Address History: 351 Waugh Way, Bastrop, TX 78602;
218 Hartford Drive, Conroe, TX 77303;
Corpus Christi, TX 78415;
Houston, TX 77055;
Magnolia, TX 77353
Aliases (AKA): Edyth Denny,
Edythe M Denny
Address History: 10935 Upland Pass Drive, Houston, TX 77043;
11957 Menlo Avenue, Hawthorne, CA 90250;
Naugatuck, CT 06770;
Riverview, FL 33579;
Bellaire, TX 77401
Aliases (AKA): Maryann Abdelmohty,
Mary Juliette
Address History: 28711 Fox Lynn Drive, Spring, TX 77386;
1525 Collins Road, Houston, TX 77093;
Kingwood, TX 77339
Aliases (AKA): Teri L Treadway,
Terri Treadway
Aliases (AKA): Alexander G Avarello
Address History: 507 W Crockett Street C, Marshall, TX 75670;
657 Baylor Drive, Longview, TX 75601;
Nacogdoches, TX 75965;
Spring, TX 77386
Aliases (AKA): Stephen G Verhalen Rd
Relatives & Associates: Rachel Flanagan
Natalie Grantham
Cindy Rapp
Jennifer Verhalen
Stephen Verhalen
Email Addresses: sve****@netzero.net
Address History: 10004 Shady Lane Apt 20, Houston, TX 77093;
543 Po Box, Cleveland, TX 77328;
Duncanville, TX 75116;
Porter, TX 77365;
Spring, TX 77386
Aliases (AKA): Lisa A Nieves,
Lisa Nives,
Lisa Osteen
Email Addresses: lis****@gmail.com
Address History: 910 Golden Willow Lane, Conroe, TX 77304;
334 Pleasant Hill Way, Conroe, TX 77304;
Houston, TX 77015;
Spring, TX 77386
Aliases (AKA): Ana K Leal
Phone Numbers: (713) 455-9328
Aliases (AKA): Christopher W Wilson
Address History: 28803 Fox Lynn Drive, Spring, TX 77386;
3703 Suntree Court Apt 315, Arlington, TX 76014;
Grand Prairie, TX 75054
Aliases (AKA): Joseph R Fuller
Phone Numbers: (817) 467-5252
Address History: 170 Horace Smith Road, Huntsville, TX 77320;
4435 Bondarenko Road, Keystone Heights, FL 32656;
Morriston, FL 32668;
Williston, FL 32696;
Conroe, TX 77385
Aliases (AKA): Victoria B Curry,
Victoria Bertrand Gority,
Victoria Bertrand Henry,
Victoria B Henry,
Victoria B Leino
Address History: 19430 Pacers Gait Lane, Tomball, TX 77377;
610 Montgomery Street # 207, Durant, OK 74701;
Magnolia, TX 77355;
Spring, TX 77381
Aliases (AKA): C Newell,
Christie M Newell,
Christopher S Newell,
Christine Wellman
Email Addresses: fra****@msn.com
Address History: 2411 Bill Smith Road, Conroe, TX 77384;
2426 Bill Smith Road, Conroe, TX 77384;
Houston, TX 77086;
Spring, TX 77386
Aliases (AKA): Stephanie Lenosey,
Stephanie L Rasberry,
Stephanie Lynn Rasberry
Email Addresses: bgi****@hotmail.com,
sli****@yahoo.com
Address History: 28711 Fox Lynn Drive, Spring, TX 77386;
15100 Ella Boulevard Apartment 1407, Houston, TX 77090;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Michael Treadway
Email Addresses: mtr****@yahoo.com
Address History: 28907 Fox Lynn Drive, Spring, TX 77386;
75 Dakota Trail, Browns Mills, NJ 08015;
Dayton, OH 45433
Address History: 22647 Sunset Glen Lane, Spring, TX 77373;
826 Bolling Lane, Houston, TX 77076;
Huntsville, TX 77320
Relatives & Associates: Maria Gonzalez
Mayra Lechuga
Esteban Robrigvez
Brenda Rodriguez
Esteban Rodriguez
Address History: 3451 Tangle Brush Drive Apt 208, Spring, TX 77381;
16218 Deer Lick Drive, Houston, TX 77090
Aliases (AKA): Carlotta Pearl Riggins
Address History: 70 W French Oaks Circle, Spring, TX 77382;
701 Denison Avenue, Elyria, OH 44035;
Grafton, OH 44044;
Houston, TX 77015
Aliases (AKA): Christopher Micheleti,
Christopher Micheletti
Relatives & Associates: Deborah Bird
Marie Libby
Kimberly Micheleth
Donald Micheletti
Joseph Micheletti
Email Addresses: chr****@att.net,
sha****@collegeclub.com
Address History: 28706 Fox Lynn Drive, Spring, TX 77386
Address History: 12261 Pecan Grove Street, Magnolia Springs, AL 36555;
230 P/O Box, Point Clear, AL 36564;
Houston, TX 77084;
Humble, TX 77345;
Kingwood, TX 77339
Aliases (AKA): Michele D Frank,
Michele D Walsh,
Michele Denette Walsh
Address History: 935 S 5th Street, Marion, IA 52302;
213 Bennett Circle, Carrollton, GA 30117;
Geneseo, IL 61254;
Fishers, IN 46037;
Littleton, NC 27850
Aliases (AKA): James Shackelfo
Address History: 17816 Mapleboro Avenue, Maple Heights, OH 44137;
219 Ballard Street, Ypsilanti, MI 48197;
Fayetteville, NC 28314;
Portland, OR 97225;
Spring, TX 77386
Aliases (AKA): Thomas Knachel
Address History: 886 Johanna Street, Sullivan, MO 63080;
409 Sloan Avenue E, Talladega, AL 35160;
New Bedford, MA 02746;
Bevier, MO 63532;
Bourbon, MO 65441
Aliases (AKA): Karen Procter,
K Proctor,
Karen Evette Proctor,
Karen Vieira,
Carrie L Viera
Email Addresses: 2c1****@domaindiscreet.com,
are****@yahoo.com,
bjd****@hanmail.net,
can****@home.com,
can****@yahoo.com
Address History: 7367 Hollywood Boulevard Apt 107, Los Angeles, CA 90046;
12261 Pecan Grove Street, Magnolia Springs, AL 36555;
Covington, LA 70433;
Mandeville, LA 70471;
Ann Arbor, MI 48103
Email Addresses: sam****@yahoo.com
Address History: 10278 Patti Way, Elk Grove, CA 95757;
5041 Knottingham Road, Diamond Springs, CA 95619;
Rancho Cordova, CA 95670;
Sacramento, CA 95827;
Montgomery, TX 77356
Aliases (AKA): Matthew G Wellman
Relatives & Associates: Jennifer Blanchard
Christie Wellman
Donine Wellman
Elizabeth Wellman
Sidney Wellman
Email Addresses: lin****@yahoo.com
Address History: 506 Beall Street, Cumberland, MD 21502;
235 E Elder Street, Cumberland, MD 21502;
Havelock, NC 28532;
Houston, TX 77083;
Spring, TX 77386
Aliases (AKA): Robyn L Morgenegg,
Robyn Roberts,
Robyn L Sharp
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