Address History: 11 Firewillow Place, Spring, TX 77381;
737 Country Walk Cove, Eagle Lake, FL 33839;
Lake Alfred, FL 33850;
Winter Haven, FL 33888;
Philadelphia, PA 19118
Email Addresses: bbl****@yahoo.com,
dha****@yahoo.com,
neh****@hotmail.com
Aliases (AKA): Mathew C Nicholas,
Matt Nicholas
Relatives & Associates: Alicia Bishop
Elizabeth Nelson
Arthur Nicholas
Chris Nicholas
Daniel Nicholas
Phone Numbers: (832) 299-6513
Address History: 6 Firewillow Place, Spring, TX 77381;
1226 Brooklyn Avenue, Ann Arbor, MI 48104;
Davisburg, MI 48350;
Fenton, MI 48430;
Grand Blanc, MI 48439
Aliases (AKA): Juli M Spielman,
Julie M Spielman
Email Addresses: jul****@gci.net,
msp****@gmail.com
Address History: 28773 Wood Song Trail, Magnolia, TX 77355;
707 Glen Haven Drive, Conroe, TX 77385;
Dallas, TX 75238;
Spring, TX 77381
Aliases (AKA): B Williams,
Williams Williams
Email Addresses: bil****@yahoo.com
Address History: 15214 Climbing Branch Drive, Houston, TX 77068;
2083 Ascot Drive Unit 134, Moraga, CA 94556;
Orinda, CA 94563;
Algonquin, IL 60102;
Lafayette, IN 47909
Aliases (AKA): Jane Harrison Ashworth,
Jane Michel
Email Addresses: bec****@ev1.net
Address History: 2 Firewillow Place, Spring, TX 77381;
1296 W 133rd Way, Denver, CO 80234;
Parachute, CO 81635;
Skiatook, OK 74070;
Laramie, WY 82072
Address History: 14081 Derry Court, Broomfield, CO 80023;
1868 Denver West Court Apt 511, Golden, CO 80401;
Chicago, IL 60614;
New Orleans, LA 70122;
Columbus, OH 43209
Aliases (AKA): J Williams,
James Williams
Address History: 14 Firewillow Place, Spring, TX 77381;
33 Hobart Avenue, San Mateo, CA 94402;
Walnut Creek, CA 94597;
Galveston, TX 77554;
Houston, TX 77057
Aliases (AKA): Michael Du-Bois,
M Dubois,
Micheal R Dubois
Address History: 23 Firewillow Place, Spring, TX 77381;
1042 Belmont Avenue Sw Apt C37, Albany, OR 97321;
Corvallis, OR 97330;
Everett, WA 98208;
Seattle, WA 98105
Email Addresses: can****@hotmail.com,
mcg****@opals.net
Address History: 6830 Antique Cedar Lane, Spring, TX 77389;
5151 Highland Road Apt 379, Baton Rouge, LA 70808;
Lake Charles, LA 70601;
New Orleans, LA 70113;
Slidell, LA 70461
Email Addresses: kel****@roadrunner.com
Address History: 11722 Spriggs Way, Houston, TX 77024;
17357 Perdido Key Drive, Pensacola, FL 32507;
Kenner, LA 70065;
Coppell, TX 75019;
Spring, TX 77381
Aliases (AKA): Paul Michel Espenan
Relatives & Associates: Chloe Espenan
Elizabeth Espenan
Gregory Espenan
Jonathan Espenan
Molly Espenan
Address History: 10851 West Montfair Boulevard Apartment 5115, Spring, TX 77382;
1450 San Roy Drive, Dunedin, FL 34698;
Flushing, NY 11355;
Woodside, NY 11377;
Conroe, TX 77384
Aliases (AKA): Shahzad Khalid Ansari,
Shahzad Kaur,
Shahzad Khalid
Relatives & Associates: Shaheen Ansar
Nayeemuddim Ansari
Shahzad Ansari
Kamaljeet Kamaljeet
Billa Kaur
Address History: 9925 Tamalpais Drive, Dallas, TX 75217;
9323 Laneyvale Avenue, Dallas, TX 75217;
Garland, TX 75043;
Spring, TX 77381
Aliases (AKA): Bill L Williams,
Billie L Williams
Address History: 4161 Po Box, Horseshoe Bay, TX 78657;
12385 Sw 125th Street, Miami, FL 33186;
Tallahassee, FL 32303;
Alto, NM 88312;
Magnolia, TX 77354
Aliases (AKA): Cynthia M Pedone,
C Whisenant,
Cynthia Maxine Whisenant
Address History: 644 Gov Wood Drive, Pointblank, TX 77364;
278 Sw Timber Ridge Drive, Lake City, FL 32024;
Abilene, TX 79602;
Early, TX 76802;
Marshall, TX 75672
Aliases (AKA): Heather Martin,
Heather A Martinez
Address History: 31 Long Springs Place, Spring, TX 77382;
4442 Lake Wilson Road N, Elm City, NC 27822;
Carteret, NJ 07008;
Bellerose, NY 11426;
Flushing, NY 11367
Aliases (AKA): K Shah Kamaljeet,
Kamaljeet Shah Kamaljeet,
Kamaljit Kaur,
Kamajeet Shah,
Kamaljeet J Shah
Address History: 15 Firewillow Place, Spring, TX 77381;
8106 Glen Vista Street, Houston, TX 77061;
Pasadena, TX 77505
Aliases (AKA): B Duke,
Bonnie E Duke
Email Addresses: bea****@att.net
Aliases (AKA): Manuel Buchanan
Address History: 122 Oak Estates Drive, Conroe, TX 77384;
8932 212th Street, Queens Village, NY 11427;
Houston, TX 77090;
Spring, TX 77381
Aliases (AKA): Tariq Mohammad
Relatives & Associates: Kamaljeet Kamaljeet
Kamaljeet Kaur
Kamajeet Shah
Tariq Shah
Tennille Stenberg
Address History: 29413 Grayhawk Drive, Evergreen, CO 80439;
27709 Squaw Pass Road, Evergreen, CO 80439;
Kittredge, CO 80457;
Bradenton, FL 34211;
Dunedin, FL 34698
Aliases (AKA): Gino Philip Barone
Address History: 325 Marine Avenue, Manhattan Beach, CA 90266;
323 29th Place, Manhattan Beach, CA 90266;
Casselberry, FL 32707;
Baltimore, MD 21218;
Dayton, OH 45439
Aliases (AKA): Will Dalton Mccance,
William Dalton Mccance
Phone Numbers: (281) 367-1098
Email Addresses: wmc****@aol.com
Address History: 2490 Lauder Drive, Maitland, FL 32751;
370462 Po Box, West Hartford, CT 06137;
Wethersfield, CT 06109;
Orlando, FL 32814;
Winter Park, FL 32789
Aliases (AKA): Ramey Rascher
Address History: 325 Marine Avenue, Manhattan Beach, CA 90266;
323 29th Place, Manhattan Beach, CA 90266;
Marina Del Rey, CA 90292;
Missouri City, TX 77459;
Spring, TX 77381
Aliases (AKA): Amy Mc Cance,
Amy C Mccance,
Amy C Zainfeld
Phone Numbers: (281) 367-1098
Address History: 443 Cape Cod Light, Loudon, TN 37774;
4373 Town Center Boulevard Apt 1135, El Dorado Hills, CA 95762;
Rescue, CA 95672;
Norton, MA 02766;
Austin, TX 78729
Aliases (AKA): Nina M Bayer,
N Norris,
Nina M Norris,
Nina Mary Norris
Email Addresses: nin****@mypayrollplace.com
Address History: 107 E Martin Luther King Jr Drive Apt 116, Tarpon Springs, FL 34689;
30854 Singletary Road, Myakka City, FL 34251;
Palm Harbor, FL 34684;
Shenandoah, TX 77381;
Spring, TX 77381
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