Address History: 3 Hunnewell Way, Spring, TX 77382;
74 Cutler Road, Greenwich, CT 06831;
New Haven, CT 06515;
Baltimore, MD 21230;
Minneapolis, MN 55406
Aliases (AKA): Stacey A Molde,
Stacey A Nilsen,
Stacey Rudin
Email Addresses: sam****@hotmail.com,
sam****@msn.com,
sam****@yahoo.com,
smo****@netscape.net
Address History: 19 Lace Point, Spring, TX 77382;
2935 Burr Oak Avenue, Blue Island, IL 60406;
Coppell, TX 75019;
Dallas, TX 75251;
Irving, TX 75038
Aliases (AKA): Lisa J Driggers,
Lisa Janelle Heath,
Lisa J Wilson
Address History: 23 Hunnewell Way, Spring, TX 77382
Address History: 15 Hunnewell Way, Spring, TX 77382
Address History: 46 W Mirror Ridge Circle, Spring, TX 77382;
1620 Bay Area Boulevard, Houston, TX 77058;
Jonestown, TX 78645;
Leander, TX 78645
Aliases (AKA): M L Canion,
Melissa C Canion,
Kim A Thomas
Email Addresses: can****@yahoo.com
Address History: 2 Hunnewell Way, Spring, TX 77382;
167 Acacia Avenue, Carlsbad, CA 92008;
Del Mar, CA 92014
Phone Numbers: (281) 292-1803
Address History: 3134 Glenn Lakes Lane, Missouri City, TX 77459;
309 31st Street, Manhattan Beach, CA 90266;
Palm Desert, CA 92260;
Palm Springs, CA 92262;
Santa Barbara, CA 93108
Aliases (AKA): Nicki Lee Best,
Nicki Lee Rorison,
Nicki Lee Roroson
Email Addresses: nic****@yahoo.com,
nlo****@msn.com,
nlo****@yahoo.com
Address History: 2727 Dovewood Lane, Spring, TX 77373;
347 Autumn Breeze Way, Winter Park, FL 32792;
Potomac, MD 20854;
Humble, TX 77338;
Katy, TX 77450
Aliases (AKA): West L Maddox,
Weston Maddox,
Weston L Maddox
Email Addresses: lin****@sbcglobal.net,
wes****@yahoo.com
Address History: 35 N Fazio Way, Spring, TX 77389;
1915 Maple Avenue, Evanston, IL 60201;
Morristown, NJ 07960;
Pittsburgh, PA 15238;
Houston, TX 77079
Aliases (AKA): Quazi F Haq
Email Addresses: qua****@hotmail.com
Address History: 105 W Brentwood Street, Longview, TX 75604;
327 W Walnut Street, Hallsville, TX 75650;
Houston, TX 77056;
Kilgore, TX 75662;
Spring, TX 77382
Aliases (AKA): Falyn N Darden,
Falyn Jones
Address History: 21807 Wellington Bend Lane, Houston, TX 77073;
331 Folkway Drive, Houston, TX 77060;
Humble, TX 77325;
Kingwood, TX 77325;
Porter, TX 77365
Relatives & Associates: Susan Isaac
Address History: 19 Lace Point, Spring, TX 77382;
1434 Roanoak Drive, Abilene, TX 79603;
Coppell, TX 75019;
Dallas, TX 75251;
Irving, TX 75038
Aliases (AKA): Elle J Driggers,
Roland J Driggers
Relatives & Associates: Abigail Driggers
Elle Driggers
Harriet Driggers
Janelle Driggers
Marcus Driggers
Email Addresses: rdr****@centurytel.net
Address History: 3409 Nance Street, Houston, TX 77020;
2853 Heather Ridge Lane, Jonesboro, GA 30236;
Riverdale, GA 30274;
Denton, TX 76205;
Spring, TX 77382
Address History: 47 Hunnewell Way, Spring, TX 77382
Phone Numbers: (954) 473-0915
Address History: 3111 Holly Oak Court, Houston, TX 77068;
6459 Orchard Park Drive Apt 3, Greeley, CO 80634;
Spring, TX 77382
Aliases (AKA): Christian Murphy
Address History: 2 Day Lily Place, Spring, TX 77381;
279 E Golden Arrow Circle # Ci, Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Lori Delina Joslin,
Lori Delina Van,
Lori D Van Joslin,
Lori D Vanjoslin
Email Addresses: lva****@hotmail.com,
lva****@netzero.net
Address History: 1505 Eberhard Street, Houston, TX 77019;
6742 Eldridge Parkway Suite A N, Houston, TX 77299;
Spring, TX 77382
Email Addresses: fru****@net.net,
fru****@net1.net,
sar****@perfectionwholesale.com
Address History: 13163 Fountain Park Drive Apartment B225, Los Angeles, CA 90094;
3016 North Sepulveda Boulevard, Manhattan Beach, CA 90266;
Palos Verdes Peninsula, CA 90274;
Torrance, CA 90504;
Brenham, TX 77833
Relatives & Associates: Aaron Beale
Alexandria Beale
Antionette Beale
David Beale
Deborah Beale
Address History: 5632 Bordley Drive, Houston, TX 77056;
4942 Dumfries Drive, Houston, TX 77096;
Spring, TX 77382
Address History: 16300 County Road 455 Unit 607, Montverde, FL 34756;
1125 Grand Boulevard Unit 612, Kansas City, MO 64106;
Spring, TX 77382;
Huntington, WV 25701
Aliases (AKA): Kelsey C Beers
Phone Numbers: (281) 719-0406
Address History: 1045 Venetian Drive Unit 203, Melbourne, FL 32904;
5022 S Willow Drive Apt 1319, Houston, TX 77035;
Spring, TX 77382
Address History: 2905 Oshaughnesy Street Apt 101, Missoula, MT 59808;
2905 Oshaughnessy Street Apt 101, Missoula, MT 59808;
Houston, TX 77004;
Spring, TX 77382
Aliases (AKA): Kylie Alexandra Cook
Phone Numbers: (281) 719-0406
Address History: 3060 E Sherwood Circle, Salt Lake City, UT 84108;
4024 Case Street, Houston, TX 77005;
Spring, TX 77382;
Ivins, UT 84738
Aliases (AKA): Jennifer Huntsman Huntsman,
Jennifer H Parkin
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