Address History: 26 Gold Leaf Place, Conroe, TX 77384;
2717 Bianca Court, Las Vegas, NV 89117;
Dallas, TX 75231;
Houston, TX 77088;
Spring, TX 77380
Aliases (AKA): Patricial Eudy
Phone Numbers: (281) 367-9536
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
Address History: 86 Driftoak Circle, Spring, TX 77381;
130588 P/O Box, Houston, TX 77219
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: 543 County Road 1545, Alba, TX 75410;
280 Rr 2 Box M, Alba, TX 75410;
Conroe, TX 77301;
Spring, TX 77380;
Willis, TX 77378
Aliases (AKA): Lewis E Williams
Address History: 47 Roland Lane, Saint Peters, MO 63376;
715 Glen Haven Drive, Conroe, TX 77385;
Houston, TX 77090;
Spring, TX 77379
Phone Numbers: (281) 376-7007
Address History: 14033 Cashel Forest Drive, Houston, TX 77069;
47 Roland Lane, Saint Peters, MO 63376;
Conroe, TX 77385;
Spring, TX 77379;
Trinity, TX 75862
Relatives & Associates: Michael Skinner
Address History: 553 Woolridge Drive, Conroe, TX 77301;
1705 Airport Road, Conroe, TX 77301;
Spring, TX 77380
Aliases (AKA): Lisa Amaya Scott
Address History: 10608 Wild Ridge Drive, Spring, TX 77380;
16879 Blackberry Lily Lane, Conroe, TX 77385
Phone Numbers: (281) 333-3344
Email Addresses: duk****@yahoo.com,
fal****@gmail.com
Relatives & Associates: Ellen Cyr
Calvin Denton
George Denton
George Denton
Harold Denton
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: 16910 Bohemian Hall Road, Crosby, TX 77532;
8237 Bristol Valley Drive, Saint Peters, MO 63376;
Austwell, TX 77950;
Cleveland, TX 77327;
Conroe, TX 77301
Aliases (AKA): Jane Barber,
Jane E Barber
Phone Numbers: (361) 286-3113
Email Addresses: fle****@aol.com
Address History: 553 Woolridge Drive, Conroe, TX 77301;
1705 Airport Road, Conroe, TX 77301;
Spring, TX 77380
Aliases (AKA): Michael Patrick Scott
Relatives & Associates: Karen Johnson
Angela Scott
Cecil Scott
Jack Scott
Jack Scott
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
Aliases (AKA): Chong C Chung
Address History: 11713 Wink Road, Houston, TX 77024;
14 Sovereign Way, Conroe, TX 77384;
Spring, TX 77380
Relatives & Associates: Kerrie Kealhofer
David Moeller
David Moeller
Matthews Moeller
Joseph Salinas
Phone Numbers: (936) 273-0001
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: 8315 Autumn Wind Drive, Houston, TX 77040;
10221 Centrepark Drive, Houston, TX 77043;
Spring, TX 77380
Aliases (AKA): K A Hardin
Address History: 10608 Wild Ridge Drive, Spring, TX 77380
Relatives & Associates: Ellen Cyr
Inna Denton
Address History: 13613 River Forest Drive, Fort Myers, FL 33905;
601 Mohawk Parkways, Cape Coral, FL 33914;
Conroe, TX 77301;
Houston, TX 77082;
Humble, TX 77338
Aliases (AKA): Gerald L Foraker,
Jerry L Foraker,
Jerry Foraker,
Jerry B Foraker,
Jerry L Foraker Jr
Address History: 917 Se Bald Eagle Loop, Lake City, FL 32025;
5827 Northwest 99th Way, Lake Butler, FL 32054;
Conroe, TX 77304;
Houston, TX 77073;
Spring, TX 77380
Aliases (AKA): Mary P Kalat,
Mary Ellen Kalata,
Mary Prestwood Kalata,
Mary Sargus
Email Addresses: gka****@yahoo.com
Address History: 80143 Po Box, Phoenix, AZ 85060;
5810 N 59th Avenue, Glendale, AZ 85301;
Paradise Valley, AZ 85253;
Houston, TX 77006;
Spring, TX 77380
Address History: 532 Coon Heights Road, Ben Lomond, CA 95005;
532 Cook Way, Ben Lomond, CA 95005;
Clearlake, CA 95422;
Escalon, CA 95320;
San Jose, CA 95132
Aliases (AKA): Gail Matthews
Email Addresses: gai****@yahoo.com
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