Address History: 30210 E Geneva Drive, Spring, TX 77386;
16711 Fort Pulaski Avenue, Baton Rouge, LA 70817;
Kenner, LA 70065
Aliases (AKA): Thomas Res Wanko
Address History: 14443 Rogers Road, Willis, TX 77378;
1339 Southlawn Boulevard, New Orleans, LA 70114;
Spring, TX 77386
Aliases (AKA): S Rye,
Stephen Louis Rye,
Steve Rye
Address History: 592 Hampton Hall Lane, Conroe, TX 77302;
595 Hampton Hall Lane, Conroe, TX 77302;
Houston, TX 77073;
Humble, TX 77396;
Spring, TX 77386
Aliases (AKA): M Joplin,
Michelle R Joplin,
Michelle Joplin,
Michelle R Keene
Email Addresses: dir****@alltel.net,
dir****@att.net,
dir****@hotmail.com,
dir****@netzero.com,
dir****@sbcglobal.net
Address History: 810 Rayford Road Apt 401, Spring, TX 77386;
11206 Muscatine Street, Houston, TX 77029
Relatives & Associates: Melvin Walters
Address History: 3503 Postwood Drive, Spring, TX 77388;
3041 N Douty Street, Hanford, CA 93230;
Los Angeles, CA 90024;
Napa, CA 94581;
New Haven, CT 06511
Aliases (AKA): Larry Lynn Garrett,
Larry Neal Garrett,
Larry Garrett
Email Addresses: klg****@aol.com,
lar****@cai.com,
lar****@digitalglobe.com,
lar****@aol.com,
lcc****@aol.com
Address History: 2808 Windsor Road Apt A, Austin, TX 78703;
11996 Scenic Highway Apt 206, Pensacola, FL 32514;
Spring, TX 77386
Relatives & Associates: Pranee Scholfield
Anna Shaheen
Chris Shaunfield
Miles Shaunfield
Kristina Wilson
Aliases (AKA): Sharon G Hickey
Address History: 661 S 11th Street, Aransas Pass, TX 78336;
201 Del Verde Circle Apt 3, Sacramento, CA 95833;
Corpus Christi, TX 78412;
Houston, TX 77092;
La Porte, TX 77572
Aliases (AKA): Richard Eugene Trammel
Email Addresses: bra****@aol.com,
kin****@icloud.com,
ric****@peoplepc.com,
rtr****@gmail.com
Address History: 30118 E Geneva Drive, Spring, TX 77386
Address History: 3046 Cottonshire Drive, Spring, TX 77373;
871 Miller Court, Ventura, CA 93003;
Germantown, MD 20876;
Beaumont, TX 77713;
Houston, TX 77020
Aliases (AKA): Jackie D Kelley,
Jackie D Kelly,
Jackie Darryle Kelly
Email Addresses: mon****@yahoo.com,
mon****@aol.com
Address History: 1134 Majestic Street, Houston, TX 77020;
134 Majestic Ridge Drive, Houston, TX 77049;
Spring, TX 77386
Address History: 458 Loop 265, Rosebud, TX 76570;
458 265 Loop # 265, Rosebud, TX 76570;
Spicewood, TX 78669;
Spring, TX 77386
Aliases (AKA): Miles Shaunfeld
Relatives & Associates: Anna Shaheen
Benny Shaunfield
Chris Shaunfield
Estate Shaunfield
Jacob Shaunfield
Phone Numbers: (254) 583-2415
Address History: 25127 Alina Lane, Spring, TX 77386;
104 P/O Box, Maysville, KY 41056;
Greensboro, NC 27420;
Arlington, TX 76015;
Conroe, TX 77304
Aliases (AKA): Perry Welsh
Email Addresses: ppr****@yahoo.com,
prr****@yahoo.com,
psc****@aol.com
Address History: 3705 Sunset Circle, Montgomery, TX 77356;
1428 Park Place Avenue Apt 523, Bedford, TX 76022;
Conroe, TX 77384;
Denton, TX 76205;
Grapevine, TX 76051
Aliases (AKA): Melanie S Allen
Email Addresses: mat****@gmail.com,
mel****@hotmail.com
Address History: 701 Po Box, Anahuac, TX 77514;
701 P/O Box, Anahuac, TX 77514;
Channelview, TX 77530;
Houston, TX 77015;
Spring, TX 77386
Aliases (AKA): Mary Perkins
Email Addresses: bl2****@hotmail.com,
blb****@hotmail.com,
mar****@hotmail.com
Address History: 30102 E Geneva Drive, Spring, TX 77386;
351 Channelside Walk Way Apt 4202, Tampa, FL 33602;
Conroe, TX 77384
Email Addresses: kat****@aol.com
Address History: 1857 Stonecrest Boulevard Unit 3601, Tyler, TX 75703;
18959 County Road 223, Arp, TX 75750;
Richardson, TX 75081;
Spring, TX 77386
Aliases (AKA): Billy S Allen,
J Scott Allen,
W F Allen,
William F Allen,
Willie Boyd Allen
Address History: 30707 E Geneva Drive, Spring, TX 77386;
2651 Po Box, Conroe, TX 77305
Address History: 26214 Crown Ranch Boulevard, Montgomery, TX 77316;
2000 W 4th Avenue, Gary, IN 46404;
Bay City, TX 77414;
Conroe, TX 77384;
Houston, TX 77022
Aliases (AKA): Michael G Daniels,
Micheal G Daniels,
Mike G Daniels,
Mike Daniels
Email Addresses: mas****@aol.com,
mda****@lcc.net,
mit****@yahoo.com,
tda****@ucom.net
Address History: 3608 Rock Brook Drive, San Angelo, TX 76904;
11932 Craigen Road, Beaumont, TX 77705;
Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77302
Aliases (AKA): Shaylor Henigan,
Shaylor L Hennigan
Email Addresses: h3o****@yahoo.com,
sha****@yahoo.com
Address History: 101 Napa Valley Street, Aledo, TX 76008;
12 Park Place Estate, Arcadia, FL 34266;
Conroe, TX 77384;
Montgomery, TX 77356;
Spring, TX 77386
Email Addresses: blo****@gmail.com,
cmi****@hfas.com,
dwl****@aol.com
Address History: 30431 Tynham Springs Drive, Spring, TX 77386;
7902 Cheyenne Court, Baytown, TX 77521
Aliases (AKA): Pam Davis,
Pamela J Davis,
Pam Foster,
Pamela J Ponder
Address History: 24518 Durham Trace Drive, Spring, TX 77373;
200 Timbercreek Drive Apt 113, Clute, TX 77531;
Conroe, TX 77304;
Danbury, TX 77534;
Houston, TX 77076
Aliases (AKA): Brenda N Levy,
Brenda K Ley,
Brenda K Todd,
Brenda Kay Todd
Email Addresses: 122****@gmail.com,
bee****@hotmail.com,
bk5****@yahoo.com,
ble****@aol.com,
ble****@houstonrr.com
Address History: 205 S Highland Avenue, Joplin, MO 64801;
1858 Merle Huff Avenue, Norwalk, IA 50211;
Carl Junction, MO 64834;
Dallas, TX 75231;
Houston, TX 77014
Aliases (AKA): Theresa Dace,
Theresa M Tearney,
Theresa M Tearneydace
Email Addresses: 777****@gmail.com,
dac****@gmail.com
Address History: 577 Po Box, Parachute, CO 81635;
2166 45 1/2 Road, De Beque, CO 81630;
Grand Junction, CO 81504;
Rifle, CO 81650;
Silt, CO 81652
Aliases (AKA): Ava R Brown,
Ava S Cogburn,
Rodney F Cogburn
Email Addresses: ava****@yahoo.com
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