Address History: 203 Pinto Point Drive, Spring, TX 77389;
3626 208th Street, Bayside, NY 11361;
Houston, TX 77068;
Temple, TX 76504;
Tomball, TX 77375
Address History: 27 Legato Way, Spring, TX 77382;
1006 Francis Drive, College Station, TX 77840;
Houston, TX 77063;
Magnolia, TX 77354
Aliases (AKA): Molly Molly Thornberry,
M Thornberrywhisenant,
Molly A Whihenant,
M Thornberry Whisena,
M Thornberry Whisenant
Relatives & Associates: Wesley Batten
Michelle Bunch
Berry Thorn
Fredrick Thornberry
Nancy Thornberry
Address History: 3 E Legacy Point Circle, Spring, TX 77382;
15311 Vntg Parks, Houston, TX 77082;
Magnolia, TX 77354
Aliases (AKA): Donald A Johnson
Address History: 35 Legato Way, Spring, TX 77382
Address History: 9733 S Lakeview Mist Court, Montgomery, TX 77356;
3349 E Windsong Drive, Phoenix, AZ 85048;
Malibu, CA 90265;
Westlake Village, CA 91361;
Raleigh, NC 27606
Aliases (AKA): Eric Clove
Email Addresses: ecl****@netzero.net,
usm****@yahoo.com
Address History: 14201 Bert Brown Road, Conroe, TX 77302;
1791 Highland Drive Lot 5, North Palm Beach, FL 33408;
Okeechobee, FL 34972;
Port Saint Lucie, FL 34985;
West Palm Beach, FL 33403
Address History: 13506 Northshore Drive, Montgomery, TX 77356;
1717 Se 10th Street, Cape Coral, FL 33990;
Mechanicsville, MD 20659;
Fresno, TX 77545;
Galveston, TX 77554
Aliases (AKA): F Grande,
Frank S Grande,
Suzan Grande
Email Addresses: jen****@excite.com,
sus****@gmail.com
Address History: 30 Legato Way, Spring, TX 77382;
125 Castle Pines Drive, Aledo, TX 76008;
Fort Worth, TX 76107;
Kingwood, TX 77345;
Lubbock, TX 79424
Address History: 35 Legato Way, Spring, TX 77382;
5 Parkwood Drive, Logansport, IN 46947;
Columbia, MO 65201
Aliases (AKA): Nashiya Nadeem
Address History: 39 Legato Way, Spring, TX 77382
Phone Numbers: (281) 292-7656
Address History: 34 Legato Way, Spring, TX 77382;
8701 259th Street, Floral Park, NY 11001;
Glen Oaks, NY 11004;
Hollis, NY 11423;
Rego Park, NY 11374
Aliases (AKA): Sanaykumar Patel,
Sanjay S Patel
Address History: 6 Glentrace Circle, Spring, TX 77382;
3111 Parker Lane Apt 204, Austin, TX 78741;
Hebbronville, TX 78361;
Houston, TX 77090;
Plano, TX 75093
Address History: 12 Indian Valley Drive, Waterford, CT 06385;
6 Cascade Springs Place, Spring, TX 77381
Aliases (AKA): Paul Zabzuck,
Paul Zadczuk
Address History: 30 Legato Way, Spring, TX 77382;
3614 Brook Shadow Drive, Kingwood, TX 77345;
Midland, TX 79707
Aliases (AKA): James B Shepherd Rd
Aliases (AKA): Richard F Bunch Rd,
Richard Bunchiii
Address History: 30 Legato Way, Spring, TX 77382;
2926 Highland Laurels Drive, Humble, TX 77345;
Kingwood, TX 77345
Relatives & Associates: Adrienne Shepherd
James Shepherd
James Shepherd
John Shepherd
Phone Numbers: (281) 360-0915
(281) 651-5592
(432) 697-2504
Email Addresses: jar****@juno.com
Address History: 1246 Peden Street Apt 1, Houston, TX 77006;
3847 Kingston Boulevard, Sarasota, FL 34238;
Spring, TX 77388
Address History: 685 Us Highway 84 W, Teague, TX 75860;
1216 Royal Street Apt 2, New Orleans, LA 70116;
Bryan, TX 77801;
Dallas, TX 75313;
Houston, TX 77057
Aliases (AKA): L M Tillman
Address History: 19 Wooded Brook Drive, Spring, TX 77382;
19745 Black Olive Lane, Boca Raton, FL 33498;
Bellaire, TX 77401;
Houston, TX 77057
Aliases (AKA): Rob Shearer,
Robert Shearer,
Robt Shearer,
W R Shearer,
W. Robert Shearer
Address History: 4261 W Olive Avenue, Fullerton, CA 92833;
8861 Hoffman Street, Buena Park, CA 90620;
Chino Hills, CA 91709;
La Mirada, CA 90638;
Montebello, CA 90640
Aliases (AKA): Kristine M Ifantis,
Christine Infantis,
Kristine Infantis,
Kristine M Saunders
Relatives & Associates: Dimitrios Ifantis
George Ifantis
Ellen Saunders
Joseph Saunders
Steve Saunders
Email Addresses: kif****@aol.com
Address History: 25629 Buckhorn Drive, Calabasas, CA 91302;
11750 Shoshone Avenue, Granada Hills, CA 91344;
Woodland Hills, CA 91364;
Barrigada, GU 96921;
Mangilao, GU 96923
Aliases (AKA): Joaquina Angela Iyong,
Jackie Vaughn,
Jaquina Vaughn
Address History: 2 Washington Square Village Apt 12b, New York, NY 10012;
1220 Hopkins Street, Berkeley, CA 94702;
San Francisco, CA 94131;
Deerfield, MA 01342;
Hillsborough, NC 27278
Aliases (AKA): Brian Bollinger,
Bryan Kent Bollinger,
Bryan Bollinger
Email Addresses: bbo****@stern.nyu.edu,
bbo****@stern.nyu
Address History: 1100 Briar Way, Perkasie, PA 18944;
1267 Seybolt Avenue, Camarillo, CA 93010;
Manteca, CA 95337;
Tehachapi, CA 93581;
Doylestown, PA 18901
Aliases (AKA): Lorna L Anderson,
Lorna Landerson
Relatives & Associates: Aubrey Anderson
Clinton Anderson
Colleen Anderson
Gene Anderson
Hunter Anderson
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