Address History: 29031 Deadwood Lane, Spring, TX 77381;
1226 Cougar Drive Apt 14, Canyon Lake, TX 78133;
Fischer, TX 78623
Aliases (AKA): Zhanat Carson
Address History: 19127 Mill Ferry Lane, Katy, TX 77449;
922 Hickory Flats Lane, Lakeview, AR 72642;
Pocahontas, AR 72455;
Hollywood, FL 33019;
Conroe, TX 77303
Aliases (AKA): S Bandy,
Shelie Joanne Bandy,
Shelie J Bandy,
Shelie J Brandy,
Shelie Joanne Ochoa
Email Addresses: efr****@ameritrade.com,
kat****@gmail.com,
lha****@aol.com,
roc****@gmail.com,
sba****@pacbell.net
Address History: 415 Tulip Tree Court, Willis, TX 77318;
9517 E 65th Street, Tulsa, OK 74133;
Allen, TX 75013;
Houston, TX 77057;
Shenandoah, TX 77381
Aliases (AKA): Daniel Rock,
D Rook,
Dan Rook,
Daniel Lee Rook
Email Addresses: chr****@yahoo.com
Address History: 2615 Sentry Oak Way, Sugar Land, TX 77479;
12206 Brookvalley Drive, Houston, TX 77071;
Shenandoah, TX 77381;
Spring, TX 77381
Relatives & Associates: Diane Sumphumvivat
Email Addresses: far****@altavista.com
Address History: 28911 Pecan Circle, Spring, TX 77381;
380543 P/O Box, Birmingham, AL 35238;
Chelsea, AL 35043;
Arlington, TX 76017;
Colleyville, TX 76034
Aliases (AKA): Kathryn Mary Price,
Kathryn M Rowe,
Catherine Smith,
Kathryn M Smith
Address History: 6523 Grant Drive, Magnolia, TX 77354;
570 Po Box, Groves, TX 77619;
Nederland, TX 77627;
Port Arthur, TX 77640;
Shenandoah, TX 77381
Aliases (AKA): Darlene Emily Bodden,
Darlene E Wolf,
Darlene Emily Wolf
Address History: 28907 Pecan Circle, Spring, TX 77381;
1015 N Longmore Street, Chandler, AZ 85224;
Maricopa, AZ 85138;
Phoenix, AZ 85012;
Scottsdale, AZ 85257
Aliases (AKA): Veronica V Alig,
Veronica V Melfi,
Veronica S Stewart
Address History: 208 Lakeshore Drive, Seabrook, TX 77586;
11987 White Oak Pass, Conroe, TX 77385;
Groves, TX 77619;
Magnolia, TX 77354;
Nederland, TX 77627
Aliases (AKA): Bryan B Vance
Email Addresses: lau****@aol.com
Address History: 208 Lakeshore Drive, Seabrook, TX 77586;
11987 White Oak Pass, Conroe, TX 77385;
Groves, TX 77619;
Houston, TX 77074;
Magnolia, TX 77354
Aliases (AKA): Billie Lynn,
Billie Shutter,
Billie Sue Vance,
Billie S Vance,
Billy Vance
Email Addresses: bil****@aol.com,
bil****@yahoo.com,
bil****@aol.com,
bva****@ah4r.com
Phone Numbers: (903) 530-2938
Address History: 154 Lattice Gate Street, Spring, TX 77382;
7430 Beechnut Street, Houston, TX 77074;
Montgomery, TX 77356;
Richmond, TX 77406;
Shenandoah, TX 77381
Aliases (AKA): Chipk A Gillespi,
Frank A Gillespie
Address History: 11358 Glenforest Drive, Montgomery, TX 77356;
510 Billie Bess Lane Apt 106, Conroe, TX 77301;
Spring, TX 77381
Aliases (AKA): Christopher H Montgomery
Address History: 6214 Rippling Hollow Drive, Spring, TX 77379;
1500 Summit Boulevard, Broadview Heights, OH 44147;
Conroe, TX 77385;
Houston, TX 77073
Address History: 2203 Riva Row Apt 1101, Spring, TX 77380;
8484 Gulf Boulevard, St Pete Beach, FL 33706;
Treasure Island, FL 33706;
Albuquerque, NM 87119;
Rio Rancho, NM 87124
Aliases (AKA): David E Carson
Address History: 10625 Champion Village Drive, Conroe, TX 77303;
28923 Pecan Circle, Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Ken Baird
Phone Numbers: (281) 292-9479
Address History: 10870 Champion Village Drive, Conroe, TX 77303;
10625 Champion Village Drive, Conroe, TX 77303;
Shenandoah, TX 77381;
Spring, TX 77381
Relatives & Associates: Christine Baird
Kenneth Baird
Kenneth Baird
Kenneth Baird
Steven Baird
Phone Numbers: (281) 681-1944
Address History: 6523 Grant Drive, Magnolia, TX 77354;
1120 S Highway 69, Nederland, TX 77627;
Port Arthur, TX 77640;
Shenandoah, TX 77381;
Spring, TX 77381
Relatives & Associates: Susan Cormick
Emily Wolf
Larry Wolf
Martha Wolf
Phone Numbers: (409) 722-0933
Address History: 12422 Patridge Circle, Pinehurst, TX 77362;
8600 Digital Drive Apartment 103, Charlotte, NC 28262;
Greensboro, NC 27405;
Waco, NC 28169;
Akron, OH 44313
Aliases (AKA): Patricia Buerger,
Patricia A Duffy,
Patricia Patricia Duffy,
Patricia A Haraka,
Patricia A Harakal
Address History: 19402 Bremerton Lane, Spring, TX 77388;
27234 Lana Lane, Conroe, TX 77385;
Shenandoah, TX 77381
Aliases (AKA): Don Don Dean,
Q Don Dean,
Quincy Dean
Aliases (AKA): Dave Sargent
Address History: 2049 County Road 180, Alvin, TX 77511;
180 County Road, Alvin, TX 77511;
Spring, TX 77381
Phone Numbers: (281) 367-1768
Address History: 110 W North Avenue, East Palestine, OH 44413;
164 P/O Box, Brush, CO 80723;
Fort Lauderdale, FL 33309;
Millbury, MA 01527;
Campbell, OH 44405
Aliases (AKA): Steve J Baird,
Steven J Baird
Email Addresses: abb****@sbcglobal.net
Address History: 188 Highline Road, Coushatta, LA 71019;
18100 West Road Apt 217, Houston, TX 77095;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Brandon Davis
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