Address History: 2226 Quenby Street, Houston, TX 77005;
6405 Rolling Hills Lane, Brenham, TX 77833;
Fort Worth, TX 76110;
Spring, TX 77386
Aliases (AKA): Dana Bankston,
Dana A Lucignani,
Dana Alicia Maloney,
D Malony,
Dana A Malony
Relatives & Associates: Ronald Bankston
Susan Bankston
Thomas Bankston
Angela Lucignani
Barbara Lucignani
Address History: 31122 Copperleaf Drive, Spring, TX 77386;
13686 Calhoun Road, Conroe, TX 77302;
Houston, TX 77061;
South Houston, TX 77587
Aliases (AKA): W H Wilmeth
Phone Numbers: (281) 429-4005
Address History: 31 Copperleaf Drive, Spring, TX 77381;
12 Porcupine Court, Dillon, CO 80435;
Conroe, TX 77301
Aliases (AKA): K Michael Mayes,
Michael S Mayes,
Mike K Mayes
Email Addresses: dun****@aol.com,
ema****@rediffmail.com
Address History: 20018 Wyndham Rose Lane, Spring, TX 77379;
312 N Prairie Creek Drive, Kechi, KS 67067;
Wichita, KS 67207;
Allen, TX 75002;
Big Sandy, TX 75755
Aliases (AKA): Daniel M Larson
Email Addresses: cml****@yahoo.com,
dan****@gmail.com,
dnl****@cox.net,
dnl****@home.com,
dnl****@netzero.net
Address History: 4325 Wonder Hill Road, Chappell Hill, TX 77426;
4321 Wonder Hill Road, Chappell Hill, TX 77426;
Conroe, TX 77385;
Houston, TX 77086;
Kingwood, TX 77325
Aliases (AKA): Jon William Whitewell
Address History: 39 Somerset Pond Place, Spring, TX 77381;
1230 Yaupon Valley Road, Austin, TX 78746;
West Lake Hills, TX 78746
Aliases (AKA): N Wertz,
Nancy Odom Wertz
Email Addresses: bar****@msn.com,
nwe****@cfl.rr.com,
r_e****@msn.com
Address History: 31123 Copperleaf Drive, Spring, TX 77386;
109 Thames Drive, Dover, DE 19904;
Frederica, DE 19946;
Magnolia, DE 19962;
Brainerd, MN 56401
Aliases (AKA): Kaitlin Smith,
Kaitlin Van Veen,
Kaitlin R Vanveen,
Kaitlin V Veen
Address History: 67 Copperleaf Drive, Spring, TX 77381;
263 Lorraine Court, Colorado Springs, CO 80905;
Albemarle, NC 28001;
Conroe, TX 77304;
Odessa, TX 79762
Aliases (AKA): Neva Luck Chancey,
Neva Harris,
Cc Hutton,
Connie C Hutton,
Neva C Hutton
Address History: 9 Windfellow Place, Spring, TX 77381;
7524 Cains Meadow Court, Burleson, TX 76028;
Mansfield, TX 76063
Aliases (AKA): Christophe R Bails
Phone Numbers: (806) 785-5666
Address History: 42 Copperleaf Drive, Spring, TX 77381
Address History: 315 Valley Wood Drive Apt 801, Spring, TX 77380;
730 N Old Coachman Road Apt B8, Clearwater, FL 33765;
Saint Petersburg, FL 33713;
Acworth, GA 30101;
Atlanta, GA 30305
Aliases (AKA): Helen Beard,
Helen E Beard,
Helen T Cook
Address History: 2123 Westover Park Circle, Spring, TX 77386;
648 W E Street, Colton, CA 92324;
Conroe, TX 77301;
Houston, TX 77050
Aliases (AKA): Martha L Kelley,
Martha Kelley Mildren,
Martha Kelley-Mildren,
Martha L K Kelleymildren,
Martha L Mildren
Address History: 42 Shimmer Pond Place, Conroe, TX 77385;
230 Chevalier Field Avenue, Pensacola, FL 32508;
Spring, TX 77386
Aliases (AKA): T Caples
Address History: 31210 Copperleaf Drive, Spring, TX 77386;
5098 W 87th Lane, Crown Point, IN 46307;
Hammond, IN 46323
Relatives & Associates: Lotfy Maximose
Phone Numbers: (281) 362-0493
Address History: 4134 Algernon Drive, Spring, TX 77373;
23465 Highway 105, Cleveland, TX 77328;
Houston, TX 77076;
Splendora, TX 77372
Aliases (AKA): Gregg K Clark
Aliases (AKA): Kelly L Martin
Relatives & Associates: Claude Weaver
Address History: 21 Copperleaf Drive, Spring, TX 77381
Address History: 2838 Fox Ravine Drive, Spring, TX 77386;
541 Fm 1488 Road Apartment 816, Conroe, TX 77384;
Houston, TX 77073;
Nacogdoches, TX 75962
Email Addresses: gge****@geiger.com
Address History: 42 Copperleaf Drive, Spring, TX 77381
Phone Numbers: (281) 292-1862
(281) 554-2492
(936) 441-9680
Address History: 31202 Copperleaf Drive, Spring, TX 77386;
3980 N Major Drive Apt 1024, Beaumont, TX 77713;
College Station, TX 77845;
Hockley, TX 77447
Aliases (AKA): Kelly N Rosenberger,
Kelly Scott
Phone Numbers: (281) 259-5940
Address History: 31206 Copperleaf Drive, Spring, TX 77386;
5930 Foxfire Drive, Zanesville, OH 43701;
Conroe, TX 77304;
Houston, TX 77052;
Humble, TX 77396
Aliases (AKA): Lynne A Cadlwell,
Lynne Allison Caldwell,
Lynne Gray
Email Addresses: ccc****@swbell.net,
lyn****@swbell.net,
lyn****@pdq.net,
lyn****@swbell.net
Address History: 31207 Copperleaf Drive, Spring, TX 77386
Address History: 25218 Dappled Filly Drive, Tomball, TX 77375;
22246 Columbia Street, Dearborn, MI 48124;
Austin, TX 78749;
Spring, TX 77381
Aliases (AKA): Azra J Gill,
Azra Jabeen Gill
Email Addresses: ade****@aol.com,
azr****@gmail.com
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