Address History: 2605 Timberloch Place, Spring, TX 77380;
402 N 52nd Street Apt 215, Phoenix, AZ 85008;
Orland Park, IL 60467;
Palos Hills, IL 60465;
Romeoville, IL 60446
Aliases (AKA): Luciano Reyes,
Luciano Reyesjr
Email Addresses: amy****@cit.com,
imp****@gmail.com,
lre****@chicagobridge.com,
lre****@gmail.com,
tex****@yahoo.com
Address History: 743 Drifting Wind Run, Dripping Springs, TX 78620;
140 Brighton Lane, Austin, TX 78737;
Spring, TX 77381
Phone Numbers: (512) 829-5555
Address History: 4480 N Osage Drive, Tucson, AZ 85718;
1351 E Wilson Avenue, Orange, CA 92867;
Westminster, CA 92683;
Dundas, MN 55019;
Le Sueur, MN 56058
Aliases (AKA): Malcolm F Serfontein
Address History: 709 Knollwood Drive, Austin, TX 78746;
15013 Longford Way, Edmond, OK 73013;
Coppell, TX 75019;
Dallas, TX 75248;
Dripping Springs, TX 78620
Aliases (AKA): Laurie L Ford,
Lauren Gifford,
Laurie L Radigk
Phone Numbers: (281) 296-8221
Aliases (AKA): S Sacheti
Email Addresses: ras****@hotmail.com
Address History: 15 Ivory Moon Place, Spring, TX 77381;
1010 E 2nd Street, Mount Vernon, IN 47620;
Dover, NJ 07801;
Madison, NJ 07940;
Conroe, TX 77301
Aliases (AKA): P Stewart,
Pat Stewart
Address History: 75 Ivory Moon Place, Spring, TX 77381;
2607 Inverness Cliffs, Birmingham, AL 35242;
Silverton, OR 97381;
Houston, TX 77054
Aliases (AKA): Susan D Hutchins,
Su Jackson
Address History: 11 Ivory Moon Place, Spring, TX 77381;
17615 Corinthian Drive, Encino, CA 91316;
Long Beach, CA 90814;
Mission Viejo, CA 92692;
Norwalk, CT 06851
Aliases (AKA): Greg David Smith,
Gregory A Smith
Address History: 4446 Taos Road, Dallas, TX 75209;
4824 Birch Drive, Preston, MD 21655;
Addison, TX 75001;
Austin, TX 78731;
Houston, TX 77088
Aliases (AKA): Laura S Weaver
Address History: 6105 E Bankhead Highway, Weatherford, TX 76087;
541350 Po Box, Waltham, MA 02454;
Watertown, MA 02472;
Northport, NY 11768;
Fort Worth, TX 76132
Aliases (AKA): Angela L Thomson
Address History: 63 Ivory Moon Place, Spring, TX 77381
Address History: 63 Ivory Moon Place, Spring, TX 77381
Address History: 67 Ivory Moon Place, Spring, TX 77381;
150 Sabine Street Apt 423, Houston, TX 77007
Aliases (AKA): Tim H Hewlett Parker,
Timothy Hewlett Parker,
Tim H Parker,
Timothy Parker
Relatives & Associates: Fiona Hewlett-Parker
Phone Numbers: (281) 298-4393
Address History: 7 Ivory Moon Place, Spring, TX 77381
Phone Numbers: (281) 719-0794
Address History: 19 Ivory Moon Place, Spring, TX 77381
Phone Numbers: (281) 216-4712
Address History: 2 Ivory Moon Place, Spring, TX 77381;
175 Boston Avenue, San Jose, CA 95128;
Santa Clara, CA 95051;
Scarsdale, NY 10583
Aliases (AKA): Israel Pastrana,
Israel Pastrana Vicente
Phone Numbers: (201) 638-0479
Address History: 15 Ivory Moon Place, Spring, TX 77381;
153 Po Box, Florham Park, NJ 07932;
Madison, NJ 07940;
Conroe, TX 77301
Aliases (AKA): J Stewart
Address History: 2 Ivory Moon Place, Spring, TX 77381
Relatives & Associates: Imran Dar
Address History: 11622 Indian Hawthorne Street, Bakersfield, CA 93311;
22005 P/O Box, Bakersfield, CA 93390;
Downey, CA 90242;
San Rafael, CA 94901;
New Orleans, LA 70131
Aliases (AKA): Susan Andrea Nichol,
Susan Andrea Sharp
Relatives & Associates: Michael Sharp
Address History: 107 White Dove Lane, Crowley, LA 70526;
717 W Northern Avenue, Crowley, LA 70526;
Gueydan, LA 70542;
Spring, TX 77381
Aliases (AKA): Keith Breaux
Address History: 10124 Fort Knox Court, New Orleans, LA 70123;
248 Aurora Avenue, Metairie, LA 70005;
River Ridge, LA 70123;
Spring, TX 77381
Aliases (AKA): Cheryl Hoffman Denenea
Email Addresses: cde****@yahoo.com
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