Address History: 6119 Cypresswood Drive, Spring, TX 77379;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79121;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Nasir Hafeez Malik,
Malik Nasir
Address History: 5302 Marble Creek Lane, Sugar Land, TX 77479;
1307 Edsel Drive, Milpitas, CA 95035;
Owasso, OK 74055;
Spring, TX 77379;
Warrenton, VA 20187
Aliases (AKA): Tanuja M Parmar
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379;
12831 Gail Street, Anchorage, AK 99515;
Golden, CO 80401;
Lafayette, LA 70503;
Houston, TX 77095
Aliases (AKA): Mary Abel,
Jane J Frankl,
Jean Frankl,
Mary J Frankl
Address History: 9606 Ashdown Forest Drive, Spring, TX 77379;
441 E Erie Street Apt 2406, Chicago, IL 60611;
Knoxville, TN 37919;
Bryan, TX 77801;
College Station, TX 77840
Relatives & Associates: Suzi Garrison
Bruce Prevatt
Frances Prevatt
Juliana Prevatt
Margaret Prevatt
Address History: 3818 Benevento Court, Katy, TX 77493;
4666 Ranger Avenue, El Monte, CA 91731;
Omaha, NE 68144;
Austin, TX 78759;
Houston, TX 77072
Aliases (AKA): Thanh B Chandler,
Tammy V Tran,
Tammy Tran,
Thanh B Tran,
Thanh Tran Chandler
Address History: 9511 Ashdown Forest Drive, Spring, TX 77379;
398 Clay Pitts Road, East Northport, NY 11731;
East Setauket, NY 11733;
Fulton, NY 13069;
Hempstead, NY 11550
Aliases (AKA): Mark Allen Coates
Address History: 9915 Friesian Estates Drive, Spring, TX 77379;
12941 North Freeway Ste 633, Houston, TX 77060;
Montgomery, TX 77356
Address History: 9606 Ashdown Forest Drive, Spring, TX 77379;
4878 East Kentucky Avenue Unit C, Denver, CO 80246;
Littleton, CO 80122;
College Station, TX 77841;
Houston, TX 77007
Aliases (AKA): Suzi Garrison
Email Addresses: suz****@gmail.com,
suz****@hp.com,
suz****@hpe.com
Address History: 6 N Hutcheson Street, Houston, TX 77003;
94 India Street # 2, Pawtucket, RI 02860;
Spring, TX 77379
Aliases (AKA): Daniela Medina Arango,
Daniela P Medina
Address History: 9710 Ashdown Forest Drive, Spring, TX 77379;
106 Pellinore Court, Cary, NC 27513;
Raleigh, NC 27612;
Austin, TX 78758;
Coupland, TX 78615
Aliases (AKA): Vince Esposito
Relatives & Associates: Angeline Esposito
Bernadette Esposito
Heather Esposito
Joseph Esposito
Joshua Esposito
Email Addresses: vje****@aol.com
Address History: 9610 Ashdown Forest Drive, Spring, TX 77379;
2440 Kingsley Drive, Naperville, IL 60565;
Carmel, IN 46032;
Zionsville, IN 46077;
Cincinnati, OH 45231
Aliases (AKA): Paul J Farmerjr
Relatives & Associates: Abigail Farmer
Christopher Farmer
Kristopher Farmer
Maria Farmer
Rebecca Farmer
Phone Numbers: (281) 225-8610
(281) 547-8044
Address History: 5839 White Hart Run, Houston, TX 77084;
5880 W Gulf Bank Road Apt 1801, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Bette M Defenbaugh
Phone Numbers: (281) 225-8682
Address History: 168 Lake Point Boulevard Unit B104, Montgomery, TX 77356;
6026 Coral Ridge Road, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Guillermin Saliceda,
Gidget M Sauceda,
Guillermina M Sauceda
Address History: 3604 Eaton Estates Lane, Houston, TX 77055;
100 Elena Street Apt 113, Cranston, RI 02920;
Spring, TX 77379
Aliases (AKA): F Garcia,
Francisco Garcia,
Frank J Garcia
Relatives & Associates: Audree Garcia
Catarina Garcia
Frances Garcia
Francisco Garcia
Francisco Garcia
Address History: 601 Asher Court, Arlington, TX 76006;
606 Kaimalino Place, Kailua, HI 96734;
Spring, TX 77379;
Tomball, TX 77377
Address History: 9915 Friesian Estates Drive, Spring, TX 77379;
9606 Ashdown Forest Drive, Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Aimee Thornton
Relatives & Associates: Ashley Bivens
Amanda Edmondson
Angela Edmondson
Edna Edmondson
Hilary Edmondson
Phone Numbers: (713) 673-1584
(832) 813-5016
Address History: 9511 Ashdown Forest Drive, Spring, TX 77379;
92 Exchange Street, Grant, MI 49327;
East Northport, NY 11731;
East Setauket, NY 11733;
Hempstead, NY 11550
Aliases (AKA): Sara L Nemerson,
Sara Nemerson
Address History: 9507 Ashdown Forest Drive, Spring, TX 77379;
27919 Johnson Road # 209, Tomball, TX 77375;
Milwaukee, WI 53221;
Montello, WI 53949
Aliases (AKA): D J Klawitfer,
D J Klawitter
Relatives & Associates: Martin Klawitter
Address History: 743 Warwick Castle Drive, Las Vegas, NV 89178;
425 North Federal Highway, Hallandale, FL 33009;
Egg Harbor City, NJ 08215;
Egg Harbor Township, NJ 08234;
Henderson, NV 89052
Aliases (AKA): Chalrene L Debonis,
Charlene Lynn Debonis,
Charlene L Debonis,
Charlene L Dibonis
Email Addresses: cde****@caesars.com
Address History: 2 La Estrada Lane, Hot Springs Village, AR 71909;
60 Altiplano Circle, Hot Springs Village, AR 71909;
Little Rock, AR 72223;
Houston, TX 77054;
Plano, TX 75093
Aliases (AKA): Jeffrey Chitwood
Relatives & Associates: Evelin Ascencion
Jason Chitwood
Nancy Chitwood
William Chitwood
Supicha Sookanan
Address History: 825 E Silver Star Road, Ocoee, FL 34761;
825 East Silver Star Road, Ocoee, FL 34761;
Brooklyn, NY 11218;
East Northport, NY 11731;
East Setauket, NY 11733
Aliases (AKA): K Carlisle,
Kimberly Carlisle,
Kimberly Ann Carlisle,
Kym Carlisle,
Kimberly Ann Coates
Relatives & Associates: Jennifer Carlisle
Tiffany Carlisle
Willie Carlisle
Alice Coates
Diane Coates
Email Addresses: ada****@gmail.com,
coa****@gmail.com,
coa****@gmail.com,
goo****@aol.com,
kca****@fullsail.com
Address History: 45136 Woodhaven Drive, California, MD 20619;
255 Franson Road, Montgomery, AL 36110;
Crestview, FL 32536;
Fort Walton Beach, FL 32548;
Niceville, FL 32578
Aliases (AKA): G Swift
Email Addresses: gsw****@rediffmail.com
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