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: 4811 Tealgate Drive, Spring, TX 77373;
45 Knight Street, Batesville, AR 72501;
Houston, TX 77090;
Humble, TX 77338;
New Caney, TX 77357
Aliases (AKA): Tisha M Ell,
T Ellis,
Tisha Ellis,
Tisha M Sicinski
Email Addresses: tis****@oncenter.com
Address History: 8708 Technology Forest Place, Spring, TX 77381
Address History: 5 Mistflower Place, Spring, TX 77381;
654 Sam Street # 200, Houston, TX 77091;
Humble, TX 77338
Address History: 8350 Ashlane Way Ste 104, Spring, TX 77382;
12 Fairhill Road, Westfield, NJ 07090;
New York, NY 10024;
Canyon, TX 79015;
Houston, TX 77019
Aliases (AKA): Jaime Celorio,
Jamie Celorio,
Jaime Manjarrez
Relatives & Associates: Lynne Regal
Email Addresses: jai****@gs.com
Address History: 42 Alderon Woods Place, Spring, TX 77382;
1507 Denison Circle, Longmont, CO 80503;
Conroe, TX 77385
Aliases (AKA): Bridget A Wagner
Address History: 38 Clingstone Place, Spring, TX 77382;
4235 Miramar Drive, Hacienda Heights, CA 91745;
Kensington, MD 20895;
Ellensburg, WA 98926
Aliases (AKA): Max Dachrach
Email Addresses: bac****@att.net,
bac****@pennie.com,
max****@bigfoot.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: 8505 Technology Forest Place Ste 103, Spring, TX 77381;
94 Po Box, Garrison, TX 75946;
Houston, TX 77066;
Huntington, TX 75949;
Jasper, TX 75951
Aliases (AKA): B Reynolds,
Barry E Reynolds
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: 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: 23 Monet Bend Place, Spring, TX 77382;
5516 Nw 72nd Avenue, Miami, FL 33166;
Houston, TX 77092
Aliases (AKA): Scolastica C Melchiorre
Address History: 702 Castlestone Lane, Matthews, NC 28104;
1733 Woodside Road Ste 260, Redwood City, CA 94061;
Sunnyvale, CA 94087;
Stone Mountain, GA 30087;
Skokie, IL 60077
Aliases (AKA): P Stankiewicz
Relatives & Associates: Anna Stankiewicz
Address History: 16502 255th Avenue, Spirit Lake, IA 51360;
6755 E Las Mananitas Drive, Gold Canyon, AZ 85118;
Bakersfield, CA 93305;
Manhattan Beach, CA 90266;
Taft, CA 93268
Aliases (AKA): D Steward,
Dan C Steward,
Daniel C Steward
Email Addresses: dan****@cs.com,
dan****@lukoil.com,
ptt****@aol.com,
sub****@gmail.com
Address History: 587 Whistleberry Drive, Marstons Mills, MA 02648;
6721 Meadow Drive, Crystal Lake, IL 60012;
Battle Creek, MI 49017;
Rivervale, NJ 07675;
Westwood, NJ 07675
Aliases (AKA): Maria Droulers,
Maria A Drovlers,
Maria Maria Drovlers,
Maria D Trejo
Address History: 8617 Sequoia Grove Lane, Charlotte, NC 28214;
2340 Rose Walk Drive, Alpharetta, GA 30005;
Raleigh, NC 27609;
Conroe, TX 77385;
Cypress, TX 77433
Aliases (AKA): Christine Engel,
Chris Engle
Address History: 5191 Duren Circle, Fairfield, CA 94533;
300 Bel Air Drive Apt 175, Vacaville, CA 95687;
Winters, CA 95694;
Wilmington, DE 19808;
Gainesville, FL 32603
Aliases (AKA): Monica Atieno Miyawa
Address History: 22 Stonehenge Road, Morristown, NJ 07960;
3667 East 112th Place, Denver, CO 80233;
Miami, FL 33133;
Chicago, IL 60670;
Glenview Nas, IL 60026
Aliases (AKA): Miguel Angel Trejo,
Miguel A Trejo,
Miguel A Trejo Macin
Address History: 1 Kellogg Square, Battle Creek, MI 49017;
801 Villa Lane Apt 3, Moraga, CA 94556;
Spring, TX 77381
Email Addresses: mau****@kellogg.com,
mau****@msn.com,
mau****@yahoo.com
Address History: 1367 Ramon Drive, Sunnyvale, CA 94087;
3374 Brower Avenue, Mountain View, CA 94040;
Redwood City, CA 94065;
Evanston, IL 60201;
Naperville, IL 60565
Aliases (AKA): Momnica Bansal
Email Addresses: ban****@gmail.com,
mba****@gmail.com,
mon****@ca.rr.com,
mon****@comcast.net
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: 15609 Canmore Street, Charlotte, NC 28277;
8290 Lake Drive Apt 425, Doral, FL 33166;
Miami, FL 33166;
Charleston, SC 29401;
Fort Mill, SC 29708
Aliases (AKA): Norma Sox
Address History: 7373 Almaden Lane, Carlsbad, CA 92009;
805 Eastbrook Court, Danville, CA 94506;
Chicago, IL 60611;
Battle Creek, MI 49017;
Kalamazoo, MI 49009
Aliases (AKA): K Pouw
Address History: 1252 Po Box, Blowing Rock, NC 28605;
5875 Shades Run Lane, Birmingham, AL 35244;
Hoover, AL 35244;
Tampa, FL 33604;
Boone, NC 28607
Aliases (AKA): Frank Russell Lehti,
Frank R Lemti,
Francisco Rodriguez
Email Addresses: fle****@kcbi.net
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