Address History: 31111 Copperleaf Drive, Spring, TX 77386;
901 Wilson Road Apt 518, Conroe, TX 77301
Aliases (AKA): Mary A Cook
Relatives & Associates: Dianna Cook
Address History: 31211 Copperleaf Drive, Spring, TX 77386
Address History: 2811 Afton Oak Lane, Spring, TX 77386;
700 Dunson Glen Drive Apt 1309, Houston, TX 77090;
Navasota, TX 77868
Aliases (AKA): C Custer
Email Addresses: chr****@aol.com
Address History: 1314 Jander Drive, Spring, TX 77386;
13925 Highway 79 South #782, Henderson, TX 75654;
Houston, TX 77057
Aliases (AKA): H Nelson,
Hattie Nelson
Email Addresses: lar****@att.net
Address History: 9273 Fathom Drive, Montgomery, TX 77356;
1600 Hazelwood Street B, Conroe, TX 77301;
Spring, TX 77386
Aliases (AKA): Torii Harris,
Torii D Simmons,
Torii D Slezinsky,
Torii Slezinsky,
Torii D Walker
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: 11 Copperleaf Drive, Spring, TX 77381;
1841 S Calumet Avenue Apt 2105, Chicago, IL 60616;
Skokie, IL 60077
Phone Numbers: (847) 966-7301
Email Addresses: san****@aol.com,
san****@gte.net
Address History: 29028 Norman Avenue, Wickliffe, OH 44092;
622 1st Avenue, Altoona, PA 16602;
Duncansville, PA 16635;
Hollidaysburg, PA 16648;
Spring, TX 77386
Email Addresses: eve****@dell.com
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: 4134 Algernon Drive, Spring, TX 77373;
23465 Highway 105, Cleveland, TX 77328;
Houston, TX 77076;
Splendora, TX 77372
Aliases (AKA): Gregg K Clark
Address History: 31119 Copperleaf Drive, Spring, TX 77386;
14518 Cypress Branch Drive, Cypress, TX 77429;
Houston, TX 77073
Aliases (AKA): E Maya,
Eliezer Jacob Maya,
Eliezer Miya
Email Addresses: eli****@fmctechnologies.com,
ema****@earthlink.net,
ema****@netzero.com,
ema****@earthlink.net,
ema****@yahoo.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: 3219 Vincent Crossing Drive, Spring, TX 77386;
4545 Old Cusseta Road Apt A5, Columbus, GA 31903;
Enterprise, KS 67441;
Fort Hood, TX 76544;
Killeen, TX 76541
Address History: 31114 Copperleaf Drive, Spring, TX 77386;
4404 Canal Street Apartment 232, Lake Charles, LA 70605;
Vinton, LA 70668;
Duncanville, TX 75116;
Mc Kinney, TX 75070
Aliases (AKA): Stephen J Malone
Email Addresses: sor****@yahoo.com
Address History: 9991 Slick Rock Trail, Frisco, TX 75033;
405 Kirkcaldy Court, Fayetteville, NC 28314;
Canton, TX 75103;
Fort Worth, TX 76244;
Keller, TX 76244
Aliases (AKA): Lance Lance Greer,
William L Greer
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
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: 31118 Copperleaf Drive, Spring, TX 77386
Aliases (AKA): Marshal Burkhalter
Phone Numbers: (713) 849-4520
Aliases (AKA): Kelly L Martin
Relatives & Associates: Claude Weaver
Address History: 4325 Wonder Hill Road, Chappell Hill, TX 77426;
26670 Busman Road, Murrieta, CA 92563;
Winchester, CA 92596;
Hockley, TX 77447;
Houston, TX 77084
Aliases (AKA): Marie Phillips,
Ida M Triplett,
Marie Ida Triplett,
Ida Marie Whitwell,
Marie Ida Whitwell
Relatives & Associates: Stephanie Adlong
Hugh Phillips
Hugh Phillips
Moreena Phillips
Michele Shulaev
Aliases (AKA): C A Pluck
Relatives & Associates: Charlene Wilson
Address History: 31307 Copperleaf Drive, Spring, TX 77386;
12214 Palmcroft Street, Houston, TX 77034
Phone Numbers: (713) 943-1288
Address History: 16931 Grampin Drive, Houston, TX 77084;
203 N Pine Street, Harrison, AR 72601;
Phoenix, AZ 85027;
Jacksonville, FL 32216;
Richmond Hill, GA 31324
Aliases (AKA): M Lopez
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