Address History: 2726 Coyote Trail Drive, Missouri City, TX 77459;
6 Addison Street # 3, Ansonia, CT 06401;
Hamden, CT 06518;
Bay City, TX 77414;
Houston, TX 77066
Aliases (AKA): Ann Marie Hogan,
Ann Marie Purdon,
Ann M Ward,
Ann Marie Hogan Ward
Relatives & Associates: Sohaib Sohail
Address History: 815 Spring Source Place, Spring, TX 77373;
6115 N Davis Highway Apt 16b, Pensacola, FL 32504;
Streamwood, IL 60107;
Houston, TX 77073
Aliases (AKA): Stephanie Pankow,
Stephanie Patella
Address History: 10 Sheltered Arbor Court, Spring, TX 77382;
13307 Duke Of York Lane, Houston, TX 77070;
Kingwood, TX 77339
Aliases (AKA): Andreas G Alexatos
Aliases (AKA): Eliseo U Pablo
Address History: 21000 Gosling Road Apt 6307, Spring, TX 77388;
9301 Beechnut Street Apt 2311, Houston, TX 77036
Aliases (AKA): Raul Pupo,
Raul Ricardo
Address History: 914 Spring Source Place, Spring, TX 77373;
27642 Autumn Terrace, Boerne, TX 78006;
Dayton, TX 77535;
Houston, TX 77025;
San Antonio, TX 78238
Aliases (AKA): Faith Aguiorre,
Faith Aguirre
Email Addresses: fai****@gmail.com,
fai****@yahoo.com,
say****@att.net
Address History: 5819 Sunnygate Drive, Spring, TX 77373;
102 Ne 2nd Street, Boca Raton, FL 33432;
Amelia, OH 45102;
Canton, OH 44709;
Cincinnati, OH 45251
Aliases (AKA): Christophe G Barrott,
G Parrot Christopher,
Chris G Parrott,
Christophe G Parrott,
Christopher George Parrott
Email Addresses: chr****@bright.net,
eng****@gmail.com,
fap****@yahoo.com,
mlm****@aol.com,
mon****@yahoo.com
Address History: 906 Spring Source Place, Spring, TX 77373;
18543 Olympian Court, Canyon Country, CA 91351;
Chino, CA 91708;
Newhall, CA 91321;
Oxnard, CA 93035
Aliases (AKA): D Hudson,
Daniel Ramouth Hudson
Email Addresses: dan****@celerant.cc,
dan****@celerantconsulting.com,
dhu****@aol.com,
dhu****@hotmail.com,
dhu****@brooksint.com
Address History: 348 S Fm 1486 Road, Montgomery, TX 77316;
16900 Parthenia Street Apt 11, North Hills, CA 91343;
Northridge, CA 91325;
Porter Ranch, CA 91326;
Reseda, CA 91335
Aliases (AKA): Brad Waters
Address History: 1510 Corral Drive, Houston, TX 77090;
500 Fitzhugh Circle Apt 2, Wynne, AR 72396;
South Bend, IN 46637;
Cincinnati, OH 45223;
Portland, OR 97211
Aliases (AKA): Kimberly Rochelle Lee,
Kimberly Rochelle Warfield,
Kimberly R Warfield
Address History: 14207 Plum Springs Drive, Cypress, TX 77429;
2812 Broadway Street Apt 108, Houston, TX 77017;
Mission, TX 78572;
Pasadena, TX 77504;
Spring, TX 77373
Aliases (AKA): Reuben Alanis
Address History: 923 Spring Source Place, Spring, TX 77373;
2301 N Glenwood Avenue, Muncie, IN 47304;
South Bend, IN 46619
Aliases (AKA): Shelia Woods
Address History: 12703 Hammersmith Drive, Tomball, TX 77377;
111 E 21st Street, Pittsburg, KS 66762;
Fort Worth, TX 76108;
Spring, TX 77388;
Weatherford, TX 76086
Address History: 7613 Delavan Drive, Houston, TX 77028;
7613 Delavan Drive, Channelview, TX 77530;
Spring, TX 77379
Aliases (AKA): Deborah Jean Elsmore,
Debbie Jean Marroquin,
Debbie Rodas,
Debbie Jean Rodas,
Deborah Jean Rodas
Relatives & Associates: Denise Hayes
Alonzo Junior
Alonzo Marroquin
Angel Marroquin
Arthur Marroquin
Email Addresses: bba****@hotmail.com,
bba****@odu.edu,
dde****@adelphia.com,
dde****@aol.com,
dde****@hotmail.com
Address History: 922 Spring Source Place, Spring, TX 77373;
8608 Prairie Wind Trail, Fort Worth, TX 76134;
Houston, TX 77003;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): Sergio Bello
Email Addresses: ser****@dhs.gov
Address History: 3103 Cimarron Pass Drive, Spring, TX 77373;
7490 Beechnut Street Apt 332, Houston, TX 77074
Aliases (AKA): Lauren C Simoneaux
Relatives & Associates: Jonathan Devall
Chelsea Reynolds
Carolyn Simoneaux
Micah Simoneaux
Tim Simoneaux
Phone Numbers: (936) 828-6795
Address History: 120 Judson Road, Hughes Springs, TX 75656;
745 Po Box, Walthourville, GA 31333;
Spring, TX 77373;
Tyler, TX 75701
Aliases (AKA): Kevin Bowie
Address History: 83 Palmer Bend Court, Spring, TX 77381;
11232 Chimineas Avenue, Northridge, CA 91326;
Porter Ranch, CA 91326;
Goose Creek, SC 29445;
Chesapeake, VA 23320
Address History: 815 Spring Source Place, Spring, TX 77373;
6115 N Davis Highway, Pensacola, FL 32504;
Barrington, IL 60010;
Belvidere, IL 61008;
Caledonia, IL 61011
Email Addresses: jus****@wamu.net
Address History: 12702 Glendo Court, Humble, TX 77346;
5721 E 26th Street, Tucson, AZ 85711;
Boston, MA 02114;
Brockton, MA 02302;
Carver, MA 02330
Aliases (AKA): Gregory Theodore Chks,
Gregory Walter Chks,
Gregory Walter Senior,
Gregory T Walker,
G Walter
Relatives & Associates: Jennifer Alaniz
Angela Arnold
Jerlene Brown
Daine Buckhalter
Leslie Creekmur
Email Addresses: 1re****@gmail.com,
big****@fuse.net,
big****@hotmail.com,
big****@yahoo.com,
djd****@ameritrade.com
Address History: 17906 Russwood Court, Spring, TX 77379;
1904 Dartmouth Street Apartment C2, College Station, TX 77840;
Warda, TX 78960
Email Addresses: mki****@bkd.com
Address History: 5812 Segnette Drive, Marrero, LA 70072;
26506 Po Box, Scottsdale, AZ 85255;
Gretna, LA 70054;
Harvey, LA 70058;
New Orleans, LA 70115
Address History: 165 N Summit Drive, South Bend, IN 46619;
4400 Hickory Road Apt 2d, Mishawaka, IN 46545;
Bellville, TX 77418;
Brenham, TX 77834;
Grand Prairie, TX 75052
Aliases (AKA): M Cloud,
Mable Cloud,
Mabel Heyliger,
Mabel Papkerobinson,
Mabel L Robinson
Address History: 662 Iowa Woods Circle E, Orlando, FL 32824;
9465 Prince Harry Drive, Orlando, FL 32836;
Winter Garden, FL 34787;
San Antonio, TX 78256;
Spring, TX 77373
Aliases (AKA): Elaine Ledoux
Email Addresses: ela****@yahoo.com
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