Address History: 8586 Po Box, Spring, TX 77387;
17 W Lake Forest Court, Conroe, TX 77384;
Corpus Christi, TX 78411
Address History: 34 E Honey Grove Place, Spring, TX 77382;
82 Depot Street, Westford, MA 01886;
Bowie, MD 20721;
Knoxville, TN 37909
Aliases (AKA): L Higley
Relatives & Associates: Robert Higley
Address History: 141 Shady Terrace Lane, Rockport, TX 78382;
2595 S Columbine Street, Denver, CO 80210;
Glen Ellyn, IL 60137;
Conroe, TX 77305;
Houston, TX 77023
Aliases (AKA): Joe Gudka,
Joseph Gudka,
Joseph A Gudka,
Josheph Gudka
Email Addresses: jgu****@cs.com,
jos****@houstonbusinessguide.com,
jos****@woodlandblinds.com
Address History: 156 Mary Elise Way, Austin, TX 78737;
2422 East Darrel Road, Phoenix, AZ 85042;
Berkeley, CA 94704;
Houston, TX 77090;
Lakeway, TX 78734
Aliases (AKA): Kyle A Scarborough,
Kyle Scarbrough,
Kyle Scharborough
Relatives & Associates: Steffani Scarborough
Address History: 9578 Longmire Oaks Drive, Conroe, TX 77304;
1757 Middleton Road, Hudson, OH 44236;
Medina, OH 44256;
North Olmsted, OH 44070;
North Royalton, OH 44133
Aliases (AKA): Corinne P Bakles,
Corinne C Peysha
Relatives & Associates: Kimberly Anderson
Rosemary Bakies
Shawn Bakies
Elizabeth Freiling
Douglas Peyhsa
Email Addresses: cor****@yahoo.com
Address History: 139 Russet Bend Place N, Montgomery, TX 77316;
3708 Po Box, Hagatna, GU 96932;
Oklahoma City, OK 73120;
Spencer, OK 73084;
Koror, PW 96940
Aliases (AKA): Donna Lorraine Harding,
Donna L Ladwig,
Donna L Rodriguez,
Donna Lorraine Rodriguez,
Donna Rodriquez
Relatives & Associates: Alisa Carpenter
Christopher Carpenter
Evalina George
T Harding
Michael Ladwig
Email Addresses: don****@midwestdecals.com
Address History: 134 S Veranda Ridge Drive, Spring, TX 77382;
5235 Mimosa Drive, Bellaire, TX 77401;
Conroe, TX 77304;
Fort Worth, TX 76114;
Houston, TX 77056
Aliases (AKA): Suzanne Stovall,
Suzanne M Tovall
Relatives & Associates: Camille Ellis
Email Addresses: suz****@aol.com
Address History: 143 S Veranda Ridge Drive, Spring, TX 77382;
707 Marina Vista Drive, Lewisville, TX 75056;
The Colony, TX 75056
Phone Numbers: (936) 273-6508
Aliases (AKA): R Sergent,
Robert Byron Sergentjr
Address History: 12410 Marlin Court, Magnolia, TX 77354;
3400 Ranch Road, Austin, TX 78738;
Boerne, TX 78015;
College Station, TX 77840;
Conroe, TX 77385
Aliases (AKA): Grace F Berwick,
Graciela F Berwick,
Grace F Burns,
Graciela Burns,
G Fernandez
Email Addresses: gbu****@yahoo.com
Address History: 2515 Ladera Bend, San Antonio, TX 78261;
12727 Vista Del Norte Apt 1113, San Antonio, TX 78216;
Spring, TX 77382
Aliases (AKA): Jimmy Dean Grissom,
Jimmy Grisson
Address History: 146 S Veranda Ridge Drive, Spring, TX 77382;
2405 Spanish Circle Apt 214, Arlington, TX 76016;
Humble, TX 77346;
Irving, TX 75038
Relatives & Associates: Miriam Roberts
Address History: 95 S Veranda Ridge Drive, Spring, TX 77382;
12 East Broken Oak Court, Spring, TX 77381
Aliases (AKA): Angela Kay Gaug,
Angela K Gaug,
Angela Gaug,
Angela T Lopez,
Tony Lopez
Email Addresses: aga****@hotmail.com
Address History: 7907 Pine Green Lane, Humble, TX 77346;
305 N Ennis Street Unit A, Houston, TX 77003;
Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Wm Eckert
Address History: 12555 St Peter Court, Willis, TX 77318;
1806 Reseda Drive, Houston, TX 77062;
Magnolia, TX 77354;
Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Angela Zorowski
Address History: 12727 Vista Del Norte Apt 1113, San Antonio, TX 78216;
3310 Carnaby Creek Drive # D, San Antonio, TX 78247;
Spring, TX 77382
Aliases (AKA): Trish A Anderson,
Trisha A Anderson,
Patsy Grissom
Relatives & Associates: Kenneth Anderson
Michelle Anderson
Trisha Anderson
Patsy Grissm
Gaynell Grissom
Address History: 10301 Ranch Road 2222 Apt 2033, Austin, TX 78730;
2307 Lear Lane, Austin, TX 78745;
Spring, TX 77382
Phone Numbers: (512) 291-6164
Address History: 151 S Veranda Ridge Drive, Spring, TX 77382;
2401 Village Drive, Brownsville, TX 78521;
Dallas, TX 75243;
Frisco, TX 75035;
Katy, TX 77449
Aliases (AKA): Olivia Cisneros Marks
Address History: 103 S Veranda Ridge Drive, Spring, TX 77382;
2269 Stableridge Drive, Conroe, TX 77384
Aliases (AKA): Bao Gabriel Pham,
Quoc Gabriel Pham
Address History: 99 S Veranda Ridge Drive, Spring, TX 77382
Phone Numbers: (281) 203-3034
Address History: 725 New Brunswick Avenue, Perth Amboy, NJ 08861;
22 Wertheim Place, Long Branch, NJ 07740;
Spring, TX 77382
Aliases (AKA): Antonio Fernandez
Address History: 4271 Paper Birch Lane, White Haven, PA 18661;
23 Faith Drive # 218, Hazleton, PA 18202;
Saylorsburg, PA 18353;
Spring, TX 77382
Aliases (AKA): Eleanor M Chabala,
Eleanor M Schofield
Email Addresses: ech****@hotmail.com,
ech****@sbcglobal.net
Address History: 1001 Birch Lake Crescent Apt 102, Virginia Beach, VA 23451;
23450 California Avenue, Great Lakes, IL 60088;
Minneapolis, MN 55416;
Shakopee, MN 55379;
Colts Neck, NJ 07722
Aliases (AKA): Peter J Schramm
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