Address History: 135 Whispering Pines Drive, Bullard, TX 75757;
15027 Magnoliabough Place, Cypress, TX 77429;
Houston, TX 77057;
Jacksonville, TX 75766;
Spring, TX 77380
Aliases (AKA): Arlin Howard Maddox
Email Addresses: arl****@hotmail.com
Address History: 229 Friesian Lane, Spring, TX 77382;
29435 Weeping Willow Drive, Agoura Hills, CA 91301;
Thousand Oaks, CA 91362;
Van Nuys, CA 91406;
Cincinnati, OH 45244
Aliases (AKA): Carol Mira
Email Addresses: cmi****@yahoo.com,
smi****@comcast.net
Address History: 59 Redbud Ridge Place, Spring, TX 77380;
2100 East Grand Avenue, El Segundo, CA 90245;
Houston, TX 77055;
Waelder, TX 78959;
Great Falls, VA 22066
Aliases (AKA): Dwight Carmichael
Relatives & Associates: Daretia Carmicha
Brianna Carmichael
Donald Carmichael
Hugh Carmichael
Irma Carmichael
Email Addresses: car****@aol.com,
dwi****@hotmail.com
Address History: 135 Whispering Pines Drive, Bullard, TX 75757;
41 Florida Parks, Conroe, TX 77302;
Jacksonville, TX 75766;
Spring, TX 77380
Aliases (AKA): Judith A Ragsdale,
Judith Ann Ragsdale
Address History: 71 Redbud Ridge Place, Spring, TX 77380;
13218 Blossomheath Road, Cypress, TX 77429;
Houston, TX 77092
Address History: 58 Redbud Ridge Place, Spring, TX 77380;
101 Park Avenue, New York, NY 10178;
Bay Village, OH 44140;
Westlake, OH 44145;
Houston, TX 77082
Address History: 67 Redbud Ridge Place, Spring, TX 77380;
8420 E Quarterhorse Trail, Scottsdale, AZ 85258;
Houston, TX 77251;
Sugar Land, TX 77498
Address History: 22 S Provence Circle, Spring, TX 77382;
2911 Chimney Lake Circle, Soddy Daisy, TN 37379;
Houston, TX 77060;
Katy, TX 77450
Aliases (AKA): James Frank Majewski,
James Majewski,
Jim Majewski
Relatives & Associates: Verline Comeaux
James Majewski
James Majewski
Jeffery Majewski
Lecia Majewski
Email Addresses: adm****@majewskitransportation.com,
j.m****@majewskitransportation.com,
jim****@majewskitransportation.com,
jim****@majewskitransportation.com,
jim****@yahoo.com
Address History: 39 Liberty Branch Boulevard, Spring, TX 77389;
1131 Jackson Avenue Unit 2113, Tuscaloosa, AL 35401;
Dallas, TX 75206
Relatives & Associates: Jorge Trebino
Jorge Trebino
Phone Numbers: (281) 292-8599
(281) 808-6119
(713) 650-4151
(832) 246-8820
Address History: 58 Redbud Ridge Place, Spring, TX 77380;
5502 Claymore Meadow Lane, Spring, TX 77389
Phone Numbers: (281) 778-9073
Address History: 50 Redbud Ridge Place, Spring, TX 77380;
1025 W Main Street, Centre, AL 35960;
Tallahassee, FL 32304;
Houston, TX 77027;
Irving, TX 75038
Aliases (AKA): Melissa Cook,
Melissa W Davis,
M Wilson,
Melissa A Wilson,
Melissa Ann Wilson
Address History: 44 Redbud Ridge Place, Spring, TX 77380;
33 Meadow Brook Road, Newtown, CT 06470;
Houston, TX 77090
Aliases (AKA): Jody A Alfano,
Jody A Hall,
Joe Hall
Phone Numbers: (281) 528-6264
Address History: 827 Soboda Court, Houston, TX 77079;
215 Misty Cove, Savoy, IL 61874;
Austin, TX 78751;
Dallas, TX 75219;
Spring, TX 77380
Aliases (AKA): William Montgomery
Address History: 47 E Bay Boulevard, Spring, TX 77380;
4160 E Spring Hill Road, Midland, MI 48642;
Houston, TX 77077;
Lake Jackson, TX 77566
Aliases (AKA): H L Sinclair,
Henry Lee Sinclair
Address History: 728 Royal Minister Drive, The Colony, TX 75056;
628 Campbell Avenue, New Kensington, PA 15068;
Dallas, TX 75244;
Frisco, TX 75034;
Lewisville, TX 75077
Aliases (AKA): Cheryl Cheryl Duda,
Harte Cheryl Duda,
Cheryl J Duda Harte,
Cheryl Duda-Harte,
Cheryl Dudaharte
Email Addresses: dud****@airmail.net,
dud****@aol.com
Address History: 389 Hoke 2 Road, Richards, TX 77873;
208 Green Cove Drive, Montgomery, TX 77356;
Spring, TX 77373
Aliases (AKA): Sherry Hoke
Address History: 13106 Lookout Mountain Court, Houston, TX 77069;
6713 River View Court, Benbrook, TX 76132;
Fort Worth, TX 76132;
Spring, TX 77379;
Manchester, VT 05254
Aliases (AKA): B Haygood,
Bill Gene Haygood,
Billy Gene Haygood,
Billy G Haygood,
Billy Haywood
Email Addresses: bha****@aol.com
Address History: 46 Redbud Ridge Place, Spring, TX 77380;
1816 Avondale Circle, Jacksonville, FL 32205;
Baltimore, MD 21210
Relatives & Associates: Robin Cox
Christopher Montgom
Andrew Montgomery
Boyd Montgomery
Will Montgomery
Address History: 15390 Rancho Sonado Road, Riverside, CA 92504;
13273 Saratoga Place, Chino, CA 91710;
Fontana, CA 92336;
Hesperia, CA 92345;
Moorpark, CA 93021
Aliases (AKA): Justin Michael Perry,
Justin Perry
Email Addresses: duh****@breakthru.com,
jpe****@gmail.com,
jpe****@gmail.com,
jpe****@gmail.com,
jus****@excite.com
Address History: 1620 Saint James Circle, The Villages, FL 32162;
1620 Saint James Circle, Lady Lake, FL 32162;
Gretna, LA 70053;
Houston, TX 77069;
Spring, TX 77380
Aliases (AKA): D Perrien,
Dennis Perrien
Email Addresses: den****@msn.com,
fpe****@msn.com,
spe****@yahoo.com
Address History: 9111 Mill Creek Landing, Great Falls, VA 22066;
1702 Cranway Drive, Houston, TX 77055;
Spring, TX 77380;
Waelder, TX 78959;
Vienna, VA 22182
Aliases (AKA): Daretia D Carmichael,
Daretia Carmichael,
Daretia Davis,
Daretia D Dcarmichael
Phone Numbers: (703) 757-7742
Email Addresses: dar****@cox.net,
dar****@exxonmobil.com
Address History: 59 Po Box, Surgoinsville, TN 37873;
430 Cross Highway, Fairfield, CT 06824;
Wilton, CT 06897;
Blacklick, OH 43004;
Dublin, OH 43017
Aliases (AKA): Timothy J Batt,
T Battaglia,
Tim J Battaglia,
Timothy J Battaglia,
Timothy Battaglia
Relatives & Associates: Ann Bathaglia
Bradley Battaglia
Dorothy Battaglia
Nicole Battaglia
Zachary Battaglia
Address History: 7104 Po Box, Auburn, CA 95604;
533 Orchard Avenue, Arroyo Grande, CA 93420;
Fullerton, CA 92838;
Pasadena, CA 91109;
Findlay, OH 45840
Aliases (AKA): Carol A Burton,
Carol A Hubschman
Phone Numbers: (530) 885-8649
Address History: 926 Enz Drive, Edmond, OK 73034;
15195 Barbara Drive Apt 207, Gulfport, MS 39503;
Henderson, NV 89012;
Miamisburg, OH 45342;
Alex, OK 73002
Aliases (AKA): Cheryl H Gibson,
Sherry L Gibson,
S Palmer Nancy,
Sherry Lynn Parsell,
Cheryl Sinclair
Email Addresses: slp****@gmail.com,
wsp****@aol.com
Address History: 3994 Wyndmere Drive, Southport, NC 28461;
6754 E Leafwood Drive, Anaheim, CA 92807;
Douglas, GA 31533;
Reno, NV 89521;
Merrick, NY 11566
Aliases (AKA): Sally M Fields
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