Address History: 9726 Ashdown Forest Drive, Spring, TX 77379;
14002 Champions Hamlet Court, Houston, TX 77069
Aliases (AKA): Monica Giannett,
Monica Chaps Giannette
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: 9726 Ashdown Forest Drive, Spring, TX 77379
Aliases (AKA): Alyssa N Iannette
Phone Numbers: (832) 559-8841
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: 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;
1487 E Calaveras Boulevard Apt 1, Milpitas, CA 95035;
Owasso, OK 74055;
Spring, TX 77379;
Warrenton, VA 20187
Aliases (AKA): Mayank M Parmar,
Maytank Parmar
Relatives & Associates: Tanuja Mulani
Alpa Parmar
Bhavna Parmar
Harish Parmar
Hussain Parmar
Address History: 9630 Ashdown Forest Drive, Spring, TX 77379;
1006 West Hill Street, Fredericksburg, TX 78624;
Houston, TX 77054;
Salt Lake City, UT 84123
Aliases (AKA): Wendy L Wallendorf,
Wendy Lynn Young,
Wendy L Young
Address History: 5511 Bentwood Elm Street, Spring, TX 77379;
1541 Laprele Street Apartment 73, Idaho Falls, ID 83402;
Las Vegas, NV 89143;
Bellmore, NY 11710;
Cortlandt Manor, NY 10567
Aliases (AKA): Clifford Price
Email Addresses: cli****@engie.com,
cli****@compuserve.com,
cli****@compuserve.com
Address History: 7915 Lichen Lane, Spring, TX 77379;
643 Michigan Avenue, Bellport, NY 11713;
Cortlandt Manor, NY 10567;
Elmont, NY 11003;
Miller Place, NY 11764
Aliases (AKA): Melissa Curry,
Melissa M Mercado
Address History: 1416 Churchill Avenue, Wolfforth, TX 79382;
10254 Carmine Drive, Noblesville, IN 46060;
Spring, TX 77379
Address History: 2513 Ralston Drive, Roanoke, TX 76262;
1833 Kingston Lane, Flower Mound, TX 75028;
Fort Worth, TX 76137;
Grapevine, TX 76051;
Haltom City, TX 76137
Aliases (AKA): Kelly Clements
Address History: 16803 Southern Oaks Drive, Houston, TX 77068;
2080 Sydney Drive, Merrick, NY 11566;
New York, NY 10103;
Rhododendron, OR 97049;
Austin, TX 78731
Aliases (AKA): Madeleine Alice Swift,
Madeline A Swift
Address History: 9714 Ashdown Forest Drive, Spring, TX 77379;
123 Falcon Drive, Enterprise, AL 36330;
Millbury, MA 01527;
Rock Hill, SC 29730;
Houston, TX 77070
Aliases (AKA): Fred Williams
Address History: 9506 Ashdown Forest Drive, Spring, TX 77379;
236 Empire Lane Lot C, Grove Hill, AL 36451;
Mandeville, LA 70448;
Houston, TX 77077
Aliases (AKA): Patricia Bradley,
Patricia M Byers
Email Addresses: ms.****@yahoo.com
Address History: 9506 Ashdown Forest Drive, Spring, TX 77379
Phone Numbers: (281) 251-5951
(281) 374-6771
Address History: 9915 Friesian Estates Drive, Spring, TX 77379;
12941 North Freeway Ste 633, Houston, TX 77060;
Montgomery, TX 77356
Address History: 23118 Creek Park Drive, Spring, TX 77389;
2301 Laurie Drive, Las Vegas, NV 89102;
Cleveland, TX 77327;
Houston, TX 77096;
Tomball, TX 77375
Aliases (AKA): Saul H Sellinyer
Address History: 5915 Inway Drive, Spring, TX 77389;
217 S 155th Avenue, Omaha, NE 68154;
Plano, TX 75074;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): B Tiesman,
Brian L Tiesman
Email Addresses: bti****@mchsi.com
Address History: 9306 N 103rd East Avenue, Owasso, OK 74055;
1439 E Calaveras Boulevard Apt 1, Milpitas, CA 95035;
Spring, TX 77379;
Sugar Land, TX 77479
Aliases (AKA): Nyalcano Parmar,
Nyalchand N Parmar,
Nyancha N Parmar
Address History: 8416 Magnolia Drive, Seminole, FL 33777;
4408 S Holbrook Avenue, Sioux Falls, SD 57106;
Spring, TX 77379
Aliases (AKA): K Dubrall,
Kay Dubrall,
Katherine P Sitter,
K P Sitterdubrall
Email Addresses: doo****@yahoo.com,
kat****@yahoo.com
Address History: 3632 Larson Oaks Drive, Roanoke, VA 24018;
9510 Ashdown Forest Drive, Spring, TX 77379
Phone Numbers: (281) 379-2286
Address History: 2016 Martha Street, Philadelphia, PA 19125;
275 S Bryn Mawr Avenue Apt F27, Bryn Mawr, PA 19010;
Charleston, SC 29412;
College Station, TX 77844;
Houston, TX 77063
Aliases (AKA): Tim Burke,
Timothy J Burke,
Timothy Austin Burke,
Timothy Burke
Email Addresses: brk****@aol.com,
fea****@yahoo.com,
x3p****@aim.com
Address History: 1001 Stafford Avenue, Ames, IA 50010;
4543 2nd Avenue E, Northport, AL 35473;
Tuscaloosa, AL 35401;
Norman, OK 73069;
Spring, TX 77379
Phone Numbers: (281) 374-8446
Address History: 106 Oriana Road, Yorktown, VA 23693;
4422 Viaduct Marina Apt 717, Marina Del Rey, CA 90292;
Riverside, CA 92507;
Bemidji, MN 56601;
Fergus Falls, MN 56537
Aliases (AKA): J T Burke,
John Burke
Email Addresses: joj****@sbcglobal.net
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