Address History: 30218 Rickett Road, Magnolia, TX 77355;
5543 Longview Street, Dallas, TX 75206;
Spring, TX 77386
Aliases (AKA): Lois F Lockhart
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: 4624 Cromwell Drive Apt 4204, Kyle, TX 78640;
1901 Onion Creek Parkways Apt 18101, Austin, TX 78748;
Buda, TX 78610;
Spring, TX 77386
Aliases (AKA): Isabella Peters
Phone Numbers: (281) 419-2695
Address History: 15750 Cripple Creek Drive, Tyler, TX 75703;
3301 Se Kensington Court, Bartlesville, OK 74006;
Flint, TX 75762;
New Caney, TX 77357;
Spring, TX 77386
Aliases (AKA): Joyce A Calmes
Aliases (AKA): Rodney V Staton,
Rodney Staton
Email Addresses: bst****@adelphia.net,
bst****@roadrunner.com
Address History: 22 Kornegay Lane, Huntsville, TX 77320;
3500 Finfeather Road Apt 1212, Bryan, TX 77801;
Spring, TX 77386
Aliases (AKA): Gayla J Staton
Relatives & Associates: Stephanie Adlong
Amy Moore
Bryan Staton
Kevin Staton
Milford Staton
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
Relatives & Associates: Diana Hernandez
Anna Shaheen
David Shaheen
David Shaheen
Address History: 852 Fisher Street Unit B, Houston, TX 77018;
424 E 36th Street Apt B46, Charlotte, NC 28205;
Conroe, TX 77385;
Little Elm, TX 75068;
Spring, TX 77386
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
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: 50 Harbor Cove Drive, Spring, TX 77381;
10973 Lake Forest Drive, Conroe, TX 77384;
Houston, TX 77022
Phone Numbers: (281) 296-0021
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: 15530 Ella Boulevard Apartment 1404, Houston, TX 77090;
5621 Aldine Bender Road Apartment 4221, Houston, TX 77032;
Spring, TX 77379
Aliases (AKA): Tonia Chevelle Haskett,
Tonia C Lindsey,
Tonia Christine Lindsey
Email Addresses: b.d****@yahoo.com,
bde****@aol.com,
bde****@yahoo.com
Address History: 3312 Us Highway 79 W, Jacksonville, TX 75766;
11006 Lazy Meadows Drive, Houston, TX 77064;
Pinehurst, TX 77362;
Spring, TX 77386
Aliases (AKA): P Hibbard
Email Addresses: pau****@hotmail.com
Address History: 2301 West Reata Drive, Deer Park, TX 77536;
1048 South Cardiff Street, Anaheim, CA 92806;
Baytown, TX 77522;
Bryan, TX 77808;
Crosby, TX 77532
Aliases (AKA): Gail G Hayes,
Vera D Hayes
Phone Numbers: (281) 454-5596
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
Relatives & Associates: Janice Daniels
Michael Daniels
Darla Hodges
Phone Numbers: (281) 296-0021
Address History: 13110 Kuykendahl Road Apartment 907, Houston, TX 77090;
3210 Limerick Road, El Paso, TX 79925;
Pearland, TX 77584;
Spring, TX 77380
Aliases (AKA): John M Urista,
John Navarro Urista,
Juan L Urista
Email Addresses: chi****@aol.com,
chi****@mailcity.com,
chi****@comcast.net,
joh****@excite.com,
joh****@yahoo.com
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
Address History: 766 Chestnut Street, Meadville, PA 16335;
736 W Fairbanks Avenue, Orlando, FL 32804;
Cincinnati, OH 45247;
Conneautville, PA 16406;
Lawrenceville, PA 16929
Aliases (AKA): Dave Bicko,
David P Bicko
Email Addresses: bic****@adelphia.net,
dbi****@msn.com
Address History: 16020 Ne 6th Street, Bellevue, WA 98008;
7306 Country Club Drive, Downey, CA 90241;
Huntington Park, CA 90255;
Rancho Mirage, CA 92270;
Roseville, CA 95661
Aliases (AKA): Leonard Semena,
Leonard Semona Semena,
L Semenea,
Lenard Semenea,
Leonard Semona Semenea
Email Addresses: car****@gmail.com,
drl****@msn.com,
drs****@msn.com,
leo****@netzero.net,
leo****@netzero.net
Address History: 10245 Lockner Road, Casper, WY 82604;
343 P/O Box, Columbus, TX 78934;
Conroe, TX 77305;
El Campo, TX 77437;
Houston, TX 77268
Aliases (AKA): Lonny Jay Box
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