Address History: 132049 Po Box, Spring, TX 77393;
3500 E Simcoe Street Apt 11, Lafayette, LA 70501;
Houston, TX 77077
Aliases (AKA): Bill Jennings,
Willia Jennings
Relatives & Associates: Christie Broussard
Arthur Jennings
Blair Jennings
Deborah Jennings
Elaine Jennings
Address History: 22606 Goss Spring Court, Spring, TX 77373;
31306 Copperleaf Drive, Spring, TX 77386
Email Addresses: epo****@cosco-usa.com,
eri****@portofhouston.com
Address History: 31118 Copperleaf Drive, Spring, TX 77386;
6 On Hwy Between Hearne Bryan Jacks Hill, Bryan, TX 77807;
College Station, TX 77845;
Houston, TX 77080;
Huntsville, TX 77320
Aliases (AKA): Jack Burkhalter
Relatives & Associates: Austin Burkhalter
Jack Burkhalter
Jack Burkhalter
Lesa Burkhalter
Margaret Burkhalter
Email Addresses: jac****@constructionforce.us,
jac****@msn.com,
jbu****@afasinc.com,
jhe****@yahoo.com
Aliases (AKA): Luisa T Monterverdi,
Luisa Trevisiol,
Luisa Trevisiol Monte
Address History: 31207 Copperleaf Drive, Spring, TX 77386
Address History: 31215 Copperleaf Drive, Spring, TX 77386;
220 Douglass Way, Bolingbrook, IL 60440;
Joliet, IL 60436;
La Grange, IL 60525;
La Grange Highlands, IL 60525
Aliases (AKA): Dave Ercoli,
David Anthony Ercoli
Email Addresses: dav****@hotmail.com,
for****@aol.com
Address History: 31207 Copperleaf Drive, Spring, TX 77386
Address History: 31315 Copperleaf Drive, Spring, TX 77386;
1500 S Wolf Road # 1, Des Plaines, IL 60018;
Gonzales, LA 70737;
Eden Prairie, MN 55347
Aliases (AKA): Gregory S Mabile
Email Addresses: gma****@hotmail.com,
gma****@lsu.edu,
gma****@hotmail.com,
gre****@yahoo.com,
gre****@marriott.com
Address History: 41 Rolling Links Court, Spring, TX 77380;
7311 Broken Arrow Lane, Austin, TX 78745;
Conroe, TX 77301;
Houston, TX 77068
Aliases (AKA): Louis Coale
Email Addresses: lea****@hotmail.com
Address History: 8538 Hatton Street, Houston, TX 77025;
3965 S Mcguire Street, Meridian, ID 83642;
Carlsbad, NM 88220;
Allen, TX 75002;
Longview, TX 75605
Aliases (AKA): Clark Maloney,
R C Maloney,
Russell Maloney
Relatives & Associates: Deanna Crunp
Dana Lucignani
Ammon Maloney
Christopher Maloney
Cynthia Maloney
Address History: 3503 Millbrook Way, San Antonio, TX 78245;
114 Franklin Street, Newark, NY 14513;
Austin, TX 78702;
Brenham, TX 77833;
Cuero, TX 77954
Aliases (AKA): Sam S Nabors,
Samuel S Nabors
Address History: 2725 Hidden Landing Drive, Pearland, TX 77584;
1535 Blue Ridge Drive, Blue Ridge, GA 30513;
Plymouth, MA 02360;
Minden, NE 68959;
Cedar Grove, NJ 07009
Aliases (AKA): Jenn Grande,
Jennifer Leigh Grande
Email Addresses: jen****@aol.com,
jlg****@aol.com,
jlg****@worldnet.att.net
Address History: 42 Shimmer Pond Place, Conroe, TX 77385;
230 Chevalier Field Avenue, Pensacola, FL 32508;
Beaumont, TX 77706;
Port Arthur, TX 77642;
Spring, TX 77380
Aliases (AKA): Billy L Caples,
Billy L Caples Rd
Email Addresses: b.c****@tiburondivers.com
Address History: 21 Copperleaf Drive, Spring, TX 77381
Address History: 31302 Copperleaf Drive, Spring, TX 77386;
8247 Boulder Mountain Terrace, Boynton Beach, FL 33473;
Baltimore, MD 21209;
Pikesville, MD 21208;
Tomball, TX 77375
Aliases (AKA): Matthew Rosenweig
Phone Numbers: (410) 486-1708
Email Addresses: doh****@aol.com
Aliases (AKA): Dena M Mc Michael,
D Mcmichael,
Dena S Mcmichael
Relatives & Associates: Kelly Hester
Craig Mcmichael
Curtis Mcmichael
Dena Mcmichael
Jeanie Mcmichael
Address History: 19931 Timber Forest Drive, Humble, TX 77346;
3230 Park Street, Grove City, OH 43123;
Dayton, TX 77535;
Highlands, TX 77562;
Houston, TX 77066
Aliases (AKA): James Lee Wilkins,
James Wilkins
Email Addresses: jam****@earthlink.net,
jam****@yahoo.com,
jam****@yahoo.com,
jtc****@aol.com,
jwi****@columbus.rr.com
Address History: 41 Copperleaf Drive, Spring, TX 77381;
16708 Marina Drive, Galveston, TX 77554;
Houston, TX 77024
Aliases (AKA): Sandra L Covern,
Sandra Van,
Sandra Van Covern,
Sandra Vancovern,
Sandra L White
Relatives & Associates: David Vancovern
Address History: 5203 Alamosa Lane, Spring, TX 77379;
368 Po Box, Cleveland, TX 77328;
Conroe, TX 77302;
Houston, TX 77037;
New Caney, TX 77357
Aliases (AKA): Jo Janczak,
Jodean Maury,
Jo Mclain,
Jodean D Mclain
Phone Numbers: (713) 992-1258
Email Addresses: jja****@commercialmetals.com,
jod****@cmc.com
Address History: 31122 Copperleaf Drive, Spring, TX 77386;
4209 Se 16th Avenue, Amarillo, TX 79104;
San Antonio, TX 78216
Relatives & Associates: E Roberts
Address History: 31223 Copperleaf Drive, Spring, TX 77386;
2123 Westover Park Circle, Spring, TX 77386
Phone Numbers: (281) 681-8747
Address History: 31111 Copperleaf Drive, Spring, TX 77386;
12 Windmeadow Place, Spring, TX 77381;
Victoria, TX 77901
Address History: 29407 Loddington Street, Spring, TX 77386;
2 Cond Laguna Gardens, Carolina, PR 00979;
Houston, TX 77090
Aliases (AKA): Sonia Pineiro,
Sonia S Piniero,
Sonia R Suria,
Sonya Suria
Address History: 11762 Sleepy Hollow Road, Conroe, TX 77385;
221 Oxford Drive, Conroe, TX 77303;
Spring, TX 77386
Aliases (AKA): Vivian S Harris,
Viviana Harris,
Viviana P Suria
Email Addresses: the****@aol.com
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