Address History: 8822 Bird Forest Drive, Houston, TX 77088;
35 Smokestone Drive, Spring, TX 77381;
Carrollton, VA 23314
Aliases (AKA): B Congleton
Address History: 3000 S Hulen Street Ste 124, Fort Worth, TX 76109;
1501 Harvey Road Apt 580, College Station, TX 77840;
Houston, TX 77056;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): T Cook,
Traci Alison Cook,
Traci Cooklee,
Traci Alison Lee,
Tracie Lee
Aliases (AKA): R J Roden
Phone Numbers: (817) 737-5308
Address History: 43 Smokestone Drive, Spring, TX 77381;
1720 Crestdale Drive Apt 2210, Houston, TX 77080;
Midlothian, TX 76065
Aliases (AKA): C Lindeen,
Chad Nolan Lindeen
Email Addresses: cha****@aol.com,
cha****@netscape.net,
cha****@netzero.net,
cli****@sbcglobal.net
Address History: 78 Smokestone Drive, Spring, TX 77381;
1318 Morton Street, Lafayette, IN 47904;
West Lafayette, IN 47906;
Shreveport, LA 71106;
Loveland, OH 45140
Aliases (AKA): Tom Kendi
Address History: 35 Smokestone Drive, Spring, TX 77381
Phone Numbers: (713) 363-1425
Address History: 51 Acorn Cluster Court, Spring, TX 77381;
1524 Arthur Avenue, Des Moines, IA 50316;
Pocatello, ID 83201;
Houston, TX 77006;
Plano, TX 75093
Aliases (AKA): Craig James Calligan
Relatives & Associates: Lisa Baily
Cameron Calligan
Christine Calligan
Robert Calligan
Trevor Calligan
Email Addresses: cra****@cox.net
Address History: 318 Old Blue Mountain Lane, Georgetown, TX 78633;
6817 Oak Valley Drive, Colorado Springs, CO 80919;
Houston, TX 77099;
Spring, TX 77380
Aliases (AKA): Violet Joyce Kivimaki,
Violet J Renfro
Address History: 74 Smokestone Drive, Spring, TX 77381
Phone Numbers: (281) 364-6682
Address History: 3903 Oakville Street, Houston, TX 77093;
111631 Po Box, Houston, TX 77293;
Spring, TX 77381
Aliases (AKA): M L Reyes,
Magdalano L Reyes,
Magdaleno S Reyes
Address History: 23 S Buck Ridge, Spring, TX 77381;
313 W Valencia Avenue Apt B, Burbank, CA 91506;
Glendale, CA 91202;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Iano Moceanu
Email Addresses: ian****@yahoo.com,
ian****@hotmail.com
Address History: 62 Smokestone Drive, Spring, TX 77381;
23 Talisman Way Drive, Florissant, MO 63034;
Broken Arrow, OK 74012;
Tulsa, OK 74133;
Dallas, TX 75248
Aliases (AKA): Michael L Lowman
Email Addresses: mlo****@houston.rr.com,
mlo****@hoymail.com
Address History: 4405 Capra Way, Fort Worth, TX 76126;
406 Overturf Road, Darby, MT 59829;
Austin, TX 78731;
Benbrook, TX 76126;
Spring, TX 77381
Aliases (AKA): Viola B Hunter,
Viola C Hunter
Email Addresses: fid****@aol.com
Address History: 3 Smokestone Drive, Spring, TX 77381
Address History: 1424 Harvard Street, Houston, TX 77008;
539 Prospect Street Apt 1, New Haven, CT 06511;
Washington, DC 20037;
Kissimmee, FL 34746;
Ewa Beach, HI 96706
Aliases (AKA): A Peters,
Anthony Peters,
Anthony E Pters,
Antony E Teters
Email Addresses: ant****@aol.com
Address History: 7902 Mowinkle Drive, Austin, TX 78736;
1614 Fairfield Road, Morrisville, PA 19067;
Yardley, PA 19067;
Houston, TX 77060;
Spring, TX 77381
Aliases (AKA): Colman H Dejong,
Coman Dejong,
H C Dejong,
H Colman Dejong,
H Jong
Address History: 27 Highland Circle, Spring, TX 77381;
2190 W Sunset Surprise Court, Tucson, AZ 85742;
Lenoir, NC 28645;
Amarillo, TX 79109;
College Station, TX 77840
Aliases (AKA): Jennifer Townsend
Address History: 19 Stonegate Park Court, Spring, TX 77379;
7312 Seawall Boulevard Apt 217, Galveston, TX 77551;
Houston, TX 77065
Aliases (AKA): Sharon Kent,
Sharon Kkent
Email Addresses: sk@****@homeloancorp.org
Address History: 6830 Harmon Drive, Sacramento, CA 95831;
8414 Deer Fern Court, Antelope, CA 95843;
Folsom, CA 95630;
Houston, TX 77029;
Humble, TX 77339
Aliases (AKA): Keira Alexis Andary,
Kiera A Andary,
Keira A Andary Norma,
Keira Alexis Andary Norman,
Keira Alexis Andary-Norman
Email Addresses: kei****@yahoo.com,
kei****@hotmail.com
Address History: 3814 W 6th Street, Anacortes, WA 98221;
70 Edgewood Avenue, Stamford, CT 06907;
Naperville, IL 60563;
Austin, TX 78726;
Cedar Park, TX 78613
Aliases (AKA): Kim Bluth,
Kimberly J Yoss
Email Addresses: nr_****@yahoo.com
Address History: 4119 Sharp Road, Glenelg, MD 21737;
3327 Arundel On The Bay Road, Annapolis, MD 21403;
Baltimore, MD 21230;
Pleasanton, TX 78064;
Spring, TX 77381
Aliases (AKA): C Owen,
Celia C Owen
Address History: 4120 33rd Street, Sacramento, CA 95820;
8414 Deer Fern Court, Antelope, CA 95843;
Elk Grove, CA 95758;
Folsom, CA 95630;
Monroe, GA 30656
Aliases (AKA): Keira Norman
Email Addresses: kei****@cbselectre.com,
kei****@yahoo.com,
kno****@cbselectre.com
Address History: 1716 N 3rd Street, Philadelphia, PA 19122;
1005 Roman Knoll Court Apt C, Harrisburg, PA 17109;
Jeannette, PA 15644;
Manchester, PA 17345;
Mount Pleasant, PA 15666
Aliases (AKA): M J Donnelly,
Michael J Donnelly,
Mike P Donnelly,
Mike Donnelly,
Michael P Donnelly Junior
Email Addresses: cjd****@hotmail.com,
dre****@bolt.com,
huf****@yahoo.com,
let****@yahoo.com,
mc0****@aol.com
Address History: 1416 Rodeo Way, Sacramento, CA 95819;
450 Hill Street, San Francisco, CA 94114;
Aurora, CO 80012;
Spring, TX 77381
Aliases (AKA): Christopher Mc Neill,
Chris Mcneill
Phone Numbers: (281) 364-6682
Email Addresses: cgm****@gmail.com
Address History: 1906 Dakota Court, Fort Collins, CO 80528;
2944 Columbiana Court Apt A, Birmingham, AL 35216;
Elmore, AL 36025;
Hoover, AL 35244;
Vestavia, AL 35216
Aliases (AKA): Blake Sims Sims
Email Addresses: bla****@alltel.net
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