Address History: 3109 Hughes Road, Dickinson, TX 77539;
144 Adobe Lane, Napa, CA 94559;
San Diego, CA 92105;
Vallejo, CA 94590;
Honolulu, HI 96818
Aliases (AKA): Fred Davis,
Frederick E Davis
Email Addresses: fre****@portofhouston.com,
fre****@sbcglobal.net
Address History: 3614 Montrose Boulevard Unit 201, Houston, TX 77006;
1425 Q Street Nw Apt A, Washington, DC 20009;
Beaumont, TX 77706;
College Station, TX 77845;
Spring, TX 77381
Aliases (AKA): Thomas Combs,
Tom B Combs
Email Addresses: dea****@hotmail.com
Phone Numbers: (281) 419-7332
Address History: 38 Cloudleap Place, Spring, TX 77381;
4514 Aviara Drive, Bakersfield, CA 93312;
Houston, TX 77090;
Midland, TX 79701
Aliases (AKA): C D Chastellaine,
Carrie Chastellaine,
Caroline D Gray,
Caroline Chastellaine Gray,
Carrie Chastellaine Gray
Phone Numbers: (661) 589-7396
Email Addresses: car****@hotmail.com,
csg****@gmail.com,
kio****@yahoo.com
Address History: 8 Lakeridge Drive, Spring, TX 77381;
1405 Minerich Road, Clarkdale, AZ 86324;
Cottonwood, AZ 86326;
Scottsdale, AZ 85254;
Deming, NM 88030
Aliases (AKA): Barbarajean A Maurice
Relatives & Associates: Na Maurice
Address History: 2201 W Golf Course Road, Midland, TX 79701;
6117 Schirra Court, Bakersfield, CA 93313;
New Orleans, LA 70112;
Houston, TX 77090;
Spring, TX 77381
Aliases (AKA): James Scott Gray,
Jim Scott Gray,
Jimmy S Gray,
Jimmy Scott Gray
Address History: 14 Shooting Star Place, Spring, TX 77381;
817 Canberra Road, Lafayette, LA 70503;
Washington, ME 04574;
Granville, OH 43023;
Zanesville, OH 43701
Aliases (AKA): Brian W Miller
Address History: 22 Palmer Green Place, Spring, TX 77381;
611 Spanish Oak Terrace, Round Rock, TX 78681
Aliases (AKA): John N Vingham
Address History: 103 Ascot Way Court, Spring, TX 77382;
815 Melbourne Trail, Alpharetta, GA 30009;
Roswell, GA 30075;
Fishers, IN 46038;
Indianapolis, IN 46204
Email Addresses: dkm****@worldnet.att.net,
dkm****@yahoo.com
Address History: 698 Sloan Road, Marietta, GA 30066;
124 N Marsh Road, Savannah, GA 31410;
Alvin, TX 77511;
Houston, TX 77057;
Spring, TX 77381
Phone Numbers: (281) 397-9007
Email Addresses: ace****@cis.net,
lar****@rcn.com,
lwa****@ueihouston.com
Address History: 18 W Greenhill Terrace Place, Spring, TX 77382;
110 Peck Boulevard, Lafayette, LA 70508;
Houston, TX 77056
Aliases (AKA): J K Mowry,
Janet K Mowry,
Janet Kay Young,
Janet K Young
Address History: 11 Raintree Crossing Drive, Spring, TX 77381;
32 Fairmeade Bend Drive, Spring, TX 77381;
Wimberley, TX 78676
Aliases (AKA): Nancy A Deaton,
Nancy Malis,
Nancy A Mallis
Phone Numbers: (281) 362-0986
Aliases (AKA): Travis Shelton Platt
Address History: 10707 Longleaf Drive, Conroe, TX 77385;
13313 Forestdale Drive, Hudson, FL 34667;
Arlington Heights, IL 60005;
Westmont, IL 60559;
Willowbrook, IL 60527
Aliases (AKA): A Difrancesco,
Ali Difrancesco,
Alison Difrancesco,
Alison Marie Difrancesco
Relatives & Associates: Alfred Difrancesco
Lilian Difrancesco
Robert Difrancesco
Gail Esman
Bj Onderlinde
Email Addresses: adi****@bellsouth.net,
alm****@hotmail.com
Address History: 54 Pinepath Place, Spring, TX 77381;
54 Pine Path Place, Conroe, TX 77302;
Houston, TX 77099
Aliases (AKA): Marilyn Ellison
Address History: 38 Lakeridge Drive, Spring, TX 77381;
3747 Stoney View Drive, Marietta, GA 30062;
Houston, TX 77090
Aliases (AKA): Trish Holloway
Address History: 83 Scarlet Woods Court, Spring, TX 77380;
1021 Ventana Drive, Ruskin, FL 33573;
Sun City Center, FL 33573
Aliases (AKA): Ronald Schuck
Address History: 435 Whistlers Way, Spring Branch, TX 78070;
2603 W Kingsfield Road, Cantonment, FL 32533;
Pensacola, FL 32504;
Montgomery, TX 77316;
San Antonio, TX 78259
Aliases (AKA): Dale Vincent,
D Vinson,
Dale Vinson,
James D Vinson
Relatives & Associates: Marilyn Bradburn
Juanita Doggett
Malvin Mcclatchy
Donda Richardson
Brandi Vinson
Phone Numbers: (281) 419-7332
Address History: 2 Kingscote Way, Spring, TX 77382;
397 Imperial Way Apt 308, Daly City, CA 94015;
Los Angeles, CA 90066;
San Mateo, CA 94401;
Santa Monica, CA 90403
Aliases (AKA): Steve Polakoff
Relatives & Associates: Geselle Erneta
Sacha Olakoff
Nathalie Polakoff
Sabrina Polakoff
Serge Polakoff
Address History: 10 Lakeridge Drive, Spring, TX 77381;
6150 W Michigan Avenue Apt M14, Lansing, MI 48917
Aliases (AKA): Coleen Marie Pincumbe,
Colleen Marie Pincumbe,
Colleen Marie Pincumber
Relatives & Associates: Charles Pincumbe
Email Addresses: col****@swbell.net,
cpi****@msn.com,
pin****@gmail.com
Address History: 28303 Sandy Fields Circle, Spring, TX 77386;
29338 Fox River Drive, Spring, TX 77386;
Nitro, WV 25143;
Saint Albans, WV 25177;
Wayne, WV 25570
Email Addresses: lbo****@adelphia.net
Address History: 173 Grogans Point Road, Spring, TX 77380;
1510 Maidstore Place, Bakersfield, CA 93311;
Baton Rouge, LA 70810;
Stillwater, OK 74074;
Houston, TX 77007
Aliases (AKA): Freeman Shaheen
Email Addresses: ffe****@gmail.com,
fre****@shell.com,
fsh****@chevron.com,
fsh****@aol.com
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