Address History: 2 Watertree Court, Spring, TX 77380
Address History: 2010 Us Highway 287, Woodville, TX 75979;
13872 Del Corso Way Apt 711, Broomfield, CO 80020;
Austin, TX 78748;
Georgetown, TX 78628;
Kirbyville, TX 75956
Aliases (AKA): Phyllis S Ballard,
Phyllis M Ballard Love,
Phyliss Love,
Phyllis M Love
Address History: 39 Watertree Court, Spring, TX 77380
Address History: 156 W Woodstock Circle Drive, Spring, TX 77381;
522 Adams Street Apt 3, Hoboken, NJ 07030;
Astoria, NY 11106;
Long Beach, NY 11561;
New York, NY 10016
Aliases (AKA): G Welch,
Greg John Welch
Email Addresses: ayo****@leaderberkon.com,
bee****@hotmail.com,
gre****@turner.com,
gre****@hotmail.com,
hel****@propointhome.com
Address History: 7 Grogans Park Drive Ste 3, Spring, TX 77380;
1808 Kit Fox Drive, Hughson, CA 95326;
Bulverde, TX 78163;
Conroe, TX 77304;
Houston, TX 77055
Aliases (AKA): Jim Blair,
Jim D D Blair,
Jimmy D Blair
Address History: 315 Valley Wood Drive Apartment 401, Spring, TX 77380;
1235 Wildwood Avenue Apartment 407, Sunnyvale, CA 94089
Aliases (AKA): Amit Rama
Email Addresses: ami****@amitrama.com
Address History: 1972 Briar Grove Drive, Conroe, TX 77301;
2213 N Frazier Street Apt 1810, Conroe, TX 77303;
Spring, TX 77382;
Willis, TX 77378
Address History: 15103 Dawnbrook Drive, Houston, TX 77068;
39 Nw Street # 2620, Bethany, OK 73008;
Humble, TX 77338;
Spring, TX 77386
Aliases (AKA): Jason Dechamps
Email Addresses: jjd****@aol.com
Address History: 143 Skipping Stone Lane, San Marcos, TX 78666;
12905 Victoria Regina Drive, Montgomery, TX 77356;
Spring, TX 77380;
Tomball, TX 77375
Aliases (AKA): Kelly L Owen
Address History: 46 Watertree Court, Spring, TX 77380;
6226 Setting Sun Street, San Antonio, TX 78238
Aliases (AKA): Ching Chia C Shaw,
Ching-Chia Shaw,
Chingchia C Shaw
Address History: 31310 Roseville Park Court, Spring, TX 77386;
7617 Florence Avenue, Downers Grove, IL 60516;
Naperville, IL 60563;
Boomer, NC 28606
Relatives & Associates: Sharon Heinrichs
Lynn Jeppsen
Brenden Marquardt
Christa Marquardt
Esther Marquardt
Email Addresses: drl****@gmail.com
Address History: 1562 Crystal Mountain Drive, Round Mountain, TX 78663;
612 West Havasupai Road, Flagstaff, AZ 86001;
Austin, TX 78705;
Spring, TX 77388
Aliases (AKA): Carol Ann Ecton
Email Addresses: cec****@double-e-engineering.com,
cec****@zeecon.com
Address History: 38 Watertree Court, Spring, TX 77380;
1666 Chestnut Street # 328, San Francisco, CA 94123;
Altamonte Springs, FL 32714;
Apopka, FL 32703;
Floral City, FL 34436
Aliases (AKA): L Bell,
Lavette A Williams
Email Addresses: lav****@gmail.com
Address History: 10900 Spruce Drive S, La Porte, TX 77571;
6203 Alden Bridge Drive, Spring, TX 77382
Aliases (AKA): M J Windish,
Mort J Windish,
Morton J Windish,
Sr Mort Windish
Relatives & Associates: Margaret Windish
Address History: 27510 Siandra Creek Lane, Spring, TX 77386;
629 South Morningstar Drive, Anaheim, CA 92808;
Irvine, CA 92612;
Laguna Hills, CA 92653;
Los Angeles, CA 90017
Aliases (AKA): Gloria G. Schwing Chaney
Email Addresses: mgc****@aol.com,
off****@hotmail.com
Address History: 7651 Cambridge Street, Houston, TX 77054;
3150 N Lake Shore Drive Apt 18f, Chicago, IL 60657;
Spring, TX 77382
Aliases (AKA): Rafael Sanchez
Relatives & Associates: Concepcion Ortega
Eric Ortega
Francisco Ortega
Leticia Ortega
Jonathan Sierraortega
Address History: 31 Dunlin Meadow Drive, Spring, TX 77381;
1369 Highland Street, Columbus, OH 43201;
Houston, TX 77008
Aliases (AKA): Christopher M Hsu,
Christopher Hsu,
Kristi Hsu
Email Addresses: hil****@sbcglobal.net,
min****@hotmail.com
Address History: 59 W Tallowberry Drive, Spring, TX 77381;
6017 Caribou Court, Erie, CO 80516;
Hephzibah, GA 30815;
John Day, OR 97845;
Anderson, TX 77830
Aliases (AKA): Bryan Smith
Address History: 4527 Milani Ridge Court, Spring, TX 77386;
171 Spring Street, Medford, MA 02155;
Houston, TX 77090;
Huntsville, TX 77340;
Pecos, TX 79772
Email Addresses: ada****@kingsleyventuresllc.com,
ada****@rocketmail.com,
bri****@ymail.com,
kbr****@sammonsrep.com,
kbr****@sbcglobal.net
Address History: 19314 Twin Buttes Drive, Tomball, TX 77375;
25807 Budde Road, Spring, TX 77380;
Willis, TX 77318
Aliases (AKA): Amit Bhavnani,
Amit Bhavnani Rama,
Amit Bhavnani-Rama,
A Rama
Phone Numbers: (281) 419-4547
(936) 271-4853
Address History: 3 Broadwater Court, Spring, TX 77381;
1912 S Saint Andrews Court, Arlington, TX 76011;
Denton, TX 76205;
Shenandoah, TX 77381;
Tomball, TX 77375
Aliases (AKA): A Sellers,
Anne D Sellers
Address History: 75619 Mclachlin Circle, Palm Desert, CA 92211;
29039 Po Box, Phoenix, AZ 85038;
Manhattan Beach, CA 90266;
San Gabriel, CA 91775;
San Marino, CA 91108
Aliases (AKA): Debbie Jeanne Forker,
Debora Jeanne Forker,
Deborah Jeanne Forker,
Debora Peterson Hopkins,
Debora Hopkins
Email Addresses: dre****@yahoo.com
Address History: 1418 Del Mar Drive, Kissimmee, FL 34759;
6953 Ferncroft Avenue, San Gabriel, CA 91775;
San Marino, CA 91108;
Magee, MS 39111;
Ambler, PA 19002
Aliases (AKA): Robert R Forker,
Robert Peterson,
Robert Randall
Email Addresses: bob****@email.com,
bob****@hotmail.com,
bob****@juno.com,
fis****@verizon.net,
kel****@hotmail.com
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