Address History: 10832 Royal Forest Drive, Conroe, TX 77303;
5263 Keithville Springridge Road, Keithville, LA 71047;
Shenandoah, TX 77381;
Spring, TX 77382;
Tyler, TX 75713
Aliases (AKA): Jennifer L Swonke
Address History: 91 W Racing Cloud Court, Spring, TX 77381;
440 Benmar Drive Ste 2050, Houston, TX 77060;
Humble, TX 77205
Aliases (AKA): Francis Forestieri
Relatives & Associates: Antonella Ballatori
Anto Forestieri
John Forestieri
Judith Forestieri
Matthew Forestieri
Address History: 19 E Racing Cloud Court, Spring, TX 77381;
17001 Northchase Drive, Houston, TX 77060
Aliases (AKA): Brian Sunderland
Address History: 98 W Racing Cloud Court, Spring, TX 77381;
6606 Luxembourg Circle, Montgomery, AL 36117;
Houston, TX 77002
Address History: 20011 Mellishaw Court, Spring, TX 77379;
2711 Whisperwood Trail, Arlington, TX 76016;
College Station, TX 77841;
Houston, TX 77019
Aliases (AKA): Matthew J Moeller
Address History: 2724 Kipling Street Apt 817, Houston, TX 77098;
2855 Pinecreek Drive Apt E413, Costa Mesa, CA 92626;
Austin, TX 78730;
Dallas, TX 75201;
Spring, TX 77381
Email Addresses: kyl****@hotmail.com
Address History: 94 W Racing Cloud Court, Spring, TX 77381;
9449 Briar Forest Drive Apt 611, Houston, TX 77063
Aliases (AKA): R Currie
Relatives & Associates: Christina Currie
Eileen Currie
Elizabeth Currie
Michael Currie
Robert Currie
Address History: 99 W Racing Cloud Court, Spring, TX 77381;
3980 N Major Drive, Beaumont, TX 77713;
Galveston, TX 77551;
Rusk, TX 75785
Aliases (AKA): Morris Lee Orocofsky,
Morris Orocofsky,
Norris L Orocofsky
Relatives & Associates: Vasantha Orocofsky
Email Addresses: mor****@comcast.net,
oro****@msn.com
Address History: 8442 Horsepen Bend Drive, Conroe, TX 77385;
1341 Kapiolani Boulevard Apartment 27c, Honolulu, HI 96814;
Chicago, IL 60613;
Evanston, IL 60201;
Leawood, KS 66209
Aliases (AKA): Robert Benjamin Landers
Email Addresses: bar****@crestron.com,
bla****@sprintspectrum.com,
jel****@yahoo.com,
jel****@yahoo.com,
rbl****@yahoo.com
Address History: 303 Black Wolf Run, Austin, TX 78738;
9154 Po Box, Incline Village, NV 89452;
Conroe, TX 77385;
Houston, TX 77090;
Spring, TX 77381
Aliases (AKA): J D Baker,
John D Baker,
June B Baker,
June D Baker
Email Addresses: jun****@gmail.com
Address History: 4901 Ridgeview Drive, Waco, TX 76710;
240 Elk Circle, Dillon, CO 80435;
Austin, TX 78731;
Dallas, TX 75225;
Dripping Springs, TX 78620
Aliases (AKA): John Michael Junior,
J Michael Wray,
John Hal Wray,
John Micha Wray,
John M Wray
Email Addresses: jmi****@gmail.com,
jol****@aol.com,
jun****@sbcglobal.net,
liz****@aol.com,
mel****@worldnet.att.net
Address History: 810 Thornvine Lane, Houston, TX 77079;
9449 Briar Forest Drive Apt 611, Houston, TX 77063;
Spring, TX 77381
Aliases (AKA): R Currie,
Robert J Currieor
Relatives & Associates: Christina Currie
Eileen Currie
Elizabeth Currie
Michael Currie
Robert Currie
Address History: 2 W Windward Cove, Spring, TX 77381;
190 North Forest Drive, Huntsville, TX 77340;
Kemah, TX 77565;
Lubbock, TX 79416
Aliases (AKA): Aisha Dubose,
Aisha M Jamaluddin
Address History: 110 W Racing Cloud Court, Spring, TX 77381;
2648 Po Box, Houston, TX 77252;
Katy, TX 77450;
Nederland, TX 77627
Aliases (AKA): Ronald H Templin
Address History: 86 W Racing Cloud Court, Spring, TX 77381;
3201 E Fort Lowell Road, Tucson, AZ 85716;
Baton Rouge, LA 70884;
Philadelphia, PA 19107;
Houston, TX 77007
Aliases (AKA): Joe E Durgin,
Joseph Durgin
Email Addresses: jos****@exxonmobil.com
Address History: 23 Fernglen Drive, Spring, TX 77380;
2419 Navajo Avenue, Placentia, CA 92870;
Denver, CO 80238;
Littleton, CO 80130
Aliases (AKA): S Mitchell
Address History: 83 W Racing Cloud Court, Spring, TX 77381;
5460 E Mineral Circle, Centennial, CO 80122;
Englewood, CO 80111;
Littleton, CO 80122
Relatives & Associates: Pascale Gaudet
Phone Numbers: (281) 296-9577
Address History: 303 Black Wolf Run, Austin, TX 78738;
774 Mays Boulevard, Incline Village, NV 89451;
Conroe, TX 77385;
Houston, TX 77079;
Montgomery, TX 77356
Aliases (AKA): Douglas Douglas Aker,
J Douglas Aker,
Doug Baker,
Douglas E Baker,
J Douglas Baker
Address History: 7 Hunters Creek Drive, Huntsville, TX 77340;
9233 E Blanche Drive, Scottsdale, AZ 85260;
Long Beach, CA 90815;
Los Alamitos, CA 90720;
Seal Beach, CA 90740
Aliases (AKA): Cynthia K Burns,
Cynthia K Mabry,
Cynthia Mabry Mandel,
Cynthia K Mabry-Mandel,
Cynthia K Mabrymandel
Address History: 19131 Bullard Creek Drive, Cypress, TX 77433;
4474 Grinstead Cove, Memphis, TN 38141;
College Station, TX 77845;
Conroe, TX 77304;
Houston, TX 77022
Aliases (AKA): Bill Thompson,
Jr Marion Thompson,
Marion W Thompson,
Marvin W Thompson
Relatives & Associates: Chevelle Barkley
Amy Miller
Amanda Thompson
Lauren Thompson
Lindsey Thompson
Email Addresses: bth****@yahoo.com,
bth****@cox-internet.com
Address History: 1404 Spinnakers Reach Drive, Ponte Vedra Beach, FL 32082;
15 Bayview Avenue, Massapequa, NY 11758;
New York, NY 10017;
Beaumont, TX 77706;
Kingwood, TX 77345
Aliases (AKA): Nick Greco
Address History: 24 Blueberry Lane Apt C61, Falmouth, ME 04105;
467 Oriole Lane, Indialantic, FL 32903;
Melbourne, FL 32901;
Freeport, ME 04032;
Spring, TX 77380
Aliases (AKA): Florence Donagin,
F Donigan,
Florence L Donigan
Email Addresses: fdo****@aol.com,
flo****@yahoo.com
Address History: 1002 Tanner Road, Rutherfordton, NC 28139;
1502 Cedar Knoll Court, Conroe, TX 77301;
Magnolia, TX 77354;
Navasota, TX 77868;
Plantersville, TX 77363
Aliases (AKA): Jennifer Boling,
Jennifer Hutzler,
J Worner
Address History: 14309 E Covington Road, Independence, MO 64055;
1215 N Whitney Road, Independence, MO 64056;
Spring, TX 77379
Aliases (AKA): Robt Iles
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