Address History: 10039 Oakland Hills Drive, Cleveland, TX 77327;
2400 17th Avenue Unit B304, Longmont, CO 80503;
Rochester, NY 14612;
Humble, TX 77339;
Huntsville, TX 77340
Aliases (AKA): Benjamin Matthew Bigham
Address History: 407 Terrace Drive, Seabrook, TX 77586;
1408 Bluebird Hill Drive, Magnolia, AR 71753;
Bacliff, TX 77518;
Flint, TX 75762;
Frisco, TX 75034
Aliases (AKA): Sarah Saul
Email Addresses: sar****@msn.com
Address History: 18 Trailhead Place, Spring, TX 77381;
18874 Swedetown Road, Clatskanie, OR 97016;
Houston, TX 77022
Address History: 3010 Nasa Parkways Apt 411, Seabrook, TX 77586;
56 Hazelhurst Drive Apt C, Rochester, NY 14606;
James Creek, PA 16657;
Spring, TX 77381;
Willis, TX 77378
Aliases (AKA): Chris Bigham,
Christopher R Bigham
Address History: 32206 Stonebridge Parkways, Waller, TX 77484;
670968 Po Box, Houston, TX 77267;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): Kitty Carroll,
Kathryn C Vermillion
Address History: 2477 Fm 1488 Road Apt 1212, Conroe, TX 77384;
4724 Belleview Avenue, Blue Ash, OH 45242;
Cincinnati, OH 45242;
Alvin, TX 77512;
Dickinson, TX 77539
Aliases (AKA): Mark Troy Stanton
Relatives & Associates: Rodolfo Gonzalez
Rodolfo Gonzalez
Christine Newmyer
Michelle Ozarchuk
Marilyn Stanton
Address History: 23 Trailhead Place, Spring, TX 77381;
321 Bridford Downs Drive, Greensboro, NC 27407;
Pfafftown, NC 27040;
Houston, TX 77005
Phone Numbers: (631) 332-8917
Aliases (AKA): S M Burley
Address History: 31 Trailhead Place, Spring, TX 77381;
1101 Hawkhill Drive, Friendswood, TX 77546;
Galveston, TX 77550;
Giddings, TX 78942;
Houston, TX 77060
Aliases (AKA): Jack Allen,
John J Allen,
John H Allen Jr
Address History: 4412 Jim West Street, Bellaire, TX 77401;
148 Foster Street, New Haven, CT 06511;
Allston, MA 02134;
Brighton, MA 02135;
Princeton, NJ 08540
Aliases (AKA): Qingyun Liu,
Quingyun Y Liu
Address History: 43 Trailhead Place, Spring, TX 77381;
309 Berry Meadow Way, Bakersfield, CA 93308;
Norman, OK 73072;
Houston, TX 77082;
Lubbock, TX 79416
Aliases (AKA): Sarah C Harbesty
Phone Numbers: (432) 218-9979
Address History: 1704 L Avenue Apt 10, Galveston, TX 77550;
4345 County Road 155 # 197, Alvin, TX 77511;
Spring, TX 77381
Aliases (AKA): E Crawford
Email Addresses: edw****@hotmail.com
Address History: 43 Trailhead Place, Spring, TX 77381;
5049 N Highway A1a Apt 1904, Fort Pierce, FL 34949;
Cherry Hill, NJ 08003;
Voorhees, NJ 08043;
Exton, PA 19341
Aliases (AKA): Loretta O Brown,
Loretta O Leary,
Loretta L Oleary
Address History: 2 Trailhead Place, Spring, TX 77381;
9235 Grouper Road, Cape Canaveral, FL 32920;
Melbourne, FL 32901;
Oviedo, FL 32765;
Friendswood, TX 77546
Aliases (AKA): David Joseph Max
Address History: 7 Trailhead Place, Spring, TX 77381;
126 W Drifting Shadows Circle, Conroe, TX 77385;
Houston, TX 77096;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Joe Sandoval,
Joseph E Sandoval
Address History: 1621 Redwood Drive, Denton, TX 76210;
1620 Redwood Drive, Corinth, TX 76210;
Giddings, TX 78942;
Houston, TX 77060;
League City, TX 77573
Aliases (AKA): Cheri Allen,
Cheryl Lynette Allen,
Cheryl Allen,
Cheryl L Lynette Allen
Relatives & Associates: Elizabeth Allen
George Allen
Jim Allen
John Allen
John Allen
Email Addresses: sha****@yahoo.com
Address History: 27 Flagstone Path, Spring, TX 77381;
14403 Ella Boulevard, Houston, TX 77014;
Kingwood, TX 77339
Aliases (AKA): Timothy Donoghue
Relatives & Associates: Sharon Bisang
Alexander Donoughue
Clara Donoughue
Corinne Donoughue
Jeffrey Donoughue
Address History: 6 Black Cherry Court, Spring, TX 77381;
56922 Nebraska Road, Cleveland, TX 77328;
Conroe, TX 77301;
Houston, TX 77090
Aliases (AKA): Kendra Phelps,
Kendra L Sheffield,
Kendra Lee Sheffield,
Kendra Sheffieldphelps
Email Addresses: rph****@comcast.net
Address History: 67 Jefferson Street, Belleville, NJ 07109;
10 Lovel Court Apt B, Nutley, NJ 07110;
Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Cynthia A Salvia
Address History: 3248 38th Street # 2, Astoria, NY 11103;
15 Colony Road, Gretna, LA 70056;
College Station, TX 77840;
Spring, TX 77381
Address History: 1321 Schumann Lane, Hickory, NC 28602;
7131 Sw 42nd Court, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Charlotte, NC 28277;
Waxhaw, NC 28173
Aliases (AKA): Jeffrey Agele,
Jeffrey S Nagel,
Jeffery S Nagele,
Jeffrey B Nagele,
Jeffrey Scott Nagele
Address History: 2526 Mountain Road Nw, Albuquerque, NM 87104;
115 Po Box, Damascus, MD 20872;
Farmington, NM 87401;
Conroe, TX 77304;
Houston, TX 77079
Aliases (AKA): Carlos Aguilera
Relatives & Associates: Carlos Aguilar
Daniel Aguilar
Enrique Aguilar
Enrique Aguilar
Ermalinda Aguilar
Address History: 1872 Happy Valley Road, Santa Rosa, CA 95409;
111 Chestnut Street Unit 505, San Francisco, CA 94111;
San Rafael, CA 94901;
Ukiah, CA 95482;
Orlando, FL 32801
Aliases (AKA): Michael Sooley
Email Addresses: mic****@yahoo.com,
mik****@gmail.com,
mso****@akerman.com,
mso****@ebaseone.com
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