Address History: 2611 Spring Bend Drive, Spring, TX 77386;
300 North Vista Drive Apartment 401, Houston, TX 77073;
Porter, TX 77365
Aliases (AKA): Penny Upshaw
Email Addresses: abo****@hotmail.com,
pup****@ev.net,
pup****@ev1.net,
pup****@adelphia.com,
pup****@ev.net
Address History: 2402 Creekhickory Road, Houston, TX 77068;
6100 Corporate Drive Suite 300, Houston, TX 77036;
Santa Fe, TX 77510;
Spring, TX 77386
Aliases (AKA): Janice L Downes,
Janice Mccorkell,
Janice L D Wong,
Janice D Wong
Email Addresses: htx****@yahoo.com
Address History: 1536 Spring Hills Drive, Spring, TX 77386
Address History: 23770 Springwoods Village Parkway Apartment 237, Spring, TX 77373;
245 Fm 1488 Road Apt 905, Conroe, TX 77384;
Deer Park, TX 77536;
Houston, TX 77040;
Magnolia, TX 77354
Aliases (AKA): Nancey G Lillich,
Nancy G Lillich,
Nancey G Robinson,
Nancy G Robinson
Email Addresses: mkn****@yahoo.com,
n.l****@eaglerockenergy.com,
nan****@sbcglobal.net
Address History: 1411 Spring Hills Drive, Spring, TX 77386
Phone Numbers: (713) 367-5603
Address History: 1189 Po Box, Centerville, TX 75833;
1189 P/O Box, Centerville, TX 75833;
Conroe, TX 77304;
Spring, TX 77386
Aliases (AKA): Patricia Langwell Chafin
Address History: 614 W 4th Street, Nixon, TX 78140;
200 Chapel Creek Apartment 302, Mandeville, LA 70471;
Pigeon, MI 48755;
Alvin, TX 77511;
Cypress, TX 77433
Email Addresses: sso****@j4development.com
Address History: 1411 Spring Hills Drive, Spring, TX 77386;
1333 Goltra Avenue, Jacksonville, IL 62650;
Houston, TX 77014
Phone Numbers: (281) 465-4434
Address History: 2402 Creekhickory Road, Houston, TX 77068;
7202 Barker Cypress Road Apartment 3203, Cypress, TX 77433;
Spring, TX 77386
Aliases (AKA): Pik W Wong
Email Addresses: ang****@yahoo.com
Address History: 15452 Bart Lake Road, Conroe, TX 77303;
16160 Kieth Harrow Boulevard Apt 413, Houston, TX 77084;
Spring, TX 77386
Relatives & Associates: Kimberly Grimmer
Phone Numbers: (936) 828-8526
Address History: 8568 Edinburgh Court, Montgomery, TX 77316;
8000 Waters Avenue Apt 48, Savannah, GA 31406;
Conroe, TX 77305;
Leona, TX 75850;
Magnolia, TX 77354
Aliases (AKA): Melissa Gorney,
Melissa J Povsha
Email Addresses: cgo****@yahoo.com,
mgo****@attbi.com,
mgo****@gmail.com
Aliases (AKA): Betty Amburgey
Relatives & Associates: Danielle Amburgey
Golden Amburgey
Kathleen Amburgey
Kristen Amburgey
Richard Amburgey
Email Addresses: bam****@netscape.net,
kri****@yahoo.com
Address History: 205 Vintage Ranch Circle, La Vernia, TX 78121;
204 Vintage Ranch Circle, La Vernia, TX 78121;
Spring, TX 77380;
Waco, TX 76706
Aliases (AKA): L Frank,
Lana Kay Frank
Email Addresses: der****@yahoo.com,
der****@gmail.com,
dlf****@gvec.net,
dlf****@hughes.net,
dlf****@sbcglobal.net
Address History: 2598 County Road 3070, Crockett, TX 75835;
463 Po Box, Dumas, TX 79029;
Montgomery, TX 77316;
Spring, TX 77381
Aliases (AKA): Ann Hensley,
Anne M Outlaw,
Anne M Reed
Email Addresses: duc****@yahoo.com,
hen****@txucom.net,
sli****@consolidated.net
Address History: 1527 Spring Hills Drive, Spring, TX 77386;
5108 Laurel Street, Bellaire, TX 77401;
Houston, TX 77090
Aliases (AKA): B H Bates
Relatives & Associates: Amy Bates
Bert Bates
Frances Bates
Laura Bates
Lou Bates
Address History: 4827 Rainwater Drive, Pasadena, TX 77505;
4337 Oleander Street, Bellaire, TX 77401;
Houston, TX 77095;
Katy, TX 77449;
La Porte, TX 77571
Aliases (AKA): M Schoen
Address History: 15595 County Road 1104, Flint, TX 75762;
114 E Argentia Avenue, Cannon Afb, NM 88103;
Conroe, TX 77301;
Houston, TX 77090;
Lewisville, TX 75057
Address History: 1211 N Loop 336 E, Conroe, TX 77301;
10615 Fm 1484 Road, Conroe, TX 77303;
Dayton, TX 77535;
Liberty, TX 77575;
Midway, TX 75852
Aliases (AKA): Michael W Aldens,
M Alders,
Mike W Alders
Email Addresses: mal****@hotmail.com
Address History: 504 S Tejon Avenue, Pueblo, CO 81007;
4504 Bramble Lane, Colorado Springs, CO 80925;
Norwich, CT 06360;
Winter Park, FL 32789;
Spring, TX 77386
Aliases (AKA): D Casady
Email Addresses: dal****@earthlink.net,
dca****@yahoo.com
Address History: 348 Henry Street, South Amboy, NJ 08879;
3339 Louisiana Avenue Parkway, New Orleans, LA 70125;
Matawan, NJ 07747;
Brooklyn, NY 11213;
Houston, TX 77069
Aliases (AKA): Les Foster
Email Addresses: del****@yahoo.com
Address History: 4546 S Justine Street Side 2, Chicago, IL 60609;
8374 Po Box, Spring, TX 77387
Aliases (AKA): Ildefonso Lopez
Phone Numbers: (713) 367-2058
Address History: 12854 Lexington Summit Street, Orlando, FL 32828;
9602 N 9th Avenue Apt A, Phoenix, AZ 85021;
Conroe, TX 77306;
Houston, TX 77242;
Katy, TX 77449
Aliases (AKA): Christian J Horn,
Christophe Horn,
Christopher D Horn
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