Address History: 2515 Villanova Street, Arlington, TX 76018;
4215 North Major Drive Apartment 1413, Beaumont, TX 77713;
Houston, TX 77090;
Humble, TX 77338;
Port Arthur, TX 77642
Aliases (AKA): Charles Rayjr Gipson,
Charles R Gipson
Email Addresses: b1a****@yahoo.com,
cg.****@gmail.com,
cg.****@gmal.com,
k1l****@aol.com,
k1l****@yahoo.com
Address History: 28715 Loddington Street, Spring, TX 77386;
2621 Eudora Street, Denver, CO 80207;
Winchester, MA 01890;
Houston, TX 77074
Aliases (AKA): Daniel Sawyer,
Danny Sawyer,
Danny R Sawyeror
Email Addresses: boo****@altavista.com,
boo****@aol.com,
boo****@hotmail.com,
boo****@msn.com,
boo****@yahoo.com
Address History: 25911 Timber Lakes Drive, Spring, TX 77380;
9080 Rattle Run Road, Columbus, MI 48063;
Lexington, MI 48450
Aliases (AKA): Jacob N Osbourne
Email Addresses: jac****@hotmail.com,
jac****@hotmail.com,
jac****@verizon.net
Address History: 28819 Binefield Street, Spring, TX 77386;
27219 Blueberry Hill Drive, Conroe, TX 77385;
Houston, TX 77060;
Willis, TX 77378
Aliases (AKA): Michael Sweeney
Email Addresses: mad****@comcast.net
Address History: 22826 Briarcreek Boulevard, Spring, TX 77373;
8553 Highway # 31, Austin, TX 78759;
Elgin, TX 78621
Address History: 25807 Timber Lakes Drive, Spring, TX 77380
Aliases (AKA): Danny L Owens
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: 25747 Timber Lakes Drive, Spring, TX 77380;
13918 Fm 1887 Road, Hempstead, TX 77445;
Tomball, TX 77377
Address History: 102 S Vesper Bend Circle, Spring, TX 77382;
851 S Apache Drive, Chandler, AZ 85224;
Phoenix, AZ 85050;
Fort Pierce, FL 34949;
Kapaa, HI 96746
Aliases (AKA): M Richter,
Mindi Richter,
Mindi Lyn Richter,
Mindy Richter
Email Addresses: min****@hotmail.com
Address History: 4013 Ella Boulevard, Houston, TX 77018;
42077 Ferguson Drive, Hemet, CA 92544;
Naples, FL 34103;
Wilmot, OH 44689;
Conroe, TX 77306
Aliases (AKA): Alice Girfith,
Wanda Griffin,
A W Griffith,
Alice W Griffith,
Alice Wanda Griffith
Email Addresses: ali****@gmail.com
Address History: 373 Broad Oak Drive, Bandera, TX 78003;
1107 Broad Oak Drive, Bandera, TX 78003;
Boerne, TX 78006;
Deer Park, TX 77536;
Houston, TX 77088
Aliases (AKA): Brice William Mertz
Email Addresses: bri****@att.net
Address History: 55 Winter Wheat Place, Spring, TX 77381;
1860 Silverwood Terrace, Los Angeles, CA 90026;
Durham, NC 27704;
Conroe, TX 77385;
Shenandoah, TX 77385
Aliases (AKA): Jason Andrew Johnson
Address History: 25734 Timber Lakes Drive, Spring, TX 77380
Address History: 25747 Timber Lakes Drive, Spring, TX 77380;
1712 Park Crossing Way Nw, Lilburn, GA 30047;
Waukegan, IL 60087;
Seabrook, TX 77586;
Norfolk, VA 23505
Email Addresses: kym****@yahoo.com
Address History: 1806 Magnolia Estates Drive, Spring, TX 77386;
200 Hollow Tree Lane Apt 1203, Houston, TX 77090;
New Caney, TX 77357;
San Antonio, TX 78217
Phone Numbers: (281) 580-1217
Address History: 25815 Timber Lakes Drive, Spring, TX 77380;
11111 Grant Road Apt 1336, Cypress, TX 77429;
Houston, TX 77006
Address History: 28894 San Bernard River Loop, Spring, TX 77386;
5931 Lodge Creek Drive, Houston, TX 77066
Aliases (AKA): Matt Jonathan Wayne,
Matthew Jonathan Wayne
Phone Numbers: (281) 320-8420
Address History: 25835 Timber Lakes Drive, Spring, TX 77380
Phone Numbers: (281) 367-3758
Email Addresses: edm****@yahoo.com,
jea****@yahoo.com
Address History: 30115 Canyon Branch Lane, Spring, TX 77386;
501 Box 26008 A Co 177 Arcade, Apo, AE 09226;
Jacksonville, FL 32225;
Hinesville, GA 31313;
Houston, TX 77038
Aliases (AKA): Y Teang
Email Addresses: bmw****@yahoo.com
Address History: 25919 Timber Lakes Drive, Spring, TX 77380;
2285 Smoketree Avenue N, Lake Havasu City, AZ 86403;
Colorado Springs, CO 80907;
Black Hawk, SD 57718;
Rapid City, SD 57701
Aliases (AKA): Dirck Vorpahl
Address History: 2630 Spring Chase Drive, Spring, TX 77386;
3163 Maple Ave Trailer 6, Burlington, NC 27215;
Conroe, TX 77385
Aliases (AKA): C Wolsey,
Chas Wolsey,
Charles Worley
Relatives & Associates: Sandra Childress
Loretta Watson
Charles Wolsey
Elizabeth Wolsey
Jillian Wolsey
Address History: 18 East Stony Bridge Court, Spring, TX 77381;
1265 Spring Oak Way, Cumming, GA 30041;
Houston, TX 77054
Aliases (AKA): Garland S Roberson
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