Address History: 17506 Memorial Pass, Spring, TX 77379;
14222 Wunderlich Drive Apt 611, Houston, TX 77069;
Huntsville, TX 77340
Aliases (AKA): Keith Tomshe
Email Addresses: kto****@khou.com
Address History: 21027 Preakness Stakes Trail, Tomball, TX 77377;
912 Hansel Drive, Alexandria, LA 71303;
Denham Springs, LA 70726;
Dry Prong, LA 71423;
Folsom, LA 70437
Aliases (AKA): Tonya Trammell
Address History: 17510 Memorial Pass, Spring, TX 77379;
390 Columbine Street, Soldotna, AK 99669;
Houston, TX 77073
Address History: 1010 Old Mill Lane, Houston, TX 77073;
510 Lovett Boulevard Apt 303, Houston, TX 77006;
Humble, TX 77396;
League City, TX 77573;
Spring, TX 77379
Aliases (AKA): Michael Keith Dean
Relatives & Associates: Jill Dean
Marie Dean
Michael Dean
Peggy Dean
Steffanie Dean
Email Addresses: jil****@cox.net,
jil****@hotmail.com,
qwy****@juno.com
Address History: 21027 Preakness Stakes Trail, Tomball, TX 77377;
10210 Horseshoe Bend Road, Boise, ID 83714;
Garden City, ID 83714;
Alexandria, LA 71303;
Baton Rouge, LA 70815
Aliases (AKA): Stephen Trammel,
S Trammell,
Stephen R Trammell
Phone Numbers: (225) 791-7455
(832) 698-1589
Address History: 17502 Memorial Pass, Spring, TX 77379;
15711 Juneau Lane, Houston, TX 77040;
Jersey Village, TX 77040;
Sugar Land, TX 77478
Aliases (AKA): Julie Lynn Bjelde,
Julie Lynn Jolk
Address History: 7611 Erinwood Drive, Spring, TX 77379;
3121 County Road 101 S, Wayzata, MN 55391;
Houston, TX 77069
Address History: 17506 Memorial Pass, Spring, TX 77379
Phone Numbers: (281) 655-9198
Address History: 23415 Cimber Lane, Spring, TX 77373;
140795 P/O Box, Anchorage, AK 99514;
Houston, TX 77073;
Bellevue, WA 98009
Aliases (AKA): Marie J Dean
Relatives & Associates: Jill Dean
Michael Dean
Michael Dean
Peggy Dean
Steffanie Dean
Phone Numbers: (281) 821-1089
Aliases (AKA): Daniel Vicknair
Relatives & Associates: Jose Rodriguez
Address History: 1403 Kennoway Park Drive, Spring, TX 77379;
755 Lark Drive, Sebastian, FL 32976;
Douglas, MA 01516;
Quincy, MA 02169;
Middletown, RI 02842
Aliases (AKA): Justine Nicholis,
J Varteresian,
Justine Varteresian
Relatives & Associates: Caroline Amaral
Christine Douglas
Mike Nicholis
Gary Varteresian
Helen Varteresian
Email Addresses: jus****@rcn.com,
jva****@sbcglobal.net,
jva****@sbcglobal.net
Address History: 1010 Old Mill Lane, Houston, TX 77073;
22107 Sixpence Lane, Houston, TX 77073;
Spring, TX 77379;
Whitesboro, TX 76273
Relatives & Associates: Jill Dean
Marie Dean
Michael Dean
Michael Dean
Peggy Dean
Email Addresses: jil****@hotmail.com,
ste****@hotmail.com
Address History: 21201 Emerald Mist Parkways Apt 533, Spring, TX 77379;
4441 Burbank Drive Apartment 806, Baton Rouge, LA 70820;
Houston, TX 77043
Aliases (AKA): Victoria Elizabeth Trammell
Relatives & Associates: Latonya Trammell
Stephen Trammell
Aliases (AKA): Marianne L Faircloth,
Marianne F Tomshe
Relatives & Associates: Allen Faircloth
Allen Faircloth
Brett Faircloth
David Faircloth
Heather Faircloth
Phone Numbers: (281) 655-9198
Relatives & Associates: Jennifer Walker
Address History: 72 Po Box, Porter, TX 77365;
9910 Yearling Place, Conroe, TX 77385;
Katy, TX 77450;
Lewisville, TX 75077;
Longview, TX 75601
Aliases (AKA): William David Bolin
Email Addresses: r_b****@yahoo.com
Address History: 17506 Memorial Pass, Spring, TX 77379;
7575 Willow Chase Boulevard Apt 2224, Houston, TX 77070;
Trinity, TX 75862
Relatives & Associates: Allen Faircloth
Marianne Faircloth
Phone Numbers: (281) 897-9981
Address History: 3103 Snowbird Meadow Drive, Spring, TX 77373;
17514 Memorial Pass, Spring, TX 77379
Phone Numbers: (281) 257-1751
(281) 288-1094
Address History: 72 Po Box, Porter, TX 77365;
9910 Yearling Place, Conroe, TX 77385;
Frisco, TX 75033;
Katy, TX 77450;
Lewisville, TX 75077
Aliases (AKA): Judith Bolin
Phone Numbers: (214) 317-8523
(281) 354-7549
(713) 320-0301
(832) 525-5696
(832) 717-5889
Relatives & Associates: John Porter
Lanny Porter
Email Addresses: nat****@chalmers.se
Address History: 4 J H Dwyer Drive, Middletown, RI 02842;
755 Lark Drive, Sebastian, FL 32976;
Brighton, MA 02135;
Douglas, MA 01516;
East Douglas, MA 02154
Aliases (AKA): Jacob R Varteresian,
Jake Varteresian
Relatives & Associates: Caroline Amaral
Christine Douglas
Gary Varteresian
Helen Varteresian
Justine Varteresian
Email Addresses: jak****@igt.com,
jva****@aol.com,
jva****@yahoo.com
Address History: 9169 E 23rd Avenue, Denver, CO 80238;
2374 Xanthia Way, Denver, CO 80238;
Saint Louis, MO 63123;
Houston, TX 77004;
Spring, TX 77379
Aliases (AKA): Greg Sweigart,
Gregory F Sweigart
Address History: 10572 Bouldercrest Drive, South Lyon, MI 48178;
629 E Watson Drive, Tempe, AZ 85283;
Breckenridge, CO 80424;
Davie, FL 33324;
Deerfield Beach, FL 33441
Aliases (AKA): T Grosman,
Tami Grosman,
Tami Marla Grosman,
Thomas Grosman
Email Addresses: tgr****@yahoo.com
Address History: 275 Avensong Drive, Lexington, SC 29072;
17510 Memorial Pass, Spring, TX 77379;
Lehi, UT 84043;
Charlottesville, VA 22911
Address History: 673 E Margarita Way, Washington, UT 84780;
4571 N 184th Lane, Goodyear, AZ 85395;
Slidell, LA 70461;
Richfield, OH 44286;
Spring, TX 77379
Relatives & Associates: Chris Bauer
Andy Porter
Christy Porter
Jessica Porter
Lanny Porter
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