Address History: 19 Harvest Wind Place, Spring, TX 77382;
141 Coyote Circle, Crested Butte, CO 81224;
Tampa, FL 33618;
Monroe, LA 71211;
Richmond, TX 77406
Aliases (AKA): Marti W Knotts
Address History: 14 Gauntlet Drive, Spring, TX 77382;
374 Palos Verdes Boulevard Apt 1, Redondo Beach, CA 90277;
Overland Park, KS 66224;
Shawnee Mission, KS 66283;
Baton Rouge, LA 70810
Aliases (AKA): Ray G Cardinal,
Raymond G Cardinal,
Raymond Cardinal
Email Addresses: car****@tao.agoron.com,
ray****@aol.com
Address History: 39 Gauntlet Drive, Spring, TX 77382;
625 E Abo Drive, Hobbs, NM 88240;
Midland, TX 79707;
Waco, TX 76707
Aliases (AKA): Sidney Mc,
Sidney Mc Cormick,
Sidney H Mccormick
Relatives & Associates: Andrew Mccormick
Dorothy Mccormick
Matthew Mccormick
Susan Mccormick
Talbot Mccormick
Email Addresses: amm****@sbcglobal.net
Aliases (AKA): Andrew Mc Cormick,
Drew M Mccormick
Email Addresses: amm****@sbcglobal.net
Aliases (AKA): Elsebe Overbeek
Address History: 14 Coldsprings Court, Spring, TX 77380;
134 W Burberry Circle, Conroe, TX 77384;
Corpus Christi, TX 78418;
Houston, TX 77014;
Sugar Land, TX 77498
Aliases (AKA): Moussa N Aidar,
Moussa N Haidar,
Moussa Haidar,
Moussa Najeeb Haider,
Moussa N Haider
Address History: 5321 Calumet Avenue, La Jolla, CA 92037;
4014 Barcelona Avenue, Jacksonville, FL 32207;
Orange Park, FL 32073;
Atlanta, GA 30306;
Bellaire, TX 77401
Address History: 138 S Vershire Circle, Magnolia, TX 77354;
10832 Valleybrook Circle, Littleton, CO 80130;
Cypress, TX 77429;
Montgomery, TX 77316;
Spring, TX 77382
Aliases (AKA): Dana L Crawford,
Dana L Pitts
Relatives & Associates: Ann Crawford
Felicia Crawford
Komeaka Crawford
Scott Crawford
Stacey Crawford
Address History: 3828 Rolling Terrace Drive, Spring, TX 77388;
3100 4th Street, Brownwood, TX 76801;
Clifton, TX 76634;
Dallas, TX 75254;
Houston, TX 77090
Aliases (AKA): Michael Kirby Humphries
Address History: 1601 S Cage Boulevard Ste B, Pharr, TX 78577;
14335 Ella Boulevard Apt 1214, Houston, TX 77014;
Spring, TX 77380;
Sugar Land, TX 77478
Relatives & Associates: Bassima Anderson
Jessica Haidar
Oussama Haidar
Tarek Haidar
Walid Haidar
Aliases (AKA): Lauren L Crawford,
Lauren L Mcclaid
Relatives & Associates: Ann Crawford
Dana Crawford
Eileen Crawford
Felicia Crawford
Komeaka Crawford
Email Addresses: lau****@comcast.net,
llc****@aol.com
Address History: 50 Gauntlet Drive, Spring, TX 77382;
3408 Hollywood Avenue, Austin, TX 78722;
Houston, TX 77069;
Midland, TX 79705;
Tyler, TX 75703
Aliases (AKA): K Loftis
Address History: 35 Gauntlet Drive, Spring, TX 77382;
319 Pennell Circle Apt 3, Tallahassee, FL 32310;
Midland, MI 48642;
Irving, TX 75063;
San Antonio, TX 78260
Email Addresses: son****@gmail.com,
sra****@nexeosolutions.com
Aliases (AKA): Rudolf A Overbeek
Phone Numbers: (281) 419-0735
(832) 813-8595
Address History: 188 W Pines Drive, Montgomery, TX 77356;
909 Fannin Street Ste 2200, Houston, TX 77010;
Spring, TX 77380
Address History: 2442 Glen Oaks Northeast Court, Atlanta, GA 30345;
3234 Henderson Mill Road Unit 6, Atlanta, GA 30341;
Decatur, GA 30033;
Evans, GA 30809;
Tucker, GA 30084
Address History: 6 Gauntlet Drive, Spring, TX 77382;
13 Glacier Court, New Orleans, LA 70131;
Houston, TX 77084
Aliases (AKA): Robert L Walpole
Address History: 22 Gauntlet Drive, Spring, TX 77382;
139 Greeley Road, Freedom, ME 04941;
Alice, TX 78332;
Conroe, TX 77384;
Corpus Christi, TX 78411
Aliases (AKA): Moussa N Aidar,
L Haidar,
Mouss N Haidar,
Moussa Najeeb Haidar,
Moussae N Haidar
Email Addresses: hba****@igateway.net,
xar****@yahoo.com
Address History: 18 Gauntlet Drive, Spring, TX 77382
Address History: 14 Moatwood Court, Spring, TX 77382;
7310 Steinbach Road, Manchester, MI 48158;
Hockley, TX 77447;
Houston, TX 77019
Aliases (AKA): H Abrams,
Heathel Leigh Abrams,
Heather L Abrams,
Heather Abrams
Address History: 2550 Thorndyke Avenue W Apt 203, Seattle, WA 98199;
228 Topaz Circle, Hewitt, TX 76643;
Houston, TX 77020;
Robinson, TX 76706;
Spring, TX 77382
Aliases (AKA): Katie Mccormick
Address History: 2516 Larkspur Drive, Park City, UT 84060;
3800 Grandlake Boulevard Apt E301, Kenner, LA 70065;
Metairie, LA 70006;
Spring, TX 77382
Aliases (AKA): Mauree Ackerman,
Maureen A Ackerman
Relatives & Associates: Jeffery Ackerman
Marvin Ackerman
Michelle Colombo
Ivonne Patin
Kimberley Patin
Email Addresses: ipa****@yahoo.com
Address History: 51825 Po Box, Casper, WY 82605;
1204 Thimbleberry Drive, Mc Kinney, TX 75071;
Spring, TX 77382
Address History: 2516 Larkspur Drive, Park City, UT 84060;
3501 Apollo Drive Apt 201a, Metairie, LA 70003;
New Orleans, LA 70115;
Houston, TX 77210;
Mesquite, TX 75149
Aliases (AKA): J Ackerman,
Jeff Ackerman,
Jefferey M Ackerman,
Jeffrey M Ackerman,
Jeff Akerman
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