Address History: 27990 Clear Pines Drive, Spring, TX 77386;
303 Laurel Circle, Bartow, FL 33830;
Lakeland, FL 33812;
Mulberry, FL 33860
Aliases (AKA): V Nelson,
Vela M Nelson
Address History: 27966 Clear Pines Drive, Spring, TX 77386;
11486 Sumac Lane, Camarillo, CA 93012;
San Diego, CA 92115;
Santa Rosa Valley, CA 93012;
Thousand Oaks, CA 91362
Aliases (AKA): Brittany Lobaugh
Email Addresses: bri****@verizon.net,
dro****@adelphia.com,
dro****@hotmail.com
Address History: 6131 Canyon Creek Lane, Conroe, TX 77304;
11560 Brentwood Court, Conroe, TX 77303;
Hutto, TX 78634;
Spring, TX 77386;
Willis, TX 77318
Aliases (AKA): Maisie Wilkinson
Email Addresses: mar****@hotmail.com,
mar****@tampabay.rr.com,
mar****@yahoo.com,
mar****@hotmail.com,
mar****@tampabay.rr.com
Aliases (AKA): David Wayne Spence
Email Addresses: cur****@yahoo.com
Address History: 27977 Clear Pines Drive, Spring, TX 77386;
6162 Misty Meadow Road Apartment 716, Corpus Christi, TX 78414;
Houston, TX 77064;
Victoria, TX 77904
Aliases (AKA): Curtis Spence
Relatives & Associates: Blake Spence
Daniel Spence
David Spence
Eric Spence
Hunter Spence
Email Addresses: cur****@worldnet.att.net,
cur****@yahoo.com
Address History: 27969 Clear Pines Drive, Spring, TX 77386;
6424 Central City Boulevard Apt 515, Galveston, TX 77551;
Houston, TX 77011;
Texas City, TX 77591
Address History: 23223 Gosling Road Apt 7116, Spring, TX 77389;
27973 Clear Pines Drive, Spring, TX 77386
Relatives & Associates: Donna Malinowski
Donna Malinowski
Michael Malinowski
Rena Malinowski
Richard Malinowski
Address History: 27966 Clear Pines Drive, Spring, TX 77386;
3240 Southwest 34th Street Apartment 232, Ocala, FL 34474;
Baroda, MI 49101;
Saint Joseph, MI 49085;
Austin, TX 78757
Aliases (AKA): Tim C Lobaugh,
Timothy John Lobaugh
Relatives & Associates: Brittany Doyle
Celena Gibson
Caroline Lobaugh
Christopher Lobaugh
Diane Lobaugh
Address History: 27981 Clear Pines Drive, Spring, TX 77386;
6139 Ridge Way Avenue, Baton Rouge, LA 70817;
Columbus, OH 43220;
Girard, OH 44420
Address History: 27994 Clear Pines Drive, Spring, TX 77386;
11548 Poema Place Unit 204, Chatsworth, CA 91311;
Reseda, CA 91335;
Woodland Hills, CA 91367;
Saint Louis, MO 63109
Aliases (AKA): Joann Bacon Ambrosin,
J Ambrosini,
Joan Ann Ambrosini,
Joann Ambrosini,
Joann Ambrosini Bacon
Relatives & Associates: Irma Ambrosini
James Ambrosini
Jerry Ambrosini
Robert Ambrosini
Andrea Bacon
Email Addresses: joa****@aol.com
Address History: 27970 Clear Pines Drive, Spring, TX 77386;
101 Linwill Terrace Apartment 4, Syracuse, NY 13206;
Houston, TX 77027
Aliases (AKA): Stacy Russell
Relatives & Associates: Andrea Russell
Deborah Russell
Jonathan Russell
Matt Russell
Michael Russell
Email Addresses: sta****@juno.com,
sta****@yahoo.com
Address History: 43 N Lamerie Way, Spring, TX 77382;
1800 Silas Deane Highway, Rocky Hill, CT 06067;
Panama City, FL 32411;
Champaign, IL 61820;
Glen Ellyn, IL 60137
Aliases (AKA): Matt Clark,
Matthew Michael Clark
Email Addresses: bie****@gmail.com,
mel****@yahoo.com
Address History: 19506 Whitewood Drive, Spring, TX 77373;
625 6th Street, Boulder City, NV 89005;
New Caney, TX 77357;
Tomball, TX 77377
Relatives & Associates: Donna Malinowski
Michael Malinowski
Monica Malinowski
Rena Malinowski
Richard Malinowski
Email Addresses: rl.****@yahoo.com
Address History: 27978 Clear Pines Drive, Spring, TX 77386;
114 E Phillips Street, Conroe, TX 77301;
Dripping Springs, TX 78620;
Montgomery, TX 77356;
Tomball, TX 77375
Address History: 6131 Canyon Creek Lane, Conroe, TX 77304;
2320 Gracy Farms Lane # 1, Austin, TX 78758;
Del Valle, TX 78617;
Hutto, TX 78634;
Spring, TX 77386
Aliases (AKA): Aaron E Wilkerson
Email Addresses: awi****@msn.com
Address History: 27973 Clear Pines Drive, Spring, TX 77386;
7502 Goldfinch Drive, Humble, TX 77396;
San Antonio, TX 78249
Aliases (AKA): Allisha Bomer
Email Addresses: all****@utsa.edu
Address History: 1127 Kingbriar Circle, Spring, TX 77373;
5427 Madden Lane, Houston, TX 77048;
Humble, TX 77346
Aliases (AKA): Carmen Banes Banes
Address History: 27998 Clear Pines Drive, Spring, TX 77386;
1947 South Ingram Mill Road Apartment C2, Springfield, MO 65804;
Willow Springs, MO 65793;
Conroe, TX 77385;
Houston, TX 77064
Email Addresses: doo****@yahoo.com,
doo****@yahoo.com
Address History: 27986 Clear Pines Drive, Spring, TX 77386;
24689 Stewart Street, Loma Linda, CA 92354;
Redlands, CA 92373;
Langhorne, PA 19047;
San Antonio, TX 78255
Aliases (AKA): Maher Abosamra,
Maher Abusamra,
Maher A Samra
Email Addresses: drm****@yahoo.com,
ljm****@yahoo.com
Address History: 5590 Harvest Curve Lane, Canal Winchester, OH 43110;
1400 Hollybrier Drive Apt 208, Columbus, OH 43230;
Spring, TX 77386
Address History: 304 Graves Drive, Forest, VA 24551;
1558 Po Box, Queen Creek, AZ 85142;
San Tan Valley, AZ 85143;
Antelope, CA 95843;
Rocklin, CA 95677
Aliases (AKA): Jo Duffin,
Joe Duffin,
Joey Ray Duffin,
Joseph Roy Duffin,
Joseph Ray Duffin
Address History: 304 Graves Drive, Forest, VA 24551;
730 E Cowboy Cove Trail, San Tan Valley, AZ 85143;
Antelope, CA 95843;
Rocklin, CA 95677;
Land O Lakes, FL 34638
Aliases (AKA): Karen Duffin,
Karen Gleason
Phone Numbers: (801) 796-5500
(916) 749-5622
Email Addresses: kar****@insightbb.com,
kdd****@gmail.com,
kdg****@hotmail.com,
kd_****@yahoo.com,
run****@yahoo.com
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