Address History: 30118 E Geneva Drive, Spring, TX 77386;
142 Clear Water West Street, Montgomery, TX 77356
Aliases (AKA): B K Pennington,
Billie K Pennington,
Karen A Pennington,
B K Wisham,
Billie Karon Wisham
Address History: 15560 Guinevere Lane, Montgomery, TX 77316;
18003 Bambridge Drive, Houston, TX 77090;
Spring, TX 77386
Address History: 54 Paddington Way, Conroe, TX 77384;
151 Huntington Trace, Anniston, AL 36207;
Spring, TX 77386
Aliases (AKA): Mitchell H Levy,
Mitchell L Ley
Address History: 30210 E Geneva Drive, Spring, TX 77386;
16711 Fort Pulaski Avenue, Baton Rouge, LA 70817;
Kenner, LA 70065;
Hemphill, TX 75948
Aliases (AKA): Dorothy J Wanko
Address History: 9917 Cassowary Drive, Conroe, TX 77385;
3500 Finfeather Road Apartment 1212, Bryan, TX 77801;
Huntsville, TX 77320;
Spring, TX 77386
Aliases (AKA): Bryan W Staton
Address History: 2306 Shadow Glen Lane, Spring, TX 77386;
13800 Ella Boulevard Apt F305, Houston, TX 77014
Aliases (AKA): James John Wicmandy,
John J Wicmandy
Relatives & Associates: Michelle Armington
Anthony Wicmandy
Constance Wicmandy
Joseph Wicmandy
Stephen Wicmandy
Email Addresses: jam****@cdiproducts.com,
jwi****@aol.com,
jwi****@hotmail.com,
jwi****@yahoo.com,
rja****@yahoo.com
Address History: 2012 Royal Oak Place, Spring, TX 77380;
3210 Limerick Road, El Paso, TX 79925;
Houston, TX 77067;
Pearland, TX 77584
Aliases (AKA): John N Urista,
John Jannita Urista,
Juan L Urista
Email Addresses: chi****@aol.com,
chi****@mailcity.com,
chi****@comcast.net,
joh****@excite.com,
joh****@yahoo.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
Aliases (AKA): K Rye
Email Addresses: rye****@netzero.net
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): Jennifer E Mcfarlane
Phone Numbers: (281) 681-8089
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: 925 Reeves Road, Franklin, TX 77856;
75 W 34th Street, New York, NY 10001;
Houston, TX 77066;
Spring, TX 77386
Email Addresses: sre****@driversselect.com
Aliases (AKA): Sharon Gayle Hickey
Address History: 22535 Rustic Valley Court, Porter, TX 77365;
457 Eben Street, New Haven, IN 46774;
Conroe, TX 77384;
Houston, TX 77049;
Humble, TX 77339
Aliases (AKA): Nathan Miller
Phone Numbers: (281) 358-0102
Email Addresses: kyl****@yahoo.com
Relatives & Associates: Dorothy Golden
Phone Numbers: (281) 292-5016
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: 54 Paddington Way, Conroe, TX 77384;
151 Huntington Trace, Anniston, AL 36207;
Allen, TX 75002;
Houston, TX 77031;
Richmond, TX 77406
Aliases (AKA): Muryle Wise
Email Addresses: dru****@yahoo.com,
mur****@corp.earthlink.com
Address History: 30707 E Geneva Drive, Spring, TX 77386;
2651 Po Box, Conroe, TX 77305
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: 6934 Blue Ridge Drive, Richmond, TX 77469;
282 Po Box, Pearland, TX 77588;
Spring, TX 77386
Aliases (AKA): Patricia Fostr
Phone Numbers: (281) 599-7663
Address History: 30611 East Geneva Drive, Spring, TX 77386;
19439 Remington Bend Drive, Houston, TX 77073
Aliases (AKA): Jaime Baeza
Address History: 11307 Hillridge Drive, Conroe, TX 77385;
721 Tobe Street, Channelview, TX 77530;
Crosby, TX 77532;
Houston, TX 77025;
Spring, TX 77380
Aliases (AKA): Anthony R Adlong,
S Adlong,
Stephanie Adlong,
Stephanie R Adlong,
Stephanie Phillips Adlong
Email Addresses: aad****@cs.com,
ant****@aol.com,
ara****@yahoo.com,
sad****@att.net,
sad****@conroeisd.net
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): Lrodney Ray Cogburn,
Rodney F Cogburn,
Rodney R Cogburn
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