Address History: 26709 Frost Drive, Magnolia, TX 77355;
901 E Lafayette Street, Abbeville, LA 70510;
Gueydan, LA 70542;
Eden, TX 76837;
Houston, TX 77073
Aliases (AKA): Regina Bush,
Regina King,
Gina Trahan,
Regina Trahan,
Regina Irene Trahan
Address History: 4502 Shalom Creek Lane, Spring, TX 77388;
1111 Austin Highway # 133, San Antonio, TX 78209
Aliases (AKA): D Powers
Email Addresses: dpp****@sbcglobal.net
Address History: 22503 Sumac Lane, Spring, TX 77389;
4835 Heathrow Lane, Alvin, TX 77511;
Conroe, TX 77305;
Dickinson, TX 77539;
Friendswood, TX 77546
Aliases (AKA): Barbara Marshall,
Barbara N Wilkins
Email Addresses: bar****@aol.com,
bar****@iwon.com,
ldf****@excite.com
Address History: 26102 Elizabeth Lane, Brandon, MS 39042;
182 Tazan Avenue, Florence, MS 39073;
Jackson, MS 39204;
Pearl, MS 39208;
Richland, MS 39218
Aliases (AKA): Melissa M Perez
Relatives & Associates: Eric Cisneros
Address History: 24500 Country Oaks Boulevard, Montgomery, TX 77316;
403 Brenda Lane, Conroe, TX 77385;
Houston, TX 77020;
Magnolia, TX 77355;
Spring, TX 77388
Aliases (AKA): Karen L Davis,
Karen A Garrels
Email Addresses: kda****@hnmc.com,
kda****@hnmc.net
Address History: 1393 Seamist Lane, College Station, TX 77845;
5520 Fountain Switch Road, Bryan, TX 77807;
Conroe, TX 77385;
Hearne, TX 77859;
Magnolia, TX 77354
Aliases (AKA): K Carnes,
Kevin Xarnes
Email Addresses: kev****@netscape.net
Address History: 22502 Sumac Lane, Spring, TX 77389;
757 Highland Street, Wyandotte, MI 48192;
Houston, TX 77046;
Porter, TX 77365
Aliases (AKA): Linda Jinks Sylva,
L Trahan
Email Addresses: jli****@yahoo.com,
jly****@sbcglobal.net,
pum****@yahoo.com,
ylw****@yahoo.com
Address History: 127 County Road 254 S, Cameron, TX 76520;
7080 45th Avenue W, Bradenton, FL 34210;
Palm Harbor, FL 34684;
Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Juan S Velasco
Email Addresses: djb****@excite.com,
djb****@hotmail.com,
djb****@webtv.net,
djb****@excite.com,
djb****@hotmail.com
Address History: 22503 Sumac Lane, Spring, TX 77389;
5901 Old Hickory Boulevard Apartment 113, Hermitage, TN 37076;
Nashville, TN 37214;
Tomball, TX 77375
Aliases (AKA): Kelly Lee Fontenot,
Kelly Johnson
Address History: 231 Tupelo Lane, Conroe, TX 77304;
17822 Wild Oak Drive, Houston, TX 77090;
San Antonio, TX 78258;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Larry B Moore,
Larry J Moore
Address History: 22411 Sumac Lane, Spring, TX 77389;
724 Sandy Point Lane, West Palm Beach, FL 33410;
Houston, TX 77057
Aliases (AKA): Damiana Berrieos,
Damiana Berrios,
Damiana Lopez
Address History: 6606 Killough Street, Houston, TX 77086;
11215 Cora Street, Houston, TX 77088;
Spring, TX 77380
Relatives & Associates: Sammi Evans
Aliases (AKA): Cliff Elvis Bush
Address History: 16211 Fm 3083 Road Apt 11, Conroe, TX 77302;
1512 Winchester Drive, Conroe, TX 77385;
Spring, TX 77389
Address History: 21979 Martin Road, Montgomery, TX 77316;
2206 Cromwell Street, Houston, TX 77093;
Spring, TX 77389
Aliases (AKA): Steven George Psencik
Relatives & Associates: Christine Castiglione
Linda Hunicke
Paul Pesnick
Alyssa Psencik
Anna Psencik
Email Addresses: sps****@woh.rr.com
Address History: 27125 E Lana Lane, Conroe, TX 77385;
27125 East Lana Lane, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Jean Marie Day,
Jean Marie Gustavsen,
Jean M Gustavsen,
Jean-Marie Gustavsen,
Jeanmarie Gustavsen
Address History: 16267 Kanani Court, Conroe, TX 77302;
370 N Duck Creek Road, Cleveland, TX 77328;
Houston, TX 77066;
Porter, TX 77365;
Spring, TX 77383
Aliases (AKA): Bruce Mclaughli,
Bruce Aaron Mclaughlin
Relatives & Associates: Jane Cleaveland
Sherry Friedl
Dianne Mclaughlin
Heather Mclaughlin
Larry Mclaughlin
Email Addresses: bmc****@gmail.com,
bmc****@yahoo.com
Address History: 17 Tennessee Avenue, Alexandria, LA 71301;
20 Ball Powell Street, Alexandria, LA 71301;
Lecompte, LA 71346;
Spring, TX 77379
Aliases (AKA): C Jackson,
Christie Ann Jackson,
Christy Jackson
Address History: 125 Po Box, Louisburg, KS 66053;
3283 Po Box, Olathe, KS 66063;
Overland Park, KS 66221;
Houston, TX 77068;
Spring, TX 77389
Aliases (AKA): L Eckhout,
Linda J Psencik
Relatives & Associates: Christine Castiglione
Selina Darbonnw
Gareth Eckhout
Anthony Hunicke
Anthony Hunicke
Address History: 1850 S Seneca Avenue Apt 201, Alliance, OH 44601;
1417 Po Box, Chino Valley, AZ 86323;
Paulden, AZ 86334;
Prescott, AZ 86301;
Prescott Valley, AZ 86314
Aliases (AKA): Claire H Jaranovic
Relatives & Associates: Richard Sutton
Address History: 2450 Town Creek Road W Apt B4, Lenoir City, TN 37771;
3809 Bessemer Court, Las Vegas, NV 89129;
East Northport, NY 11731;
Glen Cove, NY 11542;
Hempstead, NY 11550
Aliases (AKA): Paul Elias Pesnick,
Paul E Psencik,
Paul Psencik
Relatives & Associates: Christine Castiglione
Dara Gonzalez
Linda Hunicke
Maria Orfanakis
Alyssa Psencik
Email Addresses: czj****@aol.com
Address History: 4 Cumberland Ridge Court, Dallas, GA 30132;
13300 Morris Road Unit 188, Alpharetta, GA 30004;
Duluth, GA 30096;
Suwanee, GA 30024;
Haverhill, MA 01832
Aliases (AKA): Mike Kemm,
M Kemmerer,
Michael Michael Kemmerer,
Mike S Kemmerer,
Kemerer Michael Trenda
Email Addresses: mik****@hotmail.com,
mke****@angelfire.com,
mke****@earthlink.net
Address History: 150 Roehl Road Nw, Albuquerque, NM 87107;
5700 Harper Northeast Drive Suite 430, Albuquerque, NM 87109;
Rio Rancho, NM 87124;
College Station, TX 77845;
Houston, TX 77064
Aliases (AKA): David Costello
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