Address History: 25127 Lakecrest Glen Drive, Katy, TX 77493;
9135 Edinburgh Street, New Orleans, LA 70118;
Houston, TX 77042;
Spring, TX 77389
Address History: 7217 Root Road, Spring, TX 77389;
1909 Eisenhower Street, Tallahassee, FL 32310;
College Station, TX 77840;
Houston, TX 77079
Aliases (AKA): Joy Whitney
Address History: 169 West Lake Point, Montgomery, TX 77356;
15531 Kuykendahl Road Suite 150, Houston, TX 77090;
Spring, TX 77386;
Wharton, TX 77488
Aliases (AKA): Kevin Mc Mcquain
Email Addresses: dmc****@excite.com,
k.m****@mcquainagency.com,
kev****@mcquainagency.com,
kev****@impactrisksolutions.com
Address History: 1726 E Hufsmith Road, Tomball, TX 77375;
1203 Frankfort Drive, Conroe, TX 77385;
Houston, TX 77076;
Montgomery, TX 77316;
Spring, TX 77389
Aliases (AKA): Christan R Galindo
Email Addresses: jlg****@yahoo.com
Address History: 10007 Friesian Estates Drive, Spring, TX 77379;
10221 Centrepark Drive Apartment 826, Houston, TX 77043;
Pinehurst, TX 77362
Aliases (AKA): Morgan Faith Schweitzer
Address History: 7215 Root Road, Spring, TX 77389;
2614 Port Carissa Drive, Friendswood, TX 77546;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Christopher Hoarau
Relatives & Associates: Alexandria Delvalle
Alexander Hoarau
Francois Hoarau
Gavin Hoarau
Jeannie Hoarau
Phone Numbers: (832) 481-9416
Email Addresses: ada****@sbcglobal.net,
cfh****@gmail.com,
fho****@comcast.net,
jho****@gmail.com
Address History: 107 Green Grove, Georgetown, TX 78633;
172 Los Padres Drive, Oceanside, CA 92058;
Temecula, CA 92591;
Twentynine Palms, CA 92277;
Austin, TX 78758
Aliases (AKA): Marybeth Oliver,
Mary Shaw
Phone Numbers: (512) 591-7640
Address History: 11111 Saathoff Drive Apartment 1109, Cypress, TX 77429;
1003 Justin Lane Apartment 2023, Austin, TX 78757;
Houston, TX 77073;
Spring, TX 77389
Aliases (AKA): Curtis L Doyle
Email Addresses: nas****@aol.com
Address History: 21003 Auburn Ridge Lane, Spring, TX 77379;
11404 Eastex Freeway, Houston, TX 77093;
Humble, TX 77346;
New Caney, TX 77357
Aliases (AKA): Richar Cheatham,
Rw W Cheatham
Relatives & Associates: Casie Ackerman
Curtis Cheatham
Frances Cheatham
Gina Cheatham
James Cheatham
Address History: 131445 Po Box, Spring, TX 77393;
90400 Po Box, Houston, TX 77290
Address History: 7534 Root Road, Spring, TX 77389;
7538 Root Road, Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Mary Ashmore Sewell
Email Addresses: mse****@ix.netcom.com
Aliases (AKA): Hannah Laurito,
Hannah N Rose,
Laurito H Rose,
Hannah N Rose Laurito
Email Addresses: han****@hotmail.com,
hla****@gmail.com
Email Addresses: nan****@roadrunner.com
Address History: 7211 Root Road, Spring, TX 77389;
7215 Roos Road, Houston, TX 77074;
Tomball, TX 77375
Aliases (AKA): G Garison,
Gina Maria Garison
Address History: 14521 American Kestrel Drive, Austin, TX 78738;
4 Costa Lane, Redding, CT 06896;
Ridgefield, CT 06877;
Cedar Creek, TX 78612;
Houston, TX 77079
Aliases (AKA): Bennie H Wallace
Relatives & Associates: Ashley Furr
Bennie Wallace
Brian Wallace
Elizabeth Wallace
Elizabeth Wallace
Email Addresses: ben****@bellsouth.net,
bri****@wi.rr.com,
bwa****@aol.com,
kem****@ameritrade.com,
mig****@comcast.net
Address History: 422 Lazy Lane, San Marcos, TX 78666;
2100 College Drive Apt 127, Baton Rouge, LA 70808;
Folsom, LA 70437;
Slidell, LA 70461;
Houston, TX 77042
Aliases (AKA): L Davis,
Lori Tyler Davis,
Lori E Davis,
Lori E Tyler
Email Addresses: lda****@yahoo.com,
lor****@yahoo.com,
lor****@chartermi.net
Address History: 422 Lazy Lane, San Marcos, TX 78666;
16700 Kuykendahl Road Apt 2005, Houston, TX 77068;
Marshall, TX 75672;
Spring, TX 77388
Aliases (AKA): J Davis,
James Clayton Davis,
Jim Clayton Davis
Relatives & Associates: Lori Davis
Email Addresses: jd@****@grace-bible.org,
lor****@yahoo.com
Aliases (AKA): John Michael Tschida
Relatives & Associates: Mariam Tschida
Email Addresses: joh****@aol.com,
jts****@aol.com,
mar****@hotmail.com
Address History: 7423 Wilson Reach Lane, Spring, TX 77389;
12603 Louetta Road Ste 101, Cypress, TX 77429;
Houston, TX 77056;
San Antonio, TX 78254
Aliases (AKA): Jonathon G Rivera
Email Addresses: ran****@yahoo.com,
vic****@att.net
Relatives & Associates: Carol Winebarger
Email Addresses: jmc****@aol.com
Address History: 2601 Summit Skyway, New Braunfels, TX 78132;
1302 Mountain Top Loop, Canyon Lake, TX 78133;
Spring, TX 77389;
Victoria, TX 77904
Aliases (AKA): Wanda L Spears
Address History: 6610 Kirston Drive, Spring, TX 77389;
120 North Van Buren Street Apartment E, Placentia, CA 92870;
North Street, MI 48049;
Tomball, TX 77375
Aliases (AKA): Helene Baske,
Helene Fbaske
Email Addresses: hel****@gmail.com,
lil****@aol.com
Address History: 16185 E Williams Road, Conroe, TX 77303;
16185 East Williams Road, Conroe, TX 77303;
Houston, TX 77090;
Katy, TX 77450;
Kennard, TX 75847
Aliases (AKA): Karon M Burson,
Karon M Sullivan
Email Addresses: jdb****@flashnet.com
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