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: 3285 Explorer Way, Conroe, TX 77301;
1023 Ne Regan Hill Loop, Estacada, OR 97023;
Fairview, OR 97024;
Hillsboro, OR 97124;
Portland, OR 97220
Aliases (AKA): Katherine Lausch,
Katherine Ledbury
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: 3294 Explorer Way, Conroe, TX 77301;
3135 Roxanne Avenue, Long Beach, CA 90808;
Temple City, CA 91780;
Strongsville, OH 44136;
Amarillo, TX 79108
Aliases (AKA): Christophe A Hulen,
Christopher A Hulen,
Christopher Alan Hulen
Email Addresses: hhu****@msn.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: 831 Wakefield Drive Unit A, Houston, TX 77018;
3255 Explorer Way, Conroe, TX 77301;
Humble, TX 77338;
Spring, TX 77381
Address History: 3214 Explorer Way, Conroe, TX 77301;
8011 Splitrail Court, Arlington, TX 76002;
Mansfield, TX 76063;
Port Arthur, TX 77642
Aliases (AKA): Shelby Cosby
Phone Numbers: (214) 274-1461
Address History: 3278 Explorer Way, Conroe, TX 77301;
4329 Jasmine Avenue, Culver City, CA 90232;
Huntington Beach, CA 92647;
La Habra, CA 90631;
La Palma, CA 90623
Aliases (AKA): Christina Carpio,
Christina Chan Pena,
Crystal Pena
Email Addresses: car****@yahoo.com,
cha****@rochester.rr.com,
hou****@yahoo.com
Address History: 25214 Hawthorne Blossom Drive, Spring, TX 77389;
3258 Explorer Way, Conroe, TX 77301
Aliases (AKA): Henrietta Gonalex
Relatives & Associates: Cynthia Barrera
Anthony Gonzales
Eric Gonzales
Jason Gonzales
Jason Gonzales
Email Addresses: dix****@msn.com
Address History: 3305 Explorer Way, Conroe, TX 77301;
512 2nd Avenue Ne, Belmond, IA 50421;
Clarion, IA 50525;
Des Moines, IA 50311;
Clemmons, NC 27012
Aliases (AKA): Chad Alan Olsen,
Chad Olsen
Email Addresses: dis****@hotmail.com
Address History: 1388 Po Box, New Waverly, TX 77358;
3297 Explorer Way, Conroe, TX 77301;
Houston, TX 77070;
Huffman, TX 77336;
Humble, TX 77347
Aliases (AKA): John Tilden Levasseur
Relatives & Associates: Katrina Chester
Melinda Copley
Shelly Hamilton
Chris Levasseur
Dennis Levasseur
Address History: 3254 Explorer Way, Conroe, TX 77301;
1005 Embrun Court, Kissimmee, FL 34759;
Emerald Isle, NC 28594;
Greenville, NC 27858;
Friendswood, TX 77546
Aliases (AKA): John Anton Boyer
Email Addresses: j_a****@hotmail.com
Address History: 223 Calm Savanna Court, Willis, TX 77318;
2419 Barrow Street, Abilene, TX 79605;
Conroe, TX 77301;
Corpus Christi, TX 78404;
Houston, TX 77041
Aliases (AKA): Neal Brooks,
Neal C Brooks,
Neal Burrows,
Neal C Fairway
Email Addresses: nbr****@crestwoodlp.com,
nbr****@newpark.com,
nea****@crestwoodlp.com
Phone Numbers: (713) 288-4431
Aliases (AKA): R Cavalier,
Rhonda Michaelis Cavalier
Email Addresses: rho****@statefarm.com
Address History: 3298 Explorer Way, Conroe, TX 77301;
15530 Ella Boulevard Apt 701, Houston, TX 77090;
Montgomery, TX 77316;
Spring, TX 77373;
Willis, TX 77378
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: 17663 Trailmark Court, Eureka, MO 63025;
16002 North Tabasco Circle, Fountain Hills, AZ 85268;
Ballwin, MO 63021;
Chesterfield, MO 63005;
Glencoe, MO 63038
Aliases (AKA): James Denny,
Jim M Denny,
James M Ll
Address History: 6047 Eagles Rest Trail, Buford, GA 30518;
2605 Nw 115th Drive, Coral Springs, FL 33065;
Naples, FL 34104;
Pompano Beach, FL 33065;
Gurnee, IL 60031
Aliases (AKA): Nicholas Marsit,
Nick Marsit
Email Addresses: col****@comcast.net,
fus****@aol.com
Address History: 425 Elcino Drive, Pensacola, FL 32526;
5655 N 9th Avenue, Pensacola, FL 32504;
Conroe, TX 77301
Address History: 17663 Trailmark Court, Eureka, MO 63025;
246 Howard Drive, Ballwin, MO 63021;
Chesterfield, MO 63005;
Glencoe, MO 63038;
Saint Charles, MO 63303
Aliases (AKA): Linda R Denny
Phone Numbers: (314) 458-1348
(314) 458-3294
(636) 386-5730
Address History: 191 Depot Street, Chester, VT 05143;
310 W Stevens Avenue, Santa Ana, CA 92707;
Bradenton, FL 34202;
Brandon, FL 33511;
Englewood, FL 34223
Aliases (AKA): Michael J Wellwood,
Melinda Jean Welwood,
Melinda J Welwood,
Michael John Welwood,
Micheal J Welwood
Email Addresses: ela****@aol.com,
hao****@hotmail.com
Address History: 468 Rose Avenue, Georgetown, SC 29440;
5137 Cotton Drive, Donaldsonville, LA 70346;
Donaldsonvlle, LA 70346;
Conroe, TX 77301
Aliases (AKA): G Cavalier,
Gregory P Cavalier,
Gregory Paul Cavalier
Email Addresses: gca****@rochester.rr.com
Address History: 1409 Stonecrest Drive, Mahomet, IL 61853;
305 Woodcreek Drive # D, Bolingbrook, IL 60440;
Champaign, IL 61821;
Urbana, IL 61802;
Conroe, TX 77301
Email Addresses: acg****@hotmail.com,
aur****@ameritrade.com,
cau****@gmail.com
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