Address History: 17311 Inyo National Drive, Humble, TX 77346;
344 P/O Box, Ball, LA 71405;
Morgan City, LA 70380;
Pineville, LA 71360;
Prairieville, LA 70769
Aliases (AKA): S P Whiting,
Sarah Liz Whiting,
Sarah P Whiting
Email Addresses: sar****@gmail.com
Address History: 2003 Invermere Drive, Spring, TX 77386;
1000 Gladstell Road Apartment 816, Conroe, TX 77304;
Houston, TX 77065
Aliases (AKA): Courtney C Holleman
Email Addresses: cte****@yahoo.com
Address History: 30702 Dodson Trace Drive, Spring, TX 77386;
1338 Northwest Cherry Avenue, Lawton, OK 73507;
Conroe, TX 77304;
Houston, TX 77064;
Katy, TX 77449
Aliases (AKA): B Hemenway,
Beverly Jo Hemenway
Relatives & Associates: Dorothy Hemennway
Betty Hemenway
Christy Hemenway
Elaine Hemenway
Jo Hemenway
Address History: 1015 Turnberry Park Lane, Spring, TX 77373;
5019 Shady Maple Drive, Humble, TX 77339;
Kingwood, TX 77339;
Porter, TX 77365
Email Addresses: cha****@webtv.net,
cpr****@investexcu.org,
pau****@swbell.net
Address History: 30723 Dodson Trace Drive, Spring, TX 77386
Address History: 112 Chestnut Gate Drive, Willis, TX 77378;
7221 Magenta Lane, Austin, TX 78739;
Conroe, TX 77385;
Duncanville, TX 75137;
Houston, TX 77007
Aliases (AKA): T Holt,
Troy M Holt,
Troy Everett Holt
Email Addresses: nho****@zilkha.com,
tho****@yahoo.com,
tro****@gmail.com,
xoa****@aol.com
Address History: 30727 Dodson Trace Drive, Spring, TX 77386;
4613 Pine Street, Bellaire, TX 77401;
Houston, TX 77084;
San Antonio, TX 78240
Address History: 30718 Dodson Trace Drive, Spring, TX 77386;
201 N Joe Wilson Road, Cedar Hill, TX 75104;
Flower Mound, TX 75022;
Fort Worth, TX 76107;
North Richland Hills, TX 76180
Aliases (AKA): Parisa Chandler,
Parisa Ford,
Pari Payamipour,
Pari Httpwwwinsid Payamipour,
Parisa Payamipour
Email Addresses: ppa****@sbcglobal.net,
ppa****@yahoo.com
Address History: 510 Old Hickory Boulevard Apt 1119, Nashville, TN 37209;
211 Rain Lily Lane, Argyle, TX 76226;
Houston, TX 77006;
Humble, TX 77338;
Montgomery, TX 77316
Aliases (AKA): Richard Swaim,
Richard Swain
Address History: 21315 Park Royale Drive, Katy, TX 77450;
4645 Ocean Drive Apt 18e, Corpus Christi, TX 78412;
Orange Grove, TX 78372;
Spring, TX 77380
Phone Numbers: (361) 585-3935
Email Addresses: bet****@yahoo.com
Address History: 30711 Dodson Trace Drive, Spring, TX 77386;
4911 Sw 173rd Way, Fort Lauderdale, FL 33331;
Southwest Ranches, FL 33331;
Houston, TX 77036
Aliases (AKA): Anita O Kennedy,
A K Olivares,
Ana Olivares,
Anita Kay Olivares
Relatives & Associates: Deborah Kennedy
John Kennedy
John Kennedy
Katherine Kennedy
Beatrice Livares
Email Addresses: ana****@yahoo.com,
ani****@siemens.com
Address History: 30723 Dodson Trace Drive, Spring, TX 77386;
7510 Brompton Street Apartment 637, Houston, TX 77025;
Magnolia, TX 77355
Aliases (AKA): Mendi Szalay
Address History: 27118 White Sage Cove Lane, Spring, TX 77386;
9932 Gannet Court, Conroe, TX 77385;
Houston, TX 77064
Aliases (AKA): Christy E Coghlan,
Christy E Hemenway,
Christy Prado
Address History: 30707 Dodson Trace Drive, Spring, TX 77386;
453 Washington Street Apartment B, Brookline, MA 02446;
Bath, ME 04530;
Brunswick, ME 04011;
East Winthrop, ME 04343
Aliases (AKA): Seth M Richadson,
Seth Richardson
Relatives & Associates: Kerri Kitchens
Connie Pearce
Billie Richardson
Dale Richardson
Dale Richardson
Address History: 30722 Dodson Trace Drive, Spring, TX 77386;
10851 W Montfair Boulevard Apt 7111, Spring, TX 77382
Aliases (AKA): Katy E Reynolds
Phone Numbers: (801) 796-1625
Address History: 30707 Dodson Trace Drive, Spring, TX 77386;
3920 Conference Cove, Austin, TX 78730;
Bryan, TX 77802;
College Station, TX 77840;
Gatesville, TX 76528
Aliases (AKA): Michelle Pearce,
Connie M Richardson,
Connie Richardson,
Michelle Richardson,
Connie M Soltow
Address History: 30735 Dodson Trace Drive, Spring, TX 77386;
459 Melissa Avenue, Port Allen, LA 70767;
Zachary, LA 70791;
Conroe, TX 77385;
Houston, TX 77241
Aliases (AKA): Kristen Shanka,
Kristen Acosta Shanks,
Kristen A Shanks
Email Addresses: al_****@sbcglobal.net,
chr****@gmail.com,
kag****@yahoo.com,
kri****@provishr.com,
kri****@bakerhughes.com
Address History: 30731 Dodson Trace Drive, Spring, TX 77386;
1640 Gallatin Place, Oxnard, CA 93030;
Port Hueneme, CA 93041;
Columbia, MD 21044;
Ellicott City, MD 21042
Aliases (AKA): Cristy Magana,
Cristy M Mwanika
Email Addresses: cma****@hotmail.com,
cri****@yahoo.com,
olo****@yahoo.com
Address History: 19868 E 60th Place, Aurora, CO 80019;
1924 King Street, Denver, CO 80204;
Baytown, TX 77521;
Spring, TX 77386
Address History: 1515 Nw 35th Street, Oklahoma City, OK 73118;
2800 Birch Street, Denver, CO 80207;
Wheat Ridge, CO 80033;
Claremore, OK 74017;
Spring, TX 77386
Aliases (AKA): Bob L Blackburn,
Bobby L Blackburn
Relatives & Associates: Beau Blackburn
Bob Blackburn
Debbie Blackburn
Louise Blackburn
Victoria Goodheart
Email Addresses: bea****@aol.com
Address History: 160 Clubridge Place, Colorado Springs, CO 80906;
395 Oak Creek Drive Apt 402, Wheeling, IL 60090;
Houston, TX 77082;
San Antonio, TX 78256;
Spring, TX 77386
Aliases (AKA): Carrie Stadjuhar,
C Vincent
Email Addresses: cvi****@wt.net
Address History: 236 Tara Glen Drive, Delaware, OH 43015;
5 Mapleshade Road, Milltown, NJ 08850;
Bedford, OH 44146;
Dublin, OH 43016;
Hilliard, OH 43026
Aliases (AKA): Moninder Singh Singh
Email Addresses: har****@gmail.com,
msi****@gilbaneco.com
Address History: 252 Lee Hook Road, Lee, NH 03861;
44 Rowell Road E, Brentwood, NH 03833;
Epping, NH 03042;
Exeter, NH 03833;
Hampton Falls, NH 03844
Aliases (AKA): Richar Pimentel
Relatives & Associates: Frances Pimental
Brenda Pimentel
Cathy Pimentel
Christopher Pimentel
Jonathan Pimentel
Address History: 236 Tara Glen Drive, Delaware, OH 43015;
25200 Rockside Road Apt 213, Bedford, OH 44146;
Dublin, OH 43016;
Maple Heights, OH 44137;
Westerville, OH 43081
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