Address History: 15175 Deer Park Lane, Saint James, MO 65559;
308 North Robberson Avenue, Wynnewood, OK 73098;
Huntsville, TX 77340;
Lindale, TX 75771;
Montgomery, TX 77316
Aliases (AKA): Thomas K Miller
Relatives & Associates: Elvin Palmer
Address History: 1631 Caraquet Drive, Spring, TX 77386;
200 E Ivanhoe Street Lot 12, Chandler, AZ 85225;
Cincinnati, OH 45214;
Fairfield, OH 45014;
Hamilton, OH 45011
Aliases (AKA): D Smith
Address History: 1719 Caraquet Drive, Spring, TX 77386;
120 Davis Drive, Luling, LA 70070;
Henderson, NV 89015;
Las Vegas, NV 89123;
Houston, TX 77077
Aliases (AKA): Lars A Andersen,
Lars Andresen
Address History: 1211 Caraquet Drive, Spring, TX 77386;
9611 Grant Road Apt 834, Houston, TX 77070;
Humble, TX 77345;
Kingwood, TX 77345;
Lubbock, TX 79401
Aliases (AKA): Justin Hamilton Morris,
Justin Ham Morris Senior
Email Addresses: cha****@yahoo.com,
csc****@gmail.com,
jhm****@yahoo.com,
jod****@yahoo.com
Address History: 1222 Caraquet Drive, Spring, TX 77386;
832 Canyon Rim Road, Twin Falls, ID 83301;
Baton Rouge, LA 70802;
Cypress, TX 77433;
Houston, TX 77070
Aliases (AKA): Katherin R Gray,
Katherine R Gray,
Katherine Gray,
Katherine Lynch
Email Addresses: kgr****@yahoo.com
Address History: 19407 Sanctuary Pine Court, Spring, TX 77388;
6945 E Stevens Road, Cave Creek, AZ 85331;
Phoenix, AZ 85032;
Ocklawaha, FL 32179;
Chicago, IL 60613
Aliases (AKA): Brad Cartwright,
Bradley J Cartwright
Relatives & Associates: Alexandra Cartwright
Evelyn Cartwright
Gregory Cartwright
Michael Cartwright
Paul Cartwright
Email Addresses: awa****@earthlink.net,
bra****@yahoo.com,
koc****@aol.com,
koc****@bellatlantic.net,
plu****@aol.com
Address History: 1314 Caraquet Drive, Spring, TX 77386;
681952 P/O Box, Houston, TX 77268;
Pasadena, TX 77505
Address History: 1627 Caraquet Drive, Spring, TX 77386;
10920 Airline Highway Apt 6, Baton Rouge, LA 70816;
Hammond, LA 70401;
Lake Charles, LA 70609;
Lebanon, TN 37090
Aliases (AKA): Philip W Mayeux,
Philip Warren Mayeux,
Philip Mayeux,
Phillip Mayeux
Email Addresses: phi****@msn.com
Address History: 2019 Pincher Creek Drive, Spring, TX 77386;
1521 Lackland Street, Arlington, TX 76010;
Conroe, TX 77302;
North Richland Hills, TX 76180
Aliases (AKA): Whitney Laine Albert,
Whitney Anetuist,
Whitney L Enquist,
Whitney Laine Enquist
Email Addresses: wen****@aol.com,
wle****@yahoo.com
Aliases (AKA): Carrie M Bruno,
Carrie M Sligar
Address History: 1214 Caraquet Drive, Spring, TX 77386
Relatives & Associates: Guzel Abrarova
Address History: 1719 Caraquet Drive, Spring, TX 77386;
4265 Brookfield Corporate Drive B, Henderson, NV 89074;
Las Vegas, NV 89183;
Houston, TX 77077;
San Antonio, TX 78213
Aliases (AKA): Jeannie Andresen
Email Addresses: anz****@yahoo.com,
jea****@yahoo.com,
kpx****@netzero.net,
kpx****@yahoo.com
Address History: 1793 Po Box, Spring, TX 77383;
105 N Clinton Street, China Grove, NC 28023;
Sharon, PA 16146;
Amarillo, TX 79119;
Conroe, TX 77385
Aliases (AKA): Jerome Joseph Schmidt,
Jerry Joseph Schmidt
Email Addresses: bas****@yahoo.com,
blu****@yahoo.com,
kel****@yahoo.com
Email Addresses: set****@yahoo.com,
txd****@gmail.com,
txd****@yahoo.com
Address History: 1518 Caraquet Drive, Spring, TX 77386;
4727 E Bell Road Ste 45338, Phoenix, AZ 85032;
Houston, TX 77009;
Porter, TX 77365;
Tomball, TX 77375
Aliases (AKA): Leo Diaz,
Leoncio Israel Espaillat,
Leonico I Espaillat
Relatives & Associates: Judy Crochet
Eduan Espaillat
Jose Espaillat
Leoncio Espaillat
Nicole Espaillat
Email Addresses: esp****@aol.com,
pha****@aattbi.com,
pha****@attbi.com
Address History: 1342 Malmaison Ridge Drive, Spring, TX 77379;
2200 Montgomery Park Boulevard Apartment 202, Conroe, TX 77304;
Houston, TX 77275
Aliases (AKA): M Ferguson,
Matt Ferguson,
Matthew Glynn Ferguson
Email Addresses: sla****@aol.com
Address History: 7 Spotted Deer Drive, Spring, TX 77381;
601 Luther West Street Apartment 2123, College Station, TX 77840;
Conroe, TX 77385;
Houston, TX 77090;
Magnolia, TX 77354
Aliases (AKA): Logan Newton
Email Addresses: log****@hotmail.com,
log****@houston.rr.com,
log****@iwon.com
Address History: 1631 Caraquet Drive, Spring, TX 77386;
15615 Blue Ash Drive Apartment 9103, Houston, TX 77090;
Midland, TX 79707;
Plano, TX 75023;
San Antonio, TX 78209
Aliases (AKA): Nancy Johnston Smith
Address History: 29007 Stone Fox Drive, Spring, TX 77386;
128 Emperado Way, Hot Springs Village, AR 71909;
Conroe, TX 77306;
Dallas, TX 75287;
Houston, TX 77040
Aliases (AKA): Scott Bohmrman,
Scott Dohram,
Scoot Dohrman
Relatives & Associates: Clarence Dohrman
Judy Dohrman
Margaret Dohrman
Michael Dohrman
Scott Dohrman
Email Addresses: boe****@ev.net,
boe****@ev1.net,
mdo****@yahoo.com,
sco****@yahoo.com,
sco****@msn.com
Address History: 1206 Caraquet Drive, Spring, TX 77386;
1413 Laban Avenue, Houma, LA 70363;
Lafayette, LA 70501;
Stantonsburg, NC 27883;
Binghamton, NY 13901
Aliases (AKA): Alicia D Ardoin,
Alice Hunter,
Alicia Hunter,
Alysha Hunter,
Alicia D Thomas
Address History: 1342 Malmaison Ridge Drive, Spring, TX 77379;
94 Rr 2 Box A, Anna, TX 75409;
Conroe, TX 77304
Aliases (AKA): Stacy Conner,
S Ferguson,
Stacey C Ferguson
Email Addresses: sla****@aol.com
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