Address History: 9943 Lancaster Drive, Iola, TX 77861;
2101 Sleepy Hollow Lane, Bryan, TX 77807;
College Station, TX 77845;
Greenville, TX 75402;
Houston, TX 77080
Aliases (AKA): Anna L Rein
Email Addresses: eme****@earthlink.net,
eme****@flash.net,
eme****@iname.com,
eme****@verizon.net,
eme****@yahoo.com
Address History: 39 New Oak Trail, Humble, TX 77346;
1501 Hilda Court, Augusta, GA 30909;
Hephzibah, GA 30815;
Monroe, LA 71203;
Cleveland, TX 77327
Address History: 3500 Tangle Brush Drive Apt 98, Spring, TX 77381;
82 Waldroop Road, Franklin, NC 28734;
Winston Salem, NC 27127;
Bandera, TX 78003;
College Station, TX 77845
Aliases (AKA): Connie Bradley,
Connie F Stanford
Email Addresses: cir****@cs.com,
con****@trin.net,
con****@trin.net
Address History: 440 Benmar Drive Ste 1240, Houston, TX 77060;
619 33rd Street Apartment 4, Oakland, CA 94609;
Bryan, TX 77803;
College Station, TX 77840;
Magnolia, TX 77355
Aliases (AKA): George Barbosa
Email Addresses: bar****@pdq.net,
dar****@concentric.net,
dar****@earthlink.com,
dar****@hotmail.com,
dar****@yahoo.com
Address History: 40704 Rolling Forest Drive, Magnolia, TX 77354;
1022 Joyce Drive, Crownsville, MD 21032;
Glen Burnie, MD 21061;
Spring, TX 77379
Aliases (AKA): Carol L Meadows
Address History: 24803 Aue Road, San Antonio, TX 78257;
12359 Kiowa Road, Apple Valley, CA 92308;
Victorville, CA 92395;
Colorado Springs, CO 80908;
Baton Rouge, LA 70815
Relatives & Associates: Jessica Munsterteiger
Arthur Ortega
Diana Ortega
George Ortega
George Ortega
Email Addresses: edp****@cs.com,
lon****@aol.com,
nei****@marquisaurbach.com
Address History: 14548 Herring Boulevard, Magnolia, TX 77355;
14518 R R Herring Boulevard # R, Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): Lorraine M Martin Rd
Address History: 1404 Adolph Carson Place, El Paso, TX 79936;
4600 Fairbanks Drive Apartment 1223, El Paso, TX 79924;
Spring, TX 77379
Email Addresses: dom****@gmail.com,
jos****@aol.com
Address History: 7602 Cheyne Circle, Spring, TX 77379;
1403 Marston Circle, Austin, TX 78753;
Houston, TX 77070
Aliases (AKA): Hope Garcia,
Hopie C Gonzales,
Hopie G Gracia
Email Addresses: ism****@ev1.et
Address History: 7615 Cheyne Circle, Spring, TX 77379
Phone Numbers: (713) 320-0987
Address History: 6890 Spring Branch Road, Montgomery, TX 77316;
600 N Fall River Drive, Coldwater, MI 49036;
Austin, TX 78727;
Buda, TX 78610;
Houston, TX 77095
Aliases (AKA): S Coe,
Sarah A Coe,
Sarah Coe,
Sarah Ann Coe
Email Addresses: bri****@yahoo.com,
sar****@msn.com,
sar****@yahoo.com
Address History: 7618 Cheyne Circle, Spring, TX 77379;
1407 Colby Avenue, Los Angeles, CA 90025;
Santa Monica, CA 90403;
Lowell, MA 01851;
Silver Spring, MD 20910
Aliases (AKA): Dimitrios Yiannis Panagakos,
Dimitrios Yiannis Panagauos
Relatives & Associates: Constantina Panagakos
George Panagakos
Liliana Panagakos
Panos Panagakos
Roberta Panagakos
Address History: 1146 Iron Glen Drive, Temple, TX 76502;
4821 South Tabor Street, Morrison, CO 80465;
Kennesaw, GA 30144;
Smyrna, GA 30080;
Austin, TX 78745
Aliases (AKA): Debbie H Klaes,
Deborah Klaes,
D Pope,
Debbie Husband Pope,
Debbie J Pope
Email Addresses: deb****@stanberry.com
Address History: 9064 Water Buck Lane, Conroe, TX 77303;
7285 Crockett Martin Road, Conroe, TX 77306;
Spring, TX 77379
Aliases (AKA): Allison G Cash
Email Addresses: all****@yahoo.com
Address History: 7610 Cheyne Circle, Spring, TX 77379;
2910 Pearl Street, Austin, TX 78705;
Mc Kinney, TX 75070;
San Antonio, TX 78249
Aliases (AKA): Brittani Dunlap,
Brittani Mccall
Email Addresses: bri****@datical.com,
bri****@gmail.com,
bri****@wholefoods.com
Address History: 13081 Enchanted Vista, Willis, TX 77318;
5611 Cheena Drive, Houston, TX 77096;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Bruce W Children's Cabness
Email Addresses: mar****@aol.com,
min****@hotmail.com
Address History: 7610 Cheyne Circle, Spring, TX 77379;
1303 Campbell Road, Houston, TX 77055;
Mc Kinney, TX 75070;
Round Rock, TX 78664
Aliases (AKA): Tami Lee Dunlap
Email Addresses: ala****@hotmail.com,
ala****@aol.com,
dra****@yahoo.com,
koi****@hotmail.com,
tam****@visiblechanges.com
Address History: 16011 Wimbledon Champions Drive, Spring, TX 77379;
1109 E Morehead Street Apt 23, Charlotte, NC 28204;
Las Cruces, NM 88005
Aliases (AKA): C Matson,
Chris Matson,
Christoph Matson
Address History: 490 Chestnut Street Apt 2, Springfield, MA 01107;
239 Hill Drive, Craig, CO 81625;
Hartford, CT 06106;
New Britain, CT 06053;
Kissimmee, FL 34759
Aliases (AKA): Carmen M Baez,
Carmen Rios
Address History: 18450 Dzuris Way, Calhan, CO 80808;
6191 Webster Street Apartment 5, Arvada, CO 80003;
Aurora, CO 80013;
Brighton, CO 80603;
Castle Rock, CO 80104
Aliases (AKA): Lorita L Ackerman,
Lori Hedlof,
Lorita Leslie Hedlof,
Lorita Leslie Heuton
Relatives & Associates: Charles Ackerman
Charles Ackerman
Jeanetta Ackerman
Maryann Annhuten
Sabrina Christiansen
Address History: 3075 Explorer Drive, Dalzell, SC 29040;
2000 Central Avenue, Great Falls, MT 59401;
Sumter, SC 29150;
San Antonio, TX 78235;
Spring, TX 77379
Aliases (AKA): Marina Stevens
Phone Numbers: (281) 797-3723
Address History: 1303 Saint Andrews Lane, Lawrenceburg, IN 47025;
5634 Sw 89th Avenue, Cooper City, FL 33328;
Fort Lauderdale, FL 33326;
Greendale, IN 47025;
Henderson, NC 27536
Aliases (AKA): Steven O Guire,
Steven C Mc Guire,
Steve O Mcguire,
Steven O Mcguire,
Steve Mcquire
Email Addresses: ste****@aol.com,
ste****@mail.com
Address History: 206 Bluewater Court, La Vergne, TN 37086;
2895 Poplar Street, Atlanta, GA 30340;
Prestonsburg, KY 41653;
Wapakoneta, OH 45895;
Nashville, TN 37217
Aliases (AKA): Curtis Pickering
Relatives & Associates: Janice Kuck
Gail Pickering
James Pickering
Jean Pickering
Jennifer Pickering
Email Addresses: kur****@dhs.gov,
kur****@fema.gov,
kur****@fema.dhs.gov,
kur****@hotmail.com,
kur****@webtv.net
Address History: 1195 Newman Road, Saltillo, TN 38370;
836 N Timberline Circle E, Warsaw, IN 46582;
New Orleans, LA 70114;
Beavercreek, OH 45434;
Dayton, OH 45434
Address History: 1121 Riverside Avenue, Chowchilla, CA 93610;
2823 Willow Avenue Apt 141, Clovis, CA 93612;
Fresno, CA 93727;
Houston, TX 77080;
Spring, TX 77379
Aliases (AKA): Tiffany Nicole Hurst,
Tiffany Nicole Jones
Email Addresses: hur****@gmail.com,
jsh****@gmail.com,
tif****@gmail.com,
tif****@gmail.com,
tjb****@comcast.net
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