Address History: 2507 Bering Drive Unit 7, Houston, TX 77057;
5610 E 34th Street, Tucson, AZ 85711;
Sheridan, IN 46069;
Conroe, TX 77385;
Humble, TX 77346
Aliases (AKA): B B Dearing,
Bill Burt Dearing,
Billy Burt Dearing,
Billy B Dearing,
William Burt Dearing
Email Addresses: bde****@pacbell.net,
pat****@yahoo.com,
sta****@hotmail.com,
sta****@satx.rr.com
Address History: 34 Highbush Court, Spring, TX 77381;
8560 Sw 212th Street Apt 101, Cutler Bay, FL 33189;
Miami, FL 33147;
Miami Gardens, FL 33056;
Surfside, FL 33154
Phone Numbers: (832) 813-0019
Address History: 5454 Washington Avenue Apt 1228, Houston, TX 77007;
909 N Main Street, Abingdon, IL 61410;
Chicago, IL 60607;
Macomb, IL 61455;
Peoria, IL 61615
Aliases (AKA): Phil Naugle,
Philip Naugle,
Phillip Naugle
Email Addresses: phi****@hotmail.com
Address History: 1300 Madeline Drive, El Paso, TX 79902;
4400 Bell Street Apt 314c, Amarillo, TX 79109;
Austin, TX 78758;
Canadian, TX 79014;
Spring, TX 77382
Aliases (AKA): Jonna Cloyd,
Jonna K Sougstadcloy
Address History: 106 Log Tram Court, Spring, TX 77382
Address History: 1560 Bowler Road, Waller, TX 77484;
13724 House Of Lancaster Drive, Baton Rouge, LA 70816;
Metairie, LA 70005;
Spring, TX 77382
Aliases (AKA): Tony A Legen,
T A Legendre
Email Addresses: ton****@comcast.net,
ton****@gmail.com
Address History: 291 Ferguson Way, Pointblank, TX 77364;
6231 Alden Street, Houston, TX 77084;
Spring, TX 77382;
Sugar Land, TX 77487
Aliases (AKA): Darlene Jelly
Email Addresses: bal****@aol.com
Address History: 114 Log Tram Court, Spring, TX 77382;
3918 75th Street W Apt 1901, Bradenton, FL 34209;
Montgomery Village, MD 20886;
Houston, TX 77084;
Sugar Land, TX 77487
Aliases (AKA): George H Jelly,
George H Jelly Rd,
George H Rd
Relatives & Associates: Jeanne App
Darlene Dollens
George Jelly
Margaret Jelly
Marie Jelly
Address History: 7010 Dreyfuss Road, Amarillo, TX 79106;
50866 Po Box, Amarillo, TX 79159;
Spring, TX 77382
Aliases (AKA): Elizabeth M Dwyer,
Elizabeth Sougstad,
Mccall M Sougstad
Address History: 102 Log Tram Court, Spring, TX 77382;
9 Kiel Avenue Ste 1, Butler, NJ 07405;
Hoboken, NJ 07030;
Oakland, NJ 07436;
Parsippany, NJ 07054
Aliases (AKA): Chris Babb,
Christophe Babb,
Christopher E Babb
Email Addresses: chr****@verizon.net,
pil****@hotmail.com,
pil****@yahoo.com
Address History: 82 N Apple Springs Circle, Spring, TX 77382;
5013 Elk Lane, Edinburg, TX 78539;
Houston, TX 77090;
Los Indios, TX 78567;
Mcallen, TX 78504
Aliases (AKA): Abelardo J Santos,
Abelardo Javier Tamez,
Abelardo J Tamez Santos,
Abelzrdo Timez
Relatives & Associates: Juan Tamez
Email Addresses: lal****@hotmail.com
Address History: 50866 Po Box, Amarillo, TX 79159;
6704 Elmhurst Road, Amarillo, TX 79106;
Houston, TX 77080;
Spring, TX 77382
Aliases (AKA): David Sougstad,
Gaye Snider Sougstad
Relatives & Associates: David Sougstad
Dilara Sougstad
Gayle Sougstad
Jonna Sougstad
Mccall Sougstad
Email Addresses: gso****@aol.com
Address History: 102 Log Tram Court, Spring, TX 77382;
93 Lakeshore Drive, Oakland, NJ 07436;
Ridgewood, NJ 07450
Address History: 23 Tivoli Garden Court, Spring, TX 77382;
5591 Sunrise Drive, Fort Myers, FL 33919;
Evansville, IL 62242;
Mount Carmel, IL 62863;
Evansville, IN 47714
Aliases (AKA): Vance C Holingsworth,
Vance Hollingssworth,
V Hollingsworth,
Vance Hollingsworth
Relatives & Associates: Patricia Goergen
Stacy Hoffman
Jim Hollingswort
Ruth Hollingswort
Jessica Hollingsworth
Aliases (AKA): Lockhart A West
Relatives & Associates: Sally Leblanc
Alan West
Phone Numbers: (281) 868-7133
(832) 813-0019
Address History: 114 Log Tram Court, Spring, TX 77382;
7715 13th Avenue Nw, Bradenton, FL 34209;
Montgomery Village, MD 20886;
Silver Spring, MD 20906;
Houston, TX 77084
Aliases (AKA): Geo H Iii Jelly,
George H Jelly Iii
Relatives & Associates: Jeanne App
Darlene Dollens
Margaret Jelly
Marie Jelly
Richard Jelly
Phone Numbers: (281) 981-9745
(301) 972-3188
(941) 794-5872
Address History: 1560 Bowler Road, Waller, TX 77484;
1707 Brightside Drive, Baton Rouge, LA 70820;
Metairie, LA 70005;
College Station, TX 77845;
Magnolia, TX 77354
Aliases (AKA): Tony Legendre,
Tony A Legendre,
Vincent A Legendre,
Vincent Antoine Legendre,
Vincent Antoine Yn
Relatives & Associates: Cheryl Hudson
Jesse Hudson
Jacob Legendre
Mary Legendre
Seneth Legendre
Email Addresses: hcl****@gmail.com,
vin****@hotmail.com,
vle****@lsu.edu,
vle****@yahoo.com
Address History: 142 April Waters Drive N, Montgomery, TX 77356;
4008 Butler Springs Place, Birmingham, AL 35226;
Antioch, CA 94509;
Dublin, CA 94568;
Winston Salem, NC 27106
Aliases (AKA): G Egloff,
Greg Egloff,
Gregory Egloff
Address History: 102 Log Tram Court, Spring, TX 77382
Relatives & Associates: Chris Babb
Diane Babb
Lowell Babb
Phone Numbers: (281) 363-3191
Address History: 2981 Crest Ridge Drive Unit 11, Tyler, TX 75703;
3501 Champion Lake Boulevard Apt 1202, Shreveport, LA 71105;
San Antonio, TX 78209;
Spring, TX 77382
Address History: 19310 Club House Road Apt 526, Montgomery Village, MD 20886;
7715 13th Avenue Nw, Bradenton, FL 34209;
Germantown, MD 20874;
Silver Spring, MD 20906;
Spring, TX 77382
Aliases (AKA): M Jelly,
Margaret Jelly
Address History: 9481 Sw Tillie Lane, Portland, OR 97224;
4903 N 176th Street, Omaha, NE 68116;
Lake Oswego, OR 97034;
Redmond, OR 97756;
Tigard, OR 97224
Aliases (AKA): Bill G Jones,
Dave Jones,
W G Jones,
William D Jones,
William Jones
Email Addresses: jaw****@address.com,
jaw****@comcast.com,
jaw****@address.com,
jaw****@comcast.com,
jaw****@yahoo.com
Address History: 4574 Portillo Place, Colorado Springs, CO 80924;
20309 W 99th Terrace, Lenexa, KS 66220;
Olathe, KS 66061;
Overland Park, KS 66213;
Lincoln, NE 68507
Aliases (AKA): C Rosenthal,
Cheryl L Rosenthal
Address History: 275 Kimberly Avenue, Asheville, NC 28804;
8560 Sw 212th Street Apt 101, Miami, FL 33189;
Miami Beach, FL 33154;
Surfside, FL 33154;
Tallahassee, FL 32303
Aliases (AKA): A West,
Alan Lockhart West,
Allen West
Address History: 2300 Santa Monica Street, Edmond, OK 73034;
2425 Rumble Lane, Edmond, OK 73034;
Norman, OK 73072;
Oklahoma City, OK 73162;
Austin, TX 78732
Aliases (AKA): Dena Karol Alvis
Email Addresses: acm****@hotmail.com,
dde****@yahoo.com,
den****@eliteappointmentsetting.com,
den****@att.net
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