Address History: 975 Echols Drive, Frisco, TX 75036;
6609 Cove Hollow Road, Oklahoma City, OK 73132;
Garland, TX 75041;
Prosper, TX 75078;
Richardson, TX 75082
Aliases (AKA): Tony Marchbanks
Relatives & Associates: Leisa Hall
Irwin Marchbanks
Michael Marchbanks
Michelle Marchbanks
Susan Marchbanks
Address History: 11834 Longleaf Lane, Houston, TX 77024;
4021 Amherst Street, Houston, TX 77005;
Spring, TX 77381
Aliases (AKA): Doug Mc,
Douglas E Mc,
Doug Mc Williams,
Douglas E Mc Williams,
D Mcwilliams
Relatives & Associates: Kristin Bexley
Kristin Holbert
Carrie Mcwilliams
Courtney Mcwilliams
David Mcwilliams
Email Addresses: dou****@juno.com,
dou****@mindspring.com
Address History: 21406 Hannover Estates Drive, Spring, TX 77388;
111 Gail Lane, Sapulpa, OK 74066;
Bethel Park, PA 15102;
Denton, TX 76201;
Houston, TX 77032
Aliases (AKA): Julie Patridge,
Julie A Tridge
Address History: 27 Frontenac Way, Spring, TX 77382;
352 Broadview Lane, Annapolis, MD 21401;
Oakley, UT 84055
Phone Numbers: (281) 298-1476
Address History: 711 Single Pine Court, Spring, TX 77373;
910 Harrison Street, Thibodaux, LA 70301;
Houston, TX 77067
Relatives & Associates: Vanesera Brooks
Carmel M Charles
Beatrice Elliott
Mary Gaskamp
Sandra Gonzalez
Email Addresses: mis****@hotmail.com
Address History: 11114 Falconwing Drive, Spring, TX 77381;
27 Frontenac Way, Spring, TX 77382;
Oakley, UT 84055
Aliases (AKA): Ben Shapiro
Phone Numbers: (281) 651-2848
Address History: 2544 N Bay Place, Spring, TX 77380;
3943 Miramar Street Apt F, La Jolla, CA 92037;
Conroe, TX 77301;
Houston, TX 77064
Aliases (AKA): S Strong
Address History: 10219 Olympia Drive, Houston, TX 77042;
396 Alhambra Circle, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): W Eisner
Address History: 3021 Bridle Path Lane, Friendswood, TX 77546;
70 Samson Avenue, Madison, NJ 07940;
Brentwood, TN 37027;
Murfreesboro, TN 37128;
Austin, TX 78705
Aliases (AKA): Gina Darezzo,
Gina Kocher
Address History: 5600 Cypresswood Drive Apt 119, Spring, TX 77379;
11106 Falconwing Drive, Spring, TX 77381
Relatives & Associates: Eugene Glaser
Address History: 11218 Falconwing Drive, Spring, TX 77381;
550 E Mountain Sage Drive, Phoenix, AZ 85048;
Mission Viejo, CA 92691;
Vista, CA 92081;
Houston, TX 77022
Aliases (AKA): C Hernandez,
Concepcion Hernandez,
Concepcion H Woell
Address History: 23 Wooded Brook Drive, Spring, TX 77382;
16202 Morning Pine Trail, Cypress, TX 77433;
Dallas, TX 75205;
Evadale, TX 77615;
Houston, TX 77057
Aliases (AKA): Angelina Sundie Arinder,
Angela Sundie Baxter,
Angelina Sundie Baxter
Email Addresses: aar****@yahoo.com,
agg****@prodigy.com,
agg****@prodigy.net,
agg****@prodigy.com,
agg****@prodigy.net
Address History: 23 Wooded Brook Drive, Spring, TX 77382;
330 San Miguel Drive, Arcadia, CA 91007;
Addison, TX 75001;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Chris Keith Baxter,
Chris K Baxter,
Christophe Keith Baxter,
Christopher Keith Baxter
Email Addresses: cba****@logs.com,
cba****@mlg-defaultlaw.com,
chr****@apconsulting.net,
chr****@cfl.rr.com,
chr****@sbcglobal.net
Address History: 975 Echols Drive, Frisco, TX 75036;
1007 Rr 4 Box #, Blanchard, OK 73010;
Garland, TX 75041;
Prosper, TX 75078;
Rowlett, TX 75089
Aliases (AKA): Michelle Maupin,
Michelle Maupin-Marchban,
Michelle Maupin-Marchbanks
Address History: 10219 Olympia Drive, Houston, TX 77042;
396 Alhambra Circle Ste 400, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami, FL 33134;
Spring, TX 77381
Aliases (AKA): Alicia S Cartes,
Alicia S Cartes-Eisner,
Alicia Carteseisner,
A Eisner,
Alicia S Eisner
Address History: 105 Liberty Lane, Wimberley, TX 78676;
630 Maiden Lane Apt F, Austin, TX 78705;
Galveston, TX 77554;
San Marcos, TX 78666;
Spring, TX 77381
Email Addresses: war****@gmail.com
Address History: 18 N Morning Cloud Circle, Spring, TX 77381;
3046 Poe Drive, Montgomery, TX 77356;
Tomball, TX 77377
Aliases (AKA): Matt Turner
Address History: 11214 Falconwing Drive, Spring, TX 77381;
8 Cider Hill Lane, Sherborn, MA 01770;
Hudson, OH 44236;
Grapevine, TX 76051;
Irving, TX 75039
Aliases (AKA): J Wolf
Address History: 3537 78th Street Apt 51, Jackson Heights, NY 11372;
5319 S Cornell Avenue, Chicago, IL 60615;
Chestnut Hill, MA 02467;
Brooklyn, NY 11213;
Phoenicia, NY 12464
Aliases (AKA): David A Giles
Address History: 8911 Abbotsford Terrace, Fort Myers, FL 33912;
9290 E Thompson Peak Parkways, Scottsdale, AZ 85255;
Alpharetta, GA 30004;
Aurora, OH 44202;
Avon Lake, OH 44012
Aliases (AKA): James Bailey,
James Baltey,
J T Liberti,
Joseph T Liberti,
Joseph Liberti
Relatives & Associates: Elizabeth Bailey
Kristine Evans
Adam Johnson
Atricia Johnson
Barbara Johnson
Address History: 146 Notre Dame Avenue, Dayton, OH 45404;
136 Notre Dame Avenue, Dayton, OH 45404;
Edmond, OK 73034;
Oklahoma City, OK 73112;
Irving, TX 75039
Address History: 5428 Vivian Street, Dearborn Heights, MI 48125;
7310 Steinbach Road, Manchester, MI 48158;
Taylor, MI 48180;
Spring, TX 77381
Aliases (AKA): Matt Abram,
Matthew J Abram
Address History: 11505 Latting Road, Eads, TN 38028;
8669 Ashley Glen Circle N # C, Cordova, TN 38018;
Germantown, TN 38139;
Memphis, TN 38117;
Spring, TX 77381
Aliases (AKA): A Savage,
Andrew Neil Savage,
Andy N Savage
Email Addresses: and****@highpointmemphis.com,
and****@germantownbaptist.org
Address History: 393 Greywood Lane, Cordova, TN 38018;
8337 Cordova Road Suite 101, Cordova, TN 38016;
Germantown, TN 38139;
Spring, TX 77381
Aliases (AKA): David Savage
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