Address History: 229 Eden Hollow Lane, Matthews, NC 28104;
1507 N Hoyne Avenue Apt 1e, Chicago, IL 60622;
Morton Grove, IL 60053;
Mundelein, IL 60060;
Cornelius, NC 28031
Aliases (AKA): Diana Darin Darin,
Diana Darin Kilponen,
Diana Margaret Kilponen,
Diane Kilponen,
Dianna M Kilponen
Email Addresses: dia****@msn.com
Address History: 6315 Micollet Street, Houston, TX 77016;
5619 Aldine Bender Road Apartment 194c, Houston, TX 77032
Aliases (AKA): Krystal D Platt,
Krystal Simmons
Email Addresses: kry****@gmail.com
Address History: 301 W Little York Road # 1, Houston, TX 77076
Address History: 5310 Milwee Street Apt 2204, Houston, TX 77092;
8110 Albacore Drive Apt 58, Houston, TX 77074;
Mission, TX 78572
Aliases (AKA): Gabriella Aguilar,
Gabriella Zavala Anaya,
Gabriella J Zavala
Email Addresses: gab****@mindspring.com,
gab****@yahoo.com,
gab****@yahoo.com,
gab****@yahoo.com
Address History: 229 Eden Hollow Lane, Matthews, NC 28104;
15 Main Street Apt 2, Essex, CT 06426;
Houston, TX 77077;
Spring, TX 77382
Phone Numbers: (281) 466-2802
(713) 306-1202
Address History: 7726 Loro Linda Drive, Houston, TX 77083;
1799 Dayton Street # 524, Aurora, CO 80010;
Centennial, CO 80015;
Denver, CO 80230;
Omaha, NE 68111
Aliases (AKA): Karla Anne Dingle,
Karla A Dirgle
Email Addresses: kdi****@cableone.net,
kdi****@comcast.net,
kdi****@dell.com,
kdi****@ngtele.com
Address History: 15 Knightsbridge Lane, Hilton Head Island, SC 29928;
2702 Sherman Street, Hollywood, FL 33020;
Kennesaw, GA 30144;
Marietta, GA 30007;
Zeeland, MI 49464
Aliases (AKA): Anthony J Fox,
Anthony James Fox,
Anthony Fox,
Tony James Fox,
Anthony James Senior
Email Addresses: afo****@netscape.net,
ant****@lycos.com,
ant****@yahoo.com,
ant****@erols.com,
fox****@hargray.com
Address History: 1800 Fm 1092 Road Apt 701, Missouri City, TX 77459;
9501 Beechnut Street Apt 1016, Houston, TX 77036
Aliases (AKA): Carlin G Holmes,
Carolin G Holmes,
Carolin Holmes,
Carolin Homes
Relatives & Associates: Pertina Davis
Chiquera Holmes
Delores Holmes
Frederick Holmes
Jacqueline Holmes
Email Addresses: car****@sbcglobal.net,
car****@sacglobal.net,
car****@att.net,
car****@sacglobal.net,
car****@sbcglobal.net
Address History: 16112 North Freeway Apt 1934, Houston, TX 77090;
5555 Antoine Drive Apt 408, Houston, TX 77091;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): David Allen Thomas
Email Addresses: cmc****@wowway.com,
da5****@gmail.com,
dav****@hotmail.com,
dct****@satx.rr.com,
dct****@sbcglobal.net
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