Address History: 11624 Jollyville Road Apt 716, Austin, TX 78759;
11524 Lafitte Lane # Hne, Austin, TX 78739;
Frisco, TX 75033;
Houston, TX 77081;
Nacogdoches, TX 75965
Aliases (AKA): Shawn W Dinwiddie,
Shawn W Dinwiddien,
Shawn Dinwiddle
Relatives & Associates: Beth Defenbaugh
Emma Dinwiddie
Katie Dinwiddie
Kylee Dinwiddie
Shane Dinwiddie
Email Addresses: std****@aol.com,
s_d****@yahoo.com
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: 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
Address History: 448 Summer Glen Lane, New Braunfels, TX 78132;
4306 Holt Street, Bellaire, TX 77401;
Conroe, TX 77384;
Houston, TX 77035;
San Marcos, TX 78666
Aliases (AKA): Russel S Robinson,
Russell S Robinson,
Russell S Robinsonor
Email Addresses: rro****@teamoiltools.com,
rus****@peakcompletions.com
Address History: 9514 Ashdown Forest Drive, Spring, TX 77379
Phone Numbers: (832) 559-3100
Address History: 9622 Ashdown Forest Drive, Spring, TX 77379;
17570 Mardee Avenue, Lake Oswego, OR 97035;
Portland, OR 97223;
West Linn, OR 97068;
Dallas, TX 75206
Aliases (AKA): Don Marshall,
Donal E Marshall
Email Addresses: bet****@aol.com
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379
Phone Numbers: (281) 225-8682
Email Addresses: bde****@sbcglobal.net
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379;
6300 Petersburg Street, Anchorage, AK 99507;
Ventura, CA 93001;
Golden, CO 80401;
Lafayette, LA 70508
Aliases (AKA): Matt B Frankl,
Matt Frankle
Email Addresses: mar****@yahoo.com
Address History: 13034 Taper Reach Drive, Tomball, TX 77377;
9610 Ashdown Forest Drive, Spring, TX 77379
Aliases (AKA): Abigail L Farmer,
Abigail L Gandy
Phone Numbers: (281) 547-8044
Address History: 3429 Tahoma Trail, College Station, TX 77845;
6316 Ne 104th Place, Oklahoma City, OK 73151;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Tim Powell
Address History: 6780 Westwick Drive, Houston, TX 77072;
4922 Alcee Fortier Boulevard, New Orleans, LA 70129;
Spring, TX 77379
Aliases (AKA): Tran Nguyen Ngoan,
Tran Van Ngoan
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: 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: 9630 Ashdown Forest Drive, Spring, TX 77379;
915 John Lookabill Road, Lexington, NC 27292;
Houston, TX 77036;
San Antonio, TX 78217
Aliases (AKA): Brad Young,
Bradley Young,
Bradly B Young
Email Addresses: bra****@gmail.com
Address History: 15407 Patten Forest Drive, Cypress, TX 77429;
4100 Northern Cross Boulevard Apt 7211, Fort Worth, TX 76137;
Spring, TX 77379
Phone Numbers: (281) 469-0502
Address History: 9515 Ashdown Forest Drive, Spring, TX 77379;
6482 W 80th Drive Apt B, Arvada, CO 80003;
Broomfield, CO 80021;
Denver, CO 80247;
Englewood, CO 80113
Aliases (AKA): Jill Blurgeois,
Jill B Bourgeos,
Jill B Hurst
Relatives & Associates: Brian Bourgeois
Bruce Bourgeois
Gloria Bourgeois
Stuart Hurst
Jennifer Patao
Address History: 9514 Ashdown Forest Drive, Spring, TX 77379;
5711 Louis Prima Court, New Orleans, LA 70128
Aliases (AKA): Nina T Nguyen
Address History: 3429 Tahoma Trail, College Station, TX 77845;
8211 Fernbrook Lane, Houston, TX 77070;
Spring, TX 77379
Phone Numbers: (281) 705-4069
Address History: 703 Commons Breeze Drive, Huffman, TX 77336;
680 Chorro Street Apt 15, San Luis Obispo, CA 93401;
Ventura, CA 93003;
Humble, TX 77346;
Spring, TX 77379
Aliases (AKA): Jennifer L Fraser,
Jennifer L Hayes,
Jenny Hayes
Address History: 18806 Mountain Spring Drive, Spring, TX 77379;
455 Fox Run Road, Findlay, OH 45840;
Greenville, OH 45331;
Houston, TX 77066;
Lago Vista, TX 78645
Aliases (AKA): Dan Sullenbarger,
Daniel A Sullenbarger,
J Sullenbargerdaniel
Relatives & Associates: Erin Sullenbarger
James Sullenbarger
Jennifer Sullenbarger
Kylie Sullenbarger
Lauren Sullenbarger
Email Addresses: dsu****@aol.com,
dsu****@bellsouth.net,
dsu****@gmail.com
Address History: 13002 Fairfax Court, Mccordsville, IN 46055;
664 Newbury Street Apt 1328, Carmel, IN 46032;
Fishers, IN 46038;
Indianapolis, IN 46250;
Spring, TX 77379
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: 113 Carbon Street, Weatherly, PA 18255;
5060 Willow Wood Drive, Gibsonia, PA 15044;
Hazleton, PA 18202;
West Hazleton, PA 18202;
Hockley, TX 77447
Aliases (AKA): A Gaydos
Address History: 2714 Morgan Road, Murfreesboro, TN 37129;
2134 Caldwell Ridge Road, Knifley, KY 42753;
Lexington, KY 40503;
Greenville, NC 27858;
Omaha, NE 68101
Aliases (AKA): Melissa Ann Curry,
Melissa A Curry,
Milissa A Curry,
Melissa Ann Greer
Email Addresses: bar****@aol.com,
mel****@fuse.net,
mel****@blackplanet.com,
mem****@yahoo.com,
mil****@earthlink.net
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