Address History: 19322 Diversion Drive, Tomball, TX 77375;
905 Cypress Station Drive Apt N10, Houston, TX 77090;
Spring, TX 77381
Aliases (AKA): Brad Payne,
Bradley J Payne,
Joseph Brad Payne
Email Addresses: brp****@ev.net,
brp****@ev1.net,
brp****@gateway.net,
brp****@ev.net,
brp****@ev1.net
Aliases (AKA): Sandra G English
Address History: 17409 Terrace Oaks Drive, Waller, TX 77484;
3502 Ridge Brook Trail, Duluth, GA 30096;
Austin, TX 78749;
Coppell, TX 75019;
Houston, TX 77030
Aliases (AKA): Mike M Johnson,
Todd Johnson
Email Addresses: rad****@aol.com,
rad****@hotmail.com
Address History: 18002 Memorial Estates Drive, Spring, TX 77379;
15814 Champion Forest Drive #164, Spring, TX 77379;
Washington, TX 77880
Aliases (AKA): Rosemary Jane Fries,
Rosemary J Fries,
Rosemary Jane Mabry
Email Addresses: asa****@flashnet.com,
dua****@263.net,
ros****@comcast.net,
ros****@netscape.net,
ros****@ameritrade.com
Address History: 254 County Road 709, Buna, TX 77612;
420 Grouse Road, Summerville, SC 29485;
Houston, TX 77007;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Audra M Courtney
Address History: 16949 Timberwork Road, Spring, TX 77379;
1601 N Lee Trevino Drive Apt 1080, El Paso, TX 79936;
Kingsville, TX 78363
Aliases (AKA): Edna Peralta
Relatives & Associates: Edwardo Espinoza
Elizabet Espinoza
Emilio Espinoza
Gilbert Espinoza
Paul Espinoza
Email Addresses: esp****@hotmail.com
Address History: 11648 Lakeside Park Drive, Houston, TX 77077;
10925 Briar Forest Drive # 1, Houston, TX 77042;
Spring, TX 77379
Relatives & Associates: Anacarolina Estaba
Ileana Estaba
Cristina Herrera
Maria Herrera
Nannie Herrera
Email Addresses: cri****@hotmail.com
Address History: 14909 Pine Tree Road, Montgomery, TX 77356;
10976 Cedar Street, Cleveland, TX 77328;
Conroe, TX 77301;
Spring, TX 77379;
Charlottesville, VA 22902
Aliases (AKA): White Taylor
Email Addresses: nbo****@onepercentusa.com
Address History: 23202 Verona View Lane, Katy, TX 77493;
14698 Briar Forest Drive Apartment 11108, Houston, TX 77077;
Richmond, TX 77406;
Spring, TX 77379
Aliases (AKA): James Welle
Email Addresses: rac****@memorialfinancialservices.com,
wel****@att.net
Address History: 16945 Timberwork Road, Spring, TX 77379;
2702 Quiet Meadows Drive, Houston, TX 77067
Relatives & Associates: Penny Ciulla
Phone Numbers: (281) 376-1964
Aliases (AKA): L H Hesser
Address History: 17619 Grove Creek Drive, Spring, TX 77379;
404 Karen Lane, Wallingford, PA 19086;
Galveston, TX 77550
Email Addresses: vit****@hotmail.com
Address History: 8118 Twining Oaks Lane, Spring, TX 77379;
8789 Minnow Creek Drive, Tallahassee, FL 32312;
Houston, TX 77065
Aliases (AKA): S Maddox,
Suzanne Blair Maddox
Address History: 16935 Timberwork Road # 85, Spring, TX 77379;
462 Eisenhower Street, Marengo, IL 60152;
Muncie, IN 47303;
Louisville, KY 40223;
Wakefield, MA 01880
Aliases (AKA): Scott W Wilson,
Warren Wilson,
William Scott Wilson
Address History: 25755 Virginia Place, Magnolia, TX 77355;
3833 Mustang Road Apt 519, Alvin, TX 77511;
Austin, TX 78759;
Baytown, TX 77520;
Corpus Christi, TX 78414
Aliases (AKA): E Garcia,
Elsa Garcia,
Elsa Irene Montemayor
Email Addresses: ali****@hotmail.com,
e.m****@yahoo.com,
ech****@sbcglobal.net,
ech****@go.com,
els****@ymail.com
Relatives & Associates: Mainy Bystedt
Address History: 1707 Coronado Street, Allen, TX 75013;
1807 Lorraine Avenue, Allen, TX 75002;
Dallas, TX 75248;
Longview, TX 75605;
Mckinney, TX 75072
Aliases (AKA): Christi Boswell,
C Ream,
Christi B Ream,
Christi Reames
Address History: 6626 Shinnecock Hills Drive, Houston, TX 77069;
7301 Antoine Drive, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Z C Valiani,
Zulfikaral C Valiani,
Zulfikarali Valiani
Phone Numbers: (713) 376-5726
Address History: 16912 Timberwork Road # 163, Spring, TX 77379;
2918 E Chapel Hill Road, Orange, CA 92867;
Cedar Park, TX 78613;
Houston, TX 77090
Aliases (AKA): Kathy Clark,
Kathy Oneill Clarke,
Kathy Clarke
Address History: 16914 Timberwork Road, Spring, TX 77379;
1302 Columbine Street Apt 201, Denver, CO 80206;
Columbus, OH 43229;
Dublin, OH 43017;
Lewis Center, OH 43035
Aliases (AKA): Lindsay Deeann Blake,
Lindsey Deeann Blake
Email Addresses: ldb****@hotmail.com,
ldb****@yahoo.com,
lin****@fuse.net,
lin****@yahoo.com,
lin****@yahoo.com
Address History: 15414 Cypress Gardens Drive, Houston, TX 77069;
168 P/O Box, Flemingsburg, KY 41041;
Louisville, KY 40207;
Spring, TX 77379;
Sugar Land, TX 77479
Aliases (AKA): Thomas D Pace,
Tom Pace
Phone Numbers: (281) 587-2573
Address History: 16942 Timberwork Road, Spring, TX 77379;
131 Pearson Lane, Rochester, NY 14612;
Dallas, TX 75229;
Sugar Land, TX 77479
Aliases (AKA): J S Oprendek,
Jayne S Oprendek
Relatives & Associates: Cheryl Cabaniss
Susan Griffith
Frederic Oprendek
Linda Oprendek
Matthew Oprendek
Email Addresses: jso****@sbcglobal.net
Address History: 8315 Annwood Road, Seminole, FL 33777;
2500 Harn Boulevard Apt A9, Clearwater, FL 33764;
Saint Petersburg, FL 33709;
Duluth, GA 30096;
Denville, NJ 07834
Aliases (AKA): Daniel Weiser
Email Addresses: dan****@yahoo.com
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