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: 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
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: 25610 Champion Lake Court, Spring, TX 77380;
31 Barrie Drive, Pittsburg, CA 94565;
Rancho Santa Margarita, CA 92688;
Houston, TX 77024
Aliases (AKA): R Joerger
Relatives & Associates: Latricia Joerger
Email Addresses: pat****@sbcglobal.net
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: 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: 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: 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): Carroll Banks Banks
Relatives & Associates: George Banks
Phone Numbers: (713) 367-8450
Address History: 553 Woolridge Drive, Conroe, TX 77301;
1705 Airport Road, Conroe, TX 77301;
Spring, TX 77380
Aliases (AKA): Michael Patrick Scott
Address History: 15041 Cedar Circle, Conroe, TX 77302;
4007 Clay Ridge Drive, Pacific, MO 63069;
Villa Ridge, MO 63089;
Washington, MO 63090;
Buchanan, TN 38222
Aliases (AKA): Debra J Collins,
Debra J Maxwell
Phone Numbers: (936) 231-3576
Address History: 500 S Magnolia Drive, Conroe, TX 77301;
1220 Rosecrans Street, San Diego, CA 92106;
Vista, CA 92081;
Sparks, NV 89436;
Spring, TX 77393
Aliases (AKA): Paula Louise Wood,
Stephen M Wood,
Stephen C Wood
Phone Numbers: (775) 636-7513
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: 14 Sovereign Way, Conroe, TX 77384;
6606 Luxembourg Circle, Montgomery, AL 36117;
Houston, TX 77068;
Spring, TX 77381;
Stowe, VT 05672
Aliases (AKA): Kerrie M Kealhiofer,
Kerrie M Kealhoffer,
Kerrie Moeller
Email Addresses: ker****@yahoo.com,
kke****@yahoo.com
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
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: 1230 Sw 88th Way, Hollywood, FL 33025;
7950 W Mcnab Road Apt 302, Fort Lauderdale, FL 33321;
Miami Gardens, FL 33056;
Pembroke Pines, FL 33025;
Tamarac, FL 33321
Aliases (AKA): Erawattie S Kumar
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: 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: 4001 Mcdaniel Circle, Little Rock, AR 72206;
11042 Holworth Drive, Houston, TX 77072;
Spring, TX 77386
Aliases (AKA): Marlene F Baldridge,
Marlene Baldridge,
Marlene F Strahn
Address History: 2829 Shadow Canyon Road, Diamond Bar, CA 91765;
333 Genoa Street Unit 10, Arcadia, CA 91006;
Houston, TX 77072;
Spring, TX 77380
Address History: 4029 Hoosier Lawn Way, Yorba Linda, CA 92886;
2625 Clear Creek Lane, Diamond Bar, CA 91765;
Orange, CA 92869;
Spring, TX 77380
Aliases (AKA): Hsiu Nien Luan,
Hsiu Nien
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