Address History: 23 Chestnut Hill Court, Spring, TX 77380;
32031 Eagle Nest Lane, Conroe, TX 77385;
Houston, TX 77066
Aliases (AKA): Bruce Jones,
William B Jones
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: 928 Lawrence Street, Houston, TX 77008;
2631 Manchester Drive Apt 2, Baker, LA 70714;
Baton Rouge, LA 70808;
Covington, LA 70433;
New Orleans, LA 70115
Aliases (AKA): Todd Sepulvado,
Todd Michael Sepulveda,
Todd M Sepulveda
Address History: 3021 Bridle Path Lane, Friendswood, TX 77546;
9797 Wexford Circle, Granite Bay, CA 95746;
Saratoga, CA 95070;
New Fairfield, CT 06812;
Parkland, FL 33067
Aliases (AKA): Dave D Arezzo,
David Arezzo,
Dave W Darezzo,
David D Darezzo
Email Addresses: dav****@yahoo.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: 32 Whisper Lane, Spring, TX 77380;
625 Lakewood Drive, Allen, TX 75002;
Garland, TX 75044;
Salt Lake City, UT 84117
Aliases (AKA): Renee Friedman,
R Williams
Relatives & Associates: Beatrice Elliott
Laurence Friedman
Maxine Friedman
Richard Friedman
Robert Friedman
Email Addresses: kwi****@aol.com
Address History: 31 Liberty Branch Boulevard, Spring, TX 77389;
838 Anza Street Apt 101, San Francisco, CA 94118;
New Haven, CT 06511;
Revere, MA 02151;
Knoxville, TN 37920
Phone Numbers: (203) 777-6539
Address History: 16910 Forked Lake Drive, Houston, TX 77044;
1306 E 47th Street, Texarkana, AR 71854;
Southaven, MS 38671;
Memphis, TN 38118;
Humble, TX 77346
Address History: 2015 Loy Lake Road, Denison, TX 75020;
276 Bellingrath Parks, Conroe, TX 77302;
Spring, TX 77380
Address History: 7 Papado Trails Circle, Tomball, TX 77375;
5302 Green Springs Drive, Houston, TX 77066;
Humble, TX 77205;
Spring, TX 77388
Email Addresses: jar****@netzero.net
Address History: 2015 Loy Lake Road, Denison, TX 75020;
302 East 32nd Street, Austin, TX 78705;
Greenville, TX 75402;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Jennifer G Bercher,
Jennifer A Giles
Email Addresses: jbe****@rocketmail.com,
jen****@aol.com,
jen****@sbcglobal.net
Address History: 3913 W Court Street, Deer Park, TX 77536;
2344 Mitchellville Road, Bowie, MD 20716;
Bryan, TX 77802;
College Station, TX 77845;
Houston, TX 77044
Aliases (AKA): Chris Bowser,
Christophe A Bowser
Address History: 11106 Falconwing Drive, Spring, TX 77381;
4985 Thornwood Cove Nw, Acworth, GA 30102;
Saint Louis, MO 63128;
Houston, TX 77025
Aliases (AKA): Larry Padfield,
Lawrence J Padfield
Email Addresses: lpa****@netscape.net
Address History: 39 N Autumnwood Way, Spring, TX 77380;
926 Glen Rose Drive, Allen, TX 75013;
Dallas, TX 75220;
Mesquite, TX 75149
Aliases (AKA): Melissa Inbusch,
Melissa Miller
Address History: 3007 Crescent Oaks Park Lane, Spring, TX 77386;
1300 E Richey Road, Houston, TX 77073
Aliases (AKA): Stuart Jones
Relatives & Associates: Bruce Jones
Bruce Jones
Kathleen Jones
Wade Jones
William Jones
Address History: 311 W 6th Street, Houston, TX 77007;
367 Jones Parkways, Brentwood, TN 37027;
Spring, TX 77381
Aliases (AKA): Linda D Arezzo
Phone Numbers: (281) 362-5900
(615) 678-7524
Aliases (AKA): Raul Deguerroosio
Address History: 19 Misty Grove Circle, Spring, TX 77380;
94 Cedar Street, Somerville, MA 02143;
Houston, TX 77005
Aliases (AKA): Doug Mc,
Doug Mc Williams,
Doug Mcwilliams,
Douglas Mcwilliams
Relatives & Associates: Kristin Holbert
Carrie Mcwilliams
Courtney Mcwilliams
David Mcwilliams
Doug Mcwilliams
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: 2544 N Bay Place, Spring, TX 77380;
503 W James Street, Lancaster, PA 17603;
Conroe, TX 77385;
Houston, TX 77019
Aliases (AKA): Jade Hummer,
Victoria Jade Hummert,
Victoria Victoria Hummert,
Jade Victoria Strong,
Victoria J Strong
Email Addresses: jad****@hotmail.com,
jad****@gmail.com,
jst****@dialaccess.com,
shi****@gmail.com,
shi****@gmail.com
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: 2730 Redondo Avenue, Camarillo, CA 93012;
2730 Redondo Avenue, Santa Rosa Valley, CA 93012;
Saline, MI 48176;
Spring, TX 77381
Aliases (AKA): Arthur Walter Reimer
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
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