Address History: 9130 Fernwillow Drive, Spring, TX 77379;
38 Majorca Drive, Rancho Mirage, CA 92270;
Bothell, WA 98012;
Edmonds, WA 98026;
Mill Creek, WA 98012
Aliases (AKA): Carol Thue,
Carol N Thue
Email Addresses: car****@gmail.com,
cth****@sbcglobal.net
Address History: 9211 Fernwillow Drive, Spring, TX 77379;
19364 Abernethy Lane, Gladstone, OR 97027;
Beaumont, TX 77713;
Houston, TX 77090;
Nacogdoches, TX 75965
Aliases (AKA): Helain Joy Fabon,
Helen Solomon Fabon
Email Addresses: hel****@yahoo.com
Address History: 25602 Yellow Pine Lane, Spring, TX 77380;
117 Bayview Circle, Wolcott, CT 06716;
Houston, TX 77066
Aliases (AKA): R Fernandez,
Rob Fernandez,
Robert Fernandez,
Roberto Fernandez
Relatives & Associates: Aaron Fernandez
Aaron Fernandez
Fernando Fernandez
Linda Fernandez
Oscar Fernandez
Email Addresses: rfe****@sfdct.com,
rob****@att.net,
rob****@yahoo.com
Address History: 9202 Fernwillow Drive, Spring, TX 77379;
2503 Forest Dale Lane Apt 3209, Arlington, TX 76006;
Bedford, TX 76021;
Euless, TX 76039;
Fort Worth, TX 76109
Aliases (AKA): A F Cunningham,
Ashley F Cunningham,
Ashley Fryfogel,
Ashley F Fryfogle
Relatives & Associates: Gregory Cunningham
Nam Cunningham
Adam Fryfogle
James Fryfogle
Wendy Fryfogle
Email Addresses: a.l****@student.tcu.edu
Address History: 27238 Liberty Heights Lane, Fulshear, TX 77441;
32508 Watersmeet Street, Fulshear, TX 77441;
Houston, TX 77014;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Amanda G Mcconnel,
A Mcconnell,
Amanda G Mcconnell
Email Addresses: cba****@aol.com
Address History: 5419 Westerham Place, Houston, TX 77069;
2302 Leon Street Apt 13, Austin, TX 78705;
Lubbock, TX 79407;
San Angelo, TX 76901;
Spring, TX 77379
Aliases (AKA): Jose Covington,
Joseph Covington
Address History: 9223 Fernwillow Drive, Spring, TX 77379;
1315 Nasa Parkways, Houston, TX 77058;
Humble, TX 77346
Address History: 9131 Fernwillow Drive, Spring, TX 77379;
17411 Memorial Trace Drive, Spring, TX 77379;
Tomball, TX 77375
Address History: 42 Compton Manor Drive, Spring, TX 77379;
402 Tournament Boulevard, Berwick, LA 70342;
Carencro, LA 70520;
Lafayette, LA 70503;
Thibodaux, LA 70301
Aliases (AKA): J Mayon,
Johnathan I Mayon,
Jonathan Isaac Mayon,
Jonathan F Mayon,
Jonothan Isaac Mayon
Email Addresses: jon****@aol.com,
jon****@flash.net,
jon****@fmcti.com
Address History: 9510 Gramond Hall Court, Spring, TX 77379;
18515 Egret Bay Boulevard Apt 1208, Houston, TX 77058;
Pasadena, TX 77503
Address History: 3705 Youpon Lane, Huntsville, TX 77340;
13471 Grinnell Circle, Westminster, CA 92683;
Parsippany, NJ 07054;
North Royalton, OH 44133;
Spring, TX 77379
Aliases (AKA): S Brega
Address History: 1806 Sapphire Cove, Cedar Park, TX 78613;
6405 Summer Place Drive E, Granger, IN 46530;
Austin, TX 78717;
College Station, TX 77840;
Houston, TX 77058
Aliases (AKA): Jonathan J Hebert
Email Addresses: ric****@prodigy.net
Address History: 9231 Fernwillow Drive, Spring, TX 77379;
4174 Foxford Court, Jacksonville, FL 32257;
Cumming, GA 30041;
Kenner, LA 70065;
Mandeville, LA 70471
Aliases (AKA): Alecia Jill Bonsall,
J Bonsall,
Jill Bonsall,
Alecia J Bowman,
Alecia Jill Royal
Address History: 21642 Alta Peak Way, Katy, TX 77449;
1209 S Lake Street Apt 419, Los Angeles, CA 90006;
Beaumont, TX 77703;
College Station, TX 77840;
Dallas, TX 75228
Address History: 9422 Tartan Manor Street, Spring, TX 77379;
4339 Blackthorne Avenue, Long Beach, CA 90808;
Orange, CA 92866;
Colfax, WA 99111;
Spokane, WA 99202
Aliases (AKA): Melissa D Brega,
Melissa Danielle Ghekere,
Melissa D Ghekiere,
Melissa Ghekiere,
Melissa D Ohekiere
Email Addresses: mel****@gmail.com
Address History: 13303 Ashland Point Lane, Cypress, TX 77429;
1119 Plymouth Drive Apt 106, Champaign, IL 61821;
Allison Park, PA 15101;
Scottdale, PA 15683;
Wexford, PA 15090
Aliases (AKA): Marissa Bambrey
Email Addresses: mba****@gmail.com
Address History: 1517 C Avenue, Brownwood, TX 76801;
322 Po Box, Ringoes, NJ 08551;
Buffalo, NY 14228;
Chesterbrook, PA 19087;
Wayne, PA 19087
Aliases (AKA): Luis A Colato,
Lou Collazo Collazo,
Luis Alfred Collazo,
Luis A Collazo,
Lou A Collazo Junior
Email Addresses: eco****@gmail.com,
eec****@gmail.com,
jil****@yahoo.com,
lou****@loadcraft.com,
lou****@yahoo.com
Address History: 6 Legato Way, Spring, TX 77382;
58 Secret Hollow Road # 124, Monroe, CT 06468;
Norwalk, CT 06851;
Chaska, MN 55318;
Coram, NY 11727
Aliases (AKA): Sharmeen A Agha,
S Shah,
Sharmeen Shah
Address History: 12735 Gruene Pass, San Antonio, TX 78253;
8087 Po Box, College Station, TX 77844;
Flower Mound, TX 75028;
Fort Worth, TX 76137;
Houston, TX 77070
Aliases (AKA): Jeff Alan Carpenter,
Jeffery A Carpenter,
Jeffrey A Carpenter
Relatives & Associates: Brian Carpenter
Cynthia Carpenter
Douglas Carpenter
Jeffrey Carpenter
Mary Carpenter
Email Addresses: car****@yahoo.com,
flo****@yahoo.com
Address History: 4410 Carmel River Lane, Spring, TX 77388;
3514 Pinevale Court, Conroe, TX 77301;
Houston, TX 77018
Aliases (AKA): Chelsea L Thompson
Phone Numbers: (281) 430-4246
Address History: 6234 Flagg Ranch Drive, Spring, TX 77388;
6729 P/O Box, Abilene, TX 79608;
Houston, TX 77068
Aliases (AKA): Chris D Coleman,
Chrisn Coleman,
Christophe D Coleman,
Christopher Michael Coleman,
Christopher D Coleman
Relatives & Associates: Charles Coleman
Florence Coleman
Jennifer Coleman
Jimmie Coleman
Ruth Coleman
Email Addresses: cdc****@webmail.co.za,
chr****@aimfunds.com,
kdc****@gmail.com,
mir****@yahoo.com
Address History: 3 Kimberling Court, Tomball, TX 77375;
2811 P/O Box, Belleview, FL 34421;
Fort Lauderdale, FL 33324;
Hollywood, FL 33023;
Lady Lake, FL 32159
Aliases (AKA): Rob Linard,
Robert Gerard Pinard,
Robert T Pinnard
Email Addresses: rpi****@yahoo.com
Address History: 9131 Fernwillow Drive, Spring, TX 77379;
31 Green Springs Drive, Madison, CT 06443;
Kennesaw, GA 30152;
Flower Mound, TX 75022;
Houston, TX 77079
Aliases (AKA): Mimi Nipper,
Margret W Nippler,
Mimi Nippler,
Margaret W Tanner,
Mimi Tanner
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