresses: jpa****@ev.net,
jpa****@ev1.net,
jpa****@netzero.com
Address History: 750 Fall Rock Branch Drive, Conroe, TX 77304;
480 Avila Place, Howey In The Hills, FL 34737;
Ocala, FL 34482;
Schoenchen, KS 67667;
Amarillo, TX 79108
Aliases (AKA): Janice L Bridges,
Janice Pavlik
Address History: 7211 Alta Vista, La Verne, CA 91750;
5934 Bixby Village Drive Apt 185, Long Beach, CA 90803;
Port Orange, FL 32128;
Shalimar, FL 32579;
Henderson, NV 89052
Aliases (AKA): Jacqueline P Giangrosso,
Jacqueline P Montague,
Jacqueline P Ryan,
J Trepp,
Jackie Trepp
Address History: 5822 Dean Martin Street, San Antonio, TX 78240;
807 Parkview Avenue, Saint Paul, MN 55117;
Lawson, MO 64062;
Beaumont, TX 77706;
Houston, TX 77042
Aliases (AKA): Elizabeth S Hill,
Liza Rodriguez,
E L Stripling,
Elizabeth Lynn Stripling,
Elizabeth L Stripling
Email Addresses: ehi****@aol.com,
ehi****@gmail.com,
ehi****@satx.rr.com,
eli****@cfcti.com,
eli****@cfcti.com
Address History: 7414 Nantucket Point Lane, Spring, TX 77389;
6060 Fairmont Parkway Apartment 6201, Pasadena, TX 77505
Aliases (AKA): Nathan Whitaker,
Nathan Neal Whitaker
Email Addresses: duk****@aol.com,
duk****@netscape.com,
duk****@bellsouth.net
Address History: 1080 W Peachtree Street Nw Unit 516, Atlanta, GA 30309;
305 Brookhaven Avenue Ne, Atlanta, GA 30319;
Marietta, GA 30068;
Prospect, KY 40059;
Camden, SC 29020
Email Addresses: lmr****@gmail.com
Address History: 701 Phaeton Place, Normal, IL 61761;
801 N Grant Street, El Paso, IL 61738;
Spring, TX 77389
Email Addresses: lau****@hotmail.com
Address History: 2815 Washington Avenue, Saint Joseph, MI 49085;
52118 Wood Haven Drive, Granger, IN 46530;
Benton Harbor, MI 49022;
Coloma, MI 49038;
Maggie Valley, NC 28751
Aliases (AKA): Amy E Gagliardo,
Amy Gagliardoringer,
Amy G Ringer,
Amy G Snyder
Relatives & Associates: Jana Baldwin
Sharon Drummond
Sarah Freudenburg
Anthony Gagliardo
Joe Gagliardo
Address History: 817 Church Street, Reading, PA 19601;
2501 Fairoak Avenue Apartment 113, Anoka, MN 55303;
Minneapolis, MN 55445;
Biloxi, MS 39530;
Maggie Valley, NC 28751
Aliases (AKA): Brad W Snyder,
Brad J Snyder,
Bradley Snyder,
Bradley J Snyder,
Brad Waynesnyder
Email Addresses: bra****@att.net
Address History: 100 Willoughby Street Apt 3s, Brooklyn, NY 11201;
935 N Wilcrest Drive Apt 3063, Houston, TX 77079;
Missouri City, TX 77459;
Spring, TX 77389
Aliases (AKA): Adam Naddem
Phone Numbers: (281) 403-9868
Address History: 158 River Overlook Road, Dawsonville, GA 30534;
154 Patchen Drive Apt 98, Lexington, KY 40517;
Houston, TX 77069;
Spring, TX 77380
Aliases (AKA): L Chouinard,
Linda Fuentes
Relatives & Associates: Cheryl Chouinard
James Chouinard
Danielle Fuentes
Michael Fuentes
Linda Tobar
Email Addresses: lin****@excite.com,
lin****@concentric.net
Address History: 3060 Kenneth Street, Santa Clara, CA 95054;
52 Skytop Street Apt 308, San Jose, CA 95134;
Houston, TX 77082;
Spring, TX 77389
Aliases (AKA): Ran Duan
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