Address History: 1615 Sawdust Road Apt 11128, Spring, TX 77380;
30315 Castle Forest Drive, Spring, TX 77386;
Temple, TX 76504
Aliases (AKA): Geoff Smith
Email Addresses: gms****@ameritech.net,
gms****@aol.com
Relatives & Associates: Mayra Cantu
Kathleen Desirey
Robin Johnson
Russell Whittington
Scott Whittington
Address History: 309 August Lane, Lufkin, TX 75904;
1312 Trailwood Lane, Longview, TX 75605;
Spring, TX 77386
Aliases (AKA): B Butler,
Bill S Butler
Relatives & Associates: Christine Butler
Christopher Butler
James Butler
Jennifer Butler
Josh Butler
Address History: 2310 Deer Valley Drive, Spring, TX 77373;
249 Saint Cloud Village Court # 104, Kissimmee, FL 34744;
Haddon Heights, NJ 08035;
Las Cruces, NM 88011;
Philadelphia, PA 19111
Aliases (AKA): Mathew M Garcia,
Matt M Garcia
Email Addresses: gar****@yahoo.com,
gar****@yahoo.com,
gar****@yahoo.com,
jze****@gmail.com,
loc****@yahoo.com
Address History: 5390 Natures Way, New Braunfels, TX 78132;
2619 Imperial Grove Lane, Conroe, TX 77385;
Fort Worth, TX 76118;
Houston, TX 77040;
Spring, TX 77386
Aliases (AKA): Sarah N Jambers,
Sarah Nicole Lowery
Email Addresses: rag****@aol.com
Address History: 30210 Castle Forest Drive, Spring, TX 77386
Address History: 3311 Beaverhead Court, Spring, TX 77380;
4848 Pin Oak Parks Apt 507, Houston, TX 77081;
Huntsville, TX 77340;
Waco, TX 76705
Aliases (AKA): Laura Smith,
Lauren Smith
Email Addresses: gaf****@charter.net,
gaf****@charter.net
Address History: 30203 Castle Forest Drive, Spring, TX 77386;
745 E Rio Grande Street, Pasadena, CA 91104;
Swedesboro, NJ 08085
Email Addresses: lil****@gmail.com
Address History: 3927 Kelley Pond Drive, Spring, TX 77386;
18211 Ammi Trail, Houston, TX 77060;
Humble, TX 77339;
Midland, TX 79707;
Montgomery, TX 77316
Aliases (AKA): Cassandra Yvonne Calelly,
Cassie Calelly,
Cassie Y Calelly,
Cassie Yvonne Calelly,
Casandra Little
Email Addresses: cal****@arenaenergy.com,
cal****@comcast.net,
cas****@zurichna.com,
cas****@optonline.net,
cca****@arenaenergy.com
Address History: 30202 Castle Forest Drive, Spring, TX 77386;
16 Lindencrest Drive, Danbury, CT 06811;
Naugatuck, CT 06770;
Wilmington, DE 19810;
Tampa, FL 33613
Email Addresses: sim****@yahoo.com
Address History: 30307 Castle Forest Drive, Spring, TX 77386;
534 Orange Drive Apartment 16, Altamonte Springs, FL 32701;
Orlando, FL 32807;
Winter Springs, FL 32708
Aliases (AKA): Robert Tozier
Address History: 25934 Northcrest Drive, Spring, TX 77389;
2980 Hellums Road Lot 101, Belton, TX 76513
Aliases (AKA): Laura Bennett
Email Addresses: bba****@hotmail.com,
bba****@wmconnect.com
Address History: 30311 Castle Forest Drive, Spring, TX 77386;
11 Claridge Court, Conroe, TX 77304;
Montgomery, TX 77356
Aliases (AKA): Darr Johan Nieuwoudt
Email Addresses: dar****@yahoo.com
Address History: 30219 Castle Forest Drive, Spring, TX 77386;
38936 Polo Club Drive Apt 101, Farmington, MI 48335;
Farmington Hills, MI 48335;
Arlington, TX 76011;
Austin, TX 78731
Aliases (AKA): Charles Charles Collins,
Chuck Collins,
Jr G Collins
Relatives & Associates: Charles Collins
Charles Collins
Charles Collins
Charles Collins
Dorothy Collins
Address History: 16715 Himley Drive, Cypress, TX 77433;
1812 Chuck Murray Drive, Normal, IL 61761;
Auburn, IN 46706;
Fort Wayne, IN 46815;
Rochester, IN 46975
Aliases (AKA): Patrick Gallowa,
Pat Galloway
Relatives & Associates: Amy Brown
Heather Chalmers
Eleanor Galloway
Kenneth Galloway
Kenneth Galloway
Email Addresses: pat****@worldnet.att.net
Address History: 3019 Hopeton Drive, Spring, TX 77386;
3083 P/O Box, Laguna Hills, CA 92654;
Laguna Niguel, CA 92677;
Grand Prairie, TX 75052;
Woodway, TX 76712
Aliases (AKA): E Garrington
Email Addresses: ega****@gmail.com,
eri****@aol.com
Address History: 3710 N Duck Creek Road, Cleveland, TX 77328;
3509 Bahama Drive, Hopkinsville, KY 42240;
Grand Forks, ND 58201;
Breckenridge, TX 76424;
Highlands, TX 77562
Aliases (AKA): Roger D Mc Neal
Email Addresses: bob****@gateway.net,
rog****@hotmail.com
Address History: 6210 Darby Way, Spring, TX 77389;
161 Park Road, Caryville, TN 37714;
Conroe, TX 77385;
Cypress, TX 77429;
El Paso, TX 79914
Aliases (AKA): David Erick Hale Warax,
David Erick Warax,
Jr Ralph Warax,
Ralph Warax,
Ralph J Warax
Relatives & Associates: Karen Blalockwarax
Callie Blankinship
Amanda Warax
Candace Warax
David Warax
Email Addresses: can****@gmail.com,
rwa****@adelphia.net,
rwa****@localnet.com
Address History: 30306 Castle Forest Drive, Spring, TX 77386
Address History: 4439 Ashberry Pines Lane, Katy, TX 77449;
8162 Richmond Avenue Apt 609, Houston, TX 77063;
Spring, TX 77379
Relatives & Associates: Jenifer Boscan
Phone Numbers: (832) 444-7321
Relatives & Associates: Steve Mckoy
Address History: 409 Country Way, Mickleton, NJ 08056;
235 Sussex Road, Swedesboro, NJ 08085;
Spring, TX 77386
Phone Numbers: (856) 224-2640
(856) 467-6885
Address History: 1860 Ala Moana Boulevard Apt 1801, Honolulu, HI 96815;
335 S Rock Harbor Drive, Gilbert, AZ 85233;
Glendale, AZ 85308;
Phoenix, AZ 85022;
Cathedral City, CA 92234
Aliases (AKA): Wolfgang Fisher
Email Addresses: exl****@gmail.com
Address History: 812 Tyler Place, Kingston, TN 37763;
717 Estes Drive, Longview, TX 75602;
Spring, TX 77386
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