Address History: 17606 Fossil Ridge Lane, Humble, TX 77346;
4226 Forest Holly Drive, Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): James Harry Phelan,
Jim H Phelan
Address History: 3419 Spring Manor Drive, Kingwood, TX 77345;
8100 E North Point Drive # 22, Wichita, KS 67230;
Tulsa, OK 74145;
Pickens, SC 29671;
Cypress, TX 77429
Aliases (AKA): Earl Findley,
Jr William Findley,
W E Findley,
William Earle Findley
Relatives & Associates: Carmen Findley
Carmen Findley
Christine Findley
Christine Findley
Earle Findley
Address History: 17623 Fossil Ridge Lane, Humble, TX 77346;
6602 Lodge Street, Houston, TX 77092;
Jersey Village, TX 77065
Aliases (AKA): Alex Flowers
Address History: 23 Greens Edge Drive, Kingwood, TX 77339;
810 Bayou Vista Drive, Deer Park, TX 77536;
Houston, TX 77044;
Humble, TX 77346;
La Porte, TX 77571
Aliases (AKA): Kristie L Hargrove,
Kristie L Houston,
Kristie L Meade,
Kristie Lynn Meade,
Kristie L Shelton
Email Addresses: kme****@bigfoot.com
Address History: 19727 Bellaw Woods Drive, Humble, TX 77338;
11701 Mara Lynn Road, Little Rock, AR 72211;
Lafayette, LA 70508;
New Orleans, LA 70122;
Biloxi, MS 39532
Aliases (AKA): Allen J Soldan,
Allan Soldani,
Allen J Soldani
Address History: 17602 Fossil Ridge Lane, Humble, TX 77346;
10 Glenhill Court, Danville, CA 94526;
Denver, CO 80249
Aliases (AKA): William C Canderbyl,
William C Vanderbill,
William C Vanderbyl,
Wm C Vanderbyl,
William C Vanverbyl
Address History: 651 Bering Drive Unit 1502, Houston, TX 77057;
6019 W 125th Street, Leawood, KS 66209;
Overland Park, KS 66213;
Shawnee Mission, KS 66213;
Humble, TX 77345
Aliases (AKA): Karen Sue Tedford
Address History: 18541 County Road 4116, Lindale, TX 75771;
1107 Po Box, Crosby, TX 77532;
Houston, TX 77015;
Humble, TX 77346;
Tennessee Colony, TX 75861
Aliases (AKA): Danny Boaz
Address History: 17611 Fossil Ridge Lane, Humble, TX 77346;
104 Kessler Drive Apt B, Fort Benning, GA 31905;
Joplin, MO 64801;
Longs, SC 29568;
Orange, TX 77630
Aliases (AKA): Kimberley Breed,
Kimberly Cordan,
Kimberly W Haney,
Kim Jordan,
Kimberly Jordan
Email Addresses: kim****@geocities.com,
kim****@yahoo.com,
kim****@geocities.com,
kim****@yahoo.com
Address History: 17602 Fossil Ridge Lane, Humble, TX 77346;
5079 Alhambra Valley Road, Martinez, CA 94553;
Walnut Creek, CA 94597;
Wilseyville, CA 95257;
Kingwood, TX 77345
Aliases (AKA): Karie A Mc,
Karie A Mc Dowel,
Karie Ann Mcdowel,
Karie Ann Trost
Email Addresses: kam****@blackplanet.com,
kam****@blackplanet.com,
kam****@earthlink.net,
kam****@yahoo.com,
kar****@chevron.com
Address History: 207 W 26th Street, Houston, TX 77008;
2119 Colorado Street, Houston, TX 77007;
Humble, TX 77396;
Kingwood, TX 77339;
Liberty, TX 77575
Aliases (AKA): Ja Ceanna Guillory
Email Addresses: lil****@bellatlantic.net
Address History: 17615 Fossil Ridge Lane, Humble, TX 77346;
121 Highland Place, Ridgefield Park, NJ 07660;
Bronx, NY 10453;
Yonkers, NY 10703
Email Addresses: vbr****@nj.rr.com,
viv****@webtv.net
Address History: 20402 Umber Oak Court, Humble, TX 77346;
421 Ne 103rd Street Apt 4b, Kansas City, MO 64155
Aliases (AKA): Zachary Shelton
Relatives & Associates: Kristie Hargrave
Sandi Preston
William Preston
Emily Shelton
Victoria Shelton
Phone Numbers: (630) 371-9934
Address History: 17606 Fossil Ridge Lane, Humble, TX 77346;
70915 Po Box, Houston, TX 77270;
Kingwood, TX 77345
Aliases (AKA): Linda R Mason Phelan,
Linda R Phelan
Phone Numbers: (281) 361-4910
Address History: 17614 Fossil Ridge Lane, Humble, TX 77346
Aliases (AKA): Hector Ortiz
Address History: 25018 Estancia Circle, San Antonio, TX 78260;
17614 Fossil Ridge Lane, Humble, TX 77346;
Laredo, TX 78045
Aliases (AKA): Angelica Cardenas
Relatives & Associates: Adrian Cardenas
Guadalupe Cardenas
Hector Cardenas
Tania Cardenas
Jessica Orbe
Email Addresses: del****@gateway.net,
del****@hotmail.com
Address History: 12635 Jamestown Crossing Lane, Humble, TX 77346;
111 Edie Ann Drive, Lafayette, LA 70508;
New Orleans, LA 70124;
Youngsville, LA 70592
Aliases (AKA): Michelle L Fontenot
Address History: 17614 Fossil Ridge Lane, Humble, TX 77346;
1221 P/O Box, Benicia, CA 94510;
San Diego, CA 92124;
Louisville, KY 40207;
Cedar Springs, MI 49319
Aliases (AKA): Crawford Wilson Owens
Email Addresses: cra****@yahoo.com,
cra****@worldnet.att.net,
eva****@mchsi.com
Address History: 10966 Beckley Place, Jacksonville, FL 32246;
6428 Gaslight Lane N, Mobile, AL 36695;
Sterling, CO 80751;
Hinesville, GA 31310;
Lake Charles, LA 70611
Aliases (AKA): Matthew Ashley Horn
Address History: 1215 Scott Lane, Prentiss, MS 39474;
149 N Church Street, Garyville, LA 70051;
Geismar, LA 70734;
Gonzales, LA 70737;
Gramercy, LA 70052
Aliases (AKA): Tammy Elizabeth Duhe,
T E Leboeuf,
Tammy E Lebouef,
Tammy Elizabeth Lebouef,
T Roussel
Email Addresses: tam****@yahoo.com,
tam****@yahoo.com
Address History: 14233 E 31st Place, Yuma, AZ 85367;
27 Po Box, Chilcoot, CA 96105;
Everton, MO 65646;
Humble, TX 77346
Aliases (AKA): Emily Trost
Address History: 27 Po Box, Chilcoot, CA 96105;
14233 E 31st Place, Yuma, AZ 85367;
Walnut Creek, CA 94597;
Everton, MO 65646;
Humble, TX 77346
Aliases (AKA): Hubert Trost,
Hugh D Trost
Address History: 121 Highland Place, Ridgefield Park, NJ 07660;
17615 Fossil Ridge Lane, Humble, TX 77346
Phone Numbers: (201) 641-1790
Email Addresses: vbr****@nj.rr.com
Address History: 532 W Roscoe Street Apt 560, Chicago, IL 60657;
6225 N Hermitage Avenue Apt 1e, Chicago, IL 60660;
Carrollton, TX 75007;
Dallas, TX 75230;
Denton, TX 76201
Relatives & Associates: Angeli Cardenas
Guadalupe Cardenas
Hector Cardenas
Tania Cardenas
Angelica Orbe
Phone Numbers: (281) 570-4057
Address History: 7848 Nw 114th Path, Miami, FL 33178;
6428 Gaslight Lane N, Mobile, AL 36695;
Fort Lauderdale, FL 33321;
Homosassa, FL 34446;
Sebring, FL 33870
Aliases (AKA): Doug Fagan,
Norman Fagan,
Normand D Fagan,
Sr Norman Fagan,
Norman Sagan
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