Address History: 21 Monterrey Cove, Montgomery, TX 77356;
11702 Grant Road Ste B, Cypress, TX 77429;
Del Valle, TX 78617;
Houston, TX 77008;
Spring, TX 77381
Aliases (AKA): Lindsey Alksne,
Lindsey Rae Donovan
Email Addresses: jbr****@sbcglobal.net,
ldo****@yahoo.com,
lin****@academymortgage.com,
lin****@askzeus.com
Address History: 10 Storm Mist Place, Spring, TX 77381
Phone Numbers: (832) 375-4376
(832) 668-6444
Address History: 6 Storm Mist Place, Spring, TX 77381;
5348 Carroll Canyon Road Ste 200, San Diego, CA 92121;
Charleston, SC 29414;
North Charleston, SC 29425;
Austin, TX 78703
Aliases (AKA): Emma Jane,
Emma Samways,
Emma Sim,
E Sims,
Emma Jane Sims
Relatives & Associates: Ulupia Choksi
Kelly Overstreet
Elizabeth Samways
Justyn Samways
Mark Samways
Email Addresses: emm****@hotmail.com
Address History: 160 Birdsall Street Apt 1226, Houston, TX 77007;
4508 Graustark Street Apt 146, Houston, TX 77006;
Spring, TX 77381
Aliases (AKA): Shan Powell
Phone Numbers: (936) 271-4785
Address History: 7 Storm Mist Place, Spring, TX 77381;
120 Exchange Place # B, Lafayette, LA 70503;
Picayune, MS 39466
Phone Numbers: (936) 321-6045
Email Addresses: jgw****@aol.com
Address History: 3973 Eagle Nest Lake Lane, Magnolia, TX 77354;
3938 Mossy Place Lane, Spring, TX 77388
Phone Numbers: (936) 242-1417
(936) 447-9905
Address History: 10 Storm Mist Place, Spring, TX 77381;
2530 Cezanne Circle, Missouri City, TX 77459
Phone Numbers: (281) 778-9556
Address History: 10 Storm Mist Place, Spring, TX 77381;
178 Squire Dale Lane, Rochester, NY 14612;
Montgomery, TX 77316
Phone Numbers: (936) 588-8129
Address History: 360 E Tupelo Green Circle, Spring, TX 77389;
4844 Gifford Court, Ann Arbor, MI 48103
Aliases (AKA): Carin S Blickman,
Carin J Glickman,
Carin J Kelly,
Carin Kelly,
Carin Solomo
Address History: 2 Storm Mist Place, Spring, TX 77381;
378 P/O Box, Emlenton, PA 16373;
Knox, PA 16232;
Oil City, PA 16301
Aliases (AKA): Marlene Carr
Address History: 10 Storm Mist Place, Spring, TX 77381
Address History: 18 Storm Mist Place, Spring, TX 77381;
1829 Bering Drive Apt 3, Houston, TX 77057;
San Marcos, TX 78666
Aliases (AKA): B Fennessy,
Beverly E Fennessy
Address History: 15 Storm Mist Place, Spring, TX 77381;
17460 Po Box, Denver, CO 80217;
Conroe, TX 77304;
Galveston, TX 77554;
Houston, TX 77025
Aliases (AKA): Roland Flangan,
Roland R Folanang
Relatives & Associates: Madeline Flanagan
Matthew Flanagan
Michael Flanagan
Roger Flanagan
Rolene Flanagan
Address History: 5323 Evergreen Valley Drive, Kingwood, TX 77345;
18824 South Esherton Drive, Sahuarita, AZ 85629;
Corona, CA 92881;
Huntington Beach, CA 92646;
San Diego, CA 92110
Aliases (AKA): Gregory Donovan
Relatives & Associates: Charles Donovan
Colleen Donovan
Connie Donovan
Maricela Donovan
Mark Donovan
Email Addresses: gre****@frontiernet.net,
mar****@cheerful.com
Address History: 17414 Sequoia Kings Drive, Humble, TX 77346;
200 E Angeleno Avenue Apt 320, Burbank, CA 91502;
North Hollywood, CA 91601;
Sherman Oaks, CA 91403;
Studio City, CA 91604
Aliases (AKA): Lee Nichols
Email Addresses: lee****@hotmail.com,
lee****@ameritech.net,
lee****@hotmail.com
Address History: 2695 Mossy Oak Drive, Danville, CA 94506;
3424 Stone Valley Road, Alamo, CA 94507;
West Lafayette, IN 47906;
Chester Springs, PA 19425;
Spring, TX 77381
Address History: 10614 S Forest Avenue, Jenks, OK 74037;
34 Cardinal Lane, Mandeville, LA 70471;
Detroit, MI 48226;
Tulsa, OK 74137;
Spring, TX 77381
Aliases (AKA): Christa Robinson Robinson
Address History: 8 Westwood Lane, Barrington, RI 02806;
810 Cottonwood Drive, Severna Park, MD 21146;
Chapel Hill, NC 27516;
Shrub Oak, NY 10588;
Yorktown Heights, NY 10598
Aliases (AKA): Kathy Smith,
Kathleen Totushek
Relatives & Associates: Kimberly Epler
Jennifer Hursttotushek
Jeffrey Smith
Kristen Smith
Michael Smith
Address History: 170 Archway Drive, Vilas, NC 28692;
2660 Woodside Drive, Duluth, GA 30096;
Roswell, GA 30076;
Pekin, IL 61554;
Tremont, IL 61568
Aliases (AKA): Susan Hicks,
Susan R Kruggel,
S Nichols,
Sue Nichols,
Susan K Nichols
Email Addresses: gol****@yahoo.com,
sni****@phs.org
Address History: 3191 Sw 115th Terrace, Gainesville, FL 32608;
157 Brisstol Lane, Birmingham, AL 35242;
Vestavia, AL 35242;
Fort Lauderdale, FL 33308;
Lauderhill, FL 33319
Aliases (AKA): J West,
Jeff West,
Jeffery West
Email Addresses: jwe****@twcny.rr.com
Address History: 185 Hazel Avenue, Millbrae, CA 94030;
7 Mariposa Court, Belvedere Tiburon, CA 94920;
Burlingame, CA 94010;
Hillsborough, CA 94010;
San Mateo, CA 94401
Aliases (AKA): Nina Zhang Ding
Phone Numbers: (650) 241-1204
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