Address History: 30611 E Geneva Drive, Spring, TX 77386;
5505 Mesquite Grove Road, Austin, TX 78744;
Houston, TX 77007
Aliases (AKA): Olga Baeza,
Olga Baeza Coronilla,
Olga Coronilla
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
Address History: 309 Crooked Pine Court, Conroe, TX 77304;
1507 Charlton Way Drive, Houston, TX 77077;
Montgomery, TX 77356;
Spring, TX 77386
Email Addresses: cay****@aol.com,
cay****@earthlink.net,
cay****@localnet.com
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: 54 Paddington Way, Conroe, TX 77384;
151 Huntington Trace, Anniston, AL 36207;
Allen, TX 75002;
Houston, TX 77031;
Manvel, TX 77578
Aliases (AKA): Teri E Iwse,
Teri Wise,
Terri E Wise,
Thresia E Wise
Email Addresses: dru****@yahoo.com
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: 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: 30501 E Geneva Drive, Spring, TX 77386;
2600 Cedar Avenue, Baytown, TX 77520;
Crosby, TX 77532;
Houston, TX 77020
Aliases (AKA): Monica Foster,
M Kelly,
Monika Kelly,
Monica Reneau
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
Address History: 15560 Guinevere Lane, Montgomery, TX 77316;
18003 Bambridge Drive, Houston, TX 77090;
Spring, TX 77386
Address History: 30707 E Geneva Drive, Spring, TX 77386;
105 Country Lane, Coldspring, TX 77331;
Conroe, TX 77304;
Houston, TX 77077;
Montgomery, TX 77356
Address History: 701 Po Box, Anahuac, TX 77514;
780 Standley Road, Morganville, NJ 07751;
Channelview, TX 77530;
Houston, TX 77044;
Spring, TX 77386
Aliases (AKA): Lance E Perkins,
Lance Edwards Perkins
Relatives & Associates: Amanda Perkins
Anthony Perkins
Chad Perkins
Christina Perkins
Edward Perkins
Email Addresses: lan****@masonmarketing.com,
lan****@comcast.net,
lan****@crbard.com,
lan****@zimmerbiomet.com,
per****@ymail.com
Address History: 2002 Cresline Street, Houston, TX 77093;
11002 Courtshire Road, Houston, TX 77076;
Spring, TX 77386
Relatives & Associates: Lesa Adames
Diane Mendieta
Anthony Rodriguez
Arthur Rodriguez
Daniel Rodriguez
Address History: 2005 Roy Street, Houston, TX 77007;
495 20th Street, Niceville, FL 32578;
Amarillo, TX 79106;
Galveston, TX 77554;
Huntsville, TX 77340
Aliases (AKA): Anaa Shaheen,
Anna Shaheen,
N A Shaheen,
Najwa A Shaheen,
Nanna A Shaheen
Relatives & Associates: Pranee Scholfield
David Shaheen
Lora Shaheen
Ann Shaunfield
Chris Shaunfield
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
Aliases (AKA): Tom Wanko
Email Addresses: dwa****@aol.com,
twa****@comcast.net
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: 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: 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: 17122 Grey Oaks Drive, Conroe, TX 77385;
5230 Thunder Creek Road Apt 227, Austin, TX 78759;
Spring, TX 77386
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: 302 Sutton Bridge Road # A106, Rainbow City, AL 35906;
910 Doral Lane, Houston, TX 77073;
Humble, TX 77338;
Spring, TX 77386
Address History: 1978 Wellbourne Drive Ne Apt 2, Atlanta, GA 30324;
701 Highland Avenue Ne Apt 1333, Atlanta, GA 30312;
Cincinnati, OH 45241;
Spring, TX 77379
Email Addresses: bra****@earthlink.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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