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
Phone Numbers: (832) 458-0861
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: 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
Aliases (AKA): Lockhart A West
Address History: 102 Log Tram Court, Spring, TX 77382;
9 Kiel Avenue Ste 1, Butler, NJ 07405;
Hoboken, NJ 07030;
Oakland, NJ 07436;
Parsippany, NJ 07054
Aliases (AKA): Chris Babb,
Christophe Babb,
Christopher E Babb
Email Addresses: chr****@verizon.net,
pil****@hotmail.com,
pil****@yahoo.com
Address History: 142 April Waters Drive N, Montgomery, TX 77356;
4008 Butler Springs Place, Birmingham, AL 35226;
Antioch, CA 94509;
Dublin, CA 94568;
Winston Salem, NC 27106
Aliases (AKA): G Egloff,
Greg Egloff,
Gregory Egloff
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: 1560 Bowler Road, Waller, TX 77484;
1707 Brightside Drive, Baton Rouge, LA 70820;
Metairie, LA 70005;
College Station, TX 77845;
Magnolia, TX 77354
Aliases (AKA): Tony Legendre,
Tony A Legendre,
Vincent A Legendre,
Vincent Antoine Legendre,
Vincent Antoine Yn
Email Addresses: hcl****@gmail.com,
vin****@hotmail.com,
vle****@lsu.edu,
vle****@yahoo.com
Address History: 98 Log Tram Court, Spring, TX 77382;
4627 Kings Highway, Brooklyn, NY 11234;
Midlothian, VA 23112
Email Addresses: mzw****@comcast.net
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: 11 Brandenberry Court, Spring, TX 77381;
602 S Memorial Drive, Delmar, MD 21875;
Clifton, TX 76634;
Conroe, TX 77304;
Dallas, TX 75230
Aliases (AKA): Jennifer R Moore,
John R Moore,
J R Moore Junior,
John J Moore Junior
Email Addresses: ddr****@gmail.com,
ddr****@gmail.com,
jmo****@iterm.com,
jmo****@comcast.net,
jmo****@houstonrr.com
Address History: 50866 Po Box, Amarillo, TX 79159;
2400 S Travis Street, Amarillo, TX 79109;
Houston, TX 77080;
Spring, TX 77382
Aliases (AKA): Gaye Sougstad
Relatives & Associates: David Sougstad
Gaye Sougstad
Jonna Sougstad
Mccall Sougstad
Mildred Sougstad
Phone Numbers: (806) 356-0488
(806) 372-2636
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: 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: 110 Log Tram Court, Spring, TX 77382;
1601 Wooded Pine Drive Apt 510, Houston, TX 77073
Phone Numbers: (281) 367-0646
Address History: 102 Log Tram Court, Spring, TX 77382
Relatives & Associates: Chris Babb
Diane Babb
Lowell Babb
Phone Numbers: (281) 363-3191
Address History: 98 Log Tram Court, Spring, TX 77382
Relatives & Associates: Laura Roberts
Robert Vwilling
Marlene Zwilling
Address History: 10 Millport Drive, Spring, TX 77382;
81 Mockingbird Valley Road, Winchester, KY 40391;
Baton Rouge, LA 70820;
Metairie, LA 70005;
College Station, TX 77845
Aliases (AKA): Tami Dawn Hudson,
T Hudson Legen,
Tami Dawn Legen,
Tami Dawn Legendre,
Tami Hudson Legendre
Email Addresses: tam****@hotmail.com,
tam****@gmail.com,
tle****@aol.com,
tle****@houstonrr.com,
ton****@gmail.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: 5454 Washington Avenue Apt 1228, Houston, TX 77007;
909 N Main Street, Abingdon, IL 61410;
Chicago, IL 60607;
Macomb, IL 61455;
Peoria, IL 61615
Aliases (AKA): Phil Naugle,
Philip Naugle,
Phillip Naugle
Email Addresses: phi****@hotmail.com
Address History: 121 Cedar Field Lane, Columbia, SC 29212;
2008 Tupelo Way, Antioch, CA 94509;
Oakley, CA 94561;
Orange, CA 92868;
Atlanta, GA 30312
Aliases (AKA): Manisha Gilliam
Phone Numbers: (925) 759-6676
Email Addresses: mkg****@sbcglobal.net
Address History: 275 Kimberly Avenue, Asheville, NC 28804;
8560 Sw 212th Street Apt 101, Miami, FL 33189;
Miami Beach, FL 33154;
Surfside, FL 33154;
Tallahassee, FL 32303
Aliases (AKA): A West,
Alan Lockhart West,
Allen West
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
Address History: 9481 Sw Tillie Lane, Portland, OR 97224;
4903 N 176th Street, Omaha, NE 68116;
Lake Oswego, OR 97034;
Redmond, OR 97756;
Tigard, OR 97224
Aliases (AKA): Bill G Jones,
Dave Jones,
W G Jones,
William D Jones,
William Jones
Email Addresses: jaw****@address.com,
jaw****@comcast.com,
jaw****@address.com,
jaw****@comcast.com,
jaw****@yahoo.com
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