Address History: 16706 Loch Maree Lane, Dallas, TX 75248;
47300 Havasu Street, Fremont, CA 94539;
Milpitas, CA 95035;
Houston, TX 77095;
Irving, TX 75038
Aliases (AKA): M Kwak,
Michelle Park
Email Addresses: mic****@gmail.com,
mic****@neimanmarcus.com,
mkw****@mindspring.com,
mkw****@yahoo.com
Address History: 204 Prairie Falcon Way, Leander, TX 78641;
7718 Colony Point Court, Houston, TX 77095
Aliases (AKA): Michael Boyd
Address History: 7815 Colony Point Court, Houston, TX 77095;
31745 Highway Hh, Smithton, MO 65350;
Katy, TX 77450
Aliases (AKA): Frances V Lawrence,
Frances V Mancilla,
Frances Vara,
Francis Vara
Relatives & Associates: Pauline Castillo
Mancilla Geneva
Edward Lawrence
Jane Logan
Christine Mancilla
Address History: 905 Presa Arriba Road, Austin, TX 78733;
8106 Castle Rock Terrace, Austin, TX 78750;
Dallas, TX 75215;
Dickinson, TX 77539;
Houston, TX 77077
Aliases (AKA): Laura Ann Aiken,
L Hodges,
Laura A Hodges,
Laura Ann Hodges,
Laurie Hodges
Email Addresses: dut****@gmail.com,
eri****@hotmail.com,
mie****@sbcglobal.net
Aliases (AKA): Laura Garcia,
Laura J Garcia
Address History: 2417 Ginger Mint Court, Richmond, TX 77406;
140 Killarney Bay Court, Winter Park, FL 32789;
Austin, TX 78750;
Houston, TX 77095;
Spring, TX 77388
Address History: 7807 Colony Point Court, Houston, TX 77095;
308 N Moring Avenue, Rocky Mount, NC 27801;
Little Elm, TX 75068
Aliases (AKA): Marilyn G Callahan,
Marilyn Beth Callahan,
Marilyn Beth Powell
Email Addresses: 052****@gmail.com,
ani****@gmail.com,
cal****@gmail.com,
cal****@gmail.com,
cal****@gmail.com
Address History: 7726 Colony Point Court, Houston, TX 77095;
508 Williamson Drive, Bryan, TX 77801;
Katy, TX 77493;
Plano, TX 75093
Aliases (AKA): Shawn Lapina,
Shawn A Rowe
Address History: 406 Rue Brenda, Slidell, LA 70461;
406 Brenda Rue, Slidell, LA 70461;
O Fallon, MO 63368;
Dallas, TX 75230;
Houston, TX 77095
Aliases (AKA): M R Shaw,
Michael R Shaw,
Milton Randall Shaw
Address History: 11619 Iron Weed Drive, Houston, TX 77095;
3001 Bristol Road, Kenwood, CA 95452;
Deland, FL 32724;
Sorrento, FL 32776;
Saint Louis, MO 63104
Address History: 8401 Trail Lake Drive, Rowlett, TX 75088;
1423 Tennyson Street, Denver, CO 80204;
Deer Park, TX 77536;
Houston, TX 77095;
Pasadena, TX 77505
Aliases (AKA): Gerlad Lewis
Address History: 19011 Cove Springs Court, Cypress, TX 77433;
721 5th Street Apt 324, West Sacramento, CA 95605;
Houston, TX 77095
Address History: 2417 Ginger Mint Court, Richmond, TX 77406;
730 Monterrey Drive, Beaumont, TX 77706;
Corpus Christi, TX 78410;
Houston, TX 77095;
Kilgore, TX 75662
Aliases (AKA): Jan C Austin,
K J Austin,
Karin J Austin,
Karin B Weitzel
Phone Numbers: (281) 861-6005
(832) 363-3736
Address History: 3010 Royal Albatross Drive, Texas City, TX 77590;
1612 Avenue M 1/2, Galveston, TX 77550;
Houston, TX 77095;
Katy, TX 77494
Aliases (AKA): D Harden,
Debra Harden,
Deborah A Hilliard
Relatives & Associates: Angela Harden
Bobby Harden
Christina Harden
Christopher Harden
Deborah Harden
Address History: 24406 Autumncrest Court, Magnolia, TX 77355;
7734 Colony Point Court, Houston, TX 77095
Relatives & Associates: Dwight Powell
Address History: 16618 Cottage Rose Trail, Cypress, TX 77429;
7714 Colony Point Court, Houston, TX 77095
Phone Numbers: (281) 373-1803
Address History: 1475 Texas Street Unit 2209, Houston, TX 77002;
14144 Mueschke Road Apt 10201, Cypress, TX 77433;
Dallas, TX 75219;
Pasadena, TX 77502
Aliases (AKA): Mcgee Dina Ann,
Dena A Mcgee,
Dena A Mcgeevillanueva,
Dena Villanueva,
Dena Dina Villanueva
Email Addresses: cha****@msn.com,
den****@hotmail.com,
den****@webtv.net,
den****@msn.com,
gen****@yahoo.com
Address History: 7718 Colony Point Court, Houston, TX 77095;
21661 Brookhurst Street, Huntington Beach, CA 92646;
Albuquerque, NM 87120;
Harlingen, TX 78550;
Mcallen, TX 78504
Aliases (AKA): S Boyd,
Sandra Castaneda Boyd,
Sandra Castaneda,
S Marantz
Email Addresses: aly****@gmail.com
Email Addresses: jan****@hotmail.com
Address History: 36823 Post Oak Circle, Magnolia, TX 77355;
7607 Club Lake Drive, Houston, TX 77095;
Anacortes, WA 98221
Email Addresses: mar****@aol.com
Address History: 9639 Red Rugosa Drive, Houston, TX 77095;
7202 Barker Cypress Road # A, Cypress, TX 77433;
Katy, TX 77449
Address History: 22605 N Viaduct Tercero, Sun City West, AZ 85375;
4332 Jefferson Boulevard # 19277, Colorado City, CO 81019;
Lakeland, FL 33810;
Gurnee, IL 60031;
Fairport, NY 14450
Aliases (AKA): Alinda B Peters
Relatives & Associates: Adam Biswanger
John Biswanger
Judith Biswanger
Robin Biswanger
Aleece Peters
Phone Numbers: (719) 676-2247
Address History: 16850 Marine Drive, Brookings, OR 97415;
6810 Linda Road, Eureka, CA 95503;
Weaverville, CA 96093;
Buzzards Bay, MA 02542;
Grants Pass, OR 97526
Aliases (AKA): Lauri Jean Mitchell,
Lauri J Ziemer,
Lauri Jean Ziemer,
Lauri Ziemer,
Laurie J Ziemer
Address History: 16412 39th Street South, Phoenix, AZ 85098;
18801 N 34th Way, Phoenix, AZ 85050;
Tucson, AZ 85743;
Houston, TX 77095
Aliases (AKA): Kevin Scott
Email Addresses: ksc****@cox.net,
man****@yahoo.com
Address History: 31961 Redtail Reserve Boulevard, Sorrento, FL 32776;
3001 Bristol Road, Kenwood, CA 95452;
Deland, FL 32724;
Edmond, OK 73012;
Houston, TX 77095
Aliases (AKA): Rajasingam Kandavan,
Raj Kandavanam,
Rajasinga Kandavanam,
Rajasingam Kandavanam,
Rajasingam Kanvauanam
Phone Numbers: (281) 304-1401
(386) 774-4001
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