Address History: 12119 Rocky Lake Drive, Houston, TX 77070;
4695 Bobolink Drive, Castle Rock, CO 80109;
Ada, OK 74820;
Tulsa, OK 74135;
Spring, TX 77380
Aliases (AKA): Treena Black,
Trenna Black,
Trenna Jacob,
Trenna Jacobs Jacobs,
Trenna T Mondejar
Address History: 2 Hawkseye Place, Spring, TX 77381;
9315 Santa Clara Road, Atascadero, CA 93422;
Paso Robles, CA 93446
Aliases (AKA): Billie W Bailey,
Billie Waynebailey
Phone Numbers: (805) 238-1382
Address History: 1523 Emerald Green Lane, Houston, TX 77094;
405 East Marigold Lane, Tempe, AZ 85281;
Tulsa, OK 74136;
Austin, TX 78738;
Katy, TX 77494
Aliases (AKA): Katherine M Medved,
Kathryn Medved,
Kathryn Weigel,
Kathryn M Weigel
Address History: 3800 Ida Drive, Killeen, TX 76549;
9711 Point Vista Place, Austin, TX 78753;
Copperas Cove, TX 76522;
Irving, TX 75062;
Spring, TX 77381
Aliases (AKA): Angela M Hooper
Email Addresses: amh****@yahoo.com,
msh****@gmail.com
Address History: 2109 Sawdust Road Apt 12204, Spring, TX 77380;
4601 Eaglet Lane, Kissimmee, FL 34746;
Orlando, FL 32837;
Lafayette, LA 70506;
New Iberia, LA 70560
Aliases (AKA): Eric Ewe,
Eric Keat Ewe,
Soon Ewe,
Soonkeat Keat Ewe
Email Addresses: eri****@lostgolfballs.com,
eri****@gmail.com
Address History: 23 Hawkseye Place, Spring, TX 77381;
8380 El Mundo Street Apt 322, Houston, TX 77054;
Pearland, TX 77581
Aliases (AKA): Christoph Schomberg,
Christophe R Schomberg,
Christopher Schomberg
Address History: 4833 Angleton Street, Houston, TX 77033;
12611 Eryn Boulevard, Clermont, FL 34711;
Katy, TX 77450;
Spring, TX 77381
Aliases (AKA): Sam Cashion
Address History: 34210 Sanders Ranch Road, Magnolia, TX 77355;
601 Cypress Station Drive Apartment 1301, Houston, TX 77090;
Spring, TX 77380;
Sugar Land, TX 77487;
Tomball, TX 77377
Aliases (AKA): Brenda Carol Greer,
Brenda C Greer
Email Addresses: lgr****@hotmail.com
Address History: 34210 Sanders Ranch Road, Magnolia, TX 77355;
17390 Western Hill Drive, Conroe, TX 77302;
Spring, TX 77380
Aliases (AKA): Michael Bleike,
Shannon Bleike,
Michael Blieke
Email Addresses: sam****@hotmail.com,
sco****@yahoo.com,
sha****@gmail.com,
sha****@ymail.com
Address History: 47 Rockledge Court, Spring, TX 77382;
5 Elm Creek Drive Apt 216, Elmhurst, IL 60126;
Naperville, IL 60540
Aliases (AKA): Janice L Macek
Phone Numbers: (281) 681-0614
Address History: 3525 Brian Valley Court, Spring, TX 77386;
2755 E Viking Avenue, Anaheim, CA 92806;
Orange, CA 92867;
Placentia, CA 92870;
Westminster, CA 92683
Aliases (AKA): Shelly Louise Bailey,
Shelly Bailey,
Shelly Daniel
Address History: 28752 Lakeside Green, Magnolia, TX 77355;
4810 Country Club View, Baytown, TX 77521;
Corpus Christi, TX 78414;
Houston, TX 77057;
Spring, TX 77382
Aliases (AKA): Kirk Murray
Address History: 124 Stagecoach Circle, Huntsville, TX 77340;
120 Maple Avenue, Eaton, CO 80615;
Caney, KS 67333;
Coffeyville, KS 67337;
Independence, KS 67301
Aliases (AKA): S Bailey,
Shelly Bailey,
Shelley Clinton,
Shelly Kendrick
Phone Numbers: (316) 251-0373
(316) 251-7700
(936) 321-1846
Address History: 3945 Sweet Magnolia Drive, Gainesville, GA 30504;
2870 Riverbend Court #, Snellville, GA 30078;
Lake Villa, IL 60046;
Columbus, OH 43230;
Spring, TX 77381
Aliases (AKA): Julie M Philpett,
Julie M Philpott
Address History: 19916 Mcclellan Road, Bend, OR 97702;
1109 Bristol Court, Mobile, AL 36608;
Gulf Breeze, FL 32561;
Orlando, FL 32803;
New Orleans, LA 70131
Aliases (AKA): Paul Dieffenhaller,
Paul Antho Dieffenthall,
Paul Antho Dieffenthaller
Relatives & Associates: Elizabeth Dieffentha
Karen Dieffenthall
Mark Dieffenthalle
Andre Dieffenthaller
Freda Dieffenthaller
Email Addresses: pdi****@yahoo.com
Phone Numbers: (724) 545-6623
Email Addresses: smc****@worldnet.att.net
Address History: 10240 Springstone Road, Mccordsville, IN 46055;
12864 Hanley Drive, Fishers, IN 46037;
Frankfort, IN 46041;
Mc Cordsville, IN 46055;
Mishawaka, IN 46544
Address History: 6280 E Copper Hill Drive, Prescott Valley, AZ 86314;
6263 E Copper Hill Drive, Prescott Valley, AZ 86314;
Montclair, CA 91763;
Northridge, CA 91325;
Rancho Cucamonga, CA 91729
Aliases (AKA): David M Smith,
David Smith
Email Addresses: drd****@peoplepc.com
Address History: 269 Hawthorne Ridge Circle, Dallas, GA 30132;
163 Jeremiah Way, Dallas, GA 30132;
Hiram, GA 30141;
Chagrin Falls, OH 44023;
Cleveland, OH 44124
Aliases (AKA): Jean J Keane
Email Addresses: edw****@comcast.net,
jlk****@bellsouth.net
Address History: 661 E Monroe Avenue, Saint Louis, MO 63122;
257 Stetson Drive, Danville, CA 94506;
Pleasanton, CA 94588;
Hinsdale, IL 60521;
Lisle, IL 60532
Aliases (AKA): M Charles,
Mary B Charles
Address History: 13900 Middleberry Road, Edmond, OK 73013;
5518 E Verde Lane, Phoenix, AZ 85018;
Midland, TX 79705;
Spring, TX 77381
Aliases (AKA): Chris A Stamm
Address History: 3945 Sweet Magnolia Drive, Gainesville, GA 30504;
47 Village Lane Apartment 802, Wethersfield, CT 06109;
Atlanta, GA 30303;
Evans, GA 30809;
Snellville, GA 30078
Aliases (AKA): James L Philpot,
Jim Philpot,
James Lawrence Philpott,
James Philpott,
Jim Philpott
Relatives & Associates: Dorothy Philpot
Jami Philpot
Hollyann Philpott
Julie Philpott
Lawrence Philpott
Email Addresses: iuh****@mindspring.com
Address History: 4306 Arlington Drive, Rogers, AR 72758;
2827 N Cassius Lane, Fayetteville, AR 72704;
Spring, TX 77381
Aliases (AKA): Alex Bailey
Phone Numbers: (936) 321-1846
Address History: 720 W Lastie Street, Erath, LA 70533;
12670 Lazy K Avenue # K, Baton Rouge, LA 70810;
Breaux Bridge, LA 70517;
Haughton, LA 71037;
New Orleans, LA 70123
Aliases (AKA): Teresa G Callahan,
Terri A Callahan,
Terri Anne Callahan,
Terri A Clement,
Terri Anne Clement
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