Address History: 1910 Lake Hills Drive, Kingwood, TX 77339;
26410 Galaxie Avenue, Farmington, MN 55024;
Houston, TX 77040;
Humble, TX 77339;
Spring, TX 77393
Aliases (AKA): Stacey L Hartman,
Stacey Lhartman,
Stacey Scott
Relatives & Associates: Christopher Hartman
James Hartman
Linda Hartman
Michael Hartman
Stacey Hartman
Email Addresses: sta****@lcc.net
Address History: 554 French Kingston Court, Montgomery, TX 77356;
520 Camdon Circle, Bartlett, IL 60103;
Spring, TX 77373;
Mc Farland, WI 53558
Aliases (AKA): Doak Mitchell
Email Addresses: dme****@hotmail.com
Address History: 10010 Gray Jay Court, Conroe, TX 77384;
3850 Fire Brick Road, Macungie, PA 18062;
Spring, TX 77381
Relatives & Associates: Ella Lepeskova
Address History: 2 Storm Mist Place, Spring, TX 77381
Address History: 18 Storm Mist Place, Spring, TX 77381;
1829 Bering Drive Apt 3, Houston, TX 77057;
San Marcos, TX 78666
Aliases (AKA): B Fennessy,
Beverly E Fennessy
Address History: 2 Storm Mist Place, Spring, TX 77381
Phone Numbers: (936) 321-0321
(936) 760-1900
Address History: 2710 Dolce Oaks Drive, Houston, TX 77007;
3131 Timmons Lane Apt 3420, Houston, TX 77027;
Spring, TX 77380
Phone Numbers: (936) 321-6045
Address History: 6161 E Northwest Highway # 2213, Dallas, TX 75231;
7 Mariposa Court, Belvedere Tiburon, CA 94920;
Santa Clara, CA 95050;
Chicago, IL 60631;
Johnstown, PA 15904
Aliases (AKA): Hua Zhang
Phone Numbers: (408) 886-4508
Email Addresses: hdi****@actiontec.com,
hua****@gmail.com,
hua****@gmail.com
Address History: 17414 Sequoia Kings Drive, Humble, TX 77346;
200 E Angeleno Avenue Apt 320, Burbank, CA 91502;
North Hollywood, CA 91601;
Sherman Oaks, CA 91403;
Studio City, CA 91604
Aliases (AKA): Lee Nichols
Email Addresses: lee****@hotmail.com,
lee****@ameritech.net,
lee****@hotmail.com
Address History: 6 Storm Mist Place, Spring, TX 77381;
250 Michelle Lane Apt 310, Groton, CT 06340;
Charleston, SC 29414;
Corpus Christi, TX 78411;
Houston, TX 77054
Aliases (AKA): C Sims
Address History: 6 Storm Mist Place, Spring, TX 77381
Phone Numbers: (281) 292-5774
(281) 538-2799
(281) 859-2690
(601) 605-0233
(936) 273-5214
Address History: 10 Storm Mist Place, Spring, TX 77381
Address History: 6 Storm Mist Place, Spring, TX 77381;
5348 Carroll Canyon Road Ste 200, San Diego, CA 92121;
Charleston, SC 29414;
North Charleston, SC 29425;
Austin, TX 78703
Aliases (AKA): Emma Jane,
Emma Samways,
Emma Sim,
E Sims,
Emma Jane Sims
Relatives & Associates: Ulupia Choksi
Kelly Overstreet
Elizabeth Samways
Justyn Samways
Mark Samways
Email Addresses: emm****@hotmail.com
Address History: 4828 Sunnybrook Drive, Plano, TX 75093;
412 E Arriba Drive, Hobbs, NM 88240;
Denton, TX 76209;
Kingwood, TX 77345;
Mckinney, TX 75072
Aliases (AKA): Laura L Kedzie
Phone Numbers: (281) 298-8686
Email Addresses: lha****@aol.com
Address History: 1403 Nashua Street, Houston, TX 77008;
8020 Braesmain Drive Apt 1803, Houston, TX 77025;
Spring, TX 77381
Phone Numbers: (936) 321-0239
Address History: 10 Storm Mist Place, Spring, TX 77381;
178 Squire Dale Lane, Rochester, NY 14612;
Montgomery, TX 77316
Phone Numbers: (936) 588-8129
Address History: 2 Storm Mist Place, Spring, TX 77381;
100 Medical Center Boulevard Ste 214, Conroe, TX 77304;
Houston, TX 77063;
Humble, TX 77338
Aliases (AKA): Kim Carr,
Kimberly D Carr,
Kim Carr Kelly,
Kimberly C Kelly
Address History: 554 French Kingston Court, Montgomery, TX 77356;
520 Camdon Circle, Bartlett, IL 60103;
Hanover Park, IL 60133;
Plano, TX 75093;
Spring, TX 77386
Aliases (AKA): Cindy S Medchill,
Cindy F Mitchell
Relatives & Associates: Jennifer Ceballos
Sasha Hollingworth
Bradley Medchill
Doak Medchill
Emily Medchill
Email Addresses: cme****@adelphia.net,
cme****@bellsouth.net,
cme****@geocities.com,
cme****@hotmail.com,
cme****@satx.rr.com
Address History: 507 Terrace Drive, Houston, TX 77007;
1400 Mckinney Street Unit 809, Houston, TX 77010;
Spring, TX 77389
Aliases (AKA): Kathy Campbell
Address History: 3191 Sw 115th Terrace, Gainesville, FL 32608;
157 Brisstol Lane, Birmingham, AL 35242;
Vestavia, AL 35242;
Fort Lauderdale, FL 33308;
Lauderhill, FL 33319
Aliases (AKA): J West,
Jeff West,
Jeffery West
Email Addresses: jwe****@twcny.rr.com
Address History: 47 Valley Road, Bronxville, NY 10708;
2455 Dunstan Road Apt 301, Houston, TX 77005;
Spring, TX 77381;
Milwaukee, WI 53211
Phone Numbers: (936) 321-6045
Email Addresses: jgw****@aol.com
Address History: 8 Westwood Lane, Barrington, RI 02806;
810 Cottonwood Drive, Severna Park, MD 21146;
Chapel Hill, NC 27516;
Shrub Oak, NY 10588;
Yorktown Heights, NY 10598
Aliases (AKA): Kathy Smith,
Kathleen Totushek
Relatives & Associates: Kimberly Epler
Jennifer Hursttotushek
Jeffrey Smith
Kristen Smith
Michael Smith
Address History: 10551 Fox Forest Drive, Great Falls, VA 22066;
232 Abigail Circle, Danville, CA 94506;
Chapel Hill, NC 27516;
Shrub Oak, NY 10588;
Spring, TX 77381
Aliases (AKA): Theoren P Rd,
Theorem P Smith,
Theoren P Smith Rd
Email Addresses: the****@msn.com
Address History: 160 Roberts Mill Pond Road, Pell City, AL 35128;
7600 Gunston Place, Birmingham, AL 35242;
Vestavia, AL 35242;
Gainesville, FL 32608;
Mandeville, LA 70471
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