Address History: 29510 Binefield Street, Spring, TX 77386;
29502 Atherstone Street, Spring, TX 77386
Email Addresses: tsg****@ymail.com
Address History: 963 Oak Terrace Drive, Willis, TX 77378;
952 Po Box, Conroe, TX 77305;
Houston, TX 77080;
Montgomery, TX 77356;
Port Neches, TX 77651
Aliases (AKA): T Gregory,
Thurman Pruiett Gregory,
Thurman Gregory,
Thurman S Gregory Rd,
Thurman S Rd
Email Addresses: tsg****@ymail.com
Address History: 25515 Pepper Ridge Lane, Spring, TX 77373;
5507 Allan Street, Los Angeles, CA 90032;
Houston, TX 77067;
Mcallen, TX 78501
Address History: 31 Powers Bend Way, Spring, TX 77382;
6406 Hawaiian Drive Apartment 1, Bradenton, FL 34207;
Conroe, TX 77304;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): F Reese,
Floyd Reese
Email Addresses: flo****@yahoo.com,
ree****@netscape.net
Address History: 29314 Legends Green Drive, Spring, TX 77386;
2201 Willow Creek Drive Apt 248, Austin, TX 78741
Aliases (AKA): Clint Akin,
Joseph Clint Akin
Email Addresses: jen****@hotmail.com
Address History: 903 W Main Street, Brenham, TX 77833;
148 Yates Circle, Aledo, TX 76008;
Houston, TX 77044;
Spring, TX 77386
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: 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: 22230 Cortona Glen Drive, Hockley, TX 77447;
1026 Alexie Road, Saint Martinville, LA 70582;
Spring, TX 77386;
Tomball, TX 77375
Address History: 332 Bayshore Drive, Montgomery, TX 77356;
15118 Cabots Landing Drive, Houston, TX 77084;
Spring, TX 77386
Email Addresses: dca****@verizon.net,
djc****@sbcglobal.net
Address History: 723 Rosewood Drive, Spring, TX 77381;
2430 Bill Smith Road, Conroe, TX 77384;
Houston, TX 77073;
Midvale, UT 84047
Aliases (AKA): Kimberly Keelan
Relatives & Associates: Bayley Christiansen
Kenneth Hendricks
Sayer Hendricks
Wilma Keelan
Connie Lyons
Email Addresses: gre****@hotmail.com
Aliases (AKA): Dexter Paterson,
D Patterson,
Dexter M Patterson,
Dexter Ptrson
Relatives & Associates: Wayne Patterson
Email Addresses: dex****@msn.com
Address History: 2042 Teal Drive, Spring, TX 77386;
7503 Glenvista Street, Houston, TX 77061;
Pasadena, TX 77502
Aliases (AKA): Juan Miguel Ontero,
Juan M Otero
Relatives & Associates: Yolanda Barajas
Edward Betancourt
Jessica Ferrera
Maria Montilla
Belinda Otero
Address History: 965 Po Box, Nederland, TX 77627;
11265 Sweetgum Lane, Beaumont, TX 77705;
Port Arthur, TX 77642;
Spring, TX 77386;
Stowell, TX 77661
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: 15704 Connie Lane, Montgomery, TX 77316;
6150 Maggie Oaks Drive, Memphis, TN 38135;
Rockwood, TN 37854;
Huntsville, TX 77340;
Spring, TX 77386
Aliases (AKA): Bob M Wells,
Robert M Wells
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: 407 Mesquite Drive, Magnolia, TX 77354;
990 Cypress Station Drive Apt 601, Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): J Lanza,
Jo A Lanza,
Jo F Lanza,
Joann Mae Lanza,
Joseph F Lanza
Address History: 29720 Buffalo Canyon Drive, Spring, TX 77386;
719 W Champion Street Apt 3, Edinburg, TX 78539
Aliases (AKA): Johnathan W Neal
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: 29902 E Hawthorne Drive, Spring, TX 77386
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: 1 Josie Lane, Asheville, NC 28804;
2025 Augusta Drive Apt 603, Houston, TX 77057;
Spring, TX 77386
Aliases (AKA): Julie E Gotsdiener
Email Addresses: jul****@aol.com
Address History: 475 N Federal Highway Apt 2210, Fort Lauderdale, FL 33301;
2 Arista Court, Dix Hills, NY 11746;
Huntington Station, NY 11746;
Houston, TX 77069;
Spring, TX 77386
Aliases (AKA): Kevin Ronald Sofoul
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