Address History: 46 Davis Cottage Court, Conroe, TX 77385;
7171 West Gunnison Street Apartment 1212, Harwood Heights, IL 60706;
Loves Park, IL 61111;
Olympia Fields, IL 60461;
Rockford, IL 61114
Aliases (AKA): Daniel L Matthews
Relatives & Associates: Susan Childress
William Mathews
Jennifer Matthews
Jennifer Matthews
Lloyd Matthews
Email Addresses: jma****@houston.rr.com
Address History: 7 Redhaven Place, Spring, TX 77381;
632 E 12th Street, Houston, TX 77008;
Pasadena, TX 77505;
Pearland, TX 77584
Aliases (AKA): Michelle Stansbury Wilhelm,
Michelle Stansbury-Wilhelm,
Michelle L Wilhelm,
Michellel S Wilhem
Relatives & Associates: Dottie Stansbury
John Stansbury
John Stansbury
Ronald Stansbury
Donald Wilhelm
Email Addresses: mic****@centurytel.net
Address History: 10 Redhaven Place, Spring, TX 77381;
3902 Brookfield Drive, Arlington, TX 76001;
Cypress, TX 77429;
Houston, TX 77040;
Southlake, TX 76092
Aliases (AKA): Susan E Baker
Address History: 4824 Sunnybrook Drive, Plano, TX 75093;
11723 Terry Town Drive, Reisterstown, MD 21136;
Charlotte, NC 28269;
Concord, NC 28027;
White Plains, NY 10605
Aliases (AKA): Christina H Cox,
Christina Kay Hanger
Address History: 3337 Clubview Drive, Argyle, TX 76226;
6914 W Harrison Street, Chandler, AZ 85226;
Wichita, KS 67203;
Arlington, TX 76002;
Buda, TX 78610
Aliases (AKA): Mike Boisjolie,
Michael Brown,
Micheal Brown,
Michele Brown,
Michele Michele Brown
Email Addresses: den****@verizon.net
Address History: 6 Redhaven Place, Spring, TX 77381
Phone Numbers: (281) 798-7516
Email Addresses: cry****@yahoo.com
Address History: 14 Redhaven Place, Spring, TX 77381
Address History: 15 Redhaven Place, Spring, TX 77381
Relatives & Associates: Jack Gray
Phone Numbers: (281) 681-2445
Address History: 15 Redhaven Place, Spring, TX 77381;
440 Forest Avenue, Shreveport, LA 71104;
Austin, TX 78752;
Montgomery, TX 77356;
New Caney, TX 77357
Relatives & Associates: Darren Denzlinger
Jerry Denzlinger
Jerry Denzlinger
Michelle Denzlinger
Sylvia Denzlinger
Phone Numbers: (650) 557-0772
Address History: 14 Redhaven Place, Spring, TX 77381;
1443 Locust Street, San Diego, CA 92106;
Sanibel, FL 33957;
Atlanta, GA 30339;
Marietta, GA 30062
Aliases (AKA): Beckjulia I Laidman
Address History: 2222 Mustang Lane, Rosharon, TX 77583;
27 Po Box, Alvin, TX 77512;
Houston, TX 77034;
Katy, TX 77494;
Pearland, TX 77584
Relatives & Associates: Adrian Alvarado
Adrian Alvarado
Angelica Alvarado
Eduardo Alvarado
Enrique Alvarado
Email Addresses: joh****@excite.com,
mar****@sbcglobal.net,
ser****@netscape.net,
tur****@yahoo.com,
yal****@yahoo.com
Address History: 1615 Sawdust Road Apt 12142, Spring, TX 77380;
412 E William Cannon Drive Apt 1321, Austin, TX 78745
Aliases (AKA): Kristen Noelle Segreto
Email Addresses: kri****@yahoo.com,
kse****@concentric.net,
kse****@excite.com,
kse****@hotmail.com,
kse****@yahoo.com
Address History: 6003 Southridge Parkways, Allen, TX 75002;
10311 Sw 51st Street, Cooper City, FL 33328;
Davie, FL 33314;
Fort Lauderdale, FL 33328;
Hollywood, FL 33020
Aliases (AKA): Frank Frank Costa,
Costa Frank Da,
Frank B Da,
Frank B Da Costa,
Frank B Da-Costa
Phone Numbers: (281) 298-1254
Email Addresses: bra****@yahoo.com
Address History: 6700 Woodlands Parkway Suite 230, Spring, TX 77382;
402 Po Box, Midlothian, IL 60445;
Staten Island, NY 10314;
Houston, TX 77055
Aliases (AKA): Laureen M Segreto
Email Addresses: ada****@earthlink.net,
lau****@yahoo.com,
lse****@hotmail.com
Address History: 15424 Rocky Oak Court, Houston, TX 77059;
2361 Eastgate Drive, Baton Rouge, LA 70816;
New York, NY 10003;
Mc Kinney, TX 75071;
Prosper, TX 75078
Aliases (AKA): V Goodwin,
Valerie C Goodwin,
Valerie Howard,
Valerie Crystal Howard,
Valerie C Howard
Address History: 3 Redhaven Place, Spring, TX 77381
Relatives & Associates: Darrin Harkness
Phone Numbers: (281) 719-0099
Address History: 234 Eagle Nest Lane, Fleetwood, NC 28626;
2408 207th Street, Olympia Fields, IL 60461;
Houston, TX 77014;
Spring, TX 77381
Aliases (AKA): Lloyd W Mathews
Email Addresses: dan****@rocketmail.com
Address History: 106 Coolidge Avenue, Collingswood, NJ 08108;
729 Stokes Avenue, Collingswood, NJ 08108;
Spring, TX 77381
Address History: 172 Linden Avenue, Newark, OH 43055;
10304 Finchley Drive, Bakersfield, CA 93311;
Kenner, LA 70065;
Lafayette, LA 70503;
Madisonville, LA 70447
Address History: 30 Cypress Street, Binghamton, NY 13905;
63 Bevier Street, Binghamton, NY 13901;
Endicott, NY 13760;
Brookville, OH 45309;
Canton, OH 44703
Relatives & Associates: Pamela Hutchinson
Elizabeth Jennings
Matthew Jennings
Nancy Jennings
Nate Jennings
Address History: 8717 S Calumet Avenue, Chicago, IL 60619;
350 Spelman Lane Sw # 213, Atlanta, GA 30314;
Mc Rae Helena, GA 31055;
Rhine, GA 31077;
Valdosta, GA 31602
Aliases (AKA): Michelle Rosemarie Rainey,
Michelle R Stewart,
Michelle Stuart,
M Williams,
Michelle R Williams
Address History: 425 S 257th West Avenue, Sand Springs, OK 74063;
10304 Finchley Drive, Bakersfield, CA 93311;
San Ramon, CA 94583;
Covington, LA 70433;
Kenner, LA 70065
Aliases (AKA): P Coleman,
Paul Coleman Coleman
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