Address History: 3230 Explorer Way, Conroe, TX 77301;
311 Lorenz Boulevard, Jackson, MS 39216;
Memphis, TN 38119
Aliases (AKA): Tammy Joe
Email Addresses: big****@aol.com,
rob****@comcast.net
Address History: 3290 Explorer Way, Conroe, TX 77301;
76 Achates Drive, Florence, KY 41042;
Choctaw, OK 73020;
Edmond, OK 73013;
Newcastle, OK 73065
Aliases (AKA): Richard Sester,
Shawn Sester Sester,
Sher S Sester,
Sherry F Sester
Address History: 260 W Stargazer Lily Bend, Montgomery, TX 77316;
3214 Explorer Way, Conroe, TX 77301;
Cypress, TX 77433;
Goodrich, TX 77335;
Houston, TX 77070
Aliases (AKA): M Allen,
Michael Wayne Allen
Address History: 1118 Cape Velero Drive, Rockport, TX 78382;
3254 Explorer Way, Conroe, TX 77301;
Deweyville, TX 77614;
Orange, TX 77632
Aliases (AKA): Kelli Dann Odom,
Kelli Dann Statum,
Kelli Dann Vaughan
Email Addresses: kel****@yahoo.com,
kel****@rocketmail.com,
mic****@att.net,
tru****@aol.com
Address History: 3279 Explorer Way, Conroe, TX 77301;
8706 77th Street, Deer Park, NY 11729;
Elmont, NY 11003;
Jericho, NY 11753
Aliases (AKA): Narayanan Venugopaian,
N Venugopalan,
Narayana Venugopalan
Email Addresses: nve****@bellsouth.net,
ven****@yahoo.com
Address History: 3210 Explorer Way, Conroe, TX 77301;
1612 Amber Leaf Way, Lodi, CA 95242;
Milpitas, CA 95035;
Sacramento, CA 95823;
San Jose, CA 95134
Aliases (AKA): S Davide,
Salvatore Dominicsando Davide,
Salvatore Sando
Address History: 3262 Explorer Way, Conroe, TX 77301;
14106 Bella Drive, Cypress, TX 77429;
Houston, TX 77057;
Montgomery, TX 77356;
Spring, TX 77373
Aliases (AKA): Preston A Hale
Email Addresses: pre****@cs.com,
pre****@yahoo.com
Address History: 2771 Sterling Heights Lane, Conroe, TX 77385;
2003 Legacy Lane, College Station, TX 77840;
Houston, TX 77074;
Sugar Land, TX 77498
Address History: 3214 Explorer Way, Conroe, TX 77301;
4550 N Major Drive Apt 321, Beaumont, TX 77713;
Port Arthur, TX 77642
Aliases (AKA): Nick Cosby
Phone Numbers: (409) 237-4231
Address History: 2266 Strong Horse Drive, Conroe, TX 77301;
8214 East Riverside Drive, Austin, TX 78741;
Cleveland, TX 77328;
Del Valle, TX 78617;
Porter, TX 77365
Aliases (AKA): Rebecca Doleman,
Rebecca Webb
Address History: 151 Willow Drive, Shepherd, TX 77371;
3214 Explorer Way, Conroe, TX 77301;
Livingston, TX 77351
Phone Numbers: (281) 593-8717
(936) 327-7170
Address History: 3270 Explorer Way, Conroe, TX 77301
Address History: 13659 Fawn Oaks Trail, Iola, TX 77861;
402 Firewheel Drive, Bandera, TX 78003;
Bryan, TX 77807;
Conroe, TX 77301;
Spring, TX 77388
Aliases (AKA): Mary E Green
Relatives & Associates: Laura Dillenbeck
Lori Dillenbeck
Robert Dillenbeck
Sharon Dillenbeck
Ryan Green
Phone Numbers: (281) 288-7661
Address History: 28023 Emma Gardens Lane, Spring, TX 77386;
1710 Golden Gate Avenue, Kingman, AZ 86401;
Henderson, NV 89074;
Las Vegas, NV 89123;
North Las Vegas, NV 89031
Aliases (AKA): Anthony Thomas Casper
Address History: 3255 Explorer Way, Conroe, TX 77301;
5998 Alcala Parks, Maple Shade, NJ 08052;
Magnolia, TX 77354;
Spring, TX 77380
Email Addresses: cin****@yahoo.com,
kbo****@flatironcorp.com,
kbo****@jcgllc.com,
klb****@yahoo.com
Address History: 15349 Runnymede Street, Conroe, TX 77384;
64785 Little Farms Road, Plaquemine, LA 70764;
Houston, TX 77079;
Humble, TX 77338
Aliases (AKA): Becky Cavalier,
Rebecca A Cavalier,
Rebecca Ann Cavalier
Email Addresses: bca****@yahoo.com,
feb****@aol.com,
jko****@gmail.com
Address History: 3251 Explorer Way, Conroe, TX 77301;
384 Eastwood Drive, Jacksonville, NC 28540;
Houston, TX 77044;
Humble, TX 77396;
Spring, TX 77386
Aliases (AKA): Alicia E Sly,
Alicia E Snead
Address History: 3251 Explorer Way, Conroe, TX 77301;
8787 Branch Avenue # 181, Clinton, MD 20735;
Oxon Hill, MD 20745;
Philadelphia, PA 19104;
Burke, VA 22015
Email Addresses: bsn****@bellatlantic.net
Address History: 3286 Explorer Way, Conroe, TX 77301;
30634 Baker Drive, Denham Springs, LA 70726;
Hammond, LA 70401;
Mandeville, LA 70470;
Walker, LA 70785
Aliases (AKA): Glenn Rustin,
Glenn David Ruston
Address History: 3218 Explorer Way, Conroe, TX 77301
Relatives & Associates: Volodymyr Matsyuk
Phone Numbers: (713) 288-4431
Address History: 3222 Explorer Way, Conroe, TX 77301;
1604 Yates Street, Conroe, TX 77304;
Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): Jamie Elizabeth Buck
Email Addresses: 2br****@pdq.net,
buc****@yahoo.com
Address History: 1800 Bluff Drive, Round Rock, TX 78681;
7211 Easy Wind Drive Unit 1245, Austin, TX 78752;
Conroe, TX 77301;
Fort Worth, TX 76112;
Magnolia, TX 77354
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