Address History: 3333 Northwood Lane, Plano, TX 75074;
4844 Gifford Court, Ann Arbor, MI 48103;
Southfield, MI 48075;
Las Cruces, NM 88011;
Dallas, TX 75243
Aliases (AKA): C Kelly,
Cann Kelly,
Carin J Kelly,
Carin Jeanne Kelly
Email Addresses: kel****@attbi.com
Address History: 1910 Lake Hills Drive, Kingwood, TX 77339;
26410 Galaxie Avenue, Farmington, MN 55024;
Houston, TX 77040;
Humble, TX 77339;
Spring, TX 77393
Aliases (AKA): Stacey L Hartman,
Stacey Lhartman,
Stacey Scott
Relatives & Associates: Christopher Hartman
James Hartman
Linda Hartman
Michael Hartman
Stacey Hartman
Email Addresses: sta****@lcc.net
Address History: 160 Birdsall Street Apt 1226, Houston, TX 77007;
4508 Graustark Street Apt 146, Houston, TX 77006;
Spring, TX 77381
Aliases (AKA): Shan Powell
Phone Numbers: (936) 271-4785
Address History: 21 Monterrey Cove, Montgomery, TX 77356;
11702 Grant Road Ste B, Cypress, TX 77429;
Del Valle, TX 78617;
Houston, TX 77008;
Spring, TX 77381
Aliases (AKA): Lindsey Alksne,
Lindsey Rae Donovan
Email Addresses: jbr****@sbcglobal.net,
ldo****@yahoo.com,
lin****@academymortgage.com,
lin****@askzeus.com
Address History: 2 Storm Mist Place, Spring, TX 77381
Address History: 4022 Midrose Trail, Dallas, TX 75287;
930 E 15th Street Apt 546, Plano, TX 75074;
Spring, TX 77381
Relatives & Associates: Brooke Bailey
Gregory Donavan
Patricia Donavan
Peachy Donovan
Sydney Donovan
Phone Numbers: (832) 668-6444
Address History: 6161 E Northwest Highway # 2213, Dallas, TX 75231;
7 Mariposa Court, Belvedere Tiburon, CA 94920;
Santa Clara, CA 95050;
Chicago, IL 60631;
Johnstown, PA 15904
Aliases (AKA): Hua Zhang
Phone Numbers: (408) 886-4508
Email Addresses: hdi****@actiontec.com,
hua****@gmail.com,
hua****@gmail.com
Aliases (AKA): R Powell
Address History: 6 Storm Mist Place, Spring, TX 77381
Phone Numbers: (936) 271-4785
Aliases (AKA): James D Lee
Phone Numbers: (936) 321-6045
Address History: 13934 Longwood Drive, Willis, TX 77318;
7 Mariposa Court, Belvedere Tiburon, CA 94920;
Burlingame, CA 94010;
Half Moon Bay, CA 94019;
San Francisco, CA 94133
Address History: 9427 Oakheath Canyon Court, Tomball, TX 77375;
3220 Maple Avenue Apt 456, Dallas, TX 75201;
Friendswood, TX 77546;
Houston, TX 77034;
Spring, TX 77381
Aliases (AKA): James Felix Leever
Email Addresses: jal****@comcast.net
Address History: 18 Storm Mist Place, Spring, TX 77381;
1829 Bering Drive Apt 3, Houston, TX 77057;
San Marcos, TX 78666
Aliases (AKA): B Fennessy,
Beverly E Fennessy
Address History: 3752 San Gabriel Avenue, Frisco, TX 75033;
5265 Topaz Avenue, Rocklin, CA 95677;
Iowa City, IA 52245;
Dallas, TX 75287;
Montgomery, TX 77356
Aliases (AKA): Bradley Medchill
Email Addresses: bra****@lennoxintl.com,
b_m****@centurytel.net,
b_m****@hotmail.com
Address History: 729 28th Street Nw, Hackensack, MN 56452;
126 Rr 6 #, Frankfort, IN 46041;
Andover, KS 67002;
Oakland Township, MI 48306;
Rochester, MI 48306
Aliases (AKA): Sharon Oesterling,
Sharon L Roos
Relatives & Associates: Suzanne Lecrone
Pamela Mcmanus
Donald Oesterling
Jean Oesterling
Jim Oesterling
Address History: 3191 Sw 115th Terrace, Gainesville, FL 32608;
157 Brisstol Lane, Birmingham, AL 35242;
Vestavia, AL 35242;
Fort Lauderdale, FL 33308;
Lauderhill, FL 33319
Aliases (AKA): J West,
Jeff West,
Jeffery West
Email Addresses: jwe****@twcny.rr.com
Address History: 185 Hazel Avenue, Millbrae, CA 94030;
7 Mariposa Court, Belvedere Tiburon, CA 94920;
Burlingame, CA 94010;
Hillsborough, CA 94010;
San Mateo, CA 94401
Aliases (AKA): Nina Zhang Ding
Phone Numbers: (650) 241-1204
Address History: 10614 S Forest Avenue, Jenks, OK 74037;
34 Cardinal Lane, Mandeville, LA 70471;
Detroit, MI 48226;
Tulsa, OK 74137;
Spring, TX 77381
Aliases (AKA): Christa Robinson Robinson
Address History: 10614 S Forest Avenue, Jenks, OK 74037;
6137 East Vernon Avenue, Scottsdale, AZ 85257;
Mandeville, LA 70471;
Detroit, MI 48226;
Tulsa, OK 74137
Aliases (AKA): Allen Robinson
Email Addresses: aro****@chevron.com,
asr****@comcast.net,
hor****@hotmail.com
Address History: 3191 Sw 115th Terrace, Gainesville, FL 32608;
7600 Gunston Place, Birmingham, AL 35242;
Vestavia, AL 35242;
Mandeville, LA 70471;
New York, NY 10128
Aliases (AKA): Deana Deana Bartette,
Deana B Bartlett,
Deana B Bronsonbartlett,
Deana West
Address History: 8 Westwood Lane, Barrington, RI 02806;
810 Cottonwood Drive, Severna Park, MD 21146;
Chapel Hill, NC 27516;
Shrub Oak, NY 10588;
Yorktown Heights, NY 10598
Aliases (AKA): Kathy Smith,
Kathleen Totushek
Relatives & Associates: Kimberly Epler
Jennifer Hursttotushek
Jeffrey Smith
Kristen Smith
Michael Smith
Address History: 2707 S Yellowstone Street, Wichita, KS 67215;
15 Storm Mist Place, Spring, TX 77381;
Chantilly, VA 20151
Aliases (AKA): Mathew Flanagan
Phone Numbers: (936) 321-0239
Address History: 1004 Morris Drive, Oxford, MS 38655;
1241 E Yellowstone Place, Chandler, AZ 85249;
Whitestown, IN 46075;
Madison, MS 39110;
Starkville, MS 39759
Aliases (AKA): Jessie Riley Banks,
Jessica Lee
Phone Numbers: (936) 321-6045
Email Addresses: bpa****@gmail.com
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