Address History: 112 Fox Trail Road, Montgomery, TX 77316;
2401 Division Street, Metairie, LA 70001;
New Orleans, LA 70129;
Houston, TX 77066;
Katy, TX 77494
Aliases (AKA): Steve M Whatley,
Steve Michael Whatley,
Steven M Whatley
Email Addresses: brk****@aol.com,
ste****@sbcglobal.net,
ste****@address.com,
swh****@kilgoreind.com,
wha****@aol.com
Address History: 8051 Bay Branch Drive Unit 231, Spring, TX 77382
Phone Numbers: (270) 692-5531
Address History: 8051 Bay Branch Drive Unit 111, Spring, TX 77382;
11 Anasazi Road, Placitas, NM 87043;
Rio Rancho, NM 87124;
Charleroi, PA 15022;
Frisco, TX 75033
Address History: 30 Wakerobin Court, Spring, TX 77380;
35 Deverell Drive, Barrington, IL 60010;
Hinsdale, IL 60521;
North Barrington, IL 60010;
Grosse Pointe, MI 48230
Aliases (AKA): Patricia Shawn Barr,
Patricia S Dudal,
Patricia S Mchugh,
Patricia Shawn Wesolick
Address History: 900 N Durham Drive Apt 35, Houston, TX 77008;
2727 Stardale Drive Apartment 1, Fort Wayne, IN 46816;
Akron, OH 44306;
Sandusky, OH 44870;
Port Arthur, TX 77642
Aliases (AKA): David Lroesch,
David L Roesch
Email Addresses: dro****@gmail.com
Address History: 3400 Louetta Road Apt 623, Spring, TX 77388;
8051 Bay Branch Drive Unit 223, Spring, TX 77382
Phone Numbers: (281) 355-0557
Address History: 119 N Concord Valley Circle, Spring, TX 77382;
4464 Nw 65th Street, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33326;
Plantation, FL 33322;
Pompano Beach, FL 33073
Aliases (AKA): Georgina De Garratt,
Georgina Garrett,
Georgina De Santana
Address History: 2476 S Berlin Road, Brenham, TX 77833;
228 Stanford Avenue, Berkeley, CA 94708;
Kensington, CA 94708;
Deer Park, TX 77536;
Houston, TX 77019
Aliases (AKA): Catherine E Jefferies,
E Whatley,
Elena Whatley,
Elena Willy
Address History: 8051 Bay Branch Drive Unit 132, Spring, TX 77382;
12 Hermitage Drive, Marrero, LA 70072;
New Orleans, LA 70112;
Houston, TX 77001;
Plano, TX 75025
Aliases (AKA): Chris Meeks
Phone Numbers: (281) 292-4276
Address History: 8051 Bay Branch Drive Unit 331, Spring, TX 77382;
1218 E Adele Street, Anaheim, CA 92805;
Los Angeles, CA 90034;
Ontario, CA 91761;
Overland Park, KS 66213
Aliases (AKA): Naseer Ahmed,
Naseer Ahmed Wahid,
Naseer A Wahid,
Neseer A Wahid
Email Addresses: duf****@dixienet1.com,
hwa****@hotmail.com,
mre****@gmail.com,
nas****@pricepump.com,
nas****@gmail.com
Address History: 114 E Street, Belle Chasse, LA 70037;
8051 Bay Branch Drive Unit 212, Spring, TX 77382
Relatives & Associates: Berry Duplantis
Jude Duplantis
Mary Duplantis
Perry Duplantis
Teena Duplantis
Phone Numbers: (281) 419-1176
Address History: 5230 Maple Hill Trail, Kingwood, TX 77345;
215 Lake Road, Coldspring, TX 77331;
Conroe, TX 77304;
Frankston, TX 75763;
Houston, TX 77044
Aliases (AKA): Judy M Demura,
Judy M Wilson,
Judy Michelle Wilson
Email Addresses: jud****@ameritrade.com,
jwi****@twu.edu
Address History: 8051 Bay Branch Drive Unit 212, Spring, TX 77382;
101 Redwing Circle, Lafayette, LA 70503;
Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75219
Relatives & Associates: Berry Duplantis
Mary Duplantis
Mary Duplantis
Perry Duplantis
Carlea Sandberg
Address History: 8051 Bay Branch Drive Unit 433, Spring, TX 77382;
13412 Roxbury Road, Silver Spring, MD 20904;
Maryland Heights, MO 63043;
Wilmington, NC 28409;
Kingsport, TN 37660
Aliases (AKA): Kathy Wyatt,
Katy E Wyatt
Email Addresses: kat****@att.net,
moo****@aol.com,
moo****@attbi.com,
nic****@gmail.com
Address History: 2426 Ballard Court, Spring, TX 77388;
3600 College Park Drive Apt 6104, Conroe, TX 77384
Aliases (AKA): Nicholas Mahon
Phone Numbers: (281) 363-1449
Address History: 3419 Candlepine Drive, Spring, TX 77388;
26433 S New Town Drive, Chandler, AZ 85248;
Sun Lakes, AZ 85248
Aliases (AKA): Jewell Lacy
Relatives & Associates: William Lacy
Phone Numbers: (480) 895-8026
Address History: 8051 Bay Branch Drive Unit 312, Spring, TX 77382;
34186 Woods Edge Drive Unit 211, Lewes, DE 19958;
Fort Pierce, FL 34979
Aliases (AKA): Matilda Toby Reed,
T Reed
Email Addresses: mat****@hotmail.com
Address History: 27502 Chris Ridge Court, Spring, TX 77386;
17835 Cherokee Street, Harpster, OH 43323;
Marion, OH 43302
Aliases (AKA): C Couch,
Cory Thersa Couch
Address History: 19023 Golden Heath Lane, Richmond, TX 77407;
14 Locke Drive, Monroe, LA 71202;
Houston, TX 77082;
Katy, TX 77449;
Spring, TX 77382
Relatives & Associates: Shareka Alexander
Angelina Allen
Angela Harris
Angela Harris
Angela K Harris
Address History: 8051 Bay Branch Drive Unit 423, Spring, TX 77382;
31574 County Road 8, Florence, AL 35634;
Huntsville, AL 35824;
Lemon Grove, CA 91945;
San Diego, CA 92114
Aliases (AKA): Williams Albert
Address History: 8051 Bay Branch Drive Unit 331, Spring, TX 77382;
3120 John Olsen Avenue Northwest, Hillsboro, OR 97124;
Alexandria, VA 22315
Aliases (AKA): Mona Azizullah
Email Addresses: mhf****@yahoo.com,
mon****@earthlink.net,
mon****@nc.rr.com
Address History: 18 Mistflower Place, Spring, TX 77381;
8051 Bay Branch Drive Unit 331, Spring, TX 77382
Aliases (AKA): Maria G Canozo Urdaneta
Address History: 69 N Peaceful Canyon Circle, Spring, TX 77381;
5228 Nw 52nd Street, Pompano Beach, FL 33073;
Albuquerque, NM 87111;
Placitas, NM 87043;
Rio Rancho, NM 87124
Aliases (AKA): Neal Garrett
Email Addresses: zac****@aol.com
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