Address History: 7422 Nantucket Point Lane, Spring, TX 77389;
20430 Imperial Valley Drive, Houston, TX 77073
Email Addresses: amp****@yahoo.com
Address History: 7426 Nantucket Point Lane, Spring, TX 77389;
57 Hawthorne Avenue, Derby, CT 06418;
Milford, CT 06460;
Corpus Christi, TX 78414;
Houston, TX 77041
Aliases (AKA): Marie R Hubbard,
Rene Hubbard,
M A Nall,
Marie R Nall,
Marie R Perez
Address History: 2906 Tam O Shanter Lane, Richardson, TX 75080;
3900 Vitruvian Way Apt 2424, Addison, TX 75001;
Carrollton, TX 75010;
Dallas, TX 75201;
Irving, TX 75063
Aliases (AKA): Krystle Bollefer,
Krystle Vail
Relatives & Associates: Cari Bordelon
Lynn Davidson
Susan Davidson
William Davidson
William Davidson
Phone Numbers: (832) 761-1863
Address History: 7502 Nantucket Point Lane, Spring, TX 77389;
432 Evergreen Avenue, Brooklyn, NY 11221;
Rego Park, NY 11374;
Houston, TX 77090
Aliases (AKA): Cynthia G Andersen,
Cynthia Anderson
Phone Numbers: (281) 288-7800
Address History: 7511 Nantucket Point Lane, Spring, TX 77389;
29229 Canwood Street Suite 107, Agoura Hills, CA 91301;
Sherman Oaks, CA 91423;
Westlake Village, CA 91361;
Oak Park, IL 60304
Aliases (AKA): William E Denton,
William Denton
Email Addresses: val****@aol.com,
wil****@aol.com
Address History: 7422 Nantucket Point Lane, Spring, TX 77389;
2518 Micliff Boulevard, Houston, TX 77068
Email Addresses: amp****@yahoo.com
Address History: 7423 Nantucket Point Lane, Spring, TX 77389;
2689 Sycamore Lane, Davis, CA 95616;
Sacramento, CA 95826;
San Francisco, CA 94118
Aliases (AKA): C Haskin,
Carmel M Haskin,
C Reynoso,
Carmel M Reynoso
Email Addresses: peg****@hotmail.com
Address History: 6823 Auburn Sands Drive, Spring, TX 77389;
1000 Chrysler Drive, Auburn Hills, MI 48326;
Lake Orion, MI 48362;
Oxford, MI 48371;
Beaverton, OR 97008
Aliases (AKA): Chanel Chanel Krueger,
Peeks Chanel Krueger,
Chanel A Krueger-Peek,
Chanel A Kruegerpeeks,
Chanel Krueger Peeks
Address History: 4574 Silver Moon Drive, Spring, TX 77386;
2577 Sunflower Lane, Beaumont, TX 77713;
Houston, TX 77002;
Missouri City, TX 77459;
Falls Church, VA 22042
Phone Numbers: (281) 438-3954
Address History: 11223 Riverview Way, Houston, TX 77042;
190 April Waters Drive N, Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Alice Rigney
Relatives & Associates: Ray Rigney
Email Addresses: ari****@hotmail.com
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: 147 Ledgestone Place, Spring, TX 77382;
7427 Nantucket Point Lane, Spring, TX 77389
Phone Numbers: (225) 752-2976
(281) 363-3686
Address History: 43 Rhapsody Bend Drive, Spring, TX 77382;
23 Halfmoon Court, Spring, TX 77380;
Falls Church, VA 22042
Phone Numbers: (703) 560-1468
Address History: 7527 Nantucket Point Lane, Spring, TX 77389;
1564 Oak Park Avenue, Sarasota, FL 34237;
Tallevast, FL 34270;
Tampa, FL 33615;
Oak Ridge, TN 37830
Aliases (AKA): William Plyer,
William R Plyler
Email Addresses: bil****@yahoo.com,
bil****@yahoo.com,
wil****@localnet.com
Phone Numbers: (225) 752-2976
(281) 363-3686
Address History: 7510 Nantucket Point Lane, Spring, TX 77389;
328 S Prospectors Road Unit 54, Diamond Bar, CA 91765;
Fountain Valley, CA 92708;
Los Angeles, CA 90071;
Houston, TX 77036
Aliases (AKA): Xu H Duan,
Xuhong Duan,
Edward X Hduan
Relatives & Associates: Jenny Duan
Address History: 7407 Nantucket Point Lane, Spring, TX 77389;
13638 N Newcastle Drive Apt 249, Sun City, AZ 85351;
Clovis, CA 93611;
Tomball, TX 77375
Aliases (AKA): K Logsdon,
Ken Logsdon
Email Addresses: k.l****@hotmail.com
Address History: 7415 Nantucket Point Lane, Spring, TX 77389;
820 Babbs Creek Drive, Gilroy, CA 95020;
San Jose, CA 95123;
Lafayette, LA 70503;
Opelousas, LA 70570
Aliases (AKA): Erica Formby,
Erika L Jones,
Erika L Maella,
Erika Maella
Email Addresses: mae****@verizon.net
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: 158 River Overlook Road, Dawsonville, GA 30534;
3219 Pine Haven Lane, Haughton, LA 71037;
Houston, TX 77095;
Spring, TX 77386
Aliases (AKA): M Fuentes
Address History: 100 Willoughby Street Apt 3s, Brooklyn, NY 11201;
601 E Piccadilly Drive Apt 323, Flagstaff, AZ 86001;
Bryan, TX 77807;
College Station, TX 77845;
Houston, TX 77079
Email Addresses: san****@gmail.com
Address History: 2604 Lakewood Place, Westlake Village, CA 91361;
3701 Capsen Circle, Westlake Village, CA 91361;
Oak Park, IL 60304;
Huntington, NY 11743;
Houston, TX 77002
Aliases (AKA): Deborah M Denton
Email Addresses: car****@verizon.net,
deb****@aol.com,
deb****@gte.net
Address History: 547 Inverness Drive Se, Salem, OR 97306;
13340 Sw 22nd Street, Beaverton, OR 97008;
Spring, TX 77389
Aliases (AKA): Gwen Freeman
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