Address History: 2015 Malone Street, Denton, TX 76201;
401 W 8th Street, The Dalles, OR 97058;
Abilene, TX 79608;
Spring, TX 77380
Aliases (AKA): Davie E Rockwell
Phone Numbers: (541) 298-4861
Address History: 25706 Overlake Drive, Spring, TX 77380;
245 W Franklin Street, Bound Brook, NJ 08805;
Hoboken, NJ 07030
Address History: 30723 Academy Trace Drive, Spring, TX 77386;
23423 Highway 59 North, Humble, TX 77339;
Kingwood, TX 77339
Address History: 1545 K Avenue Apt 477, Plano, TX 75074;
722 Holmes Street Nw Apt G, Atlanta, GA 30318;
Beaumont, TX 77726;
College Station, TX 77844;
Conroe, TX 77301
Aliases (AKA): Christina L Virgiliio,
Christina Lyn Virgilio
Relatives & Associates: Anita Virgilio
Blake Virgilio
Clinton Virgilio
Daryl Virgilio
Debra Virgilio
Email Addresses: cvi****@hotmail.com
Address History: 25606 Champion Lake Court, Spring, TX 77380;
6300 Tasajillo Trail, Austin, TX 78739;
College Station, TX 77840;
Montgomery, TX 77356
Aliases (AKA): Eddie Rasco,
James Rasco,
Jamesl Rasco,
Jan E Rasco,
Jan N Rasco
Email Addresses: jan****@blackplanet.com,
jan****@hnmc.com,
jan****@sbcglobal.net,
jra****@hnmc.com
Address History: 26010 Overlake Drive, Spring, TX 77380;
2539 Countryside Boulevard Ste 8, Clearwater, FL 33761;
Derby, KS 67037;
Lawrenceburg, KY 40342;
Elizabeth, NJ 07202
Aliases (AKA): Chang Y Lin,
Cheng Chin Lin,
Ching W Lin,
Chun Chinyu Lin,
Chung Hsiu Lin
Aliases (AKA): Julia Lofquist,
Julie Lofquist,
Julia M Scarth,
Julie Scarth
Email Addresses: jlo****@yahoo.com
Aliases (AKA): Nellie Margie Bell
Email Addresses: nel****@swbell.net
Address History: 25907 Overlake Drive, Spring, TX 77380;
5110 Havenwoods Drive, Houston, TX 77066;
Magnolia, TX 77355
Aliases (AKA): Ewald Netterman,
Ed Nettermann,
Ewald Nettermann
Relatives & Associates: Monika Netteman
Michael Netterman
Tony Netterman
Ewald Nettermann
Judy Nettermann
Address History: 16302 Shadybank Drive, Dallas, TX 75248;
2215 S Hill Road, Ventura, CA 93003;
Frisco, TX 75033;
Houston, TX 77063;
Mckinney, TX 75072
Aliases (AKA): Angela B Lidji
Email Addresses: lid****@yahoo.com
Address History: 25806 Overlake Drive, Spring, TX 77380;
159 N Dreamweaver Circle, Spring, TX 77380;
Tyler, TX 75707
Relatives & Associates: Maria Ariza
Address History: 21403 Barcarole Drive, Spring, TX 77388;
99 Prairie Dawn Circle, Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Roberta Kathleen Aldridge,
Roberta K Exley
Email Addresses: jes****@aol.com,
sam****@flash.net
Address History: 25707 Overlake Drive, Spring, TX 77380
Address History: 25835 Overlake Drive, Spring, TX 77380;
2711 1st Street Apt 404, Fort Myers, FL 33916;
Houston, TX 77073;
Pasadena, TX 77502;
Webster, TX 77598
Aliases (AKA): M Taylor,
Monroe Fax Taylor
Address History: 3540 Old Burke Road, Diboll, TX 75941;
301 Drosdick Drive, Casselberry, FL 32707;
Lake Mary, FL 32746;
Austin, TX 78749;
Conroe, TX 77384
Aliases (AKA): Becky Garwood,
Rebecca J Garwood,
Rebecca D Garwood,
Becky J Sarwood,
Rebecca Wells
Email Addresses: rga****@yahoo.com,
rga****@juno.com
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: 3925 Hawthorne Avenue, Dallas, TX 75219;
608 San Mario Court, College Station, TX 77845;
Conroe, TX 77304;
Corinth, TX 76210;
Denton, TX 76210
Aliases (AKA): Julia Lockhart,
Julia Sullivan Lockhart
Address History: 25910 Overlake Drive, Spring, TX 77380;
17732 Norwalk Boulevard, Artesia, CA 90701;
Shenandoah, TX 77381
Aliases (AKA): Diane E Chavez,
Diane E Sandoval Chavez,
Diane E Vargas
Address History: 42 Silkbay Place, Spring, TX 77382;
414 West Phillips Street Suite 102, Conroe, TX 77301;
Huntsville, TX 77320
Aliases (AKA): Marsha Mixon
Phone Numbers: (281) 507-6030
Email Addresses: ada****@gateway.net,
mar****@hotmail.com
Address History: 1021 Arbor Way, Conroe, TX 77303;
366 Fm 1488 Road Apt 1245, Conroe, TX 77384;
Granite Shoals, TX 78654;
Llano, TX 78643;
Marble Falls, TX 78654
Aliases (AKA): Sheena N Chachere,
Sheena Chachere
Email Addresses: cra****@gotmail.com,
cra****@gotmail.com,
cra****@gotmail.com,
cra****@aol.com,
cra****@hotmail.com
Address History: 26006 Overlake Drive, Spring, TX 77380;
9215 Great Hills Trail Apt 403, Austin, TX 78759;
Conroe, TX 77305;
Corpus Christi, TX 78413;
Houston, TX 77007
Aliases (AKA): Celeste Broughton,
Celeste Broughton-Rentiers,
Celeste Broughtonrentie,
Celeste Broughton Re,
Celeste Broughton Rentiers
Email Addresses: cel****@yahoo.com
Address History: 2240 W State Highway 294, Elkhart, TX 75839;
5468 Scout Creek Drive, Birmingham, AL 35244;
Pelham, AL 35124;
Scarborough, ME 04074;
California, PA 15419
Aliases (AKA): Williams Bill,
Bill Williams,
William Williams,
Williams Williams,
Wm G Ill Williams
Address History: 1014 Windswept Drive, Conroe, TX 77301;
148 Annandale Drive W, Jacksonville, FL 32225;
Sarasota, FL 34234;
Bay City, MI 48708;
Freeland, MI 48623
Aliases (AKA): Linda H Hatherley,
Linda F Hyatt,
Linda Hyatt,
Linda Diane Hyatt
Relatives & Associates: Sonia Collins
Lorraine Fields
April Harris
Brian Hatherley
Carolyn Hatherley
Email Addresses: jac****@live.com,
lhh****@hotmail.com
Address History: 2407 Arbor Drive, Round Rock, TX 78681;
231 Chickasaw Court, Red Feather Lakes, CO 80545;
Dickinson, TX 77539;
Houston, TX 77073;
Kemah, TX 77565
Aliases (AKA): Greg Ralph Goodman
Email Addresses: cam****@msn.com,
ggo****@bellsouth.net
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