Address History: 970 Bunker Hill Road Apt 303, Houston, TX 77024;
9789 Katy Freeway Apt 1614, Houston, TX 77024;
Katy, TX 77450;
Spring, TX 77389
Aliases (AKA): Ted E Schwank
Email Addresses: ted****@schwankmagic.com
Address History: 8102 Stonehaven Drive, Spring, TX 77389;
18422 Hollow Oaks Circle, Porter, TX 77365;
Tomball, TX 77377
Address History: 22523 Walden Way, Tomball, TX 77375;
1010 Matthew Way, Houston, TX 77073;
Spring, TX 77389;
Victoria, TX 77901
Aliases (AKA): G Herring,
Gabrielle L Herring,
Garielle L Herring
Address History: 7814 Stonehaven Drive, Spring, TX 77389
Address History: 3702 Acorn Way Lane, Spring, TX 77389;
11100 Louetta Road Apartment 737, Houston, TX 77070
Aliases (AKA): Darias Flory,
Darias Paulana Nativi
Email Addresses: cha****@aim.com,
xda****@yahoo.com
Address History: 21405 Mason Court, Magnolia, TX 77354;
10757 Clarkson Road, Los Angeles, CA 90064;
San Clemente, CA 92674;
Oklahoma City, OK 73162;
Conroe, TX 77304
Aliases (AKA): Kevin Harrison Holcombe
Relatives & Associates: Kimberly Dampier
Glenn Holcombe
Linda Holcombe
Lisa Holcombe
Michael Holcombe
Email Addresses: kho****@earthlink.net
Address History: 7802 Stonehaven Drive, Spring, TX 77389
Address History: 6410 Craigway Road, Spring, TX 77389;
38 Downing Street Apt 2a, New York, NY 10014;
College Station, TX 77845;
Houston, TX 77090;
Portland, TX 78374
Aliases (AKA): Jason W Bullard,
Jason Jejeune,
J Lejeune
Address History: 22523 Walden Way, Tomball, TX 77375;
16720 Hedgecroft Drive Ste 208, Houston, TX 77060;
Spring, TX 77380;
Waco, TX 76706
Aliases (AKA): Mark C Herring
Relatives & Associates: Garielle Herring
Matthew Herring
Michelle Herring
Whitney Herring
Frederick Morris
Email Addresses: gab****@yahoo.com,
mat****@mediaone.net
Address History: 7907 Stonehaven Drive, Spring, TX 77389;
2 Cedar Street, Newton, NJ 07860;
State College, PA 16803;
Houston, TX 77077
Aliases (AKA): Nicolle A Perrotto,
N Zultowski,
Nicole A Zultowski,
Nicolle P Zultowski
Relatives & Associates: Kimberly Burks
Jeanna Perrotto
Shirley Skidmore
Brian Zultowski
Marjorie Zultowski
Phone Numbers: (281) 556-9036
Address History: 25211 Aughton Drive, Spring, TX 77389;
17319 Bamwood Drive, Houston, TX 77090;
Ranger, TX 76470
Email Addresses: che****@insightbb.com,
che****@netscape.com,
che****@prodigy.net,
che****@waiter.com,
che****@worldnet.att.net
Address History: 8111 Stonehaven Drive, Spring, TX 77389
Address History: 2719 King James Court, Webster, TX 77598;
9007 Fuqua Villas Lane, Houston, TX 77075;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Kimberly A Cephus,
Kim Devoltz,
Kima A Devoltz,
Kimberley Devoltz,
Kimberly A Devoltz
Address History: 8102 Stonehaven Drive, Spring, TX 77389;
5601 Nw 162nd Street, Edmond, OK 73013;
Houston, TX 77014;
Humble, TX 77396;
Porter, TX 77365
Aliases (AKA): Anthony D Flony,
Debbie A Flory,
Deborah G Flory,
Debbie A Gay,
Deborah Gay
Email Addresses: afl****@netscape.net,
afl****@webtv.net,
afl****@adfsecurity.com,
ant****@hotmail.com,
deb****@yahoo.com
Address History: 22315 High Point Pines Drive, Spring, TX 77373;
266 P/O Box, Aberdeen Proving Ground, MD 21005;
Greensboro, NC 27420;
Conroe, TX 77305;
Houston, TX 77086
Aliases (AKA): Adrian Nathaniel Haywood
Address History: 7810 Stonehaven Drive, Spring, TX 77389;
16815 Spring Creek Forest Drive, Spring, TX 77379
Aliases (AKA): Gary E Butler
Address History: 8014 Stonehaven Drive, Spring, TX 77389;
6929 Airport Boulevard Ste 176, Austin, TX 78752;
Bishop, TX 78343;
Houston, TX 77068;
Leander, TX 78641
Aliases (AKA): Gary Rowland
Email Addresses: gai****@excite.com,
gar****@grocerybiz.com,
gar****@yahoo.com
Address History: 227 Buck Horn Drive Nw, Calhoun, GA 30701;
118 Chase Court Ne, Calhoun, GA 30701;
Marietta, GA 30066;
Cardington, OH 43315;
Delaware, OH 43015
Aliases (AKA): B L Belcher,
Bob Belcher,
Bobby Lee Belcher,
Robert Belcher
Email Addresses: bob****@bellsouth.net
Address History: 912 Po Box, Oakley, UT 84055;
18 Churchill Drive, Bella Vista, AR 72715;
Bentonville, AR 72712;
Fayetteville, AR 72704;
Little Rock, AR 72202
Aliases (AKA): Jennifer M Grant,
Jeniffer M Joyce,
Jennifer M Joyce,
Joe D Joyce,
Joe Don Joyce
Email Addresses: joe****@msn.com
Address History: 1191 Po Box, Rolla, ND 58367;
4959 E Acoma Drive, Scottsdale, AZ 85254;
Las Vegas, NV 89106;
Spring, TX 77389
Aliases (AKA): Tom Markham
Email Addresses: tma****@comcast.net
Address History: 99036 Mountain View Drive B, Watertown, NY 13603;
118 Fair Street, Savannah, GA 31408;
Clarksville, TN 37042;
Spring, TX 77389
Aliases (AKA): Incha C Denney,
Incha Denny
Address History: 100 Mount Pleasant Road, Quitman, AR 72131;
112 Mcnabb Road, Cullman, AL 35055;
Decatur, AL 35603;
Bee Branch, AR 72013;
Conway, AR 72032
Aliases (AKA): James D Moffit,
James Moffitt,
James A Moffitt,
Jay Moffitt,
James Moffitt Iv
Relatives & Associates: Melissa Domenigoni
Lee Elmore
Carleighann Gandy
Billy Moffitt
Cassie Moffitt
Email Addresses: car****@afb.net,
car****@gmail.com,
cas****@gmail.com,
j.m****@nc.rr.com,
jam****@hotmail.com
Address History: 5420 La Jolla Boulevard Unit 204, La Jolla, CA 92037;
837 S Rosemary Drive, Bryan, TX 77802;
Spring, TX 77389
Aliases (AKA): E Ruyesschaert,
Elizabeth Ruyesschaert,
E S Ruysschaert
Email Addresses: eli****@yahoo.com,
eru****@hotmail.com,
eru****@netscape.net
Address History: 651 12th Avenue South, Saint Petersburg, FL 33701;
7361 81st Terrace N, Pinellas Park, FL 33781;
Norcross, GA 30093;
Arden, NC 28704;
Asheville, NC 28803
Address History: 304 Luther Drive, Williamsburg, VA 23185;
2705 1st Street Apt 3h, Astoria, NY 11102;
Brooklyn, NY 11231;
Allentown, PA 18103;
Bethlehem, PA 18018
Aliases (AKA): Teresa Yovonne Humphrey,
Teresa Yovonne Whack
Email Addresses: cat****@ymail.com,
ter****@gmail.com,
ter****@yahoo.com,
ter****@gmail.com
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