Address History: 179 Hearthshire Circle, Magnolia, TX 77354;
21302 Bella Mountain Drive, Spring, TX 77379
Aliases (AKA): Moises Garcia,
Moises Yanez
Address History: 27714 Merchant Hills Lane, Katy, TX 77494;
21117 Gary Drive Apt 205, Castro Valley, CA 94546;
Fremont, CA 94539;
Milpitas, CA 95035;
San Jose, CA 95131
Aliases (AKA): Joon Chae
Email Addresses: cha****@appro.com
Address History: 46 Robin Caper Court, Spring, TX 77382
Email Addresses: raz****@sbcglobal.net,
raz****@yahoo.com
Address History: 42 Robin Caper Court, Spring, TX 77382
Aliases (AKA): Udochukwu A Uchime
Address History: 7 Scarlet Sage Place, Spring, TX 77381;
14601 Portland Avenue Apartment 318, Burnsville, MN 55306;
Rochester, MN 55902;
Fargo, ND 58103;
Austin, TX 78748
Aliases (AKA): Traci L Foster,
Traci L Kalar
Address History: 38 Robin Caper Court, Spring, TX 77382;
1512 9th Avenue # 4a, Birmingham, AL 35228;
Ronkonkoma, NY 11779;
Conroe, TX 77304;
Houston, TX 77090
Aliases (AKA): Mallika Dyer,
M Iyer,
Mallika V Iyer,
Mallika Iyer
Address History: 1911 Lake Fountain Drive, Katy, TX 77494;
2805 Inwood Drive, Harrison, AR 72601;
Wiggins, MS 39577;
Gibsonia, PA 15044;
Wexford, PA 15090
Aliases (AKA): Tammy K Bennet,
Tammy K Lloyd
Email Addresses: evo****@yahoo.com,
kai****@gmail.com,
tam****@howardhanna.com,
tbe****@highroadpartnersinc.com,
tbe****@yahoo.com
Address History: 54 Robin Caper Court, Spring, TX 77382
Address History: 4414 Milrany Lane, Melissa, TX 75454;
1114 Haskell Drive, Melissa, TX 75454;
New Braunfels, TX 78130;
San Antonio, TX 78216;
San Marcos, TX 78666
Aliases (AKA): Kirby Wilson,
Kirby Wilsonjr
Email Addresses: dam****@aol.com,
dam****@netscape.net
Address History: 8128 Tranquil Lake Way, Conroe, TX 77385;
12001 Wintercrest Drive, Lakeside, CA 92040;
Arlington, TX 76017;
Dickinson, TX 77539;
Seguin, TX 78155
Aliases (AKA): Stephen Thompson
Relatives & Associates: Bevely Chambers
Gina Hefferman
Heather Talboy
Dale Thompson
Douglas Thompson
Phone Numbers: (409) 256-5014
Address History: 234 Greylake Place, Magnolia, TX 77354;
1601 Faro Drive Apt 1901, Austin, TX 78741;
Hallettsville, TX 77964;
New Braunfels, TX 78130;
Spring, TX 77382
Aliases (AKA): Appelt Alana Fay,
Alana A Mccarn
Address History: 2 Wynnoak Drive, Spring, TX 77382;
37 Summer Street, New Canaan, CT 06840;
Stamford, CT 06903;
College Station, TX 77840;
Houston, TX 77090
Aliases (AKA): Rob M Reams,
Robyn Reams
Address History: 46 Robin Caper Court, Spring, TX 77382
Address History: 234 Greylake Place, Magnolia, TX 77354;
506 N Main Street, Hallettsville, TX 77964;
New Braunfels, TX 78130;
San Marcos, TX 78666;
Spring, TX 77382
Aliases (AKA): Christan L Carn,
Christian Mc,
Christan L Mc Carn,
Christian Mc Carn,
Christan L Mccarn
Email Addresses: ala****@aol.com
Address History: 4414 Milrany Lane, Melissa, TX 75454;
1114 Haskell Drive, Melissa, TX 75454;
New Braunfels, TX 78130;
San Marcos, TX 78666;
Schertz, TX 78154
Aliases (AKA): Tawny Kneese,
Tawny Kneesewilson,
Tawny Kneese Wilson
Phone Numbers: (210) 233-9580
(210) 887-3652
(214) 350-1063
(214) 856-3522
(281) 292-4672
Address History: 54 Robin Caper Court, Spring, TX 77382
Address History: 7 Dewlight Place, Magnolia, TX 77354;
3600 Trailwood Drive, Baytown, TX 77521;
Channelview, TX 77530;
Houston, TX 77084;
Spring, TX 77382
Phone Numbers: (281) 367-2312
(832) 521-3049
Address History: 7 Dewlight Place, Magnolia, TX 77354;
4509 Beall Boulevard, Abilene, TX 79606;
Odessa, TX 79762;
Spring, TX 77382
Aliases (AKA): Elizabeth Bennett,
E Scheible,
Elizabeth A Scheible
Address History: 50 Robin Caper Court, Spring, TX 77382;
28 Charwood Circle, Rochester, NY 14609;
Coraopolis, PA 15108
Aliases (AKA): Annapurna P Kuruganty
Relatives & Associates: Gollapudi Gollapudi
Phone Numbers: (412) 375-7014
Address History: 46 Robin Caper Court, Spring, TX 77382
Email Addresses: raz****@yahoo.com,
rdu****@msn.com
Address History: 42 Robin Caper Court, Spring, TX 77382
Address History: 4681 Rimini Court, Dublin, CA 94568;
3385 Monaghan Street, Dublin, CA 94568;
Spring, TX 77381
Relatives & Associates: Jeong Park
Address History: 15218 E Sage Drive, Fountain Hills, AZ 85268;
11690 Pimlico Way, Moreno Valley, CA 92557;
Geismar, LA 70734;
Spring, TX 77393
Aliases (AKA): R Herdt
Email Addresses: emo****@att.net,
emo****@gmail.com,
emo****@peoplepc.com,
hbl****@tivejo.com,
jhe****@sbcglobal.net
Address History: 4501 Tuscany Drive, Norman, OK 73072;
142 Powder House Boulevard, Somerville, MA 02144;
Oklahoma City, OK 73118;
Spring, TX 77382
Email Addresses: kyl****@ksg08.harvard.edu
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