Address History: 3603 Fuller Bluff Drive, Spring, TX 77386;
879 Oak Drive, Marion, OH 43302;
Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): Imogene Milligan
Address History: 17307 Chagall Lane, Spring, TX 77379;
18031 Bambrook Lane, Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Gary L Tafolla
Relatives & Associates: Brittany Cusack
Barbara Pennell
Barbara Tafolla
Blaine Tafolla
Blake Tafolla
Email Addresses: bar****@aig.com,
bar****@att.net,
bro****@sonicnet.com,
djb****@aol.com,
djb****@gmail.com
Address History: 17306 Chagall Lane, Spring, TX 77379;
3902 College Main Street Apt 105, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77059
Aliases (AKA): Melanie S Gregory
Email Addresses: cur****@hotmail.com
Address History: 207 Rainbow Drive # 10701, Livingston, TX 77399;
44228 P/O Box, Lemon Cove, CA 93244;
Morro Bay, CA 93442;
Woodlake, CA 93286;
Spring, TX 77379
Aliases (AKA): Ronald Charles Briner
Address History: 17307 Chagall Lane, Spring, TX 77379;
25455 Borough Park Drive Apt 231, Spring, TX 77380;
Trinity, TX 75862
Aliases (AKA): Brittany Gale Cusack,
Brittany G Tafolla
Email Addresses: bgt****@charter.net
Address History: 24506 Corbridge Creek Court, Spring, TX 77389;
5915 Po Box, Mesa, AZ 85211;
Rancho Palos Verdes, CA 90275;
College Station, TX 77845;
Corpus Christi, TX 78413
Aliases (AKA): Michael Flores
Aliases (AKA): K W Fergusonor
Relatives & Associates: Peggy Daniels
April Ferguson
Crystal Ferguson
Kenneth Ferguson
Lola Ferguson
Phone Numbers: (281) 370-4058
Address History: 31 Haven Shore Lane, Sugar Land, TX 77479;
6042 P/O Box, San Ramon, CA 94583;
Shelton, CT 06484;
Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Nandita Sarkar Desai,
Nandita S Desai
Email Addresses: gdd****@hotmail.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: 12026 Sharpcrest Street, Houston, TX 77072;
5792 Turquoise Avenue, Rancho Cucamonga, CA 91701;
Winnsboro, LA 71295;
Beaumont, TX 77701;
Humble, TX 77347
Aliases (AKA): F D Adkins,
Franklin Atkin,
F D Atkins,
Franklin Dadrey Atkins
Email Addresses: amy****@gmail.com,
fra****@sbcglobal.net,
fra****@gcoastrealty.com,
fra****@yahoo.com,
fth****@cableone.net
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
Address History: 10326 Solitaire Circle, Houston, TX 77070;
4329 County Road 262 N, Henderson, TX 75652;
Spring, TX 77379
Aliases (AKA): Lakeia March
Email Addresses: l.m****@houstonfederalcreditunion.com,
lak****@houstonfcu.org,
mar****@aol.com,
mar****@hotmail.com,
mar****@msn.com
Address History: 17210 Chagall Lane, Spring, TX 77379;
4877 Bain Street, Mira Loma, CA 91752;
Riverside, CA 92502;
Houston, TX 77070;
Montgomery, TX 77356
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: 9942 County Road 203, Plantersville, TX 77363;
901 Palestine Street, Conroe, TX 77301;
Houston, TX 77066;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Leslie Booher,
Leslie A Booker,
Leslie A Cuccia,
Leslie Ann Cuccia,
Leslie A Kuccia
Email Addresses: les****@consolidated.net
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
Address History: 7499 County Road 2120, Grapeland, TX 75844;
420 Wilson Place Apartment A2, El Dorado, AR 71730;
Ruston, LA 71270;
Bangor, ME 04401;
Crawford, TX 76638
Aliases (AKA): William Robert Gayle,
William R Gayle,
Gayle Robert William
Email Addresses: tex****@gmail.com
Address History: 2495 Sawdust Road Apt 2448, Spring, TX 77380;
2572 Centennial Way, Corona, CA 92882;
Riverside, CA 92505;
Old Monroe, MO 63369;
Winfield, MO 63389
Aliases (AKA): G C Briner,
Greg C Briner,
Greg Briner,
Gregory Charles Briner
Email Addresses: gbr****@yahoo.com,
gre****@shell.com
Address History: 2826 Roundup Trail, Grapevine, TX 76051;
49015 Po Box, San Jose, CA 95161;
Norman, OK 73072;
Austin, TX 78757;
Bellaire, TX 77401
Aliases (AKA): Leigh Anne Blakeney,
A Cooper,
Leigh A Cooper,
Leigh Anne Cooper,
Leigh Sherman
Email Addresses: lei****@yahoo.com
Address History: 17207 Oakwood Chase Drive, Spring, TX 77379;
2601 Dry Creek Drive Nw, Huntsville, AL 35810;
New Market, AL 35761
Aliases (AKA): Megan D Brazelton,
Megan D Davis
Address History: 11271 Terwilligers Valley Lane, Cincinnati, OH 45249;
22 Po Box, Attleboro, MA 02703;
Houston, TX 77080;
San Antonio, TX 78216;
Spring, TX 77379
Aliases (AKA): Michael Scott Arthur
Address History: 3109 Forsythia Boulevard, Billings, MT 59102;
1030 Delaware Avenue, Butte, MT 59701;
Spring, TX 77379;
Bellingham, WA 98229
Aliases (AKA): Amanda M Jackson
Address History: 11949 Wexford Boulevard, Spring Hill, FL 34609;
5288 Abagail Drive, Spring Hill, FL 34608;
Floral Park, NY 11001;
Glen Oaks, NY 11004;
Houston, TX 77067
Aliases (AKA): Steve Chenenky,
Stephen B Chenerty
Relatives & Associates: Amada Chenenky
Email Addresses: ach****@worldnet.att.net,
che****@yahoo.com,
sch****@comcast.net
Address History: 424 Caddie Drive, Debary, FL 32713;
461 Cokesbury Drive, The Villages, FL 32162;
West Palm Beach, FL 33407;
Watertown, MA 02472;
Cary, NC 27519
Aliases (AKA): R Harris,
Roy Anthony Harris,
Roy W Harris Rd,
Roy W Rd
Address History: 575 Village Church Drive, Chapin, SC 29036;
1261 Pine Creek Way Apt G, Concord, CA 94520;
Prior Lake, MN 55372;
Spring, TX 77379;
American Fork, UT 84003
Aliases (AKA): C Lewis,
Carol Bagshaw Lewis
Email Addresses: car****@gmail.com,
tra****@gmail.com
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