Address History: 18 Wrenfield Place, Conroe, TX 77384;
4501 Bass Lake Road, Gilbert, MN 55741;
Minneapolis, MN 55441;
Saint Peter, MN 56082;
Buffalo, NY 14221
Aliases (AKA): Duane N Talus
Email Addresses: dta****@aol.com
Address History: 1302 Belham Ridge Court, Spring, TX 77379;
401 Harvey Road Apt 253, College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77065;
Plano, TX 75075
Aliases (AKA): John G Jones
Address History: 11201 Boudreaux Road Apt 712, Tomball, TX 77375;
1705 Saddle Creek Circle Apt 1915, Arlington, TX 76015;
Spring, TX 77379
Aliases (AKA): Pamela Jorgenson,
Pamela J Turner
Address History: 1505 Verna Street, Lufkin, TX 75904;
9717 Copper Creek Drive Apt A, Austin, TX 78729;
Cedar Park, TX 78613;
Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Derrick Thomas
Relatives & Associates: Rochelle Bond
Mary Hartsfieldthoma
Thomas Marie
Andrew Thomas
Clevester Thomas
Email Addresses: pol****@yahoo.com,
pol****@yahoo.com
Address History: 1318 Belham Ridge Court, Spring, TX 77379;
3831 Thyme Drive Apartment 2, Rockford, IL 61114;
Houston, TX 77066;
Milwaukee, WI 53222;
New Berlin, WI 53146
Aliases (AKA): Phil Spende,
Phillip J Spende
Email Addresses: psp****@yahoo.com
Address History: 50 S Longsford Circle, Spring, TX 77382;
2300 Pakenham Drive, Chalmette, LA 70043;
Ellicott City, MD 21043;
Houston, TX 77095
Address History: 6522 Moccasin Bend Drive, Spring, TX 77379;
110 Whirlaway Circle, Mount Washington, KY 40047;
Bishop, TX 78343;
Houston, TX 77095;
Jersey Village, TX 77065
Aliases (AKA): J R Jones,
John C Jones,
Robert W Jones,
Robert J Jones
Address History: 1311 Belham Ridge Court, Spring, TX 77379;
1187 South Longhill Way, Monterey Park, CA 91754;
Redondo Beach, CA 90278;
Thousand Oaks, CA 91362;
Torrance, CA 90503
Aliases (AKA): Lorraine Satsuki Coyne
Address History: 6615 Seinfeld Court, Houston, TX 77069;
13107 Paradise Valley Drive, Houston, TX 77069;
Plano, TX 75093;
Spring, TX 77379
Aliases (AKA): B A Mclendon,
Bobby Mclendon,
Bobbye Orlin
Address History: 1306 Belham Ridge Court, Spring, TX 77379
Address History: 50 S Longsford Circle, Spring, TX 77382;
2112 Ventura Drive, Chalmette, LA 70043;
Ellicott City, MD 21043;
Houston, TX 77095
Aliases (AKA): Donna Ferrara,
Donna M Suarez
Relatives & Associates: Angelo Ferrara
Betty Ferrara
Rachel Ferrara
Richard Ferrara
Richard Ferrara
Address History: 1303 Belham Ridge Court, Spring, TX 77379;
11006 Cave Avenue, Bakersfield, CA 93312;
Mandeville, LA 70471;
Holland, MI 49423;
Hudsonville, MI 49426
Aliases (AKA): Jackie Holman,
Jacqueline Mailloux
Email Addresses: mat****@gmail.com
Address History: 11715 Twain Drive, Montgomery, TX 77356;
6984 Allen Place Drive, Fort Worth, TX 76116;
Spring, TX 77379
Aliases (AKA): T A Lockard,
Tammy A Lockard,
Tammy Turner
Address History: 14513 Dry Creek Drive, Cypress, TX 77429;
401 Harvey Road Apartment 253, College Station, TX 77840;
Houston, TX 77095;
Plano, TX 75075;
Spring, TX 77379
Aliases (AKA): Gary Edwin Jones
Relatives & Associates: Cheryl Jones
Eric Jones
Jaime Jones
John Jones
Susan Jones
Email Addresses: awa****@swbell.net
Address History: 5502 Lacreek Lane, Spring, TX 77379;
21453 Compass Court, Lexington Park, MD 20653;
Houston, TX 77063;
Nacogdoches, TX 75965;
Midvale, UT 84047
Aliases (AKA): Laura L Kass,
Laura Lee Spende,
Lori Spender
Email Addresses: psp****@yahoo.com
Address History: 1187 P/O Box, Magalia, CA 95954;
1187 Po Box, Magalia, CA 95954;
Truckee, CA 96161;
Colorado Springs, CO 80921;
Milan, MO 63556
Aliases (AKA): E Shuster,
Eric Curtis Shuster
Email Addresses: dga****@tivejo.com,
esh****@intelliclear.com
Address History: 133 Private Road 7630, Call, TX 75933;
7256 Woodlett Drive, Baton Rouge, LA 70818;
Plaquemine, LA 70764;
Spring, TX 77379
Aliases (AKA): Todd N Messina
Address History: 1315 Belham Ridge Court, Spring, TX 77379;
9350 Skillman Street Apt 3706, Dallas, TX 75243;
Lubbock, TX 79415
Aliases (AKA): P A Hickey,
Peter Aloysius Hickey
Address History: 18102 Briden Oak Court, Spring, TX 77379;
10375 Richmond Avenue Suite 1000, Houston, TX 77042
Relatives & Associates: Lloyd Brammer
Address History: 1318 Matson Manor Court, Spring, TX 77379;
10916 Key West Avenue, Northridge, CA 91326;
Seal Beach, CA 90740;
Lincoln, NE 68512;
Cypress, TX 77429
Aliases (AKA): N Miller,
Nita Fay Miller,
Nita F Miller
Relatives & Associates: Jennifer King
Diana Lichtenstein
James Lichtenstein
Murray Lichtenstein
Sharon Lichtenstein
Email Addresses: nit****@msn.com
Address History: 1307 Belham Ridge Court, Spring, TX 77379
Address History: 7419 Dayhill Drive, Spring, TX 77379;
5215 Sepulveda Boulevard Unit 19d, Culver City, CA 90230;
Arlington, TX 76014;
Plano, TX 75025
Aliases (AKA): S Chang,
Shiu Chang,
Shiu-Yun Chang
Email Addresses: shi****@gmail.com
Address History: 7601 Sw 175th Street, Miami, FL 33157;
6373 Lansdowne Circle, Boynton Beach, FL 33472;
Gulf Breeze, FL 32561;
Key Biscayne, FL 33149;
Miami Beach, FL 33141
Aliases (AKA): Joe Fernandez,
Jose I Fernandez,
Jose Fernandez,
Jose L Fernandez,
Jose L Serranopena
Email Addresses: nic****@aol.com
Address History: 178 Craten Drive, Rainsville, AL 35986;
3811 Landon Lane, Fort Payne, AL 35968;
Ballwin, MO 63011;
Fayetteville, TN 37334;
Jackson, TN 38305
Aliases (AKA): Michael Lagesse
Address History: 48 Howard Avenue, Hope, RI 02831;
5111 9th Avenue, Miami, FL 33127;
Ocala, FL 34470;
Lake Villa, IL 60046;
Lindenhurst, IL 60046
Aliases (AKA): Jacqueline Jackson,
Jackie S Kindt,
Jacqueline Kindt,
Jacquie Kindt,
Jacqueline Susann Mc Guffey
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