Address History: 22610 Pine Mist Lane, Spring, TX 77373;
16204 Sunny Morning Court, Conroe, TX 77302;
Houston, TX 77053
Email Addresses: sta****@kc.rr.com,
sta****@msn.com
Address History: 22610 Pine Mist Lane, Spring, TX 77373;
6919 Peachtree Dunwoody Road Apt 340, Atlanta, GA 30328;
Houston, TX 77088
Address History: 22610 Pine Mist Lane, Spring, TX 77373;
16204 Sunny Morning Court, Conroe, TX 77302;
Houston, TX 77090
Aliases (AKA): Larry King
Address History: 22610 Pine Mist Lane, Spring, TX 77373
Address History: 2447 Fox River Lane, Spring, TX 77386;
5151 White Oak Avenue Apt 125, Encino, CA 91316;
Spring Valley, CA 91978;
Tarzana, CA 91356;
West Hills, CA 91307
Aliases (AKA): Lawrence Beverly Golden,
Beverly S Lawerence,
Beverly G Lawrence
Address History: 9714 John Bank Drive, Spring, TX 77379;
1502 Po Box, Paramount, CA 90723;
West Hills, CA 91307
Relatives & Associates: Beverly Golden
Donald Lawrence
Fred Lawrence
Jeffrey Lawrence
Thomas Lawrence
Address History: 29007 Red River Loop, Spring, TX 77386;
1600 River Pointe Drive Apt 563, Conroe, TX 77304;
Houston, TX 77225
Aliases (AKA): Roy Layton
Email Addresses: roy****@yahoo.com
Address History: 22731 Hearthstone Hill Lane, Spring, TX 77373;
13313 Cutten Road, Houston, TX 77069;
Lake Dallas, TX 75065
Address History: 2814 Arica Lane, Spring, TX 77373;
1000 Cypress Station Drive Apt 1807, Houston, TX 77090
Phone Numbers: (832) 326-0176
(832) 362-0176
Email Addresses: sch****@hotmail.com,
sta****@msn.com
Address History: 29007 Red River Loop, Spring, TX 77386;
11426 Riderwood Drive, Houston, TX 77099;
Sugar Land, TX 77498;
Waller, TX 77484
Aliases (AKA): Jackie S Gronemeyer,
Jackie S Layton,
Jackie Sue Layton,
Jacqueline Sue Layton
Relatives & Associates: Carolyn Gilbert
Bradley Gronemeyer
Charles Gronemeyer
Chelsea Gronemeyer
Larry Gronemeyer
Email Addresses: btb****@cox.net,
btb****@yahoo.com,
jac****@stewart.com,
jac****@hotmail.com,
jla****@stewart.com
Address History: 7323 Wovenwood Lane, Houston, TX 77041;
2491 P/O Box, Chandler, AZ 85244;
Gilbert, AZ 85297;
Phoenix, AZ 85009;
Conroe, TX 77301
Aliases (AKA): Kamsath Dy,
Kamsath D Heng,
Kamsath D Py
Email Addresses: kay****@rocketmail.com
Address History: 8006 Garrison Point Drive, Houston, TX 77040;
14619 Hazy Ridge Lane, Cypress, TX 77429;
Mathis, TX 78368;
Spring, TX 77373
Aliases (AKA): Delia Segura
Address History: 309 E 12th Street, San Juan, TX 78589;
2822 Lissner Avenue, Donna, TX 78537;
Edcouch, TX 78538;
Monte Alto, TX 78538;
Port Lavaca, TX 77979
Aliases (AKA): R Valladares,
Rodrigo Partida Valladares,
Rodrigo Valladeares
Relatives & Associates: Blanca Deleon
Giselda Gonzalez
Aurelia Valladares
Francisco Valladares
Irasema Valladares
Address History: 13313 Cutten Road Apt 2301, Houston, TX 77069;
6919 Peachtree Dunwoody Road Apt 340, Atlanta, GA 30328;
Spring, TX 77373
Aliases (AKA): Rochae M Shelley
Relatives & Associates: Lynn Brown
Katrina Carroll
Katrina Carroll
Katrina Carroll
Katrina Carroll
Phone Numbers: (281) 209-2818
(281) 355-9974
(281) 719-5303
Address History: 706 Circle Drive, Huntsville, TX 77340;
3825 W Garden Grove Boulevard Apt 65, Orange, CA 92868;
Rancho Cordova, CA 95741;
Baytown, TX 77521;
Conroe, TX 77304
Aliases (AKA): Ron Welcher,
Ronald C Whelchel
Relatives & Associates: Bailey Whelchel
Delia Whelchel
Jeanette Whelchel
Joann Whelchel
Joy Whelchel
Address History: 509 Kingfisher Creek Drive, Austin, TX 78748;
200 W Davitt Street, Eagle Lake, TX 77434;
Houston, TX 77099;
Rosenberg, TX 77471;
Spring, TX 77373
Aliases (AKA): Royce W Layton
Relatives & Associates: Carolyn Gilbert
Jackie Layton
Lou Layton
Royce Layton
Email Addresses: lla****@execpc.com
Address History: 12207 Northcliffe Manor Drive, Houston, TX 77066;
805 E Fourth Street, Dequincy, LA 70633;
Conroe, TX 77302;
Cypress, TX 77429;
Spring, TX 77373
Aliases (AKA): Alan Ratha Heng,
Allen R Heng,
Rataha A Heng,
Ratha A Heng
Email Addresses: ahe****@ivillage.com
Phone Numbers: (281) 788-7027
(832) 326-0176
Address History: 24106 Seminole Trail, Porter, TX 77365;
505 Cypress Station Drive, Houston, TX 77090;
Huffman, TX 77336;
New Caney, TX 77357;
Spring, TX 77373
Phone Numbers: (281) 689-6386
Address History: 1408 S Hart Avenue, Orange, TX 77630;
703 East Davis Street, Conroe, TX 77301;
Cypress, TX 77429;
Houston, TX 77057;
Kennard, TX 75847
Aliases (AKA): P Klam
Relatives & Associates: Kemdy Klam
Email Addresses: pkl****@tivejo.com,
pkl****@yahoo.com
Address History: 2752 Drummossie Drive, Henderson, NV 89044;
201 Alpine Meadows Road, Alpine Meadows, CA 96146;
Antioch, CA 94509;
Carnelian Bay, CA 96140;
Olympic Valley, CA 96146
Aliases (AKA): Marc L Lumos,
Marc Lawrence Lumos
Email Addresses: mar****@hotmail.com,
mlu****@aol.com
Address History: 1502 Po Box, Paramount, CA 90723;
6841 Valley Circle Boulevard, West Hills, CA 91307;
Spring, TX 77379
Phone Numbers: (213) 361-3827
(213) 479-1654
(213) 952-6348
(281) 251-9726
Address History: 76 Ireland Lane, Dallas, GA 30132;
6919 Peachtree Dunwoody Road Apt 340, Atlanta, GA 30328;
Frederick, MD 21701;
Austin, TX 78724;
Houston, TX 77072
Aliases (AKA): Lynn Beown,
Lansing Brown,
Lynn Brown,
Lynn Hbwmcom Shelley,
Lynn Shelley
Email Addresses: lyn****@flash.net
Address History: 15015 W Eureka Trail, Surprise, AZ 85374;
8703 W Jefferson Street, Peoria, AZ 85345;
Phoenix, AZ 85098;
Spring, TX 77373
Aliases (AKA): Shelley Arellano,
Shelley Iline Arellano,
Shelley Shelley,
Shelley E Wells,
Shelley Iline Wells
Email Addresses: are****@cs.com,
she****@bellsouth.net
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