Address History: 1827 S Watson Road, Mission, TX 78572;
6301 Melody Lane Apt 3827, Dallas, TX 75231;
Houston, TX 77014;
Nacogdoches, TX 75965;
Richardson, TX 75080
Aliases (AKA): L Spencer Dace,
Lionel S Dace,
Lspencer Spencer Dace,
Spencer Dace Dace
Email Addresses: ale****@gmail.com,
chr****@gmail.com,
cla****@yahoo.com,
dac****@gmail.com,
jve****@gmail.com
Relatives & Associates: Virgil Golden
Phone Numbers: (281) 292-5016
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: 620 Chateau Woods Parkway Drive, Conroe, TX 77385;
351 Po Box, Rosepine, LA 70659;
Huron, SD 57350;
Argyle, TX 76226;
Austin, TX 78735
Aliases (AKA): Robert E Pierce,
Robert E Pierce Senior
Email Addresses: fed****@hotmail.com,
fed****@hotmail.com,
pie****@hotmail.com
Aliases (AKA): Josha A Gonzales
Address History: 30619 E Geneva Drive, Spring, TX 77386;
1720 Logie Avenue, Charlotte, NC 28205;
Mount Holly, NC 28120;
Houston, TX 77065;
Montgomery, TX 77316
Aliases (AKA): Michael Kyle Snyder
Address History: 2627 S Cherry Street Apt 239, Tomball, TX 77375;
14800 E Vernor Highway Apt 3, Detroit, MI 48215;
Conroe, TX 77385;
Cypress, TX 77429;
Hockley, TX 77447
Aliases (AKA): S Davis,
Susan A Davis,
Susan A Hibbard,
Susan Walters
Address History: 11820 Magnolia Bend Drive, Conroe, TX 77302;
946 Po Box, Alief, TX 77411;
Houston, TX 77038;
Spring, TX 77386;
Stafford, TX 77477
Aliases (AKA): Curtis G Mcfarland,
Curtis Mcfarlande
Relatives & Associates: Jeremy Farlane
Carole Hopkins
Taryn Mc Kinney
Jennifer Mcfarland
Barbara Mcfarlane
Address History: 30723 E Geneva Drive, Spring, TX 77386;
259 Cossairt Avenue W, Eden Valley, MN 55329;
Saint Cloud, MN 56303;
Waite Park, MN 56387
Aliases (AKA): Paula J Pfeffer,
P Piano,
Paula Piano
Email Addresses: pau****@att.net,
pau****@comcast.net,
ppi****@netscape.net
Address History: 30218 E Geneva Drive, Spring, TX 77386;
209 W Echo Glen Drive, Houston, TX 77076;
Pinehurst, TX 77362;
Plano, TX 75025;
Plantersville, TX 77363
Aliases (AKA): Jeffery Buchanan,
Jeffrey W Buchanan
Relatives & Associates: Bradley Buchanan
Brian Buchanan
Dena Buchanan
Gregory Buchanan
Jacob Buchanan
Address History: 30227 E Geneva Drive, Spring, TX 77386;
3701 Soderburg Drive, Fort Collins, CO 80526;
Loveland, CO 80538;
Houston, TX 77090
Aliases (AKA): S Wicmandy,
Stephen Anthony Wicmandy
Relatives & Associates: Michelle Armington
Anthony Wicmandy
Constance Wicmandy
James Wicmandy
Joseph Wicmandy
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: 30111 W Geneva Drive, Spring, TX 77386;
13001 Nyack Drive Unit 11518, Houston, TX 77089
Relatives & Associates: Karen Cudworth
Phone Numbers: (713) 367-3698
Address History: 3307 Legends Wild Drive, Spring, TX 77386;
993 Arbor Way, Conroe, TX 77303;
Houston, TX 77038;
Tomball, TX 77375
Aliases (AKA): Jenny J Frank,
Jenny Frank
Email Addresses: gin****@yahoo.com,
gin****@aol.com,
gin****@comcast.net,
gin****@compuserve.com,
gin****@hotmail.com
Address History: 2306 Shadow Glen Lane, Spring, TX 77386;
5910 Bent Pine Drive Apt 402, Orlando, FL 32822;
Houston, TX 77090
Aliases (AKA): Michelle M Rubel,
Michelle Wicmandy
Relatives & Associates: George Armington Rd
Jeannine Long
Anthony Wicmandy
Constance Wicmandy
James Wicmandy
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: 30227 E Geneva Drive, Spring, TX 77386;
15530 Ella Boulevard Apt 841, Houston, TX 77090
Aliases (AKA): Anthony John Wicmandy
Relatives & Associates: Michelle Armington
Constance Wicmandy
James Wicmandy
Joseph Wicmandy
Marianne Wicmandy
Aliases (AKA): Mitchell H Levy,
Mitchell L Ley
Address History: 17810 Frankton Way, Houston, TX 77299;
309 Crooked Pine Court, Conroe, TX 77304;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Cay Leisner
Email Addresses: cay****@aol.com,
cay****@earthlink.net,
cay****@localnet.com
Relatives & Associates: Diana Hernandez
Anna Shaheen
David Shaheen
David Shaheen
Aliases (AKA): John M Alexander
Relatives & Associates: Aimee Alexander
Anna Alexander
John Alexander
Larabeth Alexander
Nedra Alexander
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
Aliases (AKA): Johnese M Alexander,
Ohn E Alexander
Relatives & Associates: Aimee Alexander
Anna Alexander
Johnese Alexander
Larabeth Alexander
Nedra Alexander
Phone Numbers: (281) 363-1806
(281) 367-2417
(281) 419-5047
(281) 592-7040
(281) 681-2112
Address History: 3520 Lonie Drive, Pinson, AL 35126;
10409 County Road 354, Plantersville, TX 77363;
Spring, TX 77386
Aliases (AKA): Carl G Cude
Email Addresses: car****@ameritech.net,
ccu****@comcast.net
Address History: 407 W Cielo Drive, Hobbs, NM 88240;
819 N Dal Paso Street, Hobbs, NM 88240;
Austin, TX 78745;
Spring, TX 77386
Aliases (AKA): Soloman L Shaheen,
Solomon D Shaheen,
David S Solomon
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