Address History: 23538 Goldking Cross Court, Spring, TX 77373;
10 Ryding Lane, Palm Coast, FL 32164;
Fort Wayne, IN 46825;
Wichita, KS 67212;
Novi, MI 48377
Aliases (AKA): Bill Reed Grake,
William Reed Grake,
William Andrew Grake,
William Reed Grake Junior
Email Addresses: bgr****@msn.com,
bgr****@yahoo.com,
bil****@aol.com,
fly****@centurytel.net,
wgr****@aol.com
Address History: 30302 Legacy Pines Drive, Spring, TX 77386;
11173 3rd Street N, Lake Elmo, MN 55042;
Lakeland, MN 55043;
Nevada, MO 64772;
Ozone Park, NY 11417
Address History: 25319 Wingfield Lane, Spring, TX 77373;
1346 Po Box, Spring, TX 77383
Aliases (AKA): Sharon Thordsen
Relatives & Associates: Arthur Schubert
Michael Schubert
Terra Schubert
Bradley Thordsen
Paul Thordsen
Address History: 10 S Villa Oaks Drive, Spring, TX 77382;
120 W Monroe Street, Kokomo, IN 46901;
Cincinnati, OH 45231;
Montgomery, TX 77316;
Wylie, TX 75098
Aliases (AKA): Tim J Ayers
Phone Numbers: (281) 288-0284
Address History: 25511 Wingfield Lane, Spring, TX 77373
Aliases (AKA): Chas W Hall
Address History: 25407 Wingfield Lane, Spring, TX 77373;
301 Gray Avenue, Greenville, OH 45331;
Cypress, TX 77429;
Dallas, TX 75231;
Houston, TX 77078
Aliases (AKA): Tiffany York,
Timothy W York
Address History: 3407 Candlewisp Drive, Spring, TX 77388;
2110 Brundage Drive Apt 4003, Houston, TX 77090
Relatives & Associates: Cynthia Capistran
Josefina Lopez
Brittany Marquez
Cynthia Marquez
Debra Marquez
Email Addresses: bma****@yahoo.com,
gra****@yahoo.com,
mar****@yahoo.com,
zco****@yahoo.com
Address History: 2703 Fern Hill Drive, Spring, TX 77373;
21717 Inverness Forest Boulevard Apt 2003, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Gwen Hardwick,
Gwendolyn Louise Hardwick,
Gwendolyn J Hardwick,
Gwen Hardwickjr,
Gwen Lhardwick
Email Addresses: bea****@hotmail.com,
gwe****@bellsouth.net
Address History: 5619 Dumfries Drive, Houston, TX 77096;
1216 Fleet Landing Boulevard, Atlantic Beach, FL 32233;
Indianapolis, IN 46205;
Lafayette, IN 47909;
Owensburg, IN 47453
Aliases (AKA): Marsha S Priest,
M H Smith,
Marsha Smith,
Marsha S Vancamp,
Marsha Vancamp
Address History: 25526 Wingfield Lane, Spring, TX 77373;
2222 Hialeah Drive, Houston, TX 77018;
Humble, TX 77338;
New Caney, TX 77357
Aliases (AKA): Sherri Linn Roytan
Address History: 19410 Sears Drive, Humble, TX 77338;
11111 Saathoff Drive Apt 1402, Cypress, TX 77429;
Houston, TX 77039;
Spring, TX 77373
Aliases (AKA): Patricia Patricia Glenn,
Patricia W Love
Address History: 25171 Ravenglen Lane, Porter, TX 77365;
644 Po Box, Zellwood, FL 32798;
Evansville, IN 47710;
Rapid City, SD 57701;
Cedar Park, TX 78613
Aliases (AKA): C Kimball,
Christine J Kimball,
Christine A Kimball,
Cristine Kimball,
Christine Simon
Email Addresses: ear****@comcast.net
Address History: 665 Red Elm Lane, Conroe, TX 77304;
2500 E James Street Apt J7, Baytown, TX 77520;
Dayton, TX 77535;
Dickinson, TX 77539;
Hitchcock, TX 77563
Aliases (AKA): Charles N Hartman,
Charles Jack Hartman
Email Addresses: cha****@msn.com,
cha****@ev.net,
cha****@ev1.net,
cha****@netzero.net,
cha****@ev.net
Address History: 2342 Village Leaf Drive, Spring, TX 77386;
618 East 5th Avenue, Escondido, CA 92025;
Oceanside, CA 92054;
Pauma Valley, CA 92061;
Conroe, TX 77385
Aliases (AKA): Rebecca Mcknight
Relatives & Associates: Jeremy Marketto
Kevin Marketto
Adam Mcknight
George Mcknight
Kimberly Mcknight
Email Addresses: bec****@gmail.com
Address History: 25527 Wingfield Lane, Spring, TX 77373;
9696 Forest Lane Apartment 2502, Dallas, TX 75243;
Houston, TX 77082;
Magnolia, TX 77354
Aliases (AKA): Marlana Adair Anderson
Address History: 24923 Auburn Bend Drive, Spring, TX 77389;
2580 Cranberry Highway, Wareham, MA 02571
Aliases (AKA): Elizabet Berkheiser,
Elizabeth J Berkheiser,
Elizabeth Jo Cleveland
Relatives & Associates: Lester Berkheiser
Lori Berkheiser
Matthew Berkheiser
Patricia Berkheiser
Russell Berkheiser
Email Addresses: ebe****@yahoo.com
Address History: 25715 Wingfield Lane, Spring, TX 77373;
9137 Mansfield Road Apt 158, Shreveport, LA 71118;
Houston, TX 77074;
San Antonio, TX 78217
Aliases (AKA): J Jackson
Address History: 3203 Hastings Street, Houston, TX 77017;
8210 Easton Street, Houston, TX 77017;
Spring, TX 77373;
Texas City, TX 77592
Aliases (AKA): Cyndi Capistran,
Cynthia Capistran,
Cynthia D Coronado,
Cynthia Marquez
Relatives & Associates: Daniel Capistran
Eleno Capistran
Eleno Capistran
Eleno Capistran
Guadalupe Capistran
Email Addresses: cdc****@aol.com,
ele****@aol.com
Address History: 25423 Wingfield Lane, Spring, TX 77373
Address History: 25527 Wingfield Lane, Spring, TX 77373;
60354 Po Box, Houston, TX 77205;
Humble, TX 77205;
Alexandria, VA 22301
Aliases (AKA): A A Guarnieri
Address History: 25319 Wingfield Lane, Spring, TX 77373;
9804 Delta Ridge Drive, Converse, TX 78109;
Houston, TX 77084;
Katy, TX 77449;
Stafford, TX 77477
Aliases (AKA): Robert Lyon Ii,
Robert Lyons
Address History: 25306 Wingfield Lane, Spring, TX 77373;
13700 Ne 6th Avenue Apt 308, North Miami, FL 33161
Aliases (AKA): Sandra Martinez
Relatives & Associates: Sandra Martinez
Address History: 25307 Wingfield Lane, Spring, TX 77373;
1150 N Hazel Street, Sulphur, LA 70663;
Westlake, LA 70669
Aliases (AKA): Billy Smith
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