Address History: 25839 Overlake Drive, Spring, TX 77380;
1560 State Street, Bowling Green, KY 42101;
Antioch, TN 37013;
Houston, TX 77004
Address History: 16 Charleston Park Drive Apt 2111, Houston, TX 77025;
6666 Chetwood Drive Apt 238, Houston, TX 77081;
Spring, TX 77380
Phone Numbers: (713) 367-0083
Address History: 131777 Po Box, Spring, TX 77393;
3427 Woods Drive, Manhattan, KS 66503;
Shreveport, LA 71105;
Austin, TX 78748;
Baytown, TX 77523
Email Addresses: ler****@sbcglobal.net
Email Addresses: lor****@yahoo.com,
lor****@flash.net
Aliases (AKA): Richard Donald Criss
Relatives & Associates: Virginia Criss
Email Addresses: gin****@aol.com
Address History: 2303 Stiller Ridge Way, Spring, TX 77386;
10777 Northwest Freeway Ste 500, Houston, TX 77092;
Port Arthur, TX 77640
Aliases (AKA): Marcus Anthony Bianca
Address History: 7050 30th Avenue Sw # 506, Montevideo, MN 56265;
16211 Green Shade Drive, Houston, TX 77090;
Spring, TX 77380
Phone Numbers: (320) 269-9719
Address History: 314 W 6th Street, Justin, TX 76247;
7215 Morena Villa Drive, Highland, CA 92346;
Yucaipa, CA 92399;
Sewell, NJ 08080;
Cypress, TX 77429
Aliases (AKA): Clifton G Lee,
Van On Lee,
C Leevanon,
Clifton G Leevanon,
Clifton Leevanon
Email Addresses: che****@sbcglobal.net
Address History: 25806 Overlake Drive, Spring, TX 77380;
159 N Dreamweaver Circle, Spring, TX 77380;
Tyler, TX 75707
Relatives & Associates: Maria Ariza
Address History: 25822 Overlake Drive, Spring, TX 77380;
44314 42nd Street W, Lancaster, CA 93536;
Rosamond, CA 93560;
Bellevue, WA 98006;
Spokane, WA 99208
Aliases (AKA): Carol A Jarvis
Address History: 651 Bering Drive Unit 2002, Houston, TX 77057;
7320 West Minnezona Avenue, Phoenix, AZ 85033;
Summerland Key, FL 33042;
Wahiawa, HI 96786;
Katy, TX 77450
Aliases (AKA): Tonja Dawn Grimes,
Tonia D Myers,
Tonja D Myers,
Tonja Myers,
Tonja D Stelly
Relatives & Associates: Christine Grimes
Keith Grimes
Marshall Grimes
Marshall Grimes
Michael Grimes
Email Addresses: ton****@ole.com,
ton****@morganstanleysmithbarney.com,
xdo****@yahoo.com
Address History: 8702 Granite Gorge Drive, Spring, TX 77379;
2153 23rd Street, Astoria, NY 11105;
Middletown, NY 10941;
West Chester, PA 19382;
Houston, TX 77268
Aliases (AKA): Delores Marie Trapani,
Delores M Turco
Email Addresses: del****@lcook.com
Address History: 15652 Crown Oaks Drive, Montgomery, TX 77316;
6516 Santiago Court, Apollo Beach, FL 33572;
Tampa, FL 33607;
Mandeville, LA 70471;
Slidell, LA 70461
Aliases (AKA): Susan Lynn Johnson,
Susan Lynn Mcelroy
Email Addresses: sus****@sysmatrix.net
Address History: 4239 East Osborn Road, Phoenix, AZ 85018;
224 Mcevers Branch Landing # Lnd, Acworth, GA 30101;
Dallas, GA 30157;
Baton Rouge, LA 70815;
Helotes, TX 78023
Aliases (AKA): Hope Kingsley Dufner,
Hope Idufner,
Hope C Kingsley
Email Addresses: jew****@sbcglobal.net
Address History: 40319 Rolling Forest Drive, Magnolia, TX 77354;
31 Misted Lilac Place, Spring, TX 77381
Aliases (AKA): Chris M Eisinger,
Christopher Eisinger
Email Addresses: cei****@blackplanet.com
Address History: 6415 Allentown Drive, Spring, TX 77389;
2410 Hollow Terrace, Conroe, TX 77304;
Houston, TX 77070;
Magnolia, TX 77354
Email Addresses: ful****@hotmail.com,
ful****@verizon.net
Address History: 3211 Shadowcrest Lane, Spring, TX 77380;
148 Annandale Drive W, Jacksonville, FL 32225;
Goose Creek, SC 29445;
Austin, TX 78750;
Conroe, TX 77302
Aliases (AKA): S Hatherley,
Steph Hatherley,
Steve Hatherley,
Steve Hatherleysecond
Relatives & Associates: Sonia Collins
Lorraine Fields
Brian Hatherley
Carolyn Hatherley
Daniel Hatherley
Address History: 25918 Overlake Drive, Spring, TX 77380
Address History: 1018 Wellman Road Apt 1221, Conroe, TX 77384;
9000 Ashley Circle, Anchorage, AK 99502;
Orange Park, FL 32003;
Saint Augustine, FL 32092;
Tulsa, OK 74105
Aliases (AKA): Brenda G Statham,
Brenda Gayle Statham,
Brenda Gayle Sweisthal,
Brenda Swiethal
Email Addresses: bre****@ymail.com,
bre****@yahoo.com,
bsw****@aol.com,
bsw****@aol.com,
bsw****@comcast.net
Address History: 419 Champion Lake Drive, Spring, TX 77380;
6332 S Mulford Road, Cherry Valley, IL 61016;
Frankfort, IL 60423;
Galena, IL 61036;
Island Lake, IL 60042
Aliases (AKA): Angela M Harvey,
Angela M Stauder,
Angela Stauder,
Angela Marie Stauder
Email Addresses: a.s****@personalysis.com,
ang****@thrivagility.com,
ang****@bristowgroup.com,
ang****@gmail.com,
ang****@hotmail.com
Address History: 25710 Overlake Drive, Spring, TX 77380;
1614 Misty Fawn Lane, Fresno, TX 77545;
Houston, TX 77088
Aliases (AKA): Angela Kay Radford
Email Addresses: ang****@aol.com,
ang****@kraft.com,
ang****@kraftfoods.com,
ang****@kraftfoodsgroup.com
Address History: 25918 Overlake Drive, Spring, TX 77380;
11587 Daffodil Lane, Redding, CA 96003;
Bear, DE 19701;
Savannah, GA 31419;
Eudora, KS 66025
Relatives & Associates: Shane Munro
Alexandra Reis
Christopher Retzlaff
Jacie Retzlaff
Kristina Retzlaff
Address History: 27623 Ethan Trails Lane, Spring, TX 77386;
1856 Southwest 175th Avenue, Hollywood, FL 33029;
Miami, FL 33178;
Pompano Beach, FL 33069
Aliases (AKA): Luz Antonio,
Luz Antonio Mongui,
Luz Antonio-Mongui,
Luz Mongui
Relatives & Associates: Josildo Oliveira
Email Addresses: luz****@computer.org,
luz****@yahoo.com
Address History: 25914 Overlake Drive, Spring, TX 77380
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