Aliases (AKA): T Alexander,
Teresa Alexander
Relatives & Associates: Danielle Alexander
Kevin Alexander
Samantha Alexander
Sydney Alexander
Katherine Weaver
Address History: 27010 Maverick Ranch Road N, Magnolia, TX 77355;
5560 Killarney Court, Denver, CO 80249;
Beaverton, OR 97006;
Klamath Falls, OR 97603;
Conroe, TX 77302
Aliases (AKA): Brian L Carpenter,
Bryan Lee Carpenter,
Bryan Lee Senior
Relatives & Associates: Arvel Carpenter
Brad Carpenter
Charlotte Carpenter
Claude Carpenter
Clifton Carpenter
Email Addresses: car****@yahoo.com,
cli****@netscape.net,
ihu****@travelwithsavy.com,
mon****@aol.com,
mon****@ev1.net
Address History: 1014 Maple Run Drive, Spring, TX 77373;
2852 Sw 132nd Place, Miami, FL 33175;
Humble, TX 77338
Aliases (AKA): Okim Chung,
Chung Ok Im
Address History: 42 Shimmer Pond Place, Conroe, TX 77385;
230 Chevalier Field Avenue, Pensacola, FL 32508;
Spring, TX 77386
Aliases (AKA): T Caples
Address History: 1014 Maple Run Drive, Spring, TX 77373;
775 Comstock Avenue, Syracuse, NY 13210;
Houston, TX 77027;
Humble, TX 77338;
Seattle, WA 98104
Aliases (AKA): Yong I Chun,
Yong Sun Chung,
Young S Chung
Email Addresses: dsc****@yahoo.com
Phone Numbers: (281) 350-1309
Email Addresses: nsb****@charter.net
Address History: 1010 Maple Run Drive, Spring, TX 77373;
24 Plaza Way, Chico, CA 95926;
Kelseyville, CA 95451;
Lakeport, CA 95453;
Lakeville, MN 55044
Aliases (AKA): Angela B Johnsen,
Angela Johnson,
Angela Wilson Johnsen
Address History: 16123 Folk Festival Place, Cypress, TX 77433;
577 Highway 162 #152, Benton, LA 71006;
Shreveport, LA 71103;
Meridian, MS 39305;
Tupelo, MS 38801
Aliases (AKA): Elton Muhammad
Email Addresses: cho****@yahoo.com,
cho****@yahoo.com
Address History: 212 Lakeview Terrace D, Montgomery, TX 77356;
10245 Collins Avenue Apt 10a, Bal Harbour, FL 33154;
Miami, FL 33154;
Miami Beach, FL 33154;
North Miami Beach, FL 33160
Aliases (AKA): Gertie Sides,
Gertrud L Sides,
Gertrude L Sides
Email Addresses: ger****@marriotthotels.com
Address History: 42 Shimmer Pond Place, Conroe, TX 77385;
230 Chevalier Field Avenue, Pensacola, FL 32508;
Beaumont, TX 77706;
Port Arthur, TX 77642;
Spring, TX 77380
Aliases (AKA): Billy L Caples,
Billy L Caples Rd
Email Addresses: b.c****@tiburondivers.com
Address History: 12494 Woodcreek Drive, Willis, TX 77318;
1605 Welch Street Apartment P, Arkadelphia, AR 71923;
Hot Springs National Park, AR 71914;
Conroe, TX 77303;
Magnolia, TX 77354
Aliases (AKA): Lyndsey Mowdy
Email Addresses: lmo****@yahoo.com
Address History: 3919 Park Woods Drive, Spring, TX 77386;
310 Parramatta Lane, Houston, TX 77073;
Humble, TX 77396;
Porter, TX 77365
Relatives & Associates: Samantha Alexander
Esmeralda Maldonado
Jesus Maldonado
Maria Maldonado
Norma Maldonado
Email Addresses: ema****@allyeardecorations.com,
inf****@allyeardecorations.com
Address History: 1014 Maple Run Drive, Spring, TX 77373;
6710 Collins Road Apartment 415, Jacksonville, FL 32244;
West Palm Beach, FL 33409;
Humble, TX 77338
Email Addresses: dsc****@yahoo.com,
och****@webtv.net
Address History: 3300 N Loop 336 W Apt 1222, Conroe, TX 77304;
366 Fm 1488 Road Apt 843, Conroe, TX 77384;
Magnolia, TX 77354;
Spring, TX 77373
Relatives & Associates: Ciana Mowdy
Igbda Mowdy
Lyndsey Mowdy
Malcolm Mowdy
Malcolm Mowdy
Phone Numbers: (936) 756-2597
Address History: 18147 Moonlit River Drive, Cypress, TX 77433;
1114 Olen Drive, Mahomet, IL 61853;
Houston, TX 77034;
Katy, TX 77449;
Spring, TX 77373
Aliases (AKA): Greg Taylor,
Gregory Taylor
Address History: 26469 Red Clover Drive, Magnolia, TX 77355;
16606 Majela Avenue, Victorville, CA 92394;
Houston, TX 77038;
Spring, TX 77388
Relatives & Associates: Rosario Ibarra
Phone Numbers: (281) 881-2328
Address History: 23 W Palmer Point, Spring, TX 77381;
712 Summerglen Drive, College Station, TX 77840
Aliases (AKA): Blaine Steven Wallace,
Blane S Wallace
Email Addresses: big****@yahoo.com,
bla****@yahoo.com,
bla****@kw.com,
bla****@ymail.com,
bla****@austin.rr.com
Address History: 1002 Maple Run Drive, Spring, TX 77373
Aliases (AKA): Eva G Guzemanflores
Address History: 20806 Hickory Farm Drive, Katy, TX 77449;
1182 Chapel Avenue, Buford, GA 30518;
Channelview, TX 77530;
Cypress, TX 77433;
Fort Worth, TX 76131
Aliases (AKA): Celeste Y Cole,
C Warner,
Celeste Warner,
Celeste Yvonne Warner,
Celeste Y Warner
Email Addresses: bro****@juno.com,
bro****@adelphia.net,
bro****@aol.com,
bro****@hotmail.com,
cel****@connectrealty.com
Address History: 212 Lakeview Terrace D, Montgomery, TX 77356;
10245 Collins Avenue Apt 10a, Bal Harbour, FL 33154;
Miami Beach, FL 33154;
North Miami Beach, FL 33160;
West Palm Beach, FL 33411
Aliases (AKA): Hardy Sides,
J Hardy Sides,
Jay H Sides
Address History: 1010 Maple Run Drive, Spring, TX 77373
Phone Numbers: (318) 469-2142
Address History: 11270 Majestic Drive, Montgomery, TX 77316;
6992 Sw 39th Street Apt I202, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33021;
Vero Beach, FL 32962
Address History: 631 Chase Street, Annapolis, MD 21401;
12554 Cross Ridge Way, Germantown, MD 20874;
Olney, MD 20832;
Rockville, MD 20850;
Silver Spring, MD 20906
Aliases (AKA): Wendimarie Marie Hampsey,
Wendimarie Marie Haven
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