Address History: 27 Player Point Drive, Spring, TX 77382;
3122 Marydale Road, Garland, TX 75041;
Katy, TX 77494;
Keller, TX 76248;
Mesquite, TX 75150
Address History: 6 N Badger Lodge Circle, Spring, TX 77389;
2406 Trinity Place, Fallston, MD 21047;
Houston, TX 77062;
Pasadena, TX 77507
Aliases (AKA): D Tagoe,
Deborah M Tagoe
Address History: 31 Player Point Drive, Spring, TX 77382;
3721 E Beach Drive, Oak Island, NC 28465;
Dallas, TX 75219;
Houston, TX 77057;
Porter, TX 77365
Aliases (AKA): Robert S Cauthen
Relatives & Associates: Elizabeth Cauthen
Kristin Cauthen
Macon Cauthen
Reuben Cauthen
Robert Cauthen
Address History: 99 W Horizon Ridge Place, Spring, TX 77381;
2622 S Bryant Circle, Tampa, FL 33629;
Cincinnati, OH 45202;
Maumee, OH 43537
Aliases (AKA): A Kanama
Address History: 911 Charleston Boulevard, Smithville, TX 78957;
302 Bishop Street, Smithville, TX 78957;
Spring, TX 77382
Aliases (AKA): S Cox,
Silvia Cox,
Sylvia Townsend
Email Addresses: bcc****@yahoo.com
Address History: 305 Fisherman Trail, Melissa, TX 75454;
717 Hardwood Drive, Mckinney, TX 75069;
Spring, TX 77382
Aliases (AKA): Justine Keating
Address History: 50 Player Point Drive, Spring, TX 77382;
3469 King Bradford Drive, Baton Rouge, LA 70816;
Austin, TX 78750;
Conroe, TX 77304;
Franklin, TX 77856
Aliases (AKA): Doyle Earl Junior,
Doyle Earl Taylor,
Doyle Taylor
Email Addresses: doy****@monicoinc.com,
doy****@comcast.net,
dta****@gmail.com
Relatives & Associates: Krishna Pachipala
Address History: 35 Player Point Drive, Spring, TX 77382
Phone Numbers: (770) 844-1192
Address History: 30 Player Point Drive, Spring, TX 77382;
333 Adams Ranch Road Unit 702, Telluride, CO 81435;
Crockett, TX 75835;
Houston, TX 77018;
Montgomery, TX 77356
Aliases (AKA): Dean Dean Elton,
Dean D Melton,
N D Melton,
N Dean Melton,
Norris D Melton
Email Addresses: dea****@themeltonteam.com,
flo****@gmail.com,
jdc****@yahoo.com,
nor****@yahoo.com
Relatives & Associates: Sharmila Naidu
Email Addresses: kis****@yahoo.com
Address History: 229 Andalusian Way, Spring, TX 77382;
242 Fm 1960 Road, Houston, TX 77073;
Humble, TX 77345;
Kingwood, TX 77345;
Montgomery, TX 77316
Aliases (AKA): Tom Vicknair,
Tommy Vicknair
Relatives & Associates: Karen Kornfoehrer
Kelley Radle
Carol Vicknair
Chase Vicknair
Mitchell Vicknair
Address History: 1720 Banks Street, Houston, TX 77098;
316 Amber Lane # 5, Birmingham, AL 35226;
Bryan, TX 77802;
College Station, TX 77840;
Spring, TX 77382
Aliases (AKA): Jennifer Barratt,
Jennifer Sultenfuss,
Jenny Sultenfuss
Address History: 35 Player Point Drive, Spring, TX 77382;
449 Harper Avenue Apartment 3, Auburn, AL 36830;
Birmingham, AL 35242;
Alpharetta, GA 30005;
Cumming, GA 30028
Aliases (AKA): Heidi Fishburn Deloit,
Heidi Fisburn,
Heidi C Fishburn
Email Addresses: del****@ameritrade.com,
del****@aol.com,
del****@yahoo.com
Address History: 30 Winslow Way, Spring, TX 77382;
11300 Ne 2nd Avenue, Miami, FL 33161;
Palm Beach Gardens, FL 33410;
Tampa, FL 33624;
Brooklyn, NY 11217
Aliases (AKA): Dave Khurana
Email Addresses: dav****@gmail.com,
dav****@yahoo.com,
dav****@yahoo.com
Phone Numbers: (281) 323-4451
(281) 376-7478
Address History: 25134 Devlin Creek Drive, Spring, TX 77380;
3400 Of The Arts Avenue Apt F120, Costa Mesa, CA 92626;
Huntington Beach, CA 92649;
Oceanside, CA 92057;
San Mateo, CA 94403
Aliases (AKA): Birgitte A Aarslev,
Birgitte Aarslev Bindeman,
Bridgitt Aarslev Bindeman,
Bridgitt A Bindeman
Email Addresses: bbi****@comcast.net,
bbi****@gmail.com,
jjs****@nationalworks.com,
vas****@vaneera.com
Address History: 3404 Marquette Street, Dallas, TX 75225;
522 Briar Brook Run, Fayetteville, NY 13066;
Avon Lake, OH 44012;
Bay Village, OH 44140;
Downingtown, PA 19335
Aliases (AKA): Robert L Talor,
R Taylor
Address History: 39 Player Point Drive, Spring, TX 77382;
1301 Baker Place E Apt 32, Frederick, MD 21702;
Laurel, MD 20708;
Silver Spring, MD 20904;
Houston, TX 77077
Relatives & Associates: Eresi Uwanna
Address History: 54 Player Point Drive, Spring, TX 77382;
7 Street Ca B34 Condado Moderno, Caguas, PR 00725
Aliases (AKA): Modesto Quinones
Address History: 38 Player Point Drive, Spring, TX 77382;
5302 Green Springs Drive, Houston, TX 77066;
Tomball, TX 77375
Aliases (AKA): Kristin Jensen,
Melissa K Richardson
Email Addresses: jar****@netzero.net,
jje****@transactionpacking.com
Address History: 39 Player Bend Drive, Spring, TX 77382;
19 Maplewood Avenue, Westport, CT 06880;
Kansas City, MO 64134;
New York, NY 10009
Aliases (AKA): Trisha Sue Beck,
Trisha Sue Howell
Phone Numbers: (203) 227-6103
Address History: 10 Sterling Dale Place, Spring, TX 77382;
13 Deer Meadow Court, Danville, CA 94506;
Miami, FL 33133;
Boston, MA 02118
Aliases (AKA): N W Tannenberger,
Nicholas W Tannenberger,
Nick Tannenberger
Relatives & Associates: Geraldine Tannenberger
Address History: 6 N Badger Lodge Circle, Spring, TX 77389;
2406 Trinity Place, Fallston, MD 21047;
Sparks Glencoe, MD 21152;
Houston, TX 77062;
Pasadena, TX 77507
Aliases (AKA): Chris Tagoe,
Christoph Tagoe,
Christopher Cecil Tagoe
Email Addresses: cct****@gmail.com,
chr****@c-a-m.com,
chr****@yahoo.com,
gan****@aol.com
Address History: 5700 Highlands Plaza Drive Apt 5016, Saint Louis, MO 63110;
2777 Carillon Crossing, Marietta, GA 30066;
Harrisburg, PA 17112;
Port Aransas, TX 78373;
San Antonio, TX 78249
Aliases (AKA): Nicholas S Bindeman,
Nick Bindeman
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