Address History: 2507 Bering Drive Unit 7, Houston, TX 77057;
5610 E 34th Street, Tucson, AZ 85711;
Sheridan, IN 46069;
Conroe, TX 77385;
Humble, TX 77346
Aliases (AKA): B B Dearing,
Bill Burt Dearing,
Billy Burt Dearing,
Billy B Dearing,
William Burt Dearing
Email Addresses: bde****@pacbell.net,
pat****@yahoo.com,
sta****@hotmail.com,
sta****@satx.rr.com
Address History: 110 Log Tram Court, Spring, TX 77382;
1601 Wooded Pine Drive Apt 510, Houston, TX 77073
Phone Numbers: (281) 367-0646
Address History: 2981 Crest Ridge Drive Unit 11, Tyler, TX 75703;
3501 Champion Lake Boulevard Apt 1202, Shreveport, LA 71105;
San Antonio, TX 78209;
Spring, TX 77382
Address History: 50866 Po Box, Amarillo, TX 79159;
7302 Calumet Place, Amarillo, TX 79121;
Houston, TX 77080;
Spring, TX 77382
Aliases (AKA): David Sogstad
Email Addresses: dso****@aol.com,
dso****@blackplanet.com,
dso****@emergenttechnologies.com,
dso****@etibio.com
Address History: 50866 Po Box, Amarillo, TX 79159;
6704 Elmhurst Road, Amarillo, TX 79106;
Houston, TX 77080;
Spring, TX 77382
Aliases (AKA): David Sougstad,
Gaye Snider Sougstad
Relatives & Associates: David Sougstad
Dilara Sougstad
Gayle Sougstad
Jonna Sougstad
Mccall Sougstad
Email Addresses: gso****@aol.com
Address History: 100 Detering Street Apt 2171, Houston, TX 77007;
127 Greyrock Place Apt 607, Stamford, CT 06901;
Chicago, IL 60654;
Oswego, IL 60543;
Urbana, IL 61801
Aliases (AKA): Andries Frederik Kotze
Relatives & Associates: Sarah Bender
Email Addresses: and****@altavista.com
Address History: 102 Log Tram Court, Spring, TX 77382;
93 Lakeshore Drive, Oakland, NJ 07436;
Ridgewood, NJ 07450
Address History: 7010 Dreyfuss Road, Amarillo, TX 79106;
50866 Po Box, Amarillo, TX 79159;
Spring, TX 77382
Aliases (AKA): Elizabeth M Dwyer,
Elizabeth Sougstad,
Mccall M Sougstad
Aliases (AKA): R B Zwilling,
Robert B Zwilling
Aliases (AKA): Lockhart A West
Address History: 291 Ferguson Way, Pointblank, TX 77364;
6231 Alden Street, Houston, TX 77084;
Spring, TX 77382;
Sugar Land, TX 77487
Aliases (AKA): Darlene Jelly
Email Addresses: bal****@aol.com
Address History: 98 Log Tram Court, Spring, TX 77382;
4627 Kings Highway, Brooklyn, NY 11234;
Midlothian, VA 23112
Relatives & Associates: Laura Roberts
Robert Vwilling
Edward Zwilling
Marlene Zwilling
Phone Numbers: (281) 292-9580
(281) 808-9215
(281) 890-0320
(713) 292-9580
Email Addresses: mzw****@comcast.net
Address History: 102 Log Tram Court, Spring, TX 77382;
93 Lakeshore Drive, Oakland, NJ 07436;
Ridgewood, NJ 07450;
Wyckoff, NJ 07481
Aliases (AKA): Dianne D Babb,
J Dianne Babb,
Judith Babb
Phone Numbers: (281) 363-3191
Address History: 114 Log Tram Court, Spring, TX 77382;
7715 13th Avenue Nw, Bradenton, FL 34209;
Montgomery Village, MD 20886;
Silver Spring, MD 20906;
Houston, TX 77084
Aliases (AKA): Geo H Iii Jelly,
George H Jelly Iii
Relatives & Associates: Jeanne App
Darlene Dollens
Margaret Jelly
Marie Jelly
Richard Jelly
Address History: 102 Log Tram Court, Spring, TX 77382
Relatives & Associates: Chris Babb
Diane Babb
Lowell Babb
Phone Numbers: (281) 363-3191
Address History: 23 Tivoli Garden Court, Spring, TX 77382;
5591 Sunrise Drive, Fort Myers, FL 33919;
Evansville, IL 62242;
Mount Carmel, IL 62863;
Evansville, IN 47714
Aliases (AKA): Vance C Holingsworth,
Vance Hollingssworth,
V Hollingsworth,
Vance Hollingsworth
Relatives & Associates: Patricia Goergen
Stacy Hoffman
Jim Hollingswort
Ruth Hollingswort
Jessica Hollingsworth
Address History: 114 Log Tram Court, Spring, TX 77382
Address History: 130473 Po Box, Spring, TX 77393;
811 Hillcrest Drive, Conroe, TX 77301;
Houston, TX 77069;
Montgomery, TX 77356;
Shenandoah, TX 77385
Aliases (AKA): Susan Dearing,
Susan C Dearing,
Susan Foster,
Susan Mcgee Glezman,
Susan M Glezman
Address History: 24016 Dapplegray West Lane, Montgomery, TX 77356;
205 Audubon Trace, New Orleans, LA 70121;
Spring, TX 77382
Aliases (AKA): Patti Johnston
Email Addresses: mik****@myway.com,
pat****@collegeclub.com,
pat****@collegeclub.org,
pat****@earthlink.net,
pat****@yahoo.com
Address History: 33506 Windcrest Estates Boulevard, Magnolia, TX 77354;
511 Shenandoah Drive, Shenandoah, TX 77381;
Spring, TX 77381;
Willis, TX 77318
Aliases (AKA): Irene A Moore
Address History: 82 N Apple Springs Circle, Spring, TX 77382;
5013 Elk Lane, Edinburg, TX 78539;
Houston, TX 77090;
Los Indios, TX 78567;
Mcallen, TX 78504
Aliases (AKA): Abelardo J Santos,
Abelardo Javier Tamez,
Abelardo J Tamez Santos,
Abelzrdo Timez
Relatives & Associates: Juan Tamez
Email Addresses: lal****@hotmail.com
Address History: 907 Stoneykirk Drive, Louisville, KY 40223;
8652 W Maui Lane, Peoria, AZ 85381;
Anaheim, CA 92807;
Miami, FL 33154;
Opa Locka, FL 33056
Aliases (AKA): Sally West
Email Addresses: wes****@comcast.net
Address History: 19310 Club House Road Apt 526, Montgomery Village, MD 20886;
7715 13th Avenue Nw, Bradenton, FL 34209;
Germantown, MD 20874;
Silver Spring, MD 20906;
Spring, TX 77382
Aliases (AKA): M Jelly,
Margaret Jelly
Address History: 4041 Milner Way, Birmingham, AL 35242;
110 Brook Highland Lane, Birmingham, AL 35242;
Athens, GA 30601;
Spring, TX 77382
Aliases (AKA): L Roberts,
Laura N Zwilling
Address History: 4574 Portillo Place, Colorado Springs, CO 80924;
20309 W 99th Terrace, Lenexa, KS 66220;
Olathe, KS 66061;
Overland Park, KS 66213;
Lincoln, NE 68507
Aliases (AKA): C Rosenthal,
Cheryl L Rosenthal
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