Address History: 28518 Ashlyn Ridge Lane, Spring, TX 77386;
2800 Longmire Drive Apartment 12, College Station, TX 77845;
Conroe, TX 77302;
Houston, TX 77077;
Katy, TX 77493
Email Addresses: bur****@yahoo.com,
nbu****@harveybuilders.com
Address History: 28518 Ashlyn Ridge Lane, Spring, TX 77386;
2509 Hickory Drive, College Station, TX 77840;
Conroe, TX 77302;
Katy, TX 77493
Address History: 28518 Ashlyn Ridge Lane, Spring, TX 77386;
2943 Dragonwick Drive, Houston, TX 77045
Aliases (AKA): Leroy Proctor
Relatives & Associates: Jacqueline Burrell
Annette Jackson
William Procter
Alarriea Proctor
Ave Proctor
Email Addresses: ala****@neartowntitle.com,
lar****@gmail.com
Address History: 3042 Legends York Drive, Spring, TX 77386;
28518 Ashlyn Ridge Lane, Spring, TX 77386
Aliases (AKA): Casey Stone
Address History: 4384 Imperial Gardens Drive, Spring, TX 77386;
1434 Bar Harbor Circle, Dallas, TX 75232;
Houston, TX 77090
Aliases (AKA): Sebrenna Keeves,
Sebrenna Marcia Proctor,
Sebreena Reeves
Address History: 29223 Legends Green Drive, Spring, TX 77386;
2404 Springmont Court, Arlington, TX 76012;
Austin, TX 78723;
Dallas, TX 75228;
Wylie, TX 75098
Aliases (AKA): D Lim,
Dana M Lim
Relatives & Associates: Lloyd Andrew
Lloyd Barnhill
Serena Hewitt
Barbara Mcclanahan
Cindy Mcclanahan
Address History: 4384 Imperial Gardens Drive, Spring, TX 77386;
311 N Vista Drive, Houston, TX 77073
Aliases (AKA): S Baniowda
Phone Numbers: (281) 821-9069
(713) 677-0118
Address History: 4384 Imperial Gardens Drive, Spring, TX 77386;
13023 Arden Ridge Lane, Houston, TX 77014
Aliases (AKA): Britney M Cain,
Brittney M Cain,
Brittany Thompson
Relatives & Associates: Edwin Cain
Address History: 23714 Ardmore Cove Drive, Spring, TX 77386;
2404 Springmont Court, Arlington, TX 76012;
Dallas, TX 75228;
El Paso, TX 79932;
Grand Prairie, TX 75050
Aliases (AKA): Lloyd Andrew Barnhill,
L Lim,
Loyd Lim,
Lloyd Andrew Lim Barnhill
Email Addresses: lli****@elp.rr.com
Address History: 375 Wiggins Loop, Livingston, TX 77351;
7200 Almeda Road Apartment 842, Houston, TX 77054;
Huffman, TX 77336;
Spring, TX 77386
Aliases (AKA): Charles Stone
Relatives & Associates: Kendra King
Carolyn Koepp
Melissa Martinez
Patti Solisestone
Carolyn S Stone
Address History: 4400 College Park Drive Apt 1016, Conroe, TX 77384;
18001 Cypress Trace Road, Houston, TX 77090;
Pearland, TX 77584;
Pecos, TX 79772;
Rosharon, TX 77583
Aliases (AKA): Melissa M Martinez,
Melissa Sandoval,
Melissa M Stone
Phone Numbers: (281) 288-3205
(432) 445-5129
Address History: 342552 Po Box, Austin, TX 78734;
876 Mockingbird Trail, Bailey, CO 80421;
Denver, CO 80231;
Fruita, CO 81521;
Grand Junction, CO 81503
Aliases (AKA): Scott Scott,
Scott Starkes
Address History: 3785 Fisher Avenue, West Sacramento, CA 95691;
12 Po Box, Clarksburg, CA 95612;
Fresno, CA 93720;
Dallas, TX 75243;
Garland, TX 75040
Aliases (AKA): Phil Ogilvie,
Philip Gavin Ogilvie,
Phillip Ogilvie,
P Olgilvie,
Phil Olgilvie
Relatives & Associates: Sandra Ogilvie
Email Addresses: all****@yahoo.com,
pgo****@gmail.com,
pgo****@yahoo.com,
phi****@fellowshipdallas.org,
phi****@leverageu.org
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