Address History: 2018 Lulach Lane, Conroe, TX 77301;
10512 Milky Way Street Nw, Albuquerque, NM 87114;
Corpus Christi, TX 78411;
Cypress, TX 77433;
El Paso, TX 79936
Aliases (AKA): Leslie Forehand,
Leslie N Heimlich,
Leslie Meadows
Email Addresses: ben****@aol.com,
lei****@aol.com,
les****@yoursecureinfo.com,
lez****@aol.com,
lhe****@yahoo.com
Address History: 6500 County Road 310, San Saba, TX 76877;
516 John Day Street, Wasco, OR 97065;
Houston, TX 77067;
New Waverly, TX 77358;
Spring, TX 77373
Aliases (AKA): James L Novark,
James M Novark,
Jim Novark,
M J Novark,
Marion J Novark
Email Addresses: jno****@gmail.com,
mjn****@centex.net,
mjn****@mcia.com
Address History: 1015 Spring Heights Drive, Spring, TX 77373
Aliases (AKA): Esperanza G Talomera
Relatives & Associates: Catarino Palomera
Katherine Palomera
Marco Palomera
Maria Palomera
Hector Silva
Email Addresses: epa****@netzero.net
Address History: 1002 Spring Heights Drive, Spring, TX 77373
Aliases (AKA): Sophia P Casique,
Sophia P Moreno,
Sophia Perez
Address History: 20211 Eden Pines, Spring, TX 77379;
200 Public Square Ste 3760, Cleveland, OH 44114;
Humble, TX 77346
Aliases (AKA): Elizabeth Michele Leon,
Elizabeth M Leon,
E White,
Elizabeth Michele White
Email Addresses: eli****@yahoo.com
Address History: 1019 Spring Heights Drive, Spring, TX 77373;
24530 Gosling Road Apt 1222, Spring, TX 77389
Phone Numbers: (715) 420-0337
Address History: 1018 Spring Heights Drive, Spring, TX 77373;
16820 West Road Apt 325, Houston, TX 77095;
Lake Jackson, TX 77566
Phone Numbers: (281) 463-8804
Address History: 16326 Green Shade Drive, Houston, TX 77090;
217 E 3rd Street, Uhrichsville, OH 44683;
Spring, TX 77373
Relatives & Associates: Charla Nelson
Guy Smallwood
Guy Smallwood
Guy Smallwood
Susan Smallwood
Address History: 3126 Lauren Oaks Lane, Humble, TX 77396;
2130 S Palmetto Avenue Apt 20, Daytona Beach, FL 32119;
Ormond Beach, FL 32174;
South Daytona, FL 32119;
Pittsburgh, PA 15206
Aliases (AKA): Carla C Moore
Email Addresses: car****@ivillage.com
Address History: 902 Spring Heights Drive, Spring, TX 77373;
964 County Road 3372, Cleveland, TX 77327;
Crosby, TX 77532;
Houston, TX 77088;
Nederland, TX 77627
Aliases (AKA): Lillian Deleon,
Lilian Lopez,
Lillian D Lopez,
Lillian Lopez,
Lilly Lopez
Email Addresses: lil****@msn.com
Address History: 1006 Spring Heights Drive, Spring, TX 77373;
9007 Circle Cove Court, Houston, TX 77088;
Magnolia, TX 77354;
Pinehurst, TX 77362;
Tomball, TX 77375
Aliases (AKA): Crystal Guillory,
Crystal D Harrison,
Crystal Harrison,
Cyrstal D Harrison,
Crystal D Williams
Relatives & Associates: Angelas Guillory
Angelas Guillory
Angelique Guillory
Cynthia Harrison
Lenell Harrison
Address History: 4506 Hamlin Drive, Corpus Christi, TX 78411;
414 Dixon Drive, Corpus Christi, TX 78408;
Spring, TX 77373
Aliases (AKA): Lillian Roman Gutierrez
Relatives & Associates: Lillian Davila
Alison Gutierrez
Lillian Gutierrez
Maria Gutierrez
Mario Gutierrez
Address History: 1015 Spring Heights Drive, Spring, TX 77373
Address History: 31014 Imperial Walk Lane, Spring, TX 77386;
761 Rice Road Apartment 1004, Ridgeland, MS 39157;
Conroe, TX 77385;
Houston, TX 77067;
Katy, TX 77449
Aliases (AKA): Gurmeet S Setia
Relatives & Associates: Shantel Darden
Tiffany Johnson
Amanpreet Setia
Arvinder Setia
Arvinder Setia
Email Addresses: sha****@yahoo.com
Address History: 6911 Foxport Lane, Humble, TX 77338;
26325 Northgate Crossing Boulevard, Spring, TX 77373
Aliases (AKA): Tommis Robinson
Relatives & Associates: Albert Dorsey
Tommisene Pearson
Tommisene Pierson
Glenda Ringer
Anita Robinson
Address History: 13106 Barkley Bend Lane, Houston, TX 77044;
9112 Black Buck Lane, Conroe, TX 77303;
Spring, TX 77373
Aliases (AKA): Tammy Rene Schutt
Address History: 2709 Heater Avenue # 1f, Bronx, NY 10463;
2700 Heath Avenue Unit 3, Bronx, NY 10463;
Brooklyn, NY 11222;
Jamaica, NY 11434;
Loch Sheldrake, NY 12759
Relatives & Associates: Angel De Aza
Emilio Fernande
Alfonso Fernandez
Fernando Fernandez
Indhira Fernandez
Email Addresses: mfd****@yahoo.com
Address History: 213 Pecan Street, Hahnville, LA 70057;
452 Julia Street, Hahnville, LA 70057;
Killona, LA 70057;
New Orleans, LA 70130;
Houston, TX 77019
Address History: 1401 Grape Street, Denver, CO 80220;
2222 Galena Street, Aurora, CO 80010;
Natchitoches, LA 71457;
Durham, NC 27713;
Morrisville, NC 27560
Aliases (AKA): Michael Mc Daniel,
Michael Mcdaniel
Email Addresses: lat****@carolina.rr.com,
mik****@sbcglobal.net,
mmc****@mindspring.com,
mmi****@yahoo.com
Address History: 2350 Cosand Road, Lupton, MI 48635;
4225 Miller Road, Flint, MI 48507;
Grand Rapids, MI 49544;
Rose City, MI 48654;
West Branch, MI 48661
Aliases (AKA): Robert Beverlein,
Rob Beyerlein,
Robert Arthur Beyerlein,
Robert M Byerly,
Robert A Byerly
Relatives & Associates: Amy Benjamin
Arnold Beyerlein
Betty Beyerlein
Brenda Beyerlein
Carol Beyerlein
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