Address History: 553 Woolridge Drive, Conroe, TX 77301;
1705 Airport Road, Conroe, TX 77301;
Spring, TX 77380
Aliases (AKA): Michael Patrick Scott
Address History: 543 County Road 1545, Alba, TX 75410;
2 Po Box, Alba, TX 75410;
Conroe, TX 77301;
Longview, TX 75605;
Spring, TX 77380
Aliases (AKA): Jo Stevens
Address History: 531 Walnut Heights Boulevard, New Braunfels, TX 78130;
13279 Battle Street, Coker, AL 35452;
Northport, AL 35473;
Glendale, AZ 85302;
Cleburne, TX 76033
Aliases (AKA): J David Webb,
James D Webb
Aliases (AKA): S K Garrett
Email Addresses: san****@charter.net
Address History: 9602 Breckenridge Drive, Magnolia, TX 77354;
5009 Monterrey Manor Drive, Fort Worth, TX 76116;
Houston, TX 77077;
Spring, TX 77382
Aliases (AKA): Robert Wilson
Address History: 337 Woolridge Drive, Conroe, TX 77301;
11987 Crystal Creek, Conroe, TX 77303;
Spring, TX 77380;
Willis, TX 77378
Aliases (AKA): W C Fisher,
Wanda C Fisher,
Wendy C Fisher
Email Addresses: fis****@yahoo.com
Aliases (AKA): Chong C Chung
Address History: 5004 Carmona Lane, Pearland, TX 77584;
16632 Escavera Street, Lake Elsinore, CA 92530;
Danbury, CT 06810;
Cape Coral, FL 33914;
Belle Chasse, LA 70037
Aliases (AKA): Angela Dimak,
Angela M Granger,
Angela M Granger-Foraker,
Angela Grangerforaker,
Angela Granger Rousse
Email Addresses: amg****@aol.com,
ang****@metronational.com,
ang****@metronational.com,
ang****@terraceliving.com,
ang****@aol.com
Address History: 19410 Enchanted Oaks Drive, Spring, TX 77388;
5100 Sw 90th Avenue Apt 309, Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Bluffton, TX 78607;
Georgetown, TX 78628
Aliases (AKA): Cassandra Rena Alldredge,
Cassandra Rena Ratley,
Cassandra R Ratley
Email Addresses: cas****@yahoo.com
Address History: 10498 Fountain Lake Drive Apt 833, Stafford, TX 77477;
2829 Shadow Canyon Road, Diamond Bar, CA 91765;
Baton Rouge, LA 70816;
Houston, TX 77082;
Spring, TX 77380
Aliases (AKA): Luan Wen Li,
Stacy Liluan,
Stacy Wen Luan,
Wen L Luan,
Wenli Luan
Relatives & Associates: Carroll Banks
Address History: 20734 Bristol Meadow Lane, Cypress, TX 77433;
551261 Po Box, Jacksonville, FL 32255;
Conroe, TX 77301;
Hockley, TX 77447;
Houston, TX 77095
Aliases (AKA): Jerry Granger
Address History: 10704 Wild Ridge Drive, Spring, TX 77380;
221 Verot School Road Apartment 414, Lafayette, LA 70508;
Galveston, TX 77554;
Houston, TX 77064;
Katy, TX 77449
Aliases (AKA): Shawn James Skobel,
Shawn Skokel
Email Addresses: sha****@halliburton.com,
ssk****@hotmail.com
Address History: 14225 Shadow Bay Drive, Willis, TX 77318;
1430 Willow Pass Road, Concord, CA 94520;
Fort Walton Beach, FL 32548;
Conroe, TX 77301;
Spring, TX 77380
Aliases (AKA): Joe Joe Mullican,
Joe Mullican,
Mullican Joe Mullican
Relatives & Associates: Judith Mullican
Email Addresses: jud****@yahoo.com,
mom****@earthlink.net
Address History: 7 Capewood Court, Spring, TX 77381;
131 Cabin Lake Court, Athens, GA 30605;
Lawrenceville, GA 30044;
Minneapolis, MN 55412;
Saint Paul, MN 55122
Aliases (AKA): M Beineman,
Michelle Lea Beineman,
M Matthews,
Michelle L Matthews
Relatives & Associates: Christoph Beineman
William Beineman
Ashleigh Matthews
Elizabeth Matthews
Gail Matthews
Email Addresses: cbe****@aol.com,
mbe****@compuserve.com
Address History: 10612 Wild Ridge Drive, Spring, TX 77380
Relatives & Associates: Chong Chung
Chong Chung
Grace Chung
Address History: 25022 Coperti Lane, Spring, TX 77386;
2174 Abbey Lane, Campbell, CA 95008;
San Jose, CA 95128;
Santa Clara, CA 95050;
Conroe, TX 77301
Aliases (AKA): Karen L Smith,
Karen Diane Smith
Email Addresses: coo****@comcast.net
Address History: 19603 Nw 29th Place, Miami Gardens, FL 33056;
7950 W Mcnab Road Apt 302, Fort Lauderdale, FL 33321;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Tamarac, FL 33321
Address History: 4 Longview Lane, Kingsport, TN 37660;
1307 Mayton Avenue, Demopolis, AL 36732;
Atlanta, GA 30350;
Owensboro, KY 42301;
Asheville, NC 28801
Aliases (AKA): John H Mckinley,
John C Mckinley
Address History: 1230 Sw 88th Way, Hollywood, FL 33025;
2338 Cleveland Street, Hollywood, FL 33020;
Pembroke Pines, FL 33025;
Brooklyn, NY 11208;
Spring, TX 77380
Aliases (AKA): Lula Sherman,
Lulu Sherman
Phone Numbers: (540) 672-2120
Address History: 1640 Bear Rock Road, Placerville, CA 95667;
1187 8th Street, Los Osos, CA 93402;
Houston, TX 77060;
Spring, TX 77381;
Alexandria, VA 22312
Aliases (AKA): Marilyn Ruth Manildi
Address History: 2101 Shoreline Drive Apt 290, Alameda, CA 94501;
2532 Santa Clara Avenue Suite 477, Alameda, CA 94501;
Baton Rouge, LA 70808;
Conroe, TX 77384;
Fort Worth, TX 76101
Aliases (AKA): Ellen Craig Cyr,
Ellen A Cyr,
Ellen Craig Denton,
Ellen C Denton,
Ellen Craig Whatley
Email Addresses: cka****@hotmail.com,
ecy****@ccisd.net,
ecy****@getemail.net,
ell****@gmail.com,
ell****@hotmail.com
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