Address History: 14 Dalea Place, Spring, TX 77382;
87 Lake Ridge Drive, Conroe, TX 77304;
Houston, TX 77063
Aliases (AKA): Jennifer Elliott Moore,
Jennifer Elliott-Moore,
Jennifer Shealy
Address History: 74 Vintage Path Place, Spring, TX 77381;
4348 Po Box, Houston, TX 77210
Email Addresses: btr****@yahoo.com,
btr****@comcast.net,
dav****@msn.com,
dtr****@yahoo.com
Address History: 42 Dalea Place, Spring, TX 77382;
17929 Club View Drive, Baton Rouge, LA 70810;
Austin, TX 78727;
Conroe, TX 77304;
Fort Worth, TX 76102
Aliases (AKA): Bryan S Bleibdrey,
Bryan Jensen Bleibdrey,
Bryran Bleibdrey,
Bryan J Blezbdrey
Email Addresses: bjb****@mail.txwes.edu,
bry****@bbattorney.com,
lbl****@comcast.net,
lbl****@yahoo.com
Address History: 11307 Lake Forest Drive, Conroe, TX 77384;
2955 Mesa Verde Trail, Grapevine, TX 76051;
Kingwood, TX 77339;
Lake Dallas, TX 75065;
Spring, TX 77381
Aliases (AKA): Paul L Abernethy Rd
Email Addresses: pab****@aol.com,
pau****@hotmail.com,
pau****@collegeclub.com
Address History: 22 Lake Reverie Place, Tomball, TX 77375;
292400 Tcu #, San Francisco, CA 96129;
Dover, DE 19901;
Jacksonville, FL 32223;
Schenectady, NY 12345
Aliases (AKA): Randy Lee Moorman,
Randy Moorman,
Ralph Smith
Email Addresses: ran****@tundraoilandgas.com
Address History: 2314 Acadiana Lane, Seabrook, TX 77586;
23511 Aliso Creek Road Apt 99, Aliso Viejo, CA 92656;
Carlsbad, CA 92011;
Lake Forest, CA 92630;
Oceanside, CA 92054
Aliases (AKA): Jeffrey Ferguson,
Jeffery L Larson,
Jeffrey L Larson
Address History: 6412 Cascada Drive, Austin, TX 78750;
4464 Greenwich Parkways Nw, Washington, DC 20007;
Palm City, FL 34990;
Houston, TX 77077;
Spring, TX 77380
Aliases (AKA): K Mc,
Kathleen Mc Gegtigan,
K Mc Gettigan,
Kathleen Mcgegtigan,
K M Mcgettigan
Relatives & Associates: Concetta Mcgettigan
J Mcgettigan
Kelly Mcgettigan
Maureen Mcgettigan
Michael Mcgettigan
Address History: 8505 Technology Forest Place Ste 204, Spring, TX 77381;
4301 California Avenue Apt 24, Bakersfield, CA 93309;
Concord, CA 94519;
Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266
Aliases (AKA): Sandra Montano,
Sandra Montanosteward,
Sandra V Steward,
Sandra Victoria Steward
Email Addresses: san****@sandrastewardcpa.com
Address History: 23 Monet Bend Place, Spring, TX 77382;
5516 Nw 72nd Avenue, Miami, FL 33166;
Houston, TX 77060
Aliases (AKA): F Melchiorre,
Fran Melchiorre,
Francisco Melchiorre,
Franco Melchiorre
Email Addresses: fme****@address.com,
fme****@gmail.com
Address History: 712 Taylor Road, Elgin, TX 78621;
74 Oak Grove Lane, Conroe, TX 77304;
Houston, TX 77070;
Manor, TX 78653;
Spring, TX 77380
Aliases (AKA): Doreen Arand Cimilluca,
Dee K Williams,
Doreen K Williams,
Doreen Williams,
Doreen Arand Williams
Relatives & Associates: Amy Cimilluca
Francis Cimilluca
Christine Clmilluca
Julie Denton
David Williams
Email Addresses: chu****@adelphia.com,
chu****@adelphia.net,
chu****@hotmail.com,
chu****@adelphia.com,
chu****@hotmail.com
Address History: 11831 Garwood Drive, Magnolia, TX 77354;
333 Jones Lake Road, Galveston, TX 77554;
Houston, TX 77037;
Spring, TX 77373
Aliases (AKA): Danny D Rocka
Email Addresses: cur****@sbcglobal.net,
dan****@aol.com,
dro****@frontiernet.net,
dro****@ups.com,
dro****@yahoo.com
Address History: 5 Mistflower Place, Spring, TX 77381;
654 Sam Street # 200, Houston, TX 77091;
Humble, TX 77338
Address History: 2918 Ranch Road 620 N Unit 261, Austin, TX 78734;
2317 Southwest Heronwood Road, Palm City, FL 34990;
Circle Pines, MN 55014;
Ada, OK 74820;
Houston, TX 77077
Aliases (AKA): Patrick S Mc,
Patrick J Mc Gettigan,
Pat J Mcgettigan,
Patrick Tagged Mcgettigan,
Patrick J Mcgettigan
Relatives & Associates: Carla Ketner
Mc Mark
Bridget Mcgettigan
Concetta Mcgettigan
Grace Mcgettigan
Email Addresses: pmc****@jonesgill.com,
pmc****@singletoncooksey.com
Address History: 4210 Fairmount Street Apt 5051, Dallas, TX 75219;
2336 Tower Grove Avenue Apartment 2n, Saint Louis, MO 63110;
Austin, TX 78729;
Houston, TX 77077;
Llano, TX 78643
Aliases (AKA): David Wolf Hibler
Email Addresses: dav****@yahoo.com
Address History: 7 Spicebush Court, Spring, TX 77381;
1645 Linda Sue Lane, Encinitas, CA 92024;
Poway, CA 92064;
San Diego, CA 92122;
Honolulu, HI 96816
Aliases (AKA): Tanja Nathalie Fluegge,
Tanja N Flueggehamman,
Tanja Nathalie Hamman,
Tanja N Hammon
Address History: 43 Silver Iris Way, Spring, TX 77382;
1125 Westbrooke Terrace, Norman, OK 73072;
Houston, TX 77020;
Humble, TX 77346;
Joshua, TX 76058
Email Addresses: joh****@worldnet.att.net,
kit****@att.net,
kit****@hotmail.com,
mar****@yahoo.com
Address History: 4088 Outpost Trace, Leander, TX 78645;
2595 S Columbine Street, Denver, CO 80210;
Atlanta, GA 30350;
Bloomingdale, IL 60108;
Glen Ellyn, IL 60137
Aliases (AKA): Terry M Gudka
Address History: 2115 Durwood Road, Little Rock, AR 72207;
32 Ledgelawn Drive, Little Rock, AR 72212;
Maumelle, AR 72113;
Baytown, TX 77521;
Houston, TX 77018
Aliases (AKA): Suzanne E Fainboim,
Susie Martin,
Suzanne E Martin,
Susie E Tagle,
Suzanne E Tagle
Relatives & Associates: Claudia Bueno
Abraham Fainboim
Dailia Fainboim
Mauricio Fainboim
Moises Fainboim
Phone Numbers: (501) 219-2665
Address History: 129 Franklin Street Apt 120, Cambridge, MA 02139;
169 Monsignor Obrien Highway Apt 815, Cambridge, MA 02141;
Medford, MA 02155;
Melrose, MA 02176;
Wenham, MA 01984
Aliases (AKA): A Williams,
Anthony H Williams,
Anthony Harvey Williams,
T Williams,
Tony Harvey Williams
Address History: 5306 Morning Sage Way, San Diego, CA 92130;
15908 Arcturus Avenue, Gardena, CA 90249;
Glendora, CA 91740;
Los Angeles, CA 90066;
Ontario, CA 91764
Aliases (AKA): Wei Jen Huang
Email Addresses: dav****@yahoo.com,
sun****@hotmail.com
Address History: 20361 Royal Avenue, Hayward, CA 94541;
180 Burnham Court Apt A, Campbell, CA 95008;
Santa Clara, CA 95054;
Sunnyvale, CA 94085;
Lincoln, NE 68503
Aliases (AKA): John Zhang
Address History: 3900 Northeast Plum Creek Circle, Oklahoma City, OK 73131;
8330 Beth Page Drive, Duluth, GA 30097;
Rocky Mount, NC 27804;
Conroe, TX 77301;
Hewitt, TX 76643
Aliases (AKA): Jimmy Head
Email Addresses: jhe****@erols.com
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