Address History: 23 Tivoli Garden Court, Spring, TX 77382;
9148 Brenham Court, Montgomery, AL 36117;
Russellville, AL 35653;
Dayton, OH 45424;
Tipp City, OH 45371
Aliases (AKA): J Wooten,
Jackie D Wooten,
Jackie D Wootens
Address History: 130 Grazing Field Drive, Conroe, TX 77384;
852 E Rawhide Court, Gilbert, AZ 85296;
Ventura, CA 93004;
North Attleboro, MA 02760;
Plainville, MA 02762
Aliases (AKA): C Li,
Shu C Li,
Shu-Chun Li,
Shuchun Li,
Chun Lishu
Address History: 3138 Twin Lakes Road, Montgomery, TX 77316;
7825 Autumn Hollow Drive, Cordova, TN 38016;
Memphis, TN 38115;
Spring, TX 77382
Aliases (AKA): Jean L Crush,
Jean Meinhardt
Phone Numbers: (903) 536-4556
Address History: 146 E Spindle Tree Circle, Spring, TX 77382
Address History: 158 E Spindle Tree Circle, Spring, TX 77382;
81 Ponderosa Avenue, Rexburg, ID 83440;
Chesterfield, MO 63005;
Grover, MO 63040;
Wildwood, MO 63040
Aliases (AKA): Kim Stewart,
Kimberly Stewart,
Kim Weiderholt,
Kim E Wiederholt
Address History: 254 Private Road 7003, Wills Point, TX 75169;
629 Po Box, Judson, TX 75660;
Kaufman, TX 75142;
Kilgore, TX 75662;
Longview, TX 75607
Aliases (AKA): T W Parlin
Address History: 154 E Spindle Tree Circle, Spring, TX 77382
Address History: 175 W Greywing Circle, Spring, TX 77382;
126 E Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (225) 910-8754
Address History: 114 E Spindle Tree Circle, Spring, TX 77382;
401 Doug Drive, Lafayette, LA 70508;
Reno, NV 89523
Phone Numbers: (337) 984-5640
Address History: 12 Alamito Canyon Place, Magnolia, TX 77354;
1740 Meadowbrook Road, Altadena, CA 91001;
Glendale, CA 91205;
Los Angeles, CA 90042;
Sun Valley, CA 91352
Aliases (AKA): Sylvie O Moseley
Relatives & Associates: Marcelle Boghossian
Marie Boghossian
Ohan Boghossian
Ohanne Boghossian
Clifford Moseley
Phone Numbers: (713) 670-2583
Address History: 1407 Bonnieville Drive, Highlands, TX 77562;
64 Po Box, Mc Caskill, AR 71847;
Baytown, TX 77521;
Houston, TX 77019;
Magnolia, TX 77354
Aliases (AKA): Jerry A Futchjr
Address History: 162 Haileys Run, Montgomery, TX 77316;
2110 Brundage Drive Apt 3708, Houston, TX 77090;
Lewisville, TX 75077;
Magnolia, TX 77355;
Spring, TX 77382
Phone Numbers: (281) 955-0943
Address History: 3 W Archwyck Circle, Spring, TX 77382;
2000 Ne 135th Street Apt 303, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Address History: 171 Town Park Drive Apt 1334, Conroe, TX 77304;
22 Avenswood Place, Spring, TX 77382
Aliases (AKA): Maria Salinas Carvayo
Phone Numbers: (936) 447-2516
Address History: 6900 Lake Woodlands Drive Apt 1539, Spring, TX 77382;
242 Chippewa Court Unit D, Bolingbrook, IL 60440;
Romeoville, IL 60446
Aliases (AKA): Maria E Alvarez,
Maria Alvarez Doyle,
Maria Doyle
Address History: 39 Colewood Court, Spring, TX 77382;
1935 Meadowbrook Drive Sw # 70, Huntsville, AL 35803;
Toney, AL 35773;
Jacksonville, FL 32221;
Barnesville, GA 30204
Aliases (AKA): Christina Gregg
Phone Numbers: (904) 783-6827
Email Addresses: kgr****@worldnet.att.net,
roc****@yahoo.com
Address History: 2025 S Beverly Glen Boulevard Apt 2d, Los Angeles, CA 90025;
7007 E Gold Dust Avenue Apt 2045, Paradise Valley, AZ 85253;
Phoenix, AZ 85044;
Scottsdale, AZ 85250;
Beverly Hills, CA 90212
Aliases (AKA): Lori Lynn Gralapp,
Lori Gralapp,
Lori L Grallup,
Loretta Lynn Traylor,
Loretta L Traylor
Email Addresses: lor****@lorivismara.com,
lor****@yahoo.com,
lvi****@nourmand.com
Address History: 2 Jonathans Path Apt B, Sparks Glencoe, MD 21152;
1142 E Doran Street Apt F, Glendale, CA 91206;
Cutler Bay, FL 33189;
Miami, FL 33130;
Plantation, FL 33324
Address History: 17700 Se Highway 19, Cross City, FL 32628;
557 Southwest 316th Avenue, Cross City, FL 32628;
Trenton, FL 32693;
Columbus, OH 43227;
Pickerington, OH 43147
Aliases (AKA): Angela K Havens,
Angela B Havens,
Angie K Havens,
Angela K Koon
Email Addresses: big****@aol.com
Address History: 2035 E Cottage Boulevard, Ozark, MO 65721;
971 Po Box, Hallsville, TX 75650;
Longview, TX 75604;
Spring, TX 77382
Aliases (AKA): Carla Due,
Carla Plaisance,
Carla R Sides
Address History: 2103 Rangeview Drive, Pueblo, CO 81008;
873 N Blackstone Court, Chandler, AZ 85224;
Phoenix, AZ 85022;
Lake Arrowhead, CA 92352;
Running Springs, CA 92382
Aliases (AKA): Amanda A Cragoe,
Amanda Ausha Garrison,
Mandi Ausha Garrison
Relatives & Associates: Kathleen Cragoe
Kathleen Cragoe
Michelle Cragoe
Steven Cragoe
Garry Garrison
Address History: 1795 Oak Grove Road, Howell, MI 48855;
11 Gold Leaf Place, Conroe, TX 77384;
Hallsville, TX 75650;
Longview, TX 75604;
Montgomery, TX 77316
Aliases (AKA): Edwar Plaisance,
Edward Plaisance
Relatives & Associates: Shane Piaisance
Brenda Plaisance
Brenda Plaisance
Carla Plaisance
Edward Plaisance
Email Addresses: edd****@verizon.net
Address History: 54 Widegone Court, Mountain Home, AR 72653;
311 Forest Drive, Mountain Home, AR 72653;
Houston, TX 77025;
Spring, TX 77382
Aliases (AKA): Gracia C Savage,
Nicole Savage,
Gracia N Selden
Phone Numbers: (832) 764-0217
Address History: 511 E Wheel Road, Bel Air, MD 21015;
11211 S Military Trail Apt 1714, Boynton Beach, FL 33436;
Conroe, TX 77306;
Dallas, TX 75287;
Irving, TX 75063
Aliases (AKA): Tifany L Hall,
Tiffany L Hall,
Tiffany Jones Reagor,
Tiffany Jones-Reagor,
Tiffany Jones Jonesreagor
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