Address History: 1026 W Lewis Street, Conroe, TX 77301;
1776 Gessner Road Apt 1713, Houston, TX 77080;
Tomball, TX 77375
Aliases (AKA): Dave Plever,
David D Pleverjr
Email Addresses: dpl****@hotmail.com,
dpl****@houston.rr.com
Address History: 1531 Hopper Road, Houston, TX 77093;
2511 Bridge Hampton Way, Sutherlin, OR 97479;
Katy, TX 77450;
San Antonio, TX 78242;
Schertz, TX 78154
Aliases (AKA): Yolanda Mauro,
Yolanda D Santamauro,
Yolanda S Santomauro
Address History: 2206 Old Ox Road, Spring, TX 77386;
808 Cherokee Avenue, Monroe, GA 30655;
Davenport, IA 52804;
Amarillo, TX 79106;
Cedar Park, TX 78613
Aliases (AKA): Robert Findley
Email Addresses: djr****@charter.net,
djr****@hotmail.com,
djr****@snet.net,
djr****@yahoo.com
Address History: 95 Po Box, Tomball, TX 77377;
601 Luther Street #301, College Station, TX 77840;
Conroe, TX 77304;
Houston, TX 77032;
Spring, TX 77379
Aliases (AKA): Anthony Joseph Roy
Address History: 19822 Falling Stream Drive, Tomball, TX 77375;
10023 E Flagg Road, Rochelle, IL 61068;
Houston, TX 77069;
Spring, TX 77381
Relatives & Associates: Jacqueline Bogle
Elizabeth Castaneda
Allen Chamberlain
Yvonne Chamberlain
Dylan Jezek
Phone Numbers: (815) 262-0709
Address History: 16910 Hereford Drive, Tomball, TX 77377;
11520 Sheraton Drive, Baton Rouge, LA 70815;
Metairie, LA 70005;
Brooklyn, NY 11238;
New York, NY 10003
Aliases (AKA): T Burns,
Tiffany Burns,
Tiffany E Caro
Email Addresses: tif****@landor.com
Address History: 1750 Threadneedle Street, Beaumont, TX 77705;
9350 Gardner Street, Beaumont, TX 77707;
Tomball, TX 77375
Aliases (AKA): Justin Joseph,
Justin Wycoff
Relatives & Associates: Jacqueline Boyce
Celeste Edwards
Jacqueline Joesph
Christopher Joseph
Jacqueline Joseph
Address History: 4631 Countrymeadows Drive, Spring, TX 77388;
102 Hampton Road, Varnville, SC 29944;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Daisy Black
Address History: 14538 Hillshire Drive, Willis, TX 77318;
200 N Queens Drive, Slidell, LA 70458;
Bridgewater, MA 02324;
Brockton, MA 02301;
Oakland, ME 04963
Aliases (AKA): D Cross,
Debra Cross
Email Addresses: dec****@hotmail.com,
dec****@hotmail.com,
dec****@juno.com,
dec****@yahoo.com
Address History: 708 Alabama Street Apt 208, Katy, TX 77494;
11800 Grant Road Apt 2501, Cypress, TX 77429;
Houston, TX 77086;
Spring, TX 77379;
Tomball, TX 77375
Email Addresses: gav****@hotmail.com,
sha****@comcast.net
Address History: 16871 Pine Lane, Plantersville, TX 77363;
1136 North 6th Place, Port Hueneme, CA 93041;
Houston, TX 77070;
Magnolia, TX 77355;
Spring, TX 77391
Aliases (AKA): Ben Bagwell,
Benjamin D Bagwell,
Benjamine Derek Bagwell,
Benjamine Dbagwell
Relatives & Associates: Barry Bagwell
Benjamin Bagwell
Carolyn Bagwell
Jennifer Bagwell
Kenneth Bagwell
Email Addresses: bba****@netscape.net
Address History: 19802 Falling Stream Drive, Tomball, TX 77375;
10386 Champion Forest Loop, Conroe, TX 77303;
Houston, TX 77064;
Katy, TX 77450
Address History: 19727 Falling Stream Drive, Tomball, TX 77375
Phone Numbers: (281) 255-9731
Address History: 19714 Falling Stream Drive, Tomball, TX 77375;
806 Kane Street, Aurora, IL 60505;
Batavia, IL 60510
Phone Numbers: (832) 797-4503
Address History: 3418 Morrow Avenue, Waco, TX 76710;
212 Forest Creek, Bruceville, TX 76630;
Clifton, TX 76634;
El Campo, TX 77437;
Magnolia, TX 77354
Aliases (AKA): Emily Cureton
Email Addresses: era****@netzero.net
Address History: 4333 Kingfish Drive, Seabrook, TX 77586;
294122 Po Box, Phelan, CA 92329;
Sugar Land, TX 77479;
Tomball, TX 77375
Aliases (AKA): Sean Mc Donald,
Sean M Mc Donald,
Sean M Mcdonald
Address History: 10111 Elderberry Park Lane, Tomball, TX 77375;
4828 N Shepherd Drive, Houston, TX 77018;
Spring, TX 77388
Aliases (AKA): C E Bairfield,
Catherine Bairfield,
Catherine Hake,
Cathy E Hake,
Cathy E Hakebairfiel
Email Addresses: bai****@yahoo.com,
cba****@yahoo.com
Address History: 1306 Nw Persimmon Drive, Grain Valley, MO 64029;
1306 Northwest Persimmon Drive, Grain Valley, MO 64029;
Grapevine, TX 76051;
Tomball, TX 77375
Aliases (AKA): Debbie Disco,
Deborah Disco
Email Addresses: ddi****@hotmail.com
Address History: 1025 Sean Circle, Darien, IL 60561;
676 N Dearborn Street, Chicago, IL 60654;
Oak Park, IL 60302;
Olympia Fields, IL 60461;
Cambridge, MA 02138
Aliases (AKA): Gopika N Gajjar,
Gopika G Malhotra,
Gopika Gajjar Malhotra
Email Addresses: gma****@gmail.com
Address History: 2650 W Union Hills Drive Lot 180, Phoenix, AZ 85027;
19707 Falling Stream Drive, Tomball, TX 77375
Relatives & Associates: William Muckenhirn
Phone Numbers: (832) 559-3827
Address History: 823 Tenuta Court # 257, Olympia Fields, IL 60461;
1025 Sean Circle, Darien, IL 60561;
Matteson, IL 60443;
Park Forest, IL 60466;
Tomball, TX 77375
Aliases (AKA): Om Parkash Malhotra
Relatives & Associates: Gopika Gajjar
Sanjive Malhoita
Om Malhotra
Sandeep Malhotra
Sandeep Malhotra
Address History: 189 S Herring Road, Opelika, AL 36804;
189 N Herring Road, Opelika, AL 36804;
Phenix City, AL 36868;
Smiths Station, AL 36877;
Bedford, TX 76021
Aliases (AKA): T Mansell,
Tom Mansell,
Thomas Omansell
Relatives & Associates: Jacqueline Kimberling
Corrine Mansell
Deanna Mansell
Sarah Mansell
Thomas Mansell
Address History: 2591 Finchwood Avenue, Clovis, CA 93611;
7229 Calvin Drive, Citrus Heights, CA 95621;
Fair Oaks, CA 95628;
Grass Valley, CA 95945;
Nevada City, CA 95959
Aliases (AKA): Thekla L Jenkins,
Thelka Pardun,
Thelka L Pardun
Relatives & Associates: Thekla Pardun
Address History: 2560 Northside Drive Apt 112, San Diego, CA 92108;
867 Merrill Avenue, Lincoln Park, MI 48146;
Saint Paul, MN 55108;
Houston, TX 77077;
Kemah, TX 77565
Aliases (AKA): Laurie Hall,
Lawrence Hoth,
Laurie A Snodgrass
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