Address History: 19522 Dianeshire Drive, Spring, TX 77388;
333 Holly Creek Court Apt 2208, Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Marilyn Casey,
Marilyn R Nordenstrom
Email Addresses: agf****@aol.com,
agf****@aol.com,
agf****@cableone.net,
agf****@sbcglobal.net,
dfl****@houston.rr.com
Address History: 20907 Sedona Ranch Lane, Spring, TX 77388;
750 Carolina Avenue, Fort Lauderdale, FL 33312;
Lauderhill, FL 33313;
Casper, WY 82609
Address History: 22419 Cardinal Drive, Hockley, TX 77447;
21 P/O Box E, Diboll, TX 75941;
Houston, TX 77014;
Humble, TX 77345;
Spring, TX 77388
Aliases (AKA): Johnny Dejean
Email Addresses: jde****@ariesfreight.com,
jde****@hotmail.com,
joh****@btxexpress.com
Address History: 8822 Lacy Willow Court, Tomball, TX 77375;
1994 Walnut Creek Road, Scottsville, KY 42164;
Alvin, TX 77511;
Montgomery, TX 77316;
Spring, TX 77389
Address History: 20803 Sedona Ranch Lane, Spring, TX 77388;
10160 Regent Park Drive, Orlando, FL 32825;
Oviedo, FL 32765;
Sellersville, PA 18960
Email Addresses: and****@hp.com,
and****@ucf.edu,
ten****@yahoo.com
Aliases (AKA): J K Allen,
Juwana Bruce Allen,
Turner Bruce Allen,
Turner Edward Allen,
Juawana K Turner
Email Addresses: mis****@hotmail.com,
mis****@msn.com,
mis****@blackplanet.com,
mis****@hotmail.com,
mis****@hotmail.com
Address History: 505 Wells Fargo Drive Apt 605, Houston, TX 77090;
9020 Cloverhill Road, Little Rock, AR 72205;
Spring, TX 77373
Phone Numbers: (281) 324-0954
Address History: 1111 Main Street, La Marque, TX 77568;
11568 Fm 1484 Road, Conroe, TX 77303;
Dayton, TX 77535;
Dickinson, TX 77539;
Hitchcock, TX 77563
Aliases (AKA): Kevin L Presley
Address History: 20815 Sedona Ranch Lane, Spring, TX 77388;
1857 Spring Water Place, Highlands Ranch, CO 80129;
Littleton, CO 80129;
Thornton, CO 80241;
Westminster, CO 80031
Aliases (AKA): L Lindsay,
Larry James Lindsay
Address History: 31107 Pine Bay Drive, Spring, TX 77386;
25975 Viaduct Pera, Mission Viejo, CA 92691;
Westlake Village, CA 91361
Aliases (AKA): Kelly Michelle Porter,
Kelley Stewart,
Kelly Michelle Stewart
Address History: 20819 Sedona Ranch Lane, Spring, TX 77388
Phone Numbers: (936) 321-0356
Address History: 5607 Alpine Heights, Porter, TX 77365;
14355 Cornerstone Village Drive Apt 519, Houston, TX 77014;
Spring, TX 77388
Relatives & Associates: Stephanie White
Phone Numbers: (713) 263-0708
Address History: 6806 Auburn Sands Drive, Spring, TX 77389;
1620 138th Avenue, San Leandro, CA 94578;
New Canaan, CT 06840;
Fremont, MI 49412;
Chanhassen, MN 55317
Aliases (AKA): K Schneiber,
Kurt R Schneiber
Relatives & Associates: Christa Ellis
Jacqueline Pettit
Erik Schneiber
Katharina Schneiber
Megan Schneiber
Email Addresses: kur****@syncada.com
Address History: 3007 Kingfisher Drive, Humble, TX 77396;
6016 W Oregon Avenue, Glendale, AZ 85301;
Phoenix, AZ 85029;
El Paso, TX 79912;
Spring, TX 77388
Aliases (AKA): R Morales
Address History: 20911 Sedona Ranch Lane, Spring, TX 77388;
316 Po Box, Jennings, OK 74038
Aliases (AKA): Jon Leedwayne Boen,
Jonathan Leedwayne Boen
Address History: 425 Rayford Road Apt 1201, Spring, TX 77386;
1810 Martha Drive, Little Rock, AR 72212;
Elk Grove Village, IL 60007;
Austin, TX 78758;
Houston, TX 77037
Aliases (AKA): B Mccauley,
Benita F Mccauley,
M Mccauley
Email Addresses: bmc****@cs.com
Address History: 1931 Cameo Court, League City, TX 77573;
2471 Northeast 2nd Avenue Unit 3, Boca Raton, FL 33431;
Houston, TX 77090;
Pasadena, TX 77505;
Spring, TX 77388
Aliases (AKA): Derrick S Jaradi
Email Addresses: aja****@bellsouth.net
Address History: 8629 E 132nd Street S, Bixby, OK 74008;
216 N 19th Street, Collinsville, OK 74021;
Tulsa, OK 74145;
Houston, TX 77070;
Humble, TX 77346
Aliases (AKA): Todd Jenkins
Address History: 3422 Deer Valley Drive, Spring, TX 77373;
13 Freeman Lane, Buena Park, CA 90621;
Bourbonnais, IL 60914;
Bradley, IL 60915;
Kankakee, IL 60901
Aliases (AKA): Marshal Stewart,
Marshall E Stewart
Address History: 1807 W Gulf Bank Road, Houston, TX 77088;
1807 West Gulf Bank Road, Houston, TX 77088;
Huntsville, TX 77320;
Spring, TX 77373
Aliases (AKA): Roland Anthony Gite,
Rolanda Gite
Email Addresses: lgi****@hotmail.com
Address History: 4219 West Baker Road Apartment 1003, Baytown, TX 77521;
2218 Spicewood Lane, Carrollton, TX 75006;
College Station, TX 77845;
Garland, TX 75043;
Houston, TX 77090
Aliases (AKA): M Adkerson,
Mo Adkerson,
Monetta Adkerson,
Monsetta Adkerson,
Monetta S Anderson
Email Addresses: mad****@comcast.net,
mke****@aol.com
Address History: 2241 S Nc 16 Highway, Newton, NC 28658;
750 Carolina Avenue, Fort Lauderdale, FL 33312;
Mims, FL 32754;
Titusville, FL 32796;
Biloxi, MS 39531
Aliases (AKA): K Ludeman,
Kevin J Ludeman
Email Addresses: kev****@aol.com,
kev****@commscope.com,
kev****@gmail.com,
kev****@yahoo.com,
klu****@comcast.net
Address History: 2840 Knollwood Drive, Shingle Springs, CA 95682;
2840 Knollwood Drive, Cameron Park, CA 95682;
Malibu, CA 90265;
Alexandria, LA 71302;
Houston, TX 77055
Aliases (AKA): Mason Jordan
Email Addresses: mas****@gmail.com,
mjo****@statetaxadvisors.com
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