Aliases (AKA): Frank Fulco Rd
Address History: 17 Winstead Court, Roanoke, TX 76262;
135 Black Olive Crescent, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Nashua, NH 03062;
New Boston, NH 03070
Aliases (AKA): John Maclan,
John Govan Maclean
Relatives & Associates: Heather Boothe
Cherie Elkington
Katherine Heinecke
Douglas Maclean
Julie Maclean
Address History: 9418 New Forest Road, Spring, TX 77379;
14202 Champion Forest Drive # D, Houston, TX 77069
Aliases (AKA): Donald E Hand
Address History: 9327 Windrush Drive, Spring, TX 77379;
6126 Downwood Forest Drive, Houston, TX 77088;
Huffman, TX 77336
Aliases (AKA): Pridam Toor,
Pritam Singh Toor,
Suriderpal K Toor,
Surinder Pal Toor,
Surinder K Toor
Email Addresses: ato****@worldnet.att.net
Address History: 5426 Stillbrooke Drive, Houston, TX 77096;
4113 Bluffridge Drive, Austin, TX 78759;
Spring, TX 77379;
Arlington, VA 22205
Aliases (AKA): Molly Lyn Glotfelty,
Mollie L Marshall,
Molly L Marshall
Relatives & Associates: Ronald Arshall
Chase Glotfelty
James Glotfelty
Jean Marshall
Michael Marshall
Address History: 14006 Lake Benbrook Drive, Houston, TX 77044;
18711 Egret Bay Boulevard Apt 104, Houston, TX 77058;
Humble, TX 77338;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Kyle David Bettis
Email Addresses: ccb****@gmail.com
Address History: 7427 Creekfield Drive, Spring, TX 77379;
10401 Old Bammel N Houston Road, Houston, TX 77086
Aliases (AKA): Alicia Paringit
Phone Numbers: (281) 547-2044
Address History: 9322 Windrush Drive, Spring, TX 77379;
198 East Albany Street Apartment 9a, Oswego, NY 13126;
Staten Island, NY 10314;
Victor, NY 14564;
Sewickley, PA 15143
Aliases (AKA): Mukand Lal Arora,
Mukand L Pa
Email Addresses: muk****@sbcglobal.net
Address History: 6621 Rolla Street, Houston, TX 77055;
11513 Art Street, Houston, TX 77076;
Spring, TX 77388
Aliases (AKA): Amanda A Colbert,
Amanda A Coveler,
Amanda A Pace
Relatives & Associates: Meghan Adams
Andrew Canales
Ivonne Capetillo
Christopher Colbert
Dale Colbert
Address History: 9610 Windrush Drive, Spring, TX 77379
Address History: 13311 Lynnville Drive, Houston, TX 77065;
7325 Hillwood Lane, Dallas, TX 75248;
Ennis, TX 75120;
Plano, TX 75075;
Spring, TX 77388
Aliases (AKA): Larry Pirek,
Larry S Pirek
Email Addresses: pir****@hotmail.com
Address History: 12750 Champion Forest Drive, Houston, TX 77066;
4184 E Brushstroke Lane, Fayetteville, AR 72701;
Washington, DC 20002;
Humble, TX 77396;
Spring, TX 77379
Aliases (AKA): Taunya Lea Larty,
Taunya Lea Mc,
Taunya Lea Mc Larty,
Taunya M Painter
Address History: 6109 Burgoyne Road A, Houston, TX 77057;
102 Ridge Drive, Greenbrier, AR 72058;
Rockville, MD 20850;
Silver Spring, MD 20901;
Spring, TX 77379
Aliases (AKA): Dan G Ipton,
Dan Tipton
Email Addresses: ben****@aol.com,
dan****@msn.com
Address History: 15902 Chiltren Circle, Spring, TX 77379;
6001 Honeytree Drive, Arlington, TX 76016;
Kingwood, TX 77345;
Wimberley, TX 78676
Address History: 9511 Windrush Drive, Spring, TX 77379
Phone Numbers: (903) 454-1662
Aliases (AKA): Karen Matte
Relatives & Associates: Frank Matte
Email Addresses: kma****@adelphia.net
Aliases (AKA): Guadalupe Cardenas
Email Addresses: ger****@aol.com
Phone Numbers: (928) 203-0263
Email Addresses: bil****@hotmail.com,
run****@hotmail.com
Address History: 2424 Medford Court W, Fort Worth, TX 76109;
9155 Clermont Drive, Denver, CO 80229;
Thornton, CO 80229;
Spring, TX 77379
Aliases (AKA): Susan Jackson Jackson
Aliases (AKA): E Mendoza,
Ernesto Mendoza
Address History: 9306 Windrush Drive, Spring, TX 77379;
9500 W Parmer Lane Apt 2034, Austin, TX 78717;
Bastrop, TX 78602;
Flower Mound, TX 75022;
Tomball, TX 77375
Aliases (AKA): Sharon Bell
Address History: 9303 Windrush Drive, Spring, TX 77379;
2832 Kanuga Road, Hendersonville, NC 28739;
Croton On Hudson, NY 10520
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