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: 29634 Clover Shore Drive, Spring, TX 77386;
10910 Gulf Freeway Apt 646, Houston, TX 77034;
Katy, TX 77449
Aliases (AKA): Michelle Mona Bell
Email Addresses: bel****@gmail.com,
mic****@gmail.com,
mr.****@yahoo.com,
red****@yahoo.com,
sex****@gmail.com
Address History: 2315 Autumn Springs Lane, Spring, TX 77373;
2928 Po Box, West Memphis, AR 72303
Aliases (AKA): Vickie Carbo
Address History: 29570 Clover Shore Drive, Spring, TX 77386;
1640 Jackson Street, Baltimore, MD 21230;
Glen Burnie, MD 21061;
Linthicum Heights, MD 21090;
Severn, MD 21144
Aliases (AKA): Lawrence Joseph Jennings
Relatives & Associates: Kyong Jennings
Lawrence Jennings
Lawrence Jennings
Lawrence Jennings
Sean Jennings
Email Addresses: ljj****@aol.com
Address History: 19030 Timber Forest Drive Apt 226, Humble, TX 77346;
546 Oak Alley Drive, Pearl River, LA 70452;
Slidell, LA 70461;
Thibodaux, LA 70301;
Houston, TX 77070
Aliases (AKA): S Dunbar,
Susan C Dunbar,
Susan N Dunbar
Relatives & Associates: Shawntaqua Dunbar
Email Addresses: dai****@yahoo.com
Address History: 31 S Summer Star Court, Spring, TX 77380;
572 Juul Road Sw, Hutchinson, MN 55350;
Conroe, TX 77303;
Houston, TX 77208
Aliases (AKA): Sandra Fick,
S Johnson,
Sandra L Johnson,
Sandy M Johnson,
Sandy L Johnson
Email Addresses: l_c****@hotmail.com,
san****@gmail.com,
sfi****@cs.com
Address History: 29615 Clover Shore Drive, Spring, TX 77386
Phone Numbers: (850) 936-6492
Address History: 455 Wildwood Forest Drive Apt 4307, Spring, TX 77380;
421 Hornel Street, Baltimore, MD 21224;
Clinton, MS 39056;
Coppell, TX 75019;
Houston, TX 77081
Email Addresses: sag****@7eleven.com,
sag****@adelphia.net,
sag****@hotmail.com
Phone Numbers: (301) 262-3067
Address History: 29586 Clover Shore Drive, Spring, TX 77386;
4802 Alice Street, Corpus Christi, TX 78411;
Cypress, TX 77429;
Houston, TX 77090
Aliases (AKA): Laurie Blanton,
Laurie Blanton Mascall,
Laurie Blanton-Mascall,
Laurie Blantonmascall,
Laurie A B Mascall
Phone Numbers: (281) 384-1275
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: 4009 Windsor Chase Drive, Spring, TX 77386;
5712 Greenshire Avenue, Baton Rouge, LA 70817;
North Charleston, SC 29405;
Summerville, SC 29485;
Beaumont, TX 77706
Aliases (AKA): Don Folse,
Donald Folse
Email Addresses: cfo****@yahoo.com,
dfo****@centurytel.net,
dfo****@viafamily.com
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: 10150 Belle Rive Boulevard Unit 1811, Jacksonville, FL 32256;
1546 Po Box, Burgaw, NC 28425;
Jacksonville, NC 28540;
Richlands, NC 28574;
Rocky Point, NC 28457
Aliases (AKA): Carol R Billen,
Carol Del,
Carol Del Grosso,
Carol R Delgrosso,
Carol R Marshburn
Phone Numbers: (845) 223-7439
Address History: 17884 Hanson Ridge Court, Montgomery, TX 77316;
1132 5th Avenue, Brewster, MN 56119;
Heron Lake, MN 56137;
Windom, MN 56101;
Austin, TX 78758
Aliases (AKA): Chelsey Gonzales,
Chelsey Houston
Email Addresses: cha****@hotmail.com,
che****@gmail.com,
che****@gmail.com,
che****@gmail.com,
che****@gmail.com
Address History: 1615 City Pass Lane, Houston, TX 77047;
101 Rosebud Street Apt 1, Metairie, LA 70005;
New Orleans, LA 70125;
Reserve, LA 70084;
Gulfport, MS 39507
Email Addresses: nic****@yahoo.com,
wan****@gmail.com
Address History: 29578 Clover Shore Drive, Spring, TX 77386;
7600 Moccasin Lane, Derwood, MD 20855;
Rockville, MD 20850;
Huntsville, TX 77340
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: 29562 Clover Shore Drive, Spring, TX 77386
Address History: 3501 Xenium Lane N Apt 358, Minneapolis, MN 55441;
7455 Brooklyn Boulevard # 9, Minneapolis, MN 55443;
Spring, TX 77386
Aliases (AKA): Bea L Burkhalter,
Beulah L Burkhalter,
Beulah Lburkhalter
Phone Numbers: (612) 529-4498
Email Addresses: bea****@cox.net,
bea****@mn.rr.com,
bea****@msn.com,
bea****@swbell.net,
bla****@comcast.net
Address History: 304 W Breton Street Apt 3a, Potosi, MO 63664;
235 Sidonia Avenue Apt 216, Coral Gables, FL 33134;
Miami, FL 33181;
Miami Beach, FL 33140;
North Miami, FL 33181
Aliases (AKA): Brenda Irwin,
Katherine V Irwin
Address History: 5260 Nw 55th Boulevard Apt 208, Pompano Beach, FL 33073;
3642 Asperwood Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Collierville, TN 38017
Aliases (AKA): Amy M Hartlein,
Amy M Martin,
Amy M Martinhartlein
Email Addresses: jah****@msn.com,
jef****@aol.com,
jor****@yahoo.com
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