Address History: 2611 Spring Bend Drive, Spring, TX 77386;
300 North Vista Drive Apartment 401, Houston, TX 77073;
Porter, TX 77365
Aliases (AKA): Penny Upshaw
Email Addresses: abo****@hotmail.com,
pup****@ev.net,
pup****@ev1.net,
pup****@adelphia.com,
pup****@ev.net
Address History: 2618 Spring Bend Drive, Spring, TX 77386;
8023 Oakwood Trace, Houston, TX 77040;
Montgomery, TX 77356;
Normangee, TX 77871
Aliases (AKA): Jean Bradshaw
Email Addresses: jea****@hotmail.com
Address History: 25010 Hudson Knoll Drive, Porter, TX 77365;
16511 Hedgecroft Drive Ste 204, Houston, TX 77060;
Kingwood, TX 77339;
Montgomery, TX 77316;
Pinehurst, TX 77362
Email Addresses: jas****@compassnet.com,
jas****@yahoo.com
Address History: 2622 Spring Bend Drive, Spring, TX 77386;
234 S Figueroa Street Apt 1531, Los Angeles, CA 90012;
Pensacola, FL 32503;
Charlotte, NC 28262;
Brooklyn, NY 11207
Relatives & Associates: Evelyn Lockett
Aliases (AKA): Jean Mc Geachie
Phone Numbers: (832) 813-7671
Address History: 27002 Concho Trail, Magnolia, TX 77355;
4145 Rollinghills Road, Conroe, TX 77303;
Spring, TX 77386
Aliases (AKA): Kris Healy,
Kristen Whitney
Address History: 2618 Spring Bend Drive, Spring, TX 77386;
17046 Burbank Boulevard Apt 7, Encino, CA 91316;
Tarzana, CA 91356;
Conroe, TX 77304;
Houston, TX 77071
Aliases (AKA): Laura Nelton
Phone Numbers: (281) 292-0251
Aliases (AKA): Artem Gyrla
Address History: 2611 Spring Bend Drive, Spring, TX 77386;
2196 Wabash Avenue Unit 27, Eielson Afb, AK 99702;
Houston, TX 77077
Phone Numbers: (907) 372-3164
Address History: 2714 Spring Bend Drive, Spring, TX 77386
Phone Numbers: (575) 578-4684
Address History: 416 Unity Drive, Leander, TX 78641;
1907 Wilderland Circle, Bryan, TX 77807;
Burnet, TX 78611;
Cypress, TX 77429;
Houston, TX 77084
Aliases (AKA): Holly A Franklin
Relatives & Associates: David Franklin
Welding Franklin
William Franklin
Christie Jenkins
Jerry Lucherk
Email Addresses: hlu****@yahoo.com
Address History: 153 Po Box, Rochelle, TX 76872;
8 Queens Court, Conroe, TX 77304;
Houston, TX 77090;
Lufkin, TX 75902;
Montgomery, TX 77356
Aliases (AKA): Chris Boyd,
Christopher R Boyd,
Christopher Ryan Boyd
Address History: 18136 Domino Road, Waller, TX 77484;
20125 Pine Island Road, Hempstead, TX 77445;
Pasadena, TX 77504;
Spring, TX 77389
Aliases (AKA): Bob Barker,
Ii Robert Barker,
Paul O Barker,
Robt Barker
Address History: 2710 Spring Bend Drive, Spring, TX 77386
Address History: 2958 Fox Ledge Court, Conroe, TX 77301;
8156 S Wadsworth Boulevard Unit E, Littleton, CO 80128;
Tampa, FL 33624;
Clarkston, GA 30021;
Spring, TX 77389
Aliases (AKA): John M Healy
Phone Numbers: (281) 292-3456
Address History: 450 Jefferson Avenue, Lufkin, TX 75904;
1141 Po Box, Hemphill, TX 75948;
Sour Lake, TX 77659;
Spring, TX 77386
Address History: 10837 N Central Expressway Apt 1147, Dallas, TX 75231;
16798 Blackberry Lily Lane, Conroe, TX 77385;
Spring, TX 77386;
Waxahachie, TX 75165
Address History: 12713 Leader Street, Houston, TX 77072;
12301 Old Walters Road A, Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Alexander Tchetin
Email Addresses: atc****@yahoo.com,
fpf****@yahoo.com
Address History: 4222 Palos Verdes Drive, Pasadena, TX 77504;
427 Marin Boulevard Apt 1, Jersey City, NJ 07302;
Broaddus, TX 75929;
Carrollton, TX 75011;
Garland, TX 75043
Aliases (AKA): Paul Barker,
Paulette Locklin Barker
Email Addresses: imp****@aol.com,
pau****@pds-bartech.com
Email Addresses: bet****@hotmail.com,
gra****@sbcglobal.net
Address History: 3875 Brook Valley Circle, Stockton, CA 95219;
6490 Pine Meadow Circle, Stockton, CA 95219;
Henderson, NV 89044;
Las Vegas, NV 89179;
Oklahoma City, OK 73122
Aliases (AKA): Steve A Phillips
Address History: 7005 Chaftain Place, Greensboro, NC 27410;
8624 West Progress Place, Littleton, CO 80123;
Normal, IL 61761;
Apex, NC 27502;
Chapel Hill, NC 27517
Aliases (AKA): Lisa Absher
Relatives & Associates: Rodney Absher
Email Addresses: lis****@insperity.com,
lis****@administaff.com,
lis****@snet.net,
lis****@administaff.com
Address History: 2401 Brasstown Lane, Apex, NC 27502;
6428 Sombrero Avenue, Cypress, CA 90630;
Huntington Beach, CA 92647;
Laguna Beach, CA 92651;
Moreno Valley, CA 92557
Aliases (AKA): David John Johnson,
David Spinnaker
Email Addresses: bea****@yahoo.com,
con****@hotmail.com,
cra****@hotmail.com,
djo****@benchmarkmanagement.com,
djo****@earthlink.com
Address History: 15062 Stablewood Court, Prairieville, LA 70769;
11999 Longridge Avenue Apt 603, Baton Rouge, LA 70816;
Shreveport, LA 71105;
Spring, TX 77386
Aliases (AKA): Harold D Rambo
Email Addresses: cmo****@yahoo.com,
dav****@yahoo.com,
dra****@amedisys.com
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