Address History: 24711 Waterstone Estates Circle S, Tomball, TX 77375;
28318 Rey De Copas Lane, Malibu, CA 90265;
Windermere, FL 34786;
Winter Garden, FL 34787;
Houston, TX 77057
Email Addresses: dfr****@gmail.com
Address History: 16141 Parish Hall Drive, Spring, TX 77379;
300 Lake Avenue Ne Unit 522, Largo, FL 33771;
Metairie, LA 70006;
Pearl River, LA 70452;
Slidell, LA 70458
Aliases (AKA): Beth Leonard
Relatives & Associates: Michelle Carter
Elizabeth Inbau
Christopher Leonard
Clayton Leonard
Craig Leonard
Phone Numbers: (504) 427-2705
Address History: 10814 Norchester Village Drive, Houston, TX 77070;
800 Marion Pugh Drive Apt 2416, College Station, TX 77840;
Cypress, TX 77429;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Deborah C Vierkant,
Deborah Vierkant
Address History: 13050 Champions Park Drive, Houston, TX 77069;
12811 Greenwood Forest Drive Apt 1906, Houston, TX 77066;
San Antonio, TX 78213;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Raul A Guerra
Address History: 34527 Spring Creek Circle, Pinehurst, TX 77362;
3411 N 16th Street, Phoenix, AZ 85016;
Houston, TX 77063;
Spring, TX 77379;
Webster, TX 77598
Aliases (AKA): Krystal H Holifield,
Krystal Kelley,
Krystal H Kelly
Address History: 107 Edgewood Drive, Montgomery, TX 77356;
644 Saint Mary Drive, Santa Rosa, CA 95409;
Dallas, TX 75206;
Spring, TX 77379
Aliases (AKA): David Scannell
Email Addresses: dav****@tenethealth.com,
dav****@yahoo.com
Address History: 9310 New Forest Road, Spring, TX 77379;
3120 W Woodmen Road, Colorado Springs, CO 80919;
Houston, TX 77084;
Katy, TX 77449;
Montgomery, TX 77356
Aliases (AKA): Michael David Jones,
Mike Jones
Email Addresses: bmj****@aol.com
Address History: 12602 Craigwood Lane, Cypress, TX 77429;
6447 Rippling Way, Rocklin, CA 95677;
Boerne, TX 78006;
Houston, TX 77084;
Humble, TX 77346
Aliases (AKA): Dan Asher
Address History: 12558 St Ann Court, Willis, TX 77318;
3778 County Road, Center, TX 75935;
Houston, TX 77025;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Jackie Smith Joy,
Jackie Joy,
Jacqueline Joy,
Jacquelyn Sarah Joy,
Jacquelyn A Joy
Email Addresses: dav****@bellsouth.net,
dav****@juno.com
Address History: 824 Wilson Lane, Tomball, TX 77375;
21830 Friendship View Drive, Springdale, AR 72764;
Coppell, TX 75019;
Gunter, TX 75058;
Plano, TX 75023
Aliases (AKA): Erica Tiffany Frisbie,
Erica Stas
Phone Numbers: (214) 242-1959
Address History: 16138 Parish Hall Drive, Spring, TX 77379;
112 Raintree Lane, Mahwah, NJ 07430;
Long Beach, NY 11561;
Dallas, TX 75209;
Tyler, TX 75703
Aliases (AKA): Paula L Herman,
P Smith,
Paula Herman Smith
Address History: 2910 Twin Fountains Drive, Houston, TX 77068;
8802 Lemonwood Drive, Corona, CA 92883;
Laguna Niguel, CA 92677;
Antioch, TN 37013;
Orange, TX 77630
Aliases (AKA): Joe L Todd,
Joe Lee Todd,
Joe Lee Tood,
Joe L Tood
Email Addresses: joe****@churchbonds.com,
joe****@wiesnerauto.com,
jto****@churchbonds.com,
mro****@aol.com,
mro****@yahoo.com
Address History: 16134 Parish Hall Drive, Spring, TX 77379;
10820 Wonder Lane, Windermere, FL 34786;
New Baltimore, MI 48047;
Tomball, TX 77377
Aliases (AKA): Alexandra Fleck,
Alexandra Frey
Email Addresses: afl****@earthlink.net,
ale****@freeb.com,
ale****@freewwweb.com
Address History: 16151 Parish Hall Drive, Spring, TX 77379;
19826 Letchfield Hollow Drive, Spring, TX 77379
Aliases (AKA): Kristin A Herron,
Kristina Herron
Address History: 3861 Freeman Way, Prosper, TX 75078;
1101 Luther West Street Apartment 134, College Station, TX 77840;
Dallas, TX 75251;
Fort Worth, TX 76107;
Humble, TX 77345
Aliases (AKA): Stephanie Baldwin,
Stephanie Davis,
Stephanie Vegas
Relatives & Associates: Belindabest Baldwin
Hallcom Baldwin
Randi Baldwin
Richard Baldwin
Richard Baldwin
Email Addresses: ste****@pilotthomas.com
Address History: 16106 Parish Hall Drive, Spring, TX 77379
Phone Numbers: (281) 257-0815
Address History: 8806 Village Hills Drive, Spring, TX 77379;
7700 Amelia Road #403, Houston, TX 77055;
Huntsville, TX 77340;
Katy, TX 77494
Aliases (AKA): Amanda Renee Tyer
Relatives & Associates: Maria Dedelacruz
Claudia Delacruz
Fernando Delacruz
Luisa Delacruz
Jessica Eason
Email Addresses: dty****@sbcglobal.net
Address History: 409 Plumwood Way, Mckinney, TX 75069;
1507 Enid Street, Houston, TX 77009;
Plano, TX 75025;
Santa Fe, TX 77510;
Spring, TX 77379
Aliases (AKA): Dorothy Mccoy Kite,
Kevin Kite,
Paul K Kite,
Kevin K Kite Powell,
Paul K Kite Powell
Relatives & Associates: Dee Dtrapp
Christopher Kite
Martin Kite
Bradley Kite-Powell
Paul Kite-Powell
Email Addresses: dki****@hotmail.com,
dki****@hotmail.com,
dmc****@travelfocus.com,
dor****@wmconnect.com,
dor****@ix.netcom.com
Address History: 15507 Eastern Meadowlark Way, Cypress, TX 77429;
1504 Colt Ridge Lane Se, Mableton, GA 30126;
Marietta, GA 30067;
Kansas City, MO 64137;
Saint Ann, MO 63074
Aliases (AKA): Sonya D Hurd
Email Addresses: cla****@yahoo.com,
hur****@yahoo.com,
son****@satellitejanitorial.com,
son****@hotmail.com,
sum****@aol.com
Address History: 4807 Raven Bluff, Katy, TX 77494;
13131 Fallsview Lane Apt 827, Houston, TX 77077;
Spring, TX 77388
Aliases (AKA): Todd D Lee
Email Addresses: tod****@centurytel.net
Address History: 16134 Parish Hall Drive, Spring, TX 77379;
4085 N Peach Avenue Apt 208, Fresno, CA 93727;
Sacramento, CA 95822;
Atlanta, GA 30318;
Honolulu, HI 96815
Aliases (AKA): T J Conlan,
Terrance Joseph Conlan,
Terrence J Conlan,
Terrence Joseph Conlan,
Terry Conlan
Address History: 2905 Hidden Forest Drive, Mckinney, TX 75072;
10327 Meadow Lake Lane # 314, Houston, TX 77042;
Mc Kinney, TX 75069;
Spring, TX 77379
Aliases (AKA): Kathy D Cook,
K Cunningham,
Kathleen D Cunningham,
Kathy Cunningham,
Kathy D Lenz
Relatives & Associates: Linda Brandon
Charles Cook
Tiffany Cunning
Brian Cunningham
Kimberly Cunningham
Email Addresses: bri****@cunninghamsmith.com,
kat****@srgresidential.com
Address History: 163 Stones Edge Drive, Montgomery, TX 77356;
163 Stonehedge Drive, Conroe, TX 77303;
Houston, TX 77091;
Pasadena, TX 77504;
Spring, TX 77379
Aliases (AKA): Richard Baldwin
Relatives & Associates: Belindabest Baldwin
Hallcom Baldwin
Helen Baldwin
Richard Baldwin
Richard Baldwin
Email Addresses: bel****@yayaconsulting.com,
dic****@gmail.com,
ezp****@yahoo.com,
ffr****@aol.com,
ffr****@mail.com
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