Address History: 46 Eagle Terrace, Spring, TX 77381;
59 Oaklawn Road, Fair Haven, NJ 07704;
Houston, TX 77077
Aliases (AKA): G Totino
Email Addresses: gle****@collegeclub.com
Address History: 25 Oak Crest Circle, Magnolia, TX 77354;
5515 Brentwood Street, Arvada, CO 80002;
Aurora, CO 80013;
Denver, CO 80214;
Lakewood, CO 80214
Aliases (AKA): Tamie Renee Boyd,
Tammie Boyd,
Tamie R Davies,
Tamie Renee Davies,
Tamie R Wolfe
Email Addresses: dcr****@hotmail.com,
eri****@kscable.com,
roa****@hopecc.net,
tam****@houstonrr.com
Address History: 1618 Tannehill Drive, Houston, TX 77008;
6225 Highway 290, Austin, TX 78723;
Spring, TX 77381;
Park City, UT 84098
Aliases (AKA): Daniel C Wolfterman,
Dan Wolterman,
Daniel Wolterman
Email Addresses: dan****@msn.com,
dwo****@comcast.net
Address History: 530 Heidrich Street, Houston, TX 77018;
11633 Bissonnet Street #703, Houston, TX 77099;
Spring, TX 77381
Aliases (AKA): M Vela,
Martin Vela
Email Addresses: bol****@adelphia.net,
bol****@aol.com,
bol****@hotmail.com
Address History: 6406 Rolling Hills Road, Conroe, TX 77303;
101 Brandon Road, Conroe, TX 77302;
Humble, TX 77346;
Spring, TX 77381;
Willis, TX 77318
Aliases (AKA): Lisa D Rogers
Email Addresses: lei****@worldnet.att.net,
mom****@yahoo.com
Address History: 3210 Starlight Vista, Round Rock, TX 78665;
3775 Rawhide Drive, Bullhead City, AZ 86442;
Naples, FL 34104;
Austin, TX 78759;
Spring, TX 77389
Aliases (AKA): C Farris,
Chas G Farris
Address History: 1421 Cortlandt Street Unit B, Houston, TX 77008;
389 Po Box, Foresthill, CA 95631;
Sacramento, CA 95819;
Thousand Oaks, CA 91362;
West Sacramento, CA 95691
Aliases (AKA): Amber Patrick
Email Addresses: all****@hotmail.com,
amb****@yahoo.com
Address History: 6 Latticeleaf Place, Spring, TX 77382;
5555 56th Street Apt 4583, Lubbock, TX 79414
Aliases (AKA): Zach Pullin
Email Addresses: zac****@bellsouth.net
Address History: 4521 San Felipe Street Unit 2401, Houston, TX 77027;
132 Porter Road, Conroe, TX 77301;
Spring, TX 77381;
Park City, UT 84098;
Sandy, UT 84092
Aliases (AKA): David Wolterman
Address History: 1103 Windsor Chase Lane, Spring, TX 77373;
1797 Blueridge Drive, Canyon Lake, TX 78133;
Houston, TX 77090
Aliases (AKA): Nelda Kimbrell,
Nell Y Kimbrell
Address History: 44 Eagle Terrace, Spring, TX 77381;
528 N Country Club Road, Tucson, AZ 85716;
Beverly Hills, CA 90212;
Watsonville, CA 95077;
Chicago, IL 60611
Aliases (AKA): Mark A Sherman
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com,
uof****@aol.com,
wma****@msn.com
Address History: 3009 Wedgewood Bay Court, Spring, TX 77386;
300 Enclave Drive Apt 4108, Conroe, TX 77384;
Pearland, TX 77581
Aliases (AKA): Sarah Brooke Fuchs
Address History: 138 Amulet Oaks Court, Spring, TX 77382;
220 W Davis Street, Conroe, TX 77301;
Houston, TX 77079
Aliases (AKA): E Mark Wham,
Gordon Mark Wham,
Mark G Wham
Address History: 38 Eagle Terrace, Spring, TX 77381;
199 North Street, Ridgefield, CT 06877;
Westport, CT 06881;
Braselton, GA 30517;
Auburn Hills, MI 48326
Aliases (AKA): Anthony Joseph Driscoll,
Anthony J O'driscoll,
Anthony J Odriscoll,
Anthony Joseph Odriscoll
Address History: 43534 Hanford Road, Canton, MI 48187;
47176 North Pointe Drive, Canton, MI 48187;
Chesterfield, MO 63017;
Saint Louis, MO 63141;
East Rutherford, NJ 07073
Email Addresses: nea****@pbfenergy.com,
nea****@bellatlantic.net,
nsa****@tosco.com,
nsa****@verizon.net
Address History: 14 Petalcup Place, Spring, TX 77381;
80 Route, Paramus, NJ 07652;
Houston, TX 77251
Aliases (AKA): Bill O'sullivan,
Bill Osullivan,
William J Osullivan,
Bill Joseph Sullivan
Relatives & Associates: Donna Donna
Jeanne Lewis
Patricia Martin
Sheila Matusievics
Charlotte Osullivan
Address History: 122 E Placid Hill Circle, Spring, TX 77381;
3725 Armitage Drive, Charlotte, NC 28269;
Ramseur, NC 27316;
Hilton Head Island, SC 29926
Aliases (AKA): Tina Wilkins Brickhouse
Relatives & Associates: Brad Brickhouse
Dudl Brickhouse
Dudley Brickhouse
Jenna Brickhouse
Joann Brickhouse
Email Addresses: dbb****@yahoo.com
Address History: 5316 Patrick Henry Street, Bellaire, TX 77401;
2913 Creole Drive, Houma, LA 70364;
Mandeville, LA 70448;
Fredericksburg, TX 78624;
Houston, TX 77019
Aliases (AKA): Brooke Daly,
Brooke Helton,
Brooke P Pullin
Email Addresses: api****@gmail.com,
bps****@gmail.com,
bro****@gmail.com,
bro****@yahoo.com,
bro****@gmail.com
Address History: 3814 Teesdale Court, Atlanta, GA 30350;
1000 Ashwood Parkways Apt 1434, Atlanta, GA 30338;
Decatur, GA 30032;
Lithonia, GA 30038;
White Plains, GA 30678
Aliases (AKA): James S Young,
Scott Young
Address History: 2503 Glen Eden Drive, Raleigh, NC 27612;
46 Eagle Terrace, Spring, TX 77381;
Charlottesville, VA 22903
Aliases (AKA): Karen Totino
Address History: 9836 Breakers West Terrace, West Palm Beach, FL 33411;
340 P/O Box, Boynton Beach, FL 33425;
Jupiter, FL 33477;
Key West, FL 33040;
Beverly, MA 01915
Aliases (AKA): Christian Devereaux,
Christian W Devereaux,
Christopher Devereaux,
Chris W Devereaux Rd,
Chris W Rd
Address History: 3952 E Expedition Way, Phoenix, AZ 85050;
10956 E Paradise Drive, Scottsdale, AZ 85259;
Los Angeles, CA 90035;
Hockessin, DE 19707;
Wilmington, DE 19807
Aliases (AKA): Melissa A Peindak,
Missy Percopo,
Melissa A Piendak,
Melissa A Piendek
Relatives & Associates: Elise Manngard
Elizabeth Mcgivney
Katarina Percopo
Leo Percopo
Vincent Percopo
Address History: 386 Merlot Lane, Saint Albans, MO 63073;
199 North Street, Ridgefield, CT 06877;
Westport, CT 06881;
Braselton, GA 30517;
Bloomfield Hills, MI 48304
Aliases (AKA): Anthony O Drisco,
Anthony J Driscoll,
Anthony Joseph O Driscoll
Relatives & Associates: Julie Coulter
Patrick Driscoll
Jeremiah O Driscoll
Anthony Odriscoll
Patrick Odriscoll
Email Addresses: din****@gmail.com
Address History: 402 Appaloosa Circle, Pagosa Springs, CO 81147;
14101 Elderberry Road, Golden, CO 80401;
Kula, HI 96790;
Fairview, NC 28730;
Greensboro, NC 27408
Aliases (AKA): Donna Osullivan Donna,
Donna L Osullivan
Address History: 284 E Lake Mead Parkways Ste C, Henderson, NV 89015;
6001 Bollinger Canyon Road, San Ramon, CA 94583;
Saco, ME 04072;
Houston, TX 77006;
Spring, TX 77381
Aliases (AKA): K Hsu,
Kay Hilary Simmons
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