Address History: 122 Po Box, Iola, TX 77861;
635 W 11th Street Apt B, Junction City, KS 66441;
Verndale, MN 56481;
Wadena, MN 56482;
Bryan, TX 77801
Aliases (AKA): L Floyd,
Lacy Marie Floyd,
Lacy Marie Parks,
Lacy Perny,
Lacey Anne Perry
Email Addresses: alm****@yahoo.com,
fam****@yahoo.com,
kel****@yahoo.com,
lac****@hotmail.com,
lac****@gmail.com
Address History: 25814 Timber Lakes Drive, Spring, TX 77380;
9449 Briar Forest Drive Apt 4201, Houston, TX 77063;
Salado, TX 76571;
Victoria, TX 77901
Aliases (AKA): Terri R Brenner
Address History: 8970 Navigation Circle, Montgomery, TX 77316;
220 Airport Road, Waverly, TN 37185;
Channelview, TX 77530;
Magnolia, TX 77354;
Spring, TX 77380
Aliases (AKA): Sherrie Dunar,
Sheri Dunbar,
Sherri Dunbar,
Sherrie Dunbar,
Sherrie D Martin
Email Addresses: dks****@aol.com,
sta****@comcast.net
Address History: 3226 W Benders Landing Boulevard, Spring, TX 77386;
4400 Massachusetts Avenue Nw, Washington, DC 20016;
Lawrence, KS 66044;
Wichita, KS 67204;
Austin, TX 78705
Aliases (AKA): Rebecca Mikolaj-Shirley,
Rebecca M Mikolajshirley,
Rebecca M Shirley
Relatives & Associates: Jana Glass
Benjamin Mikolaj
Bernadette Mikolaj
Theresa Mikolaj
Charles Shirley
Email Addresses: cha****@aidancapital.com
Address History: 104 Kyle Drive, Huntsville, TX 77320;
10202 Forum Park Drive Apt 293, Houston, TX 77036;
Nacogdoches, TX 75962;
New Waverly, TX 77358;
Spring, TX 77380
Aliases (AKA): Christina Mitchell,
Crystal G Mitchell,
Crystal Mitchell
Address History: 25835 Timber Lakes Drive, Spring, TX 77380
Phone Numbers: (281) 367-3758
Address History: 2400 Avenue I, Huntsville, TX 77340;
2400 I Avenue, Huntsville, TX 77340;
Spring, TX 77373
Aliases (AKA): Richard H Smallwood Rd
Relatives & Associates: Amanda Draves
Brian Smallwood
Christi Smallwood
Patricia Smallwood
Rhonda Smallwood
Address History: 27 E Palmer Bend, Spring, TX 77381;
3000 Colorado Avenue Apt 230, Boulder, CO 80303;
Cumming, GA 30041;
Taylor, TX 76574
Aliases (AKA): Ed Nelson Roberson,
Edward N Roberson,
Nelson Edward Roberson
Relatives & Associates: Denise Martinez
Edward Roberson
Edward Roberson
Garland Roberson
Marinelle Roberson
Email Addresses: ed@****@crowcreekpartners.com,
edr****@gmail.com
Address History: 5211 Five Oaks Drive, Spring, TX 77389;
710 Pennsylvania Avenue, South Bend, IN 46601;
Lisbon, OH 44432;
Salem, OH 44460;
Houston, TX 77087
Aliases (AKA): C Lynn,
Claudia Lynn,
Cluadia Lynn
Address History: 25402 Timber Lakes Drive, Spring, TX 77380;
7610 N 49th Avenue, Glendale, AZ 85301;
Phoenix, AZ 85041;
Conroe, TX 77385;
Lakewood, WA 98498
Aliases (AKA): Josh Clark
Address History: 25835 Timber Lakes Drive, Spring, TX 77380
Phone Numbers: (281) 367-3758
Email Addresses: edm****@yahoo.com,
jea****@yahoo.com
Address History: 3735 Dawnwood Drive, Spring, TX 77380;
3733 Dawnwood Drive # 38012, Spring, TX 77380
Aliases (AKA): B Rife,
Bryan Rife
Address History: 10812 W Timberwagon Circle, Spring, TX 77380;
3351 South Monaco Parkway Apartment A, Denver, CO 80222;
Danbury, CT 06810;
Sherman, CT 06784;
Wilton, CT 06897
Aliases (AKA): S Dessy,
Stephan Michel Dessy,
Stephen Michel Dessy
Email Addresses: mir****@yahoo.com,
sde****@fuse.net
Address History: 25751 Timber Lakes Drive, Spring, TX 77380;
422 Claire Court, Arlington, TX 76012;
Cedar Hill, TX 75104;
Cypress, TX 77433;
Duncanville, TX 75137
Aliases (AKA): J Hagar,
Joey Hagar
Address History: 25903 Timber Lakes Drive, Spring, TX 77380
Phone Numbers: (713) 367-8675
Address History: 25522 Timber Lakes Drive, Spring, TX 77380;
6000 W Rayford Road Apt 1301, Spring, TX 77389
Phone Numbers: (832) 246-3771
Aliases (AKA): Otho F Evans
Relatives & Associates: Kim Evans
Address History: 25726 Timber Lakes Drive, Spring, TX 77380;
835 Hunt Avenue, Pomona, CA 91766;
Sacramento, CA 95833;
Santa Ana, CA 92704;
West Sacramento, CA 95691
Aliases (AKA): Brian Farral,
Brain Ferrell,
Brian Michael Ferrell
Address History: 25118 Wilderness Road, Spring, TX 77380;
541 Fm 1488 Road Apt 417, Conroe, TX 77384;
Houston, TX 77068;
Kingsville, TX 78363
Aliases (AKA): Alexandra Militiev
Relatives & Associates: Alexys Harden
Jonathon Harden
Ivan Militiev
Ivana Militiev
Marinela Militiev
Address History: 54 Quiet Peace Place, Spring, TX 77381;
3815 Bryan Drive, Beaumont, TX 77707;
Groves, TX 77619;
Port Neches, TX 77651;
Silsbee, TX 77656
Aliases (AKA): Don Rogers,
Donald W Rogers
Address History: 841487 Po Box, Houston, TX 77284;
11300 Regency Green Drive Apt 1605, Cypress, TX 77429;
Spring, TX 77380;
Tomball, TX 77377
Aliases (AKA): Matt J Brueggeman
Email Addresses: mat****@nov.com,
mbr****@varco.com,
mbr****@yahoo.com
Address History: 25814 Timber Lakes Drive, Spring, TX 77380;
208 Barrett Avenue, Bayport, NY 11705;
Houston, TX 77007;
Pasadena, TX 77503
Aliases (AKA): Gary Brenner
Address History: 25406 Timber Lakes Drive, Spring, TX 77380;
851 S Apache Drive, Chandler, AZ 85224;
Phoenix, AZ 85050;
New Braunfels, TX 78130;
Eagle Mountain, UT 84005
Aliases (AKA): Corbett Richter,
Wayne Corbett Richter
Address History: 3735 Dawnwood Drive, Spring, TX 77380;
603 Players Court, Nashville, TN 37211;
Conroe, TX 77302;
Magnolia, TX 77354
Aliases (AKA): Keith Wayne Rife
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