Address History: 162 Haileys Run, Montgomery, TX 77316;
2110 Brundage Drive Apt 3708, Houston, TX 77090;
Lewisville, TX 75077;
Magnolia, TX 77355;
Spring, TX 77382
Phone Numbers: (281) 955-0943
Address History: 18530 Parma Creek Trail, Katy, TX 77449;
1650 E Lucas Drive Apt 701, Beaumont, TX 77703;
Cypress, TX 77433;
Houston, TX 77086;
Spring, TX 77382
Aliases (AKA): Naomi Ladey,
Naomi Leday
Email Addresses: bla****@gmail.com,
gre****@yahoo.com
Address History: 29411 Circle S Ranch Trail, Richmond, TX 77406;
30 College Avenue Apartment 201, Rexburg, ID 83440;
Westfield, IN 46074;
Lakeville, MN 55044;
Chesterfield, MO 63005
Aliases (AKA): J Weiderholt,
James Weiderholt,
Jame Wiederholt,
James Wiederholt,
James George Wiederholt
Address History: 114 E Spindle Tree Circle, Spring, TX 77382;
300 Saint Matthias Drive, Carencro, LA 70520;
Morgan City, LA 70381;
Reno, NV 89523;
Sparks, NV 89436
Relatives & Associates: Anita Blanchard
Christina Blanchard
Jennifer Blanchard
Mark Blanchard
Terry Blanchard
Phone Numbers: (985) 384-7324
Address History: 55 Springtime Creek Drive, Magnolia, TX 77354;
166 E Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Jorge Baez
Address History: 118 E Spindle Tree Circle, Spring, TX 77382;
2211 Valparaiso Street, Valparaiso, IN 46383;
Fort Worth, TX 76244;
Keller, TX 76244
Phone Numbers: (219) 331-1514
Email Addresses: xim****@hotmail.com
Address History: 707 Saulnier Street Apt 1526, Houston, TX 77019;
12200 Academy Road Ne Apt 1132, Albuquerque, NM 87111;
Lemitar, NM 87823;
Socorro, NM 87801;
Conroe, TX 77304
Aliases (AKA): Venessa Perry
Relatives & Associates: Robert Perry
Address History: 11 Forest Steppes Court, Spring, TX 77382;
43900 D Street, Hemet, CA 92544;
Perris, CA 92570;
San Jacinto, CA 92582;
Homestead, FL 33033
Aliases (AKA): Maria De Hurtado,
Maria Dehurtado,
Maria Del Hurtado,
Maria D Fernandez,
Maria Fernandez
Relatives & Associates: Ashley Fernandez
Conrado Fernandez
Conrado Fernandez
Jose Fernandez
Lisbet Fernandez
Email Addresses: gaz****@hotmail.com,
maf****@yahoo.com,
mar****@gmail.com,
mar****@yahoo.com,
mf.****@gmail.com
Address History: 114 E Spindle Tree Circle, Spring, TX 77382;
401 Doug Drive, Lafayette, LA 70508;
Reno, NV 89523
Phone Numbers: (337) 984-5640
Address History: 1407 Bonnieville Drive, Highlands, TX 77562;
3708 Winter Haven Drive, Baytown, TX 77521;
Houston, TX 77019;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): Terry A Futch,
Jerry A Futchjr
Email Addresses: fje****@latinmail.com,
tom****@hotmail.com
Address History: 3507 Fern Creek Court, Fulshear, TX 77441;
2074 Barbados Cove Unit 2, Chula Vista, CA 91915;
Pensacola, FL 32502;
Alice, TX 78332;
Conroe, TX 77385
Aliases (AKA): Moises Blousman,
Moises Maldonado
Relatives & Associates: Maria Espinoza
Adriana Maldonado
Alejandro Maldonado
Beatriz Maldonado
Carolina Maldonado
Address History: 178 E Spindle Tree Circle, Spring, TX 77382
Address History: 358 Arbor Ridge Lane, Conroe, TX 77384;
17252 Fern Street, Fontana, CA 92336;
La Mirada, CA 90637;
Rancho Cucamonga, CA 91701;
Clifford, MI 48727
Aliases (AKA): Anastasia Becris,
Anastasia Zora
Address History: 39 Colewood Court, Spring, TX 77382;
1935 Meadowbrook Drive Sw Apt 706, Huntsville, AL 35803;
Owens Cross Roads, AL 35763;
Toney, AL 35773;
Jacksonville, FL 32256
Aliases (AKA): Jesse Greg
Phone Numbers: (904) 783-6827
Relatives & Associates: Christina Morin
Gerardo Morin
Julia Morin
Mario Morin
Raymundo Morin
Address History: 114 E Spindle Tree Circle, Spring, TX 77382;
7551 Po Box, Spring, TX 77387
Address History: 17313 Cheveyo Cove, College Station, TX 77845;
4032 Custer Drive, Fort Knox, KY 40121;
Aberdeen Proving Ground, MD 21005;
Eatontown, NJ 07724;
Bronx, NY 10453
Aliases (AKA): M Wilson,
Melissa L Wilson
Address History: 12 Alamito Canyon Place, Magnolia, TX 77354;
1740 Meadowbrook Road, Altadena, CA 91001;
Glendale, CA 91205;
Los Angeles, CA 90042;
Sun Valley, CA 91352
Aliases (AKA): Sylvie O Moseley
Relatives & Associates: Marcelle Boghossian
Marie Boghossian
Ohan Boghossian
Ohanne Boghossian
Clifford Moseley
Phone Numbers: (713) 670-2583
Address History: 8304 Carli Court, Millersville, MD 21108;
3528 47th Street, Metairie, LA 70001;
Severna Park, MD 21146;
Gulfport, MS 39503;
Mocksville, NC 27028
Aliases (AKA): A Ibrahim,
Ahmed Mohamed Ibrahim,
Ahmed Ibrahim
Address History: 6060 Bent Pine Drive Apt 3712, Orlando, FL 32822;
1142 E Doran Street Apt F, Glendale, CA 91206;
Fort Lauderdale, FL 33324;
Miami, FL 33130;
Savannah, GA 31410
Aliases (AKA): Gabriella R Chavez,
Gaby Chavez
Address History: 724 Lilac Tree Lane, Brooklyn, MD 21225;
9524 Pony Gulch Way, Colorado Springs, CO 80925;
Fort Bragg, NC 28307;
Hope Mills, NC 28348;
Calcium, NY 13616
Aliases (AKA): Kristi L Brizuela,
Kristi Lyn Brizuela
Email Addresses: ent****@hotmail.com,
ken****@earthlink.net
Address History: 8605 Litzsinger Road, Saint Louis, MO 63144;
2707 E Adams Street, Tucson, AZ 85716;
Cape Girardeau, MO 63703;
Farmington, MO 63640;
Huson, MT 59846
Aliases (AKA): Amy M Rollins
Relatives & Associates: Frank Beussink
Patric Beussink
Patricia Beussink
Douglas Rollins
Emily Rollins
Email Addresses: amy****@triad.rr.com
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