Address History: 5718 Mccommas Boulevard Apt 301, Dallas, TX 75206;
1751 Tice Valley Boulevard, Walnut Creek, CA 94595;
Montevideo, MN 56265;
Saint Paul, MN 55123;
Fort Plain, NY 13339
Aliases (AKA): Pamela Levasseur
Relatives & Associates: Bente Nilssen
Phone Numbers: (281) 298-1416
Email Addresses: pgu****@worldnet.att.net
Address History: 27 Opaline Place, Spring, TX 77382
Phone Numbers: (281) 808-6393
Relatives & Associates: Kandis Gates
Betty Ramirez
Liza Ramirez
John Wardle
Scott Wardle
Address History: 2214 Silver Oaks Street, New Caney, TX 77357;
7214 Silver Star Drive, Houston, TX 77086;
Spring, TX 77382
Aliases (AKA): John Newton Wardle
Email Addresses: joh****@ihavenet.com
Aliases (AKA): Taylor F Rd,
Taylor French Snelling,
Ty Snelling,
Taylor F Snelling Rd
Email Addresses: sne****@comcast.net
Address History: 183 Fairwind Trail Drive, Conroe, TX 77385;
1004 Gail Road B, Breaux Bridge, LA 70517;
Houma, LA 70364;
Lafayette, LA 70506;
Sulphur, LA 70663
Aliases (AKA): Jaime Doise,
Jamie L Doise,
Jaime L Hebert,
Jamie A Hebert
Address History: 22 Belcarra Place, Spring, TX 77382;
2 Connecticut Street, Staten Island, NY 10307;
Woodside, NY 11377;
Conroe, TX 77384
Address History: 14 Wynnoak Drive, Spring, TX 77382;
15 Inverness Way E, Englewood, CO 80112;
Wellington, FL 33414;
West Palm Beach, FL 33415;
Boston, MA 02163
Aliases (AKA): Vinio Floris,
Vinio Vittorio Florois
Email Addresses: flo****@cemex.com,
luc****@hotmail.com,
vfl****@aol.com,
vin****@yahoo.com,
vin****@yahoo.com
Address History: 11 Opaline Place, Spring, TX 77382;
7414 N Harlem Avenue, Chicago, IL 60631;
Montgomery, IL 60538;
Palatine, IL 60074;
Skokie, IL 60077
Aliases (AKA): Marci E Resch
Phone Numbers: (281) 292-9428
Address History: 19 Opaline Place, Spring, TX 77382;
17022 Zaney Pines Court, Conroe, TX 77302;
Houston, TX 77066
Aliases (AKA): Walter Sheilds
Email Addresses: wal****@yahoo.com
Aliases (AKA): Sergio Gonzalez
Address History: 1710 W T C Jester Boulevard Apt 3322, Houston, TX 77008;
1402 Mcdonald Street, Houston, TX 77007;
Spring, TX 77382
Address History: 8306 Lettie Street, Houston, TX 77075;
339 Arbor Ridge Lane, Conroe, TX 77384;
Spring, TX 77382
Address History: 1543 Heartwood Drive, Conroe, TX 77384;
8525 Sepulveda Boulevard, North Hills, CA 91343;
Riverside, CA 92508;
Spring, TX 77382
Address History: 30 Harvard Street, Everett, MA 02149;
650 Huntington Avenue Apt 6k, Boston, MA 02115;
Brookline, MA 02446;
Malden, MA 02148;
Saint Louis, MO 63112
Aliases (AKA): Rong Zhang
Email Addresses: ron****@yahoo.com,
ron****@yahoo.com,
ron****@yahoo.com
Address History: 82 E Loveland Loop Unit B, Farmington, AR 72730;
9333 North Parkview Drive Unit A, Baton Rouge, LA 70815;
Dallas, TX 75223;
Grand Prairie, TX 75052;
Houston, TX 77063
Aliases (AKA): Aimee K Falcon,
Amelia F Falcon,
Amelia Falcon,
Amelia K Falcon,
Amelia K Finley
Email Addresses: afa****@wowmail.com
Address History: 64 Juniper Creek Boulevard, Pinehurst, NC 28374;
700 Mitchell Bridge Road Apt 91, Athens, GA 30606;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Watkinsville, GA 30677
Aliases (AKA): Ana L Mirande,
Armando Armando Mirande,
Luis A Mirande
Relatives & Associates: Aimee Mirande
Alejandro Mirande
Alfredo Mirande
Amanda Mirande
Evangelina Mirande
Address History: 6684 N 89th Loop, Camas, WA 98607;
1751 Tice Valley Boulevard, Walnut Creek, CA 94595;
Fairmont, MN 56031;
Saint Paul, MN 55124;
Dallas, TX 75206
Aliases (AKA): Douglas Le Vasseur
Relatives & Associates: Gladys Levasseur
Irene Levasseur
Pamela Levasseur
Renee Levasseur
Richard Levasseur
Phone Numbers: (651) 405-6691
(651) 776-8219
Address History: 2220 Burnett Street Apt 3a, Brooklyn, NY 11229;
1800 E 12th Street Apt 4l, Brooklyn, NY 11229;
Spring, TX 77382
Aliases (AKA): Anara Dale,
Anara Djumabaeva
Address History: 2459 S York Street Apt 102, Denver, CO 80210;
1103 Arch Street, Zanesville, OH 43701;
Austin, TX 78705;
Spring, TX 77382;
Sugar Land, TX 77479
Aliases (AKA): Jessica Lauren Bice
Email Addresses: mic****@comcast.net
Address History: 12739 Sw 61st Terrace, Miami, FL 33183;
26401 S Dixie Highway, Homestead, FL 33032;
Spring, TX 77382
Address History: 6021 Morning Glen Court, Rocklin, CA 95765;
11142 Linda Drive, Auburn, CA 95602;
Cameron Park, CA 95682;
El Dorado Hills, CA 95762;
Folsom, CA 95630
Aliases (AKA): Rebecca M Hoehne,
Rebecca Michelle Hoehne,
Rebecca Elizabeth Jones
Email Addresses: ang****@rsvl.net,
ang****@aol.com,
reb****@icqmail.com
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