Address History: 29654 Clover Shore Drive, Spring, TX 77386;
2269 Landau Lane, Bossier City, LA 71111;
Glenmora, LA 71433;
Gonzales, LA 70737;
Hammond, LA 70404
Aliases (AKA): Kathy Abbott,
Kathy Schenk Abbott,
Kathy Mayfield
Relatives & Associates: Tabitha Abbott
Terry Abbott
Wanda Abbott
Stephanie Distefano
Horace Mayfield
Email Addresses: kat****@yahoo.com,
lad****@jackpot.com,
lad****@yahoo.com,
lad****@ymail.com,
mis****@yahoo.com
Address History: 19102 Lilywood Springs Drive, Katy, TX 77449;
7495 Scarlet Ibis Lane, Jacksonville, FL 32256;
Peoria, IL 61604;
Hobart, IN 46342;
Louisville, KY 40291
Aliases (AKA): Carmicka Wadlingto,
Carmekia Wadlington,
Carneka S Wadlington,
Carmicka S Waldington,
Carmicka S Walington
Relatives & Associates: Thelma Farnsworth
Lula Sanders
Allen Wadlington
Carmekia Wadlington
Carmicka Wadlington
Email Addresses: ban****@gmail.com,
bbb****@yahoo.com,
car****@yahoo.com,
car****@yahoo.com,
car****@yahoo.com
Address History: 3142 Harmony Meadows Lane, Spring, TX 77386;
808 Gladstell Road, Conroe, TX 77304;
Montgomery, TX 77356;
New Braunfels, TX 78132;
San Marcos, TX 78666
Aliases (AKA): Steve Kobulnicky,
Steven W Kobulnicky
Relatives & Associates: George Kobulnicky
Justin Kobulnicky
Letha Kobulnicky
Michael Kobulnicky
Regina Kobulnicky
Address History: 29647 Clover Shore Drive, Spring, TX 77386;
2037 Short Line Drive, Montgomery, AL 36116;
Usaf Academy, CO 80840;
Miami, FL 33181;
Kinston, NC 28504
Aliases (AKA): M Irwin,
Mack Alton Irwin,
Matt A Irwin
Email Addresses: mac****@hotmail.com,
mac****@juno.com,
mir****@compaq.net,
mir****@aol.com,
mir****@compaq.net
Address History: 29574 Clover Shore Drive, Spring, TX 77386
Address History: 31275 Shady Arbor Lane, Spring, TX 77386;
1070 Mearns Meadow Boulevard Apt 1015, Austin, TX 78758;
Big Spring, TX 79721;
Houston, TX 77090;
Itasca, TX 76055
Aliases (AKA): Toni Shelton Rash
Phone Numbers: (254) 580-0326
Email Addresses: one****@mindspring.com,
ton****@aol.com,
ton****@comcast.net,
ton****@hotmail.com
Address History: 1346 Kallie Hills Lane, Spring, TX 77386;
6004 Fenwick Lane, Arlington, TX 76018;
Burleson, TX 76028;
Cedar Hill, TX 75106;
Dallas, TX 75238
Aliases (AKA): Scott Glenn Cleaveland,
Scott G Cleveland
Relatives & Associates: Carolyn Cleavand
Cynthia Cleaveland
Jim Cleaveland
Stacey Cleaveland
Stacy Davis
Address History: 4009 Windsor Chase Drive, Spring, TX 77386;
4531 Mulberry Park Lane, Humble, TX 77345;
Kingwood, TX 77345
Email Addresses: cfo****@yahoo.com
Address History: 29575 Clover Shore Drive, Spring, TX 77386
Address History: 29816 Woodsons Edge Way, Spring, TX 77386;
12645 Canning House Road, Felton, PA 17322;
Charleston, SC 29407;
Houston, TX 77006;
Sugar Land, TX 77479
Relatives & Associates: Kenneth Cullivan
Kourtney Cullivan
Maria Cullivan
Mark Cullivan
Vivian Cullivan
Phone Numbers: (713) 389-5193
Address History: 2321 Homestead Lane, Plano, TX 75025;
6515 Merrick Lane, Beaumont, TX 77706;
Spring, TX 77386
Phone Numbers: (301) 262-3067
Address History: 29591 Clover Shore Drive, Spring, TX 77386
Address History: 29574 Clover Shore Drive, Spring, TX 77386;
4842 Gabriel Drive, New Orleans, LA 70127;
Rockville, MD 20850;
Silver Spring, MD 20910;
Durham, NC 27713
Aliases (AKA): A Richmond,
Anthony Wayne Richmond
Email Addresses: ari****@yahoo.com,
reb****@gmail.com,
ric****@gmail.com
Address History: 29832 Woodsons Edge Way, Spring, TX 77386;
24915 Sienna Terrace Lane, Katy, TX 77494
Aliases (AKA): Angela Onyia
Phone Numbers: (281) 392-9128
Email Addresses: kno****@yahoo.com
Address History: 31275 Shady Arbor Lane, Spring, TX 77386;
1070 Mearns Meadow Boulevard Apt 1015, Austin, TX 78758;
Houston, TX 77090;
Round Rock, TX 78664
Aliases (AKA): Sharla Saenz
Address History: 24972 Calais New Court, Kingwood, TX 77339;
227 Aspen Drive, Minden, LA 71055;
Princeton, LA 71067;
Cypress, TX 77429;
Humble, TX 77339
Relatives & Associates: Anaheed Berberian
Anee Berberian
Garabed Berberian
Garo Berberian
Patricia Berberian
Address History: 1415 S Mohawk Drive, Santa Ana, CA 92704;
304 N Kodiak Street # A, Anaheim, CA 92807;
Huntington Beach, CA 92648;
Newport Beach, CA 92661;
Spring, TX 77386
Aliases (AKA): Victoria Ann Aglagu,
Victoria Ann Dean,
Victoria A Wilson
Phone Numbers: (714) 642-9502
Address History: 1426 5th Street, La Salle, IL 61301;
4725 Garden Ranch Drive Apt M208, Colorado Springs, CO 80918;
Woodland Park, CO 80863;
Aurora, IL 60505;
Ottawa, IL 61350
Aliases (AKA): Melissa Yo Day,
Melissa Y Lee,
Melissa Lee Oday,
Melissa Lee-Oday,
Melissa Y Oday
Address History: 1295 County Road 154, Burns, WY 82053;
1058 Maluna Street, Honolulu, HI 96818;
Spring, TX 77386;
Riverton, WY 82501;
Shoshoni, WY 82649
Aliases (AKA): Kathryn N Bailey,
Kathryn Garcia
Address History: 4110 Island Drive Unit 503, Sneads Ferry, NC 28460;
1459 S Blackberry Lane, Gilbert, AZ 85296;
Tempe, AZ 85283;
Pittsburg, KS 66762;
Cary, NC 27519
Email Addresses: ksg****@hotmail.com
Address History: 5573 Stillwater Drive, New Orleans, LA 70128;
93 P/O Box, Lompoc, CA 93438;
Rockville, MD 20850;
Spring, TX 77386
Aliases (AKA): Anthony Whiting
Email Addresses: ant****@icloud.com,
ant****@peoplepc.com,
tan****@gmail.com,
whi****@gmail.com
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