Address History: 375 Alto Drive, Conroe, TX 77301;
161 Po Box, Conroe, TX 77305;
New Waverly, TX 77358;
Spring, TX 77380
Address History: 11 Watertree Drive, Spring, TX 77380;
38 Creek Cove, Crested Butte, CO 81225;
Houston, TX 77068
Aliases (AKA): T. Gerald Treece,
Thomas Treece,
Thomas J Treece
Address History: 6790 Smith Road, Von Ormy, TX 78073;
553 Woolridge Drive, Conroe, TX 77301;
Spring, TX 77380
Relatives & Associates: Albert Klemcke
Beatrice Klemcke
Frederic Klemcke
Frederick Klemcke
Leslie Klemcke
Email Addresses: mkl****@lycos.com
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
Email Addresses: cal****@comcast.net,
cro****@msn.com,
dan****@marriott.com,
den****@yahoo.com,
fal****@aol.com
Address History: 422 Trace Way Drive, Montgomery, TX 77316;
1157 Hidden Creek Circle, Hickory, NC 28602;
Statesville, NC 28677;
Owasso, OK 74055;
Conroe, TX 77304
Aliases (AKA): Julie English,
Julie L Keitel
Relatives & Associates: Billy English
Charlene English
David English
Kristin English
Michael English
Email Addresses: jen****@conroe.isd.tenet.edu,
jul****@gmail.com
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: 15708 Seavale Road, Houston, TX 77062;
100 Gando Drive, New Haven, CT 06513;
Carmel, IN 46033;
Toledo, OH 43613;
Spring, TX 77382
Aliases (AKA): Amy Berliski,
Amy Corron Power,
Amy Corron-Power,
Amy C Power
Email Addresses: bab****@address.com,
bab****@bellsouth.com,
bab****@cs.com,
bab****@peoplepc.com,
bab****@address.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: 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: 553 Woolridge Drive, Conroe, TX 77301;
1705 Airport Road, Conroe, TX 77301;
Spring, TX 77380
Address History: 409 Woolridge Drive, Conroe, TX 77301;
903 Rockmoss Avenue, Newark, DE 19711;
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: 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): Lisa Amaya Scott
Address History: 10608 Wild Ridge Drive, Spring, TX 77380
Relatives & Associates: Ellen Cyr
Inna Denton
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: 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: 137 Colabaugh Pond Road, Croton On Hudson, NY 10520;
411 6th Avenue, Brooklyn, NY 11215;
New York, NY 10011;
Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): E Matthews
Relatives & Associates: Michelle Beineman
Ashleigh Matthews
Gail Matthews
Richard Matthews
Michelle Oeltjen
Aliases (AKA): Lula Sherman,
Lulu Sherman
Phone Numbers: (540) 672-2120
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: 2729 Links Court, Ellicott City, MD 21042;
99 Attenborough Drive Apt 301, Rosedale, MD 21237;
Woodstock, MD 21163;
Houston, TX 77082;
Spring, TX 77380
Aliases (AKA): Jessica Hong,
Chun Li,
Chun Liluan,
Chun L Luan,
Chun Li Luan
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: 2829 Shadow Canyon Road, Diamond Bar, CA 91765;
333 Genoa Street Unit 10, Arcadia, CA 91006;
Houston, TX 77072;
Spring, TX 77380
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