Address History: 1045 Pinnacle View E, Kerrville, TX 78028;
504 Fairview Parkways, Lafayette, LA 70508;
Coppell, TX 75019;
Houston, TX 77083;
Humble, TX 77346
Aliases (AKA): T Crawford,
Timothy B Crawford,
Timothy Blan Crawford
Relatives & Associates: Janice Billingsley
Daisy Brooks
Blan Crawford
Herbert Crawford
Janet Crawford
Aliases (AKA): K W Fergusonor
Relatives & Associates: Peggy Daniels
April Ferguson
Crystal Ferguson
Kenneth Ferguson
Lola Ferguson
Phone Numbers: (281) 370-4058
Address History: 14511 Hearthstone Meadows Drive, Houston, TX 77095;
941 Denman Street, Diboll, TX 75941;
Lufkin, TX 75904;
Spring, TX 77379
Address History: 17306 Chagall Lane, Spring, TX 77379;
2911 Pulaski Pike Nw, Huntsville, AL 35810;
Baytown, TX 77520
Relatives & Associates: Alice Thompson
Alicia Thompson
Dartanyan Thompson
Fredrick Thompson
Stan Thompson
Email Addresses: tee****@gmail.com,
tre****@mailserver.aamu.edu
Address History: 8114 Royal Crest Court, Spring, TX 77379;
3027 Maravillas Loop, Austin, TX 78735;
Houston, TX 77067
Aliases (AKA): R Schmidt,
Richard T Schmidtor
Aliases (AKA): Dennis K Reford
Email Addresses: den****@yahoo.com
Address History: 17206 Chagall Lane, Spring, TX 77379;
10109 Brantley Bend, Austin, TX 78748;
Houston, TX 77070
Phone Numbers: (281) 320-9066
Address History: 17210 Chagall Lane, Spring, TX 77379;
10026 Magnolia Way, Houston, TX 77070;
Brookfield, WI 53045;
Grafton, WI 53024;
New Berlin, WI 53151
Aliases (AKA): Luisa A Gomez,
Luisa Guerrero
Relatives & Associates: Alexandra Martinez
Elva Martinez
Felicia Martinez
Feliciano Martinez
Sanchez Martinez
Aliases (AKA): Elmer Gene Mitchell,
Gene Mitchell
Relatives & Associates: Leslie Mitchell
Address History: 1415 W Webster Street, Houston, TX 77019;
709 Limit Avenue Apt 1n, Saint Louis, MO 63130;
Spring, TX 77379
Address History: 25120 Oak Hollow Boulevard, Hockley, TX 77447;
29 P/O Box, Gaines, MI 48436;
Okemos, MI 48864;
Whittemore, MI 48770;
College Station, TX 77845
Email Addresses: tex****@yahoo.com
Address History: 17311 Rustington Drive, Spring, TX 77379;
3421 N Lamar Boulevard, Austin, TX 78705;
Leander, TX 78641;
Round Rock, TX 78681
Aliases (AKA): Mac W Shakespear
Email Addresses: djm****@tds.net,
mac****@artisticbuilders.com,
mac****@dell.com,
mac****@gmail.com
Address History: 5006 Coral Gables Drive, Houston, TX 77069;
10610 Prospect Hill Drive, Houston, TX 77064;
Spring, TX 77379
Relatives & Associates: Nicole Allgood
Michele Jackson
Sherry Sullivan
Keith Thompson
Margaret Thompson
Address History: 2601 Bayhouse Drive, Rockport, TX 78382;
628 N Saginaw Street, Owosso, MI 48867;
Whittemore, MI 48770;
Houston, TX 77060;
Spring, TX 77379
Email Addresses: bon****@softprocorp.com,
byr****@sbcglobal.net,
nmb****@cox.net,
nmb****@earthlink.net
Address History: 23715 Certosa Drive, Richmond, TX 77406;
383 Brantley Club Place, Longwood, FL 32779;
Sebastian, FL 32958;
Tampa, FL 33624;
Haughton, LA 71037
Aliases (AKA): Richard J Cormack,
Richard J Mc,
Richard J Mc Cormack,
R Mccormack,
Richard J Mccormack
Email Addresses: deb****@goldstonoil.com,
dmc****@tampabay.rr.com
Address History: 16018 Fathom Lane, Houston, TX 77062;
4321 Directors Row Ste 101, Houston, TX 77092;
Spring, TX 77379;
Webster, TX 77598
Aliases (AKA): Mike Wagget,
Michael J Waggett,
Mike Waggett
Email Addresses: wag****@sbcglobal.net
Address History: 16003 Hagan Court, Crosby, TX 77532;
4710 Brooklawn Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Cary Sanders
Relatives & Associates: Dwight Sanders
Amanda Saunders
Jason Saunders
Madeleine Saunders
Orinda Saunders
Email Addresses: rin****@yahoo.com
Address History: 17306 Chagall Lane, Spring, TX 77379;
2609 46th Street, Dickinson, TX 77539;
Dripping Springs, TX 78620;
Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): William Frederick Gregory,
Wm Gregory,
William F Gregoryjr,
William Frederick Junior,
William Frederick Senior
Relatives & Associates: Melanie Bee
Darlene Gregory
David Gregory
Frederick Gregory
Frederick Gregory
Email Addresses: bil****@beckcapitalmanagement.com,
dys****@ecoutlook.com,
dys****@outlook.com,
dys****@verizon.net,
wfg****@verizon.net
Address History: 9607 Paloma Creek Drive, Tomball, TX 77375;
11810 Hammond Drive Apartment 1113, Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): Blake Tafolla
Relatives & Associates: Brittany Cusack
Melissa Kenner
Barbara Tafolla
Blaine Tafolla
Brooke Tafolla
Email Addresses: bar****@att.net,
lbm****@yahoo.com
Address History: 17318 Chagall Lane, Spring, TX 77379;
3204 Church Road, Cherry Hill, NJ 08002;
Mount Laurel, NJ 08054;
Austin, TX 78704;
Cedar Park, TX 78613
Aliases (AKA): Michael Ronca
Email Addresses: mro****@eagleridgeenergy.com,
mro****@houston.rr.com,
mro****@onebox.com
Address History: 17210 Chagall Lane, Spring, TX 77379;
1804 Teakwood Drive, Plant City, FL 33563;
Houston, TX 77088
Aliases (AKA): Vincente Gallegos
Address History: 6329 Over See Court, Springfield, VA 22152;
703 Petersburg Road, Davidsonville, MD 21035;
Spring, TX 77379;
Alexandria, VA 22303;
Arlington, VA 22209
Aliases (AKA): S Bickford,
Susan Bickford
Relatives & Associates: Betty Bickford
Brian Bickford
Evelyn Bickford
Matthew Bickford
Susan Bickford
Address History: 1042 Preston Island Circle, Scottsboro, AL 35769;
1014 Buck Island Road, Guntersville, AL 35976;
Mandeville, LA 70448;
New Orleans, LA 70130;
Houston, TX 77001
Aliases (AKA): F Harbin,
Fran Harbin
Address History: 40031 Harlequin Court, Gonzales, LA 70737;
1844 Flagstaff Court, Seal Beach, CA 90740;
Suisun City, CA 94585;
Baton Rouge, LA 70820;
Bossier City, LA 71111
Aliases (AKA): Sean A Ladart
Email Addresses: bad****@firstam.com,
jto****@alltel.net,
sea****@saladart.com
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