Address History: 2715 S Southern Oaks Drive, Houston, TX 77068;
135 Ocean Avenue, Kennebunkport, ME 04046;
Nacogdoches, TX 75961;
Spring, TX 77379
Aliases (AKA): A E Swift,
A. Earl Swift,
Earl A Swift
Email Addresses: ear****@cs.com
Address History: 9411 Cheslyn Court, Tomball, TX 77375;
1056 S Elkhart Way Apt 203, Aurora, CO 80012;
Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Misty W Kneuper,
Misty D Whittlesley
Email Addresses: mis****@att.net
Address History: 17415 Harmony Hill Drive, Spring, TX 77379;
232 N Lemoore Avenue Apt 32, Lemoore, CA 93245;
San Diego, CA 92147;
Topsham, ME 04086;
Norman, OK 73072
Aliases (AKA): Gracie W Daniel,
Gracie W Mc,
Gracie W Mc Daniel,
Grace W Orr,
Gracie W Orr
Address History: 10505 Sonora Cove, Austin, TX 78759;
72 Richard Road, Braintree, MA 02184;
Brant Rock, MA 02020;
Spring, TX 77379;
Pittsford, VT 05763
Aliases (AKA): M Greene,
Mari T Greene,
Mari Thomas Greene,
Mari C Tomasi,
Mari Tomasi
Relatives & Associates: Christopher Greene
Dawnmarie Greene
James Greene
James Greene
Kathleen Greene
Address History: 16815 Spring River Circle, Spring, TX 77379
Address History: 866821 Po Box, Plano, TX 75086;
1610 Mackay Lane, Redondo Beach, CA 90278;
Van Nuys, CA 91409;
Eden Prairie, MN 55347;
Allen, TX 75002
Aliases (AKA): Erik T Hicks,
Erik Hicks
Email Addresses: eov****@sbcglobal.net
Address History: 7657 Po Box, Horseshoe Bay, TX 78657;
14255 Preston Road, Dallas, TX 75254;
Houston, TX 77073;
Marble Falls, TX 78657;
Spring, TX 77379
Aliases (AKA): Carolyn L Thornton,
Carrie L Thornton,
Lee Thornton,
Carolyn B Thorton
Relatives & Associates: Jennifer Burton
Michelle Herrin
Carrie Lange
Charles Thornton
Charles Thornton
Email Addresses: cth****@verizon.net,
dwa****@aol.com,
jth****@comcast.net,
tan****@gmail.com
Address History: 16802 Spring River Circle, Spring, TX 77379;
533 Treetop Village Drive, Ballwin, MO 63021;
Saint Charles, MO 63303;
Saint Louis, MO 63109
Aliases (AKA): L Newhouse,
L Zimmer,
Laura Zimmer
Relatives & Associates: Carla Higgins
Michelle Mccay
Amy Newhouse
Christopher Newhouse
Christopher Newhouse
Address History: 16811 Spring River Circle, Spring, TX 77379
Phone Numbers: (713) 376-4562
Address History: 3511 Laurel Bay Loop, Round Rock, TX 78681;
9400 W Parmer Lane Apt 1617, Austin, TX 78717;
Houston, TX 77096;
Humble, TX 77338;
Katy, TX 77449
Aliases (AKA): M Mcgregor,
Michael J Mcgregor,
Michael T Mcgregor
Relatives & Associates: Gloria Burdette
Gloria Burdette
Andrew Gregor
Suzanne Macgregor
Adam Mcgregor
Email Addresses: bud****@suddenlink.net,
smc****@ole.com,
sta****@comcast.net
Address History: 167 County Road 964, Wortham, TX 76693;
2 E Edgewater Drive N, Garrett, IN 46738;
Allegan, MI 49010;
Kalamazoo, MI 49009;
Spring, TX 77379
Aliases (AKA): Kimberely L Steinke
Phone Numbers: (260) 357-5216
Address History: 16726 Roseglade Drive, Cypress, TX 77429;
15102 Claycreste Court, Cypress, TX 77429;
Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Abid Khan,
Farzana A Khan
Address History: 2100 Bering Drive Apt 217, Houston, TX 77057;
1420 Glenwood Lane, Plano, TX 75074;
Spring, TX 77380
Aliases (AKA): Jessica Larroza
Email Addresses: sar****@yahoo.com
Address History: 16811 Spring River Circle, Spring, TX 77379
Relatives & Associates: Sarwar Beg
Address History: 16815 Spring River Circle, Spring, TX 77379
Address History: 507 Neptune Circle, Galveston, TX 77554;
23676 Groveland Place, Murrieta, CA 92562;
Baytown, TX 77523;
Conroe, TX 77385;
Houston, TX 77042
Aliases (AKA): Dedreah A Hick,
Dedreah Hick,
Dedreah Hicks,
Dedrea Hicksedwards,
Dedreah H Pace
Email Addresses: ajh****@gmail.com,
dah****@vitol.com,
ded****@gmail.com,
ded****@hotmail.com
Address History: 16803 Spring River Circle, Spring, TX 77379;
1707 Hickory Highlands Drive, Antioch, TN 37013;
Nashville, TN 37217;
Old Hickory, TN 37138;
Dickinson, TX 77539
Aliases (AKA): Ida W Sargent
Address History: 16811 Spring River Circle, Spring, TX 77379
Address History: 3003 S Zenobia Street, Denver, CO 80236;
2225 Old Town Road, Bridgeport, CT 06606;
Groton, CT 06340;
Palatine, IL 60074;
Houston, TX 77086
Email Addresses: qdp****@yahoo.com,
qua****@yahoo.com,
qua****@yahoo.com
Address History: 25 Desmond Avenue, Manchester, MA 01944;
14 Marion Street Apt 3, Brookline, MA 02446;
Buffalo, NY 14226;
Austin, TX 78758;
Houston, TX 77070
Aliases (AKA): K Cunningham,
Karen Siegel Cunningham,
Karen Siegel
Relatives & Associates: James Cunningham
James Cunningham
Catherine Siegel
Cathleen Siegel
Colleen Siegel
Email Addresses: kar****@earthlink.net
Address History: 996 N Caribe Avenue, Tucson, AZ 85710;
5743 E 4th Street, Tucson, AZ 85711;
West Haven, CT 06516;
Wesley Chapel, FL 33543;
Junction City, KS 66441
Aliases (AKA): J Robertson,
Janene Robertson,
V Janene Robertson,
Vanta Janene Robertson,
Jan Stong
Address History: 214 Wingate Drive, Troy, MO 63379;
3127 Valdez Street, Pensacola, FL 32526;
Temple, GA 30179;
Poplar Grove, IL 61065;
Carmel, IN 46033
Address History: 18653 Ventura Boulevard # 382, Tarzana, CA 91356;
16749 Halsted Street, North Hills, CA 91343;
Northridge, CA 91325;
Reseda, CA 91335;
Houston, TX 77065
Aliases (AKA): P Dogan Dogan,
Phil H Dogan Rd,
Philip Rodgers Rd
Phone Numbers: (818) 678-4976
Address History: 400 Groveland Avenue Apt 413, Minneapolis, MN 55403;
1801 California Street Ste 2740, Denver, CO 80202;
Aurora, IL 60502;
Chicago, IL 60601;
Liberty Twp, OH 45011
Address History: 2812 Ptarmigan Road, Hephzibah, GA 30815;
205 Highway 165, Eufaula, AL 36027;
Apo, AP 96205;
Augusta, GA 30906;
Houston, TX 77069
Aliases (AKA): S S Cunningham
Relatives & Associates: Drexie Cunningham
John Cunningham
Jon Cunningham
Levi Cunningham
Sandra Cunningham
Email Addresses: lil****@gmail.com,
syl****@att.net
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