Address History: 10 Raintree Place, Spring, TX 77381;
205 Chadwick Shores Drive, Sneads Ferry, NC 28460;
Houston, TX 77007;
Chesapeake, VA 23322;
Norfolk, VA 23508
Aliases (AKA): Courtney Haas,
Courtney Moorhouse
Address History: 11 Raintree Place, Spring, TX 77381;
399 Po Box, Cecilia, LA 70521;
Lafayette, LA 70503
Aliases (AKA): Elise A Romagosa
Address History: 10 Raintree Place, Spring, TX 77381;
4645 Clairmont Avenue S, Birmingham, AL 35222;
Fairway, KS 66205;
Leawood, KS 66206;
Mission, KS 66205
Aliases (AKA): Justin Davis
Email Addresses: jus****@adelphia.net
Address History: 10 Raintree Place, Spring, TX 77381;
4934 Oakmont Drive, Corpus Christi, TX 78413;
Houston, TX 77007
Relatives & Associates: Courtney Haas
Bracey Moorhouse
Burton Moorhouse
Margaret Moorhouse
Marshall Moorhouse
Address History: 10 Raintree Place, Spring, TX 77381;
4645 Clairmont Avenue S, Birmingham, AL 35222;
Jackson, MS 39211;
Alvin, TX 77511;
Dallas, TX 75205
Aliases (AKA): Kasey Davis,
Kasey I Trent
Phone Numbers: (205) 923-4275
(281) 363-4415
Address History: 11 Raintree Place, Spring, TX 77381;
8708 Westwood Drive, Abbeville, LA 70510;
Arnaudville, LA 70512;
Broussard, LA 70518;
Cecilia, LA 70521
Aliases (AKA): Josh Diaz,
Josh E Diaz,
Joshua E Diaz
Email Addresses: fla****@tds.net,
fla****@yahoo.com
Address History: 3 Pale Dawn Place, Spring, TX 77381;
9 Wilfin Road, South Yarmouth, MA 02664;
Harrah, OK 73045;
Oklahoma City, OK 73108;
Houston, TX 77003
Aliases (AKA): Matthew Robert Drew
Address History: 11310 Ericston Drive, Houston, TX 77070;
3700 L A Cann Drive, Ponca City, OK 74604;
Bryan, TX 77803;
College Station, TX 77841;
Spring, TX 77381
Aliases (AKA): Michael Jason Caldwell
Relatives & Associates: Billie Caldwell
Cynthia Caldwell
Matthew Caldwell
Michael Caldwell
Michael Caldwell
Email Addresses: mic****@collegeclub.com
Address History: 11821 Durrette Drive, Houston, TX 77024;
304 Wyndcliffe Road, Scarsdale, NY 10583;
Spring, TX 77381;
Mercer Island, WA 98040
Aliases (AKA): Choon Won Koo,
Ja C Koo,
Ja Choon C Koo,
Ja-Choon C Koo,
Jachoon Koo Koo
Email Addresses: jck****@yahoo.com
Address History: 11310 Ericston Drive, Houston, TX 77070;
3700 L A Cann Drive, Ponca City, OK 74604;
Bryan, TX 77803;
College Station, TX 77841;
Spring, TX 77381
Relatives & Associates: Cynthia Caldwell
Jason Caldwell
Matthew Caldwell
Michael Caldwell
Rebecca Caldwell
Phone Numbers: (281) 257-0670
(580) 762-3290
Email Addresses: mic****@collegeclub.com
Address History: 5642 Westwood Lane, The Colony, TX 75056;
3250 Oneal Circle Apt F12, Boulder, CO 80301;
Ponca City, OK 74604;
Shawnee, OK 74804;
Pottsboro, TX 75076
Aliases (AKA): Justin Caldwell
Relatives & Associates: Cynthia Caldwell
Jason Caldwell
Justin Caldwell
Justin Caldwell
Matthew Caldwell
Address History: 5800 Green Valley Circle Apt 312, Culver City, CA 90230;
1400 Rio Grande Street Apt 106, Austin, TX 78701;
Spring, TX 77381;
Seattle, WA 98121
Address History: 212 Furches Trail, Murray, KY 42071;
76 Legacy Lane, Murray, KY 42071;
Sikeston, MO 63801;
Austin, TX 78713;
Round Rock, TX 78681
Aliases (AKA): J Ward
Address History: 3818 83rd Avenue Se, Mercer Island, WA 98040;
8 Saint Marks Place Apartment 17, New York, NY 10003;
Dallas, TX 75203;
Fort Worth, TX 76102;
Houston, TX 77024
Aliases (AKA): Esther Koo
Relatives & Associates: Insil Koo
Jachoon Koo
James Koo
Jaycee Koo
Email Addresses: est****@aol.com,
est****@aol.com,
est****@prodigy.net,
pjc****@aol.com
Address History: 3700 L A Cann Drive, Ponca City, OK 74604;
26 Raintree Street, Ponca City, OK 74604;
Bryan, TX 77803;
College Station, TX 77841;
Houston, TX 77070
Aliases (AKA): Jason Caldwell
Phone Numbers: (281) 257-0670
(580) 762-3290
Address History: 3700 L A Cann Drive, Ponca City, OK 74604;
26 Raintree Street, Ponca City, OK 74604;
Bryan, TX 77803;
College Station, TX 77841;
Houston, TX 77070
Aliases (AKA): C Caldwell
Relatives & Associates: Jason Caldwell
Matthew Caldwell
Michael Caldwell
Michael Caldwell
Rebecca Caldwell
Phone Numbers: (281) 257-0670
(580) 762-3290
Address History: 653 Windmill Lane, Pleasanton, CA 94566;
1107 W 23rd Street, San Pedro, CA 90731;
Conroe, TX 77384;
Houston, TX 77064;
Spring, TX 77380
Aliases (AKA): Joe G Mooney,
Joseph G Mooney,
Joseph Mooney
Address History: 4244 Shoreclub Drive, Mercer Island, WA 98040;
11821 Durrette Drive, Houston, TX 77024;
Spring, TX 77381
Relatives & Associates: Esther Koo
Insil Koo
Jachoon Koo
James Koo
Address History: 3818 83rd Avenue Se, Mercer Island, WA 98040;
400 Clementina Street Apt 711, San Francisco, CA 94103;
Cheshire, CT 06410;
West Palm Beach, FL 33412;
New York, NY 10028
Aliases (AKA): J Cha,
Jin S Cha,
John S Cha,
John S. Cha,
Johnsun S Cha
Address History: 653 Windmill Lane, Pleasanton, CA 94566;
26 Indian Corn Place, Conroe, TX 77384;
Houston, TX 77064;
Spring, TX 77381
Phone Numbers: (281) 298-2490
(925) 931-0760
Address History: 16215 S Catalina Street, Chandler, AZ 85225;
4645 Clairmont South Avenue, Birmingham, AL 35222;
El Mirage, AZ 85335;
Phoenix, AZ 85048;
Jackson, MS 39211
Aliases (AKA): Melissa Ann Caraway,
Melissa A Caraway,
M Drotos,
Melissa A Drotos,
Melissa Ann Drotos
Email Addresses: mel****@honeywell.com,
mel****@rochester.rr.com,
sun****@aol.com
Address History: 3700 L A Cann Drive, Ponca City, OK 74604;
501 N Irving Street, Ponca City, OK 74601;
West Chester, PA 19382;
Bryan, TX 77803;
College Station, TX 77841
Aliases (AKA): M Caldwell
Relatives & Associates: Cynthia Caldwell
Jason Caldwell
Matthew Caldwell
Michael Caldwell
Rebecca Caldwell
Address History: 212 Furches Trail, Murray, KY 42071;
76 Legacy Lane, Murray, KY 42071;
Sikeston, MO 63801;
Austin, TX 78753;
Georgetown, TX 78628
Aliases (AKA): Beth K Schuerenberg,
B Ward,
Beth Ward,
Betty Ward,
Lizabeth K Ward
Relatives & Associates: Fred Schuerenberg
Kay Schuerenberg
Lynn Schuerenberg
Janet Shepherd
Alison Terry
Email Addresses: bet****@huntsman.com,
bwa****@murraystate.edu,
lwa****@murraystate.edu
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