Address History: 24611 Community Center Drive, Spring, TX 77389;
1 Linden Street Apt C2, Norwalk, CT 06851;
Conroe, TX 77384;
Houston, TX 77069;
Lubbock, TX 79424
Email Addresses: hea****@msn.com,
hea****@msn.com,
hje****@aol.com,
jer****@hotmail.com
Address History: 450 Woodland Square Boulevard Apt 7407, Conroe, TX 77384;
107 Northgate Drive, De Queen, AR 71832;
Montgomery, TX 77316;
Spring, TX 77389
Aliases (AKA): Gary Martin Jones
Phone Numbers: (870) 642-2395
Email Addresses: rbj****@ipa.net,
sta****@yahoo.com
Address History: 777 N Post Oak Road Apt 1105, Houston, TX 77024;
407 Grimes Street, Houston, TX 77087;
Lubbock, TX 79416;
Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Jo Bonario,
Joe A Bonario
Email Addresses: roy****@hotmail.com
Address History: 450 Woodland Square Boulevard Apt 3402, Conroe, TX 77384;
200 El Capitan Drive, Islamorada, FL 33036;
Port Salerno, FL 34992;
Stuart, FL 34997;
Austin, TX 78753
Email Addresses: jli****@houston.rr.com,
jli****@houstonair.com
Address History: 3527 Louetta Road, Spring, TX 77388;
128 E Main Street, Elmsford, NY 10523;
Long Island City, NY 11101;
Tomball, TX 77375
Aliases (AKA): Simrat Pal Palsingh,
Simrat Pal Singh
Phone Numbers: (281) 255-0607
Address History: 24602 Community Center Drive, Spring, TX 77389;
4020 Lantern Hill Drive, Dacula, GA 30019;
Statham, GA 30666;
Arden, NC 28704;
Lufkin, TX 75901
Aliases (AKA): Fei Peng Liu,
Fei-Peng Liu,
Peter Liu
Email Addresses: fei****@yahoo.com,
pet****@netscape.com
Address History: 24611 Community Center Drive, Spring, TX 77389;
8 21st Street #37, Pittsburgh, PA 15222;
Houston, TX 77057;
Katy, TX 77494;
Sugar Land, TX 77479
Aliases (AKA): Alan J Colazzi
Email Addresses: aco****@aol.com,
ajc****@cs.com
Address History: 24520 Community Center Drive Apt 116, Spring, TX 77389;
1004 14th Street # At, Monett, MO 65708;
Bay City, TX 77414;
Boerne, TX 78015;
San Antonio, TX 78248
Aliases (AKA): P Wallen
Email Addresses: pkw****@gvtc.com
Address History: 24520 Community Center Drive Apt 133, Spring, TX 77389;
3491 Candleberry Court, Bonita Springs, FL 34134;
Naples, FL 34108;
Port Saint Lucie, FL 34952;
Clinton Township, MI 48038
Address History: 24520 Community Center Drive Apt 136, Spring, TX 77389;
5735 Sul Ross Lane, Beaumont, TX 77706
Phone Numbers: (409) 892-1580
Email Addresses: mar****@cs.com,
mmb****@aol.com
Address History: 6203 Alden Bridge Drive Apt 5314, Spring, TX 77382;
701 Bering Drive Unit 704, Houston, TX 77057;
Katy, TX 77450
Aliases (AKA): Carletta J Carr
Phone Numbers: (713) 861-1336
Address History: 61 N Greenvine Court, Spring, TX 77382;
1517 North California Avenue, La Puente, CA 91744;
Dacula, GA 30019;
Statham, GA 30666;
Pineville, LA 71360
Address History: 20507 Fairway Meadow Lane, Spring, TX 77379;
10931 Glenwood Park Drive, Houston, TX 77095
Relatives & Associates: Norvell Osborn
Phone Numbers: (281) 376-3789
Email Addresses: nor****@ameritech.net
Address History: 24520 Community Center Drive Apt 135, Spring, TX 77389;
90 2170-400 N #, Markle, IN 46770;
Broken Arrow, OK 74011;
Tulsa, OK 74105;
Corpus Christi, TX 78412
Aliases (AKA): Maxine R Baker,
Maxine Washington
Address History: 4545 S Panther Creek Drive Apt 413, Spring, TX 77381;
320 Chestnut Hill Road #2, Norwalk, CT 06851;
Louisville, KY 40207;
Freeport, TX 77541;
Houston, TX 77088
Aliases (AKA): Betty Jersey
Address History: 24520 Community Center Drive Apt 150, Spring, TX 77389;
1109 Brentwood Point, Brentwood, TN 37027;
Nashville, TN 37211;
Sachse, TX 75048;
Wylie, TX 75098
Relatives & Associates: Mikol Babcock
Jackie Hamilton
Brian Norwood
Christopher Norwood
Kevin Norwood
Email Addresses: cbc****@juno.com
Address History: 2532 Central Park Boulevard, Bedford, TX 76022;
16000 Bent Tree Forest Circle Apt 1023, Dallas, TX 75248;
Houston, TX 77063;
Spring, TX 77382
Address History: 24119 Winford Square Drive Unit 1104, Kingwood, TX 77339;
24119 Winford Square Drive, Humble, TX 77339;
Lubbock, TX 79412;
San Antonio, TX 78233;
Schertz, TX 78154
Aliases (AKA): Mary Schneider
Address History: 24520 Community Center Drive Apt 150, Spring, TX 77389;
500 Briarvista Way Ne # 320, Atlanta, GA 30329;
Ann Arbor, MI 48105;
Ypsilanti, MI 48197;
Charlotte, NC 28213
Address History: 14319 Darmera Court, Cypress, TX 77429;
37307 Wyndham Road, Palm Desert, CA 92211;
Rancho Mirage, CA 92270;
Beachwood, OH 44122;
Cleveland, OH 44124
Phone Numbers: (281) 256-2882
Address History: 14319 Darmera Court, Cypress, TX 77429;
37590 Copperstone Court, Palm Desert, CA 92211;
Rancho Mirage, CA 92270;
Beachwood, OH 44122;
Cleveland, OH 44124
Aliases (AKA): I Leonard Kaplan,
Leonard Kaplan
Address History: 15250 Prestonwood Boulevard Apt 136, Dallas, TX 75248;
206 East University Boulevard, Tucson, AZ 85705;
Atlanta, GA 30306;
Deer Park, TX 77536;
Houston, TX 77049
Aliases (AKA): Bill Robertson,
W J Robertson,
William Joseph Robertson,
Wm J Robertson
Email Addresses: gai****@worldnet.att.net
Address History: 20507 Fairway Meadow Lane, Spring, TX 77379;
5930 South Glencoe Way, Littleton, CO 80121;
Houston, TX 77070
Aliases (AKA): Norvell Osborn Osborn
Relatives & Associates: Joyce Osborn
Email Addresses: nor****@ameritech.net
Address History: 1206 Sycamore Court, Gilroy, CA 95020;
22466 Teal Street, Maurepas, LA 70449;
Mount Laurel, NJ 08054;
Alvin, TX 77511;
Houston, TX 77210
Aliases (AKA): Brian C Beaham,
B C Beahm,
B Beahm,
Brian Charles Beahm,
Brian Brian Beahm
Email Addresses: bbe****@earthlink.net,
bbe****@msn.com,
bbe****@yahoo.com,
bri****@exxonmobil.com,
bri****@gmail.com
Address History: 3460 R Street Unit 226, Merced, CA 95348;
23420 W Hammond Lane, Buckeye, AZ 85326;
Miami, FL 33157;
Palmetto Bay, FL 33157;
Spring, TX 77389
Aliases (AKA): Jodi L Keith,
Jodi Keith
Relatives & Associates: Jack Keith
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