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: 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: 106 Log Tram Court, Spring, TX 77382
Address History: 15707 Kuykendahl Court Unit 4106, Conroe, TX 77384;
409 Christopher Avenue Apt 22, Gaithersburg, MD 20879;
Germantown, MD 20876;
Lanham, MD 20706;
Brooklyn, NY 11201
Aliases (AKA): Christina M Cole,
Christina Cole,
Cristiane J Cole,
Christina Tide Gilbert,
Tina Tide Gilbert
Email Addresses: bam****@yahoo.com,
mag****@hotmail.com
Address History: 98 Log Tram Court, Spring, TX 77382
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: 8787 Shenandoah Park Drive Apt 1025, Shenandoah, TX 77385;
1363 Rr 2 #, Porter, TX 77365;
Spring, TX 77382
Relatives & Associates: Susan Glezman
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: 2981 Crest Ridge Drive Unit 11, Tyler, TX 75703;
3501 Champion Lake Boulevard Apt 1202, Shreveport, LA 71105;
San Antonio, TX 78209;
Spring, TX 77382
Relatives & Associates: Tevis Barnes
Cornell Riddle
Pamela Riddle
Perence Riddle
Perence Riddle
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: 1300 Madeline Drive, El Paso, TX 79902;
4400 Bell Street Apt 314c, Amarillo, TX 79109;
Austin, TX 78758;
Canadian, TX 79014;
Spring, TX 77382
Aliases (AKA): Jonna Cloyd,
Jonna K Sougstadcloy
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: 110 Log Tram Court, Spring, TX 77382
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: 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
Aliases (AKA): R B Zwilling,
Robert B Zwilling
Address History: 114 Log Tram Court, Spring, TX 77382;
3918 75th Street W Apt 1901, Bradenton, FL 34209;
Montgomery Village, MD 20886;
Houston, TX 77084;
Sugar Land, TX 77487
Aliases (AKA): George H Jelly,
George H Jelly Rd,
George H Rd
Relatives & Associates: Jeanne App
Darlene Dollens
George Jelly
Margaret Jelly
Marie Jelly
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: 102 Log Tram Court, Spring, TX 77382
Relatives & Associates: Chris Babb
Diane Babb
Lowell Babb
Phone Numbers: (281) 363-3191
Address History: 33506 Windcrest Estates Boulevard, Magnolia, TX 77354;
511 Shenandoah Drive, Shenandoah, TX 77381;
Spring, TX 77381;
Willis, TX 77318
Aliases (AKA): Irene A Moore
Phone Numbers: (281) 651-5840
(936) 321-0507
Address History: 98 Log Tram Court, Spring, TX 77382;
4627 Kings Highway, Brooklyn, NY 11234;
Midlothian, VA 23112
Relatives & Associates: Laura Roberts
Robert Vwilling
Edward Zwilling
Marlene Zwilling
Phone Numbers: (281) 292-9580
(281) 808-9215
(281) 890-0320
(713) 292-9580
Email Addresses: mzw****@comcast.net
Address History: 19310 Club House Road Apt 526, Montgomery Village, MD 20886;
7715 13th Avenue Nw, Bradenton, FL 34209;
Germantown, MD 20874;
Silver Spring, MD 20906;
Spring, TX 77382
Aliases (AKA): M Jelly,
Margaret Jelly
Address History: 907 Stoneykirk Drive, Louisville, KY 40223;
8652 W Maui Lane, Peoria, AZ 85381;
Anaheim, CA 92807;
Miami, FL 33154;
Opa Locka, FL 33056
Aliases (AKA): Sally West
Email Addresses: wes****@comcast.net
Address History: 4041 Milner Way, Birmingham, AL 35242;
110 Brook Highland Lane, Birmingham, AL 35242;
Athens, GA 30601;
Spring, TX 77382
Aliases (AKA): L Roberts,
Laura N Zwilling
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