Address History: 553 Woolridge Drive, Conroe, TX 77301;
1705 Airport Road, Conroe, TX 77301;
Spring, TX 77380
Aliases (AKA): Michael Patrick Scott
Address History: 9602 Breckenridge Drive, Magnolia, TX 77354;
7510 Wild Stream Court, Houston, TX 77095;
Spring, TX 77380
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: 10608 Wild Ridge Drive, Spring, TX 77380
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
Relatives & Associates: Ellen Cyr
Calvin Denton
George Denton
George Denton
Harold Denton
Address History: 121 Steele Lane, Coldspring, TX 77331;
1200 Loop # 1156, Conroe, TX 77302;
Spring, TX 77380
Relatives & Associates: Carroll Banks
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: 422 Trace Way Drive, Montgomery, TX 77316;
1157 Hidden Creek Circle, Hickory, NC 28602;
Owasso, OK 74055;
Conroe, TX 77384;
Houston, TX 77067
Aliases (AKA): David England,
D English
Relatives & Associates: Billy English
Billy English
Charlene English
Jeannette English
Julie English
Email Addresses: chi****@hotmail.com,
eng****@charter.net
Address History: 537 Woolridge Drive, Conroe, TX 77301;
606 S Sandra Street, Conroe, TX 77301;
Corpus Christi, TX 78410;
Freer, TX 78357;
Pettus, TX 78146
Aliases (AKA): G Winslett
Aliases (AKA): Carroll Banks Banks
Relatives & Associates: George Banks
Phone Numbers: (713) 367-8450
Address History: 9393 Broadway Avenue, Conroe, TX 77385;
20723 Ponderosa Way, Tuolumne, CA 95379;
Versailles, KY 40383;
Beaumont, TX 77707;
Houston, TX 77041
Aliases (AKA): Harold Denton,
Harold Jr-Trust Denton,
Harold Jr-Trust Junior
Relatives & Associates: Ellen Cyr
Calvin Denton
George Denton
George Denton
Inna Denton
Email Addresses: cal****@comcast.net,
cro****@msn.com,
dan****@marriott.com,
den****@yahoo.com,
fal****@aol.com
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: 919 Columbia Street, Houston, TX 77008;
2622 Albany Street, Houston, TX 77006;
Spring, TX 77380
Aliases (AKA): Ashleigh M Rickertsen
Relatives & Associates: Michelle Beineman
Dana Britt
Elizabeth Matthews
Gail Matthews
Richard Matthews
Email Addresses: ash****@yahoo.com
Address History: 553 Woolridge Drive, Conroe, TX 77301;
1705 Airport Road, Conroe, TX 77301;
Spring, TX 77380
Aliases (AKA): C Scott
Relatives & Associates: Karen Johnson
Angela Scott
Jack Scott
Jack Scott
Lisa Scott
Phone Numbers: (409) 539-2353
(936) 539-2353
Address History: 10604 Wild Ridge Drive, Spring, TX 77380;
17030 Nanes Drive Ste 103, Houston, TX 77090
Relatives & Associates: Michelle Beineman
Dana Britt
Ashleigh Matthews
Elizabeth Matthews
Richard Matthews
Address History: 100 Emerald Bay Drive, Bullard, TX 75757;
2040 Augusta Drive, Houston, TX 77057;
Humble, TX 77346;
Spring, TX 77380
Aliases (AKA): Chis D Thompson,
Chris Thompson,
Christoph Thompson,
Christopher D Thompson
Relatives & Associates: Arlene Johnson
Laurie Ravkind
Laurie Taylor
Alice Thompson
Elizabeth Thompson
Address History: 452 Woolridge Drive, Conroe, TX 77301;
705 Silverdale Drive, Conroe, TX 77301;
Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): Terri Ann Varley
Email Addresses: boo****@cox-internet.com,
boo****@coxinternet.com,
boo****@tds.net,
boo****@cox-internet.com,
boo****@cox-internet.com
Address History: 4044 Eastridge Circle, Pompano Beach, FL 33064;
1230 Sw 88th Way, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Spring, TX 77380
Aliases (AKA): Caroline Ganesh,
Caroline Kumar
Phone Numbers: (954) 788-3547
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
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