Address History: 245 Fm 1488 Road Apt 1143, Conroe, TX 77384;
1532 P/O Box, Brenham, TX 77834;
Bryan, TX 77801;
College Station, TX 77840;
Kenney, TX 77452
Aliases (AKA): J Lafrance,
Jenifer M Lafrance,
Jennifer Lafrance,
Jenifer Oxford,
Jenifer M Oxford
Address History: 28274 Calaveras Lake Drive, Spring, TX 77386;
12367 Longmire Trace, Conroe, TX 77304;
Houston, TX 77061;
Montgomery, TX 77356;
Webster, TX 77598
Aliases (AKA): Elaine Dempsey,
Renee R Dempsey
Relatives & Associates: Christopher Dempsey
Jordan Dempsey
Kevin Dempsey
Marge Dempsey
Stephanie Dempsey
Address History: 7107 Mchenry Street, Houston, TX 77087;
990 Cypress Station Drive, Houston, TX 77090;
Spring, TX 77388
Email Addresses: bel****@moneymanagement.org,
cha****@gmail.com
Address History: 1396 Self Road, Olney, TX 76374;
4410 Morning Star Lane, Midlothian, TX 76065;
Shenandoah, TX 77381;
Spring, TX 77386
Email Addresses: scb****@aol.com,
scb****@mediaone.net,
vbr****@aol.com
Address History: 21618 Nottinghill Drive, Spring, TX 77388;
302 N Carriage Hills Drive, Georgetown, TX 78626;
Houston, TX 77090;
Magnolia, TX 77353;
Tomball, TX 77375
Email Addresses: bmo****@yahoo.com,
rai****@hotmail.com,
rya****@comcast.net,
rya****@gmail.com,
rya****@gmail.com
Address History: 5918 Sunnygate Drive, Spring, TX 77373;
7575 Fulton Street E # 78-2g, Ada, MI 49355;
Grand Rapids, MI 49503;
Conroe, TX 77301;
Tomball, TX 77375
Aliases (AKA): Kim Conde,
Kim D Meredith,
Kimberly D Meredith,
Kim D Mitchell,
Kimberly Mitchell
Address History: 759 Charter Oaks Drive, Conroe, TX 77302;
6150 Maggie Oaks Drive, Memphis, TN 38135;
Rockwood, TN 37854;
Huntsville, TX 77340;
Montgomery, TX 77316
Aliases (AKA): Bob Wells,
Robby Wells
Address History: 4209 Spring Stuebner Road Apt 1110, Spring, TX 77389;
1515 Wilson Road, Conroe, TX 77304;
Houston, TX 77070;
Magnolia, TX 77355
Aliases (AKA): William Provence
Address History: 5501 Seymour Drive, Houston, TX 77032;
2402 Bammelwood Drive Apt 2301, Houston, TX 77014;
Humble, TX 77338;
Porter, TX 77365;
Spring, TX 77386
Aliases (AKA): Karen M Hewitt
Email Addresses: bro****@aol.com,
cyn****@yahoo.com,
hew****@gmail.com,
kar****@gmail.com,
kat****@yahoo.com
Address History: 30106 Luna Lakes Drive, Spring, TX 77386;
29702 E Hawthorne Drive, Spring, TX 77386
Aliases (AKA): Mary A Wayne,
Maryalice Wayne,
Mary Wayne White,
Mary White
Address History: 22467 Era Lane, Porter, TX 77365;
422 Aldine Mail Road, Houston, TX 77037;
Spring, TX 77373
Address History: 29702 E Hawthorne Drive, Spring, TX 77386;
29702 East Hawthorne Drive, Spring, TX 77386
Phone Numbers: (936) 367-4736
Address History: 16495 Peoples Road, Conroe, TX 77384;
16091 Peoples Road, Conroe, TX 77384;
Edinburg, TX 78539;
Montgomery, TX 77356;
Sour Lake, TX 77659
Aliases (AKA): R T Travis,
Rick Travis,
Ricky Travis
Aliases (AKA): Carrie Wells
Address History: 4715 Silver Frost Drive, Houston, TX 77066;
1830 Holly Avenue, Oxnard, CA 93036;
Ventura, CA 93003;
Spring, TX 77386
Aliases (AKA): Lucy M Suarez,
Maria D Suarez
Address History: 591 Po Box, New Waverly, TX 77358;
57 Artesian Oaks Drive, Conroe, TX 77304;
Spring, TX 77381
Aliases (AKA): K Jeanes,
Kayanna Jeanes,
Keith Jeans,
Keith Ojeanes
Address History: 29720 E Hawthorne Drive, Spring, TX 77386
Relatives & Associates: Marlene Minihan
Address History: 13757 Teal Way, Willis, TX 77318;
3011 Sun City Court, Missouri City, TX 77459;
Odessa, TX 79765;
Spring, TX 77386
Aliases (AKA): Anna Lanelle Jeanes,
Lanelle Jeanes
Relatives & Associates: Zandra Cegielski
Dani Jeanes
Kayanna Jeanes
Kayanna Jeanes
Keith Jeanes
Email Addresses: aje****@peoplepc.com
Address History: 29602 E Hawthorne Drive, Spring, TX 77386;
825 Alpha Street, Duarte, CA 91010;
Rancho Cucamonga, CA 91730;
Denver, CO 80219;
Houston, TX 77099
Aliases (AKA): Ton Le,
Ton Thai Le,
Ton Le Tommy,
Ton Lee
Address History: 29611 E Hawthorne Drive, Spring, TX 77386;
16350 Ella Boulevard Apt 216, Houston, TX 77090
Aliases (AKA): Elier Castillo
Address History: 29702 E Hawthorne Drive, Spring, TX 77386
Address History: 2669 Po Box, Santa Maria, CA 93457;
414 2nd Street Apt 104, Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Moreno Valley, CA 92551;
San Jacinto, CA 92582
Aliases (AKA): Stephen Patrick Soares,
Steven Allen Soares,
Steven A Soares,
Steve Soares Trucking
Email Addresses: ais****@aol.com,
san****@comcast.net,
sst****@aol.com,
ste****@stevesandco.com
Address History: 2215 N Spring Garden Avenue, Deland, FL 32720;
3883 Po Box, Deland, FL 32721;
Jacksonville Beach, FL 32250;
Spring, TX 77386
Aliases (AKA): F Murphy,
Frederic A Murphy
Address History: 2215 N Spring Garden Avenue, Deland, FL 32720;
14635 Plumosa Drive, Jacksonville Beach, FL 32250;
Spring, TX 77386
Aliases (AKA): Alma C Murphy,
Charlene M Murphy
Phone Numbers: (386) 822-4740
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