Address History: 135 Grove Clover Lane, Montgomery, TX 77316;
27659 Po Box, Abilene, TX 79699;
Coppell, TX 75019;
Dallas, TX 75219;
Euless, TX 76039
Aliases (AKA): Dustin Haney,
Ryan P Haney
Email Addresses: dha****@prexion.com
Address History: 9729 W Shore Drive, Willis, TX 77318;
13409 Midland Road Apt 67, Poway, CA 92064;
Doral, FL 33166;
Miami, FL 33166;
Akron, OH 44311
Aliases (AKA): Bahram Karim Abtahi,
Bahram K Karim
Address History: 107 E Fairbranch Circle, Spring, TX 77382
Address History: 26 Lanesend Place, Spring, TX 77382;
1764 Po Box, Alameda, CA 94501;
Closter, NJ 07624;
Edgewater, NJ 07020;
Helmetta, NJ 08828
Aliases (AKA): Philip Sang Lee,
Phillips Lee,
Sang Chul Lee
Email Addresses: lil****@aol.com,
lil****@home.com
Address History: 6021 Prestwick Drive, Mckinney, TX 75072;
3400 Squirewood Drive N, Harvey, LA 70058;
Lafayette, LA 70506;
New Orleans, LA 70112;
Slidell, LA 70458
Aliases (AKA): Howard V Whiddon,
Howard Whiddonjr
Email Addresses: pea****@yahoo.com
Address History: 115 E Fairbranch Circle, Spring, TX 77382;
586 Little Beaver Drive, Estes Park, CO 80517;
Bellaire, TX 77401;
Houston, TX 77096
Aliases (AKA): Lowell Lee Andrews
Address History: 203 Norman Court, Mansfield, TX 76063;
1021 21st Court, Vero Beach, FL 32960;
Washington, IL 61571;
Columbus, MS 39701;
Arlington, TX 76006
Address History: 114 Quintana Court, Montgomery, TX 77316;
3001 Kingston Drive, Bartlesville, OK 74006;
Coppell, TX 75019;
Spring, TX 77382;
Bountiful, UT 84010
Aliases (AKA): M Bott,
Marquel Bott,
Marquel L Haney
Address History: 313 Enchanted Hilltop Way, Austin, TX 78738;
2224 Buffalo Pass, Edmond, OK 73034;
Dallas, TX 75265;
Flower Mound, TX 75028;
Spring, TX 77382
Aliases (AKA): M Parker,
Mike Parker
Address History: 62 W Fairbranch Circle, Spring, TX 77382;
201 Montalcino Boulevard, Austin, TX 78734;
Houston, TX 77059;
Humble, TX 77346
Aliases (AKA): J Johnson
Address History: 99 E Fairbranch Circle, Spring, TX 77382
Address History: 2 Club Ridge Court, Spring, TX 77382;
7083 Barnstable Circle Nw, Canton, OH 44718;
Massillon, OH 44646;
North Canton, OH 44720
Aliases (AKA): Christine Carter,
Christine L Sicker,
Christine Sicker
Address History: 91 E Fairbranch Circle, Spring, TX 77382;
5504 Walnut Grove Road, Memphis, TN 38120
Phone Numbers: (901) 647-3150
Address History: 9976 Preserve Way, Conroe, TX 77385;
10206 Autumn Harvest Drive, Houston, TX 77064;
Plano, TX 75093;
Richardson, TX 75081;
Spring, TX 77382
Aliases (AKA): Brad Abrams,
Bradley Abrams
Address History: 83 E Fairbranch Circle, Spring, TX 77382;
14911 Oak Bluff Court, Houston, TX 77070;
Missouri City, TX 77459
Aliases (AKA): Melissa Pennington
Relatives & Associates: Lynn Maglothin
Matt Maglothin
Michael Maglothin
Clifton Pennington
Clifton Pennington
Email Addresses: mel****@gmail.com,
mma****@tampabay.rr.com
Address History: 4030 Garden Grove Road, Midlothian, TX 76065;
816 South Brundidge Street Apartment 104, Troy, AL 36081;
Mansfield, TX 76063;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): Adam Whiting
Email Addresses: ada****@gmail.com,
ada****@gmail.com,
awh****@lockheedmartin.com,
bun****@hotmail.com
Address History: 86 E Fairbranch Circle, Spring, TX 77382
Address History: 5301 Willow Lane, Colleyville, TX 76034;
4975 Cherry Hills Drive, Corpus Christi, TX 78413;
Houston, TX 77070;
Missouri City, TX 77459;
Spring, TX 77382
Aliases (AKA): Clifton Pennington
Address History: 103 E Fairbranch Circle, Spring, TX 77382;
18628 E Petunia Street, Azusa, CA 91702;
Covina, CA 91723;
Glendora, CA 91741;
Huntington Beach, CA 92649
Aliases (AKA): J Aday,
Jackie Mayo Aday,
J Mayo,
Jacqueline M Mayo,
Jacqueline L Mayo
Email Addresses: the****@msn.com
Address History: 138 E Fairbranch Circle, Spring, TX 77382;
33 Palmer Drive, Conroe, TX 77302;
Houston, TX 77090;
Montgomery, TX 77356
Aliases (AKA): Michael David Jansen
Relatives & Associates: Ashley Jansen
Christopher Jansen
David Jansen
Jennifer Jansen
Patricia Jansen
Email Addresses: ela****@hotmail.com,
jmi****@aol.com,
mdj****@jadecom.com,
mic****@earthlink.net
Phone Numbers: (281) 364-7044
(936) 202-8351
Address History: 9439 Twenty Mile Road Unit 102, Parker, CO 80134;
901 Sara Court Apartment 204, Vacaville, CA 95687;
Aurora, CO 80016;
Orlando, FL 32832;
Nashville, TN 37203
Aliases (AKA): Maleia S Good,
Maleia S Schlicher
Email Addresses: lgo****@aol.com
Address History: 9211 Tesoras Drive Unit 201, Las Vegas, NV 89144;
7090 Dublin Meadows Street Apt C, Dublin, CA 94568;
Livermore, CA 94551;
Annapolis, MD 21412;
Medford, NJ 08055
Phone Numbers: (281) 419-8644
Address History: 1042 Fitzroy Circle, Spring Hill, TN 37174;
28 Glen Echo, Trabuco Canyon, CA 92679;
Morris Plains, NJ 07950;
Columbus, OH 43235;
Dublin, OH 43017
Address History: 4720 Burgess Boulevard, Milton, FL 32571;
300 Beech Drive, Lumberton, TX 77657;
Spring, TX 77382
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