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: 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: 22803 Us Highway 281 N Apt 3308, San Antonio, TX 78258;
8701 Bluffstone Cove, Austin, TX 78759;
Humble, TX 77338;
Spring, TX 77373
Email Addresses: dsc****@excite.com,
dsc****@excite.com,
dsc****@cs.com,
dsc****@excite.com,
dsc****@myway.com
Address History: 3838 N Braeswood Boulevard Apt 401, Houston, TX 77025;
11309 Lynchburg Way, Indianapolis, IN 46229;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Lena G Billings,
Gracelyn Jones,
Lena G Jones
Email Addresses: bil****@gmail.com
Address History: 1006 Maple Run Drive, Spring, TX 77373;
1230 S Maple Avenue, Freeport, IL 61032;
Kansas City, KS 66106;
Burnsville, MN 55337;
Albuquerque, NM 87125
Aliases (AKA): Ada J Hughlett,
Ada M Johnson
Email Addresses: ahu****@msn.com
Aliases (AKA): Samantha Alexander,
Samantha J Maldonado
Relatives & Associates: Danielle Alexander
Kevin Alexander
Sydney Alexander
Theresa Alexander
Eradio Maldonado
Address History: 1502 Partnership Way Apt 8213, Katy, TX 77449;
1002 Maple Run Drive, Spring, TX 77373
Phone Numbers: (281) 355-6915
Address History: 1015 Maple Run Drive, Spring, TX 77373;
253 Po Box, Galveston, TX 77553;
Houston, TX 77054
Phone Numbers: (281) 355-1746
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: 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: 1002 Maple Run Drive, Spring, TX 77373
Address History: 622 Timberstand Lane, Spring, TX 77373;
8647 South 87th Avenue Apartment 311, Justice, IL 60458;
Conroe, TX 77385;
Houston, TX 77019;
Nacogdoches, TX 75961
Aliases (AKA): Brandon Chad Wallace
Address History: 42 Shimmer Pond Place, Conroe, TX 77385;
230 Chevalier Field Avenue, Pensacola, FL 32508;
Spring, TX 77386
Aliases (AKA): T Caples
Relatives & Associates: Billy Caples
Billy Caples
Christophe Caples
Judith Caples
Pamela Cobb
Address History: 6 Wintercorn Place, Spring, TX 77382;
14922 Imperial Valley Drive, Houston, TX 77060;
Nacogdoches, TX 75965;
Willis, TX 77318
Aliases (AKA): Amy French
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: 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: 21330 Hannover Pines Drive, Spring, TX 77388;
3922 Green Jade Drive, Spring, TX 77386
Phone Numbers: (281) 355-0330
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
Phone Numbers: (281) 355-6915
(281) 855-4644
Address History: 6301 Hillsboro Street, Houston, TX 77020;
107 Lily Green Court, Conroe, TX 77304;
Galveston, TX 77553;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Carl M Flores,
Carlina Flores,
Carlos P Flores
Email Addresses: bab****@msn.com,
bab****@aol.com,
bab****@msn.com,
bab****@yahoo.com,
car****@yahoo.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: 1003 Maple Run Drive, Spring, TX 77373
Address History: 2118 Medway Drive, Spring, TX 77386;
358 Del Mar Avenue, Chula Vista, CA 91910;
Huntsville, TX 77340
Aliases (AKA): Marissa Ann Maalouf,
Marissa Ann Rawlins
Email Addresses: maa****@gmail.com,
mra****@optonline.net,
pra****@sprynet.com
Address History: 468 Bellechase Place, Madison, MS 39110;
307 E Main Street Apt 3, Wilmore, KY 40390;
Brandon, MS 39047;
Southaven, MS 38671;
Starkville, MS 39759
Aliases (AKA): Kyle T York
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