Address History: 22207 Ebbets Field Drive, Spring, TX 77389;
7700 Willow Chase Boulevard Apt 1017, Houston, TX 77070
Aliases (AKA): Nanci M Tringali,
Nancy Tringali
Phone Numbers: (832) 465-1919
Email Addresses: and****@aol.com
Address History: 5534 Hillman Street, Houston, TX 77023;
2605 Elms Plantation Boulevard Apartment 62, Charleston, SC 29406;
Spring, TX 77379
Aliases (AKA): Colby Boren
Address History: 8922 Beau Monde Drive, Houston, TX 77099;
10110 Forum West Drive Apartment 225, Houston, TX 77036;
Katy, TX 77450;
Spring, TX 77379
Address History: 9439 Thurber Ridge Drive, Spring, TX 77379;
423 Lomita Avenue, Millbrae, CA 94030;
San Francisco, CA 94116;
Vallejo, CA 94591;
Aventura, FL 33180
Aliases (AKA): M Valencia
Email Addresses: mau****@cs.com,
mvm****@att.net,
mvm****@worldnet.att.net
Address History: 15727 Cutten Road Apt 1203, Houston, TX 77070;
12820 Greenwood Forest Drive Apartment 1411, Houston, TX 77066;
Lago Vista, TX 78645;
Leander, TX 78645;
Spring, TX 77379
Address History: 9543 Thurber Ridge Drive, Spring, TX 77379;
16783 Fallen Timbers Drive, Conroe, TX 77385
Aliases (AKA): Kourtney Elizabeth Crocker,
Kourtney E Gresham
Address History: 9415 Thurber Ridge Drive, Spring, TX 77379;
5002 Walnut Hills Drive, Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Michelle Carlson,
Michelle J Wrobel
Email Addresses: tca****@att.net
Address History: 9547 Thurber Ridge Drive, Spring, TX 77379;
12711 Portales Pointe Lane, Tomball, TX 77377
Email Addresses: joh****@mindspring.com
Address History: 9507 Thurber Ridge Drive, Spring, TX 77379;
2634 Canterbury Road, Muscatine, IA 52761;
Lacombe, LA 70445;
Choctaw, OK 73020;
Cypress, TX 77433
Aliases (AKA): Roger Mc,
Roger Mc Carthy,
Roger Mcarthy,
R Mccarthy,
Roger Alan Mccarthy
Relatives & Associates: Dennice Curtis
Shelley Knickerbocker
Kim Kot
Michelle Lockwood
Christopher Mccarthy
Email Addresses: rog****@abb.com,
rog****@gmail.com,
rog****@gmail.com
Address History: 3761 Ginger Creek Lane, Spring, TX 77386;
15020 S Lindsay Road, Gilbert, AZ 85295;
Minneapolis, MN 55414;
Tyler, TX 75703
Aliases (AKA): Amber Stoker
Phone Numbers: (281) 251-4513
Address History: 3441 Birch Lane, Deer Park, TX 77536;
3610 Ramsey Loop Road, Crosby, TX 77532;
Houston, TX 77083;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Ron J Kennedy,
Ronald J Kennedy
Relatives & Associates: Dianna Booker
Barbara Kennedy
Charles Kennedy
Delores Kennedy
Delores Kennedy
Email Addresses: ken****@sbcglobal.net
Address History: 16315 Hammerwood Court, Tomball, TX 77377;
103 Forest Ridge Drive Unit B, Whitefish, MT 59937;
Cypress, TX 77429;
Denton, TX 76205;
Houston, TX 77044
Aliases (AKA): Christin R Miller
Phone Numbers: (281) 728-7806
Address History: 20707 Flower Hill Court, Spring, TX 77379;
15455 Ella Boulevard Apt 56, Houston, TX 77090;
Mabank, TX 75156
Aliases (AKA): N Laminack,
N Williford,
Nancy C Williford
Address History: 6421 Ranch Lake Drive, Magnolia, TX 77354;
550 Memorial Drive, Cambridge, MA 02139;
Conroe, TX 77384;
Spring, TX 77382
Aliases (AKA): Matt Sokol,
Matthew J Sokol
Phone Numbers: (281) 356-2090
Address History: 27117 Madeline Lake Circle, Magnolia, TX 77354;
10460 Keystone Street, Spring Hill, FL 34608;
Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): S D Reemts,
Steve Reemts,
Steven D Reemts
Email Addresses: eri****@hotmail.com,
sre****@ev1.net
Address History: 7903 Meadowbriar Lane, Houston, TX 77063;
2528 Gates Circle, Baton Rouge, LA 70809;
Crowley, LA 70526;
Lafayette, LA 70508;
Spring, TX 77381
Aliases (AKA): Kyle B Courville
Relatives & Associates: Corey Courville
Dora Courville
Gerald Courville
Geraldand Courville
Paige Courville
Phone Numbers: (225) 216-1403
Address History: 1350 Galloway Drive, Woodstock, IL 60098;
23235 Continental Drive, Canyon Lake, CA 92587;
Desert Hot Springs, CA 92241;
Escondido, CA 92026;
Menifee, CA 92587
Aliases (AKA): Marla M Provencio,
Marla M Wagner
Address History: 4444 Thrushfield Court, Flint, MI 48507;
13 Carrington Lane Apartment 1, Farmington, CT 06032;
South Windsor, CT 06074;
Unionville, CT 06085;
Boston, MA 02108
Aliases (AKA): D Beaulieu,
David W Beaulieu
Email Addresses: dav****@gmail.com,
dav****@gmail.com
Address History: 2021 Blaine Street Apt 303, Detroit, MI 48206;
9574 Evergreen Avenue, Detroit, MI 48228;
Spring, TX 77379
Phone Numbers: (313) 794-6522
Address History: 5727 Amberglen Street, Dublin, CA 94568;
909 Shorepoint Court Apt D303, Alameda, CA 94501;
Schenectady, NY 12309;
Houston, TX 77082;
Spring, TX 77380
Aliases (AKA): Amit Anand Kale
Relatives & Associates: Mrunalini Amdekar
Phone Numbers: (650) 335-5011
Email Addresses: kal****@google.com
Address History: 104 N Berwick Lane, Franklin, TN 37069;
300 Upper Mill Drive, Antioch, TN 37013;
Nashville, TN 37221;
Abilene, TX 79601;
Chandler, TX 75758
Aliases (AKA): M Williford,
Peyto Williford,
Peyton Williford
Address History: 121 Robert West Lane, Columbus, NC 28722;
4572 River Forest Circle, Johnston, IA 50131;
Maxwell, IA 50161;
Elkhart, IN 46516;
Goshen, IN 46528
Aliases (AKA): K West,
Kathy G West,
Kathy Greene West,
Kathy R West
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