Address History: 2200 Cypress Landing Drive Unit C4, Houston, TX 77090;
5005 Aberdeen Court, Tampa, FL 33624;
Vero Beach, FL 32965;
Wrentham, MA 02093;
Spring, TX 77373
Aliases (AKA): Robert Dibassie
Address History: 900 E 3rd Street, Hereford, TX 79045;
5309 Albert Avenue, Amarillo, TX 79106;
Houston, TX 77090;
Spring, TX 77373;
Summerfield, TX 79085
Aliases (AKA): Denise A Bailey,
Denise Lemons
Address History: 23211 Triple Spur Lane, Spring, TX 77373;
15330 Ella Boulevard Apt 2302, Houston, TX 77090
Aliases (AKA): John Leland Kelley Rd,
John Leland Rd
Email Addresses: joh****@gateway.com
Address History: 1 Kim Drive, Spring, TX 77373
Relatives & Associates: Americo Aguirre
Address History: 5 Kim Drive, Spring, TX 77373
Address History: 7319 Durango Creek Drive, Magnolia, TX 77354;
692 Bluff Street Apt 204, Carol Stream, IL 60188;
Columbus, MS 39710;
Starkville, MS 39759;
Houston, TX 77070
Aliases (AKA): Michael Nelson,
Mike Nelson
Address History: 3107 Raccoon Run, Spring, TX 77373;
4729 C Street, Sacramento, CA 95819;
Flint, MI 48532;
Houston, TX 77022
Aliases (AKA): Linda K Gravatt,
Linda Kay Scott,
Linda Vaesa
Email Addresses: ana****@chase.com,
mac****@hotmail.com
Address History: 12426 Fossil Point Lane, Humble, TX 77346;
17635 Arcadia Point Lane, Humble, TX 77346;
Manvel, TX 77578;
Spring, TX 77373
Aliases (AKA): Christi L Tidwell
Address History: 3 Kim Drive, Spring, TX 77373
Aliases (AKA): Susan K Ncniel
Address History: 11650 Cumberland Parkways, Conroe, TX 77384;
11650 Cumberland Parkway, Conroe, TX 77384;
Humble, TX 77346;
Spring, TX 77373
Aliases (AKA): G Benzel,
Gerald D Benzel
Email Addresses: gbe****@prodigy.net,
vbe****@cox.net
Address History: 57 Wolf Pass, Fredericksburg, TX 78624;
150 E Jefferson Avenue, Detroit, MI 48226;
Galveston, TX 77554;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Dennis Glenn Deloach,
Dennis Deloachq,
Dennis Loach
Address History: 15656 Tyler Lane, Splendora, TX 77372;
5403 Brunswick Street, Houston, TX 77039;
New Caney, TX 77357;
Spring, TX 77373;
Woodville, TX 75979
Aliases (AKA): Gerald E Vanden,
E Vandengerald
Email Addresses: van****@yahoo.com
Address History: 9146 Cheswick Drive, Houston, TX 77037;
8900 Overseas Highway, Marathon, FL 33050;
Saint Petersburg, FL 33709;
Spring, TX 77373
Aliases (AKA): Almador Bagwell Juanes,
Almador L Juanes
Address History: 3 Kim Drive, Spring, TX 77373;
19803 Kelly Lane, Tomball, TX 77377;
Zapata, TX 78076
Phone Numbers: (281) 357-5962
Address History: 1600 Wickersham Lane Apartment 2034, Austin, TX 78741;
1201 Autumn Circle Apt B, College Station, TX 77840;
Houston, TX 77073;
Kerrville, TX 78028;
Montgomery, TX 77356
Email Addresses: nat****@intertek.com,
nat****@wiscoglobal.com
Address History: 24623 Lakecrest Village Drive, Katy, TX 77493;
74412 Pinon Drive, Twentynine Palms, CA 92277;
Colorado Springs, CO 80905;
Manitou Springs, CO 80829;
Houston, TX 77084
Aliases (AKA): Edith L Hoag,
Lee Hoag,
Edith L Ogilvie,
Edith L Rogers
Relatives & Associates: Monica Brown
Catherine Charles
Carolina Eisenman
Christine Hammond
Carol Heege
Address History: 2 Kim Drive, Spring, TX 77373;
2235 Carancahua Street, Bay City, TX 77414;
Houston, TX 77076;
Splendora, TX 77372
Address History: 233 Fryer Street, Conroe, TX 77301;
3550 Pleasant Valley Road, Mobile, AL 36609;
Norcross, GA 30092;
Roselle, IL 60172;
Schaumburg, IL 60173
Aliases (AKA): Douglas Hall,
Mathew Hall,
Matthew D Hall,
Matthew Douglas Hall
Email Addresses: mat****@hotmail.com
Address History: 2 Kim Drive, Spring, TX 77373;
5335 Batley Road, Jacksonville, FL 32210;
Carol Stream, IL 60188;
Canton, OH 44707;
North Canton, OH 44720
Aliases (AKA): Janet Kaye Ferguson,
Janice Ferguson,
Janet K Furguson,
Janet K Nelson,
Janet Kaye Nelson
Email Addresses: adm****@mastercleancarpet.com,
j.f****@mastercleancarpet.com,
jfe****@masterclean-tx.com,
jfe****@mastercleancarpet.com,
mas****@att.net
Address History: 21 Hall Drive N, Montgomery, TX 77316;
2105 N Inyo Street, Bakersfield, CA 93305;
Bedias, TX 77831;
Conroe, TX 77302;
Houston, TX 77090
Aliases (AKA): Kim Davis,
Kim Gentry,
Kimberly Davis Gentry
Aliases (AKA): Larry N Carpenter
Address History: 2775 N Ridgebury Avenue, Meridian, ID 83646;
1420 E Lyra Street, Meridian, ID 83642;
Austin, TX 78748;
Katy, TX 77450;
Spring, TX 77373
Email Addresses: vme****@alltel.net
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