Address History: 4563 Coues Deer Lane, Conroe, TX 77303;
22418 Butterfield Road Apt 108, Richton Park, IL 60471;
Elizabeth, NJ 07208;
Azle, TX 76020;
Houston, TX 77054
Aliases (AKA): Kacey Barnhart,
Kasey L Barnhart,
Kasey Walcott,
Kasey L Watson
Email Addresses: klb****@lcc.net,
lbs****@lcc.net,
lov****@txucom.net,
lov****@twcny.rr.com,
lov****@aol.com
Address History: 815 N 52nd Street Apt 2208, Phoenix, AZ 85008;
18307 Cobblestone Drive, Cypress, TX 77429;
Houston, TX 77040;
Kingwood, TX 77339;
Madisonville, TX 77864
Email Addresses: inf****@jeaniejamesstudio.com,
jea****@attbi.com
Address History: 1301 County Road 380, Milano, TX 76556;
502 W Sixth Street, Brenham, TX 77833;
Chappell Hill, TX 77426;
Houston, TX 77099;
Liberty Hill, TX 78642
Aliases (AKA): Shan Brown Brown,
Shan Brown Neatherlin,
Shannon La Neatherlin
Address History: 14838 Blue Egret Drive, Cypress, TX 77433;
15237 Saddlewood Drive, Conroe, TX 77384;
Houston, TX 77095;
Katy, TX 77449;
Montgomery, TX 77316
Aliases (AKA): Kenneth Pavloske
Email Addresses: jpa****@yahoo.com
Address History: 31010 Imperial Walk Lane, Spring, TX 77386;
201 Los Arbolitos Boulevard Apartment 105, Oceanside, CA 92058;
Frisco, TX 75035;
Houston, TX 77065
Email Addresses: der****@netzero.net
Address History: 705 Meadow Mead Drive, Allen, TX 75002;
7135 Stearns Road, Rome, NY 13440;
Houston, TX 77065
Phone Numbers: (972) 955-1804
Address History: 911 Hinsdale, Magnolia, TX 77354;
815 N 52nd Street Apt 2208, Phoenix, AZ 85008;
Cypress, TX 77429;
Houston, TX 77040;
Kingwood, TX 77339
Relatives & Associates: Allen James
Andrew James
Jason James
Jessica James
Jocelyn Llewellyn
Phone Numbers: (281) 399-9331
(281) 789-7745
Address History: 6358 Pinemont Drive, Houston, TX 77092;
19542 Blushing Meadow Drive, Cypress, TX 77433
Aliases (AKA): Michael Lindsey,
Michael Shane Lindsey
Relatives & Associates: David Lindsey
Jackie Lindsey
Michelle Lindsey
Patrica Lindsey
Sharon Lindsey
Email Addresses: gli****@inotes.iced.net,
mic****@hotmail.com,
mic****@hotmail.com,
mli****@lindseyfurniture.com,
mli****@gmail.com
Relatives & Associates: David Parker
Address History: 10303 Springland Court, Houston, TX 77065;
14831 Peachmeadow Lane, Channelview, TX 77530;
Eagle Lake, TX 77434
Aliases (AKA): Matilda Cedillo
Relatives & Associates: Gabriel Gutierrez
Phone Numbers: (713) 787-5419
Address History: 10310 Springland Court, Houston, TX 77065;
1650 West Cullerton Street, Chicago, IL 60608
Aliases (AKA): Stephany Pavloske
Phone Numbers: (281) 894-1174
Email Addresses: kpa****@yahoo.com
Address History: 10315 Springland Court, Houston, TX 77065;
2300 W San Angelo Street Apt 1090, Gilbert, AZ 85233;
New Caney, TX 77357
Aliases (AKA): Nelda Plank,
Nelda F Solsberry,
Nelda P Solsbery
Email Addresses: cjs****@yahoo.com
Aliases (AKA): Claribel J Bonilla
Relatives & Associates: Alejandr Bonilla
Cindy Bonilla
Claribel Gonzalez
Jena Mosqueda
Maribel Rubio
Email Addresses: ase****@excite.com
Address History: 10411 Springland Court, Houston, TX 77065;
2205 Davis Street, Houston, TX 77026;
Spring, TX 77386
Email Addresses: cha****@aol.com
Address History: 10422 Springland Court, Houston, TX 77065;
14019 Sandalfoot Street, Houston, TX 77095;
San Antonio, TX 78230;
Von Ormy, TX 78073
Aliases (AKA): Bruno Alexander Alcocer,
Bruno Alcocir
Address History: 2406 Prairie Hollow Lane, Houston, TX 77077;
631605 Po Box, Houston, TX 77263
Aliases (AKA): Denise Guajardo Guajardo,
D Khoury,
Denise Khoury
Address History: 2271 County Road 450, Hallettsville, TX 77964;
5501 Tanglebriar Circle, Dickinson, TX 77539;
Houston, TX 77056;
Humble, TX 77396;
Katy, TX 77450
Aliases (AKA): Dona M Cole,
Donna M Cole,
Donna Mae Cole,
Donna M Garmon,
Donna M Wilder
Address History: 2215 N Imperial Path Lane, Spring, TX 77386;
5 Shadowlawn Way, Simpsonville, SC 29680;
Alvin, TX 77511;
Houston, TX 77092;
League City, TX 77573
Aliases (AKA): Dwayne M Lemke
Address History: 10410 Springland Court, Houston, TX 77065;
2625 Dairy Road, Melbourne, FL 32904;
Orlando, FL 32832;
Alpharetta, GA 30022;
Great Lakes, IL 60088
Aliases (AKA): J E Scott,
John Henry Scott,
John H Scott Rd
Address History: 1600 Ulit Avenue, Austin, TX 78702;
2605 Enfield Road Apt 215, Austin, TX 78703;
Houston, TX 77065
Email Addresses: dia****@aol.com
Address History: 4082 Skyline Drive, Ashland, KY 41102;
128 P/O Box, San Andreas, CA 95249;
Arvada, CO 80003;
Denver, CO 80205;
Highlands Ranch, CO 80130
Aliases (AKA): Patricia Gentry,
Patricia R Paz
Email Addresses: pge****@geotrace.com,
pge****@insightbb.com
Address History: 10721 S Mcgraw Drive, Oak Creek, WI 53154;
11124 Cypress North Houston Road Suite A, Houston, TX 77065;
Oconomowoc, WI 53066
Aliases (AKA): Daniel Alan Khoury,
Danny Khoury
Email Addresses: dkh****@wi.rr.com,
man****@sbcglobal.net
Address History: 19358 10th Avenue, Barryton, MI 49305;
6114 Kiddville Road, Belding, MI 48809;
Carson City, MI 48811;
Crystal, MI 48818;
Edmore, MI 48829
Aliases (AKA): L Gibson,
Laura Marie Gibson,
Laura King
Email Addresses: lau****@yahoo.com
Address History: 10640 W Raspberry Mountain, Littleton, CO 80127;
6044 Blue Ridge Drive Apt H, Littleton, CO 80130;
Parker, CO 80134;
Houston, TX 77065;
Tomball, TX 77375
Aliases (AKA): Aaron M Paz
Email Addresses: aar****@carltonwoods.com,
apa****@rams.colostate.edu
Address History: 66 Queen Street Apt 1405, Honolulu, HI 96813;
2545 Kokomo Road, Haiku, HI 96708;
Las Vegas, NV 89109;
Houston, TX 77065
Aliases (AKA): Mike W Jackson,
Michael William
Email Addresses: mja****@empresaenergy.com
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