Address History: 2386 Shadow Lane, Montgomery, TX 77316;
14922 Crondell Circle, Channelview, TX 77530;
Crosby, TX 77532;
Houston, TX 77070;
Spring, TX 77380
Aliases (AKA): Bruce F Jones,
C F Jones
Address History: 322 Lake Park Road Apt 402, Lewisville, TX 75057;
118 Exploration Road, Broussard, LA 70518;
Elk City, OK 73648;
Carrollton, TX 75010;
Dallas, TX 75287
Aliases (AKA): Rodney Lynn Romero
Email Addresses: cgo****@rcn.com,
nep****@hotmail.com,
rod****@hotmail.com,
rom****@yahoo.com
Aliases (AKA): Jr Percy Frazure,
Percy L Frazure,
Perry L Frazure,
Tracy L Frazure
Address History: 3427 Lake Ridge Bend, Spring, TX 77380;
317 Temperance Lane, Deer Park, TX 77536;
Friendswood, TX 77546;
Houston, TX 77087;
League City, TX 77573
Aliases (AKA): Kris Hardin,
Kristina Harion
Address History: 7990 Gladys Avenue Apt 2, Beaumont, TX 77706;
1016 N 61st Avenue, Pensacola, FL 32506;
New York, NY 10162;
Bastrop, TX 78602;
Bebe, TX 78603
Aliases (AKA): Micheal B Wheat,
Mike Bruce Wheat
Email Addresses: bru****@gmail.com,
bwg****@gmail.com,
dwm****@icloud.com,
gwb****@icloud.com,
mic****@gmail.com
Address History: 6107 Bayonne Drive, Spring, TX 77389;
8312 Fathom Circle Apt 405, Austin, TX 78750;
Houston, TX 77098;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Alex Kalish,
Alexander E Kalish,
Alexander Kalish
Email Addresses: ale****@yahoo.com,
isa****@us.com,
ric****@bellsouth.net,
w5y****@hotmail.com
Address History: 3515 Lake Ridge Bend, Spring, TX 77380;
3003 Seagler Road Apt 4212, Houston, TX 77042
Aliases (AKA): Ran Vanhono
Address History: 3519 Lake Ridge Bend, Spring, TX 77380
Relatives & Associates: Douglas Kroth
Address History: 3431 Lake Ridge Bend, Spring, TX 77380;
11685 Alief Clodine Road Apt 50, Houston, TX 77082
Aliases (AKA): Kim Dawn Stansell,
Kimberly Dawn Stansell
Email Addresses: bst****@msn.com,
dar****@outlook.com,
hau****@yahoo.com,
inf****@bumpergo.com,
kds****@yahoo.com
Address History: 3315 Lake Ridge Bend, Spring, TX 77380;
313 West Avenue, Pitman, NJ 08071;
Sugar Land, TX 77478
Aliases (AKA): Laura M Stetter
Email Addresses: lau****@hotmail.com
Address History: 3402 Lake Ridge Bend, Spring, TX 77380
Relatives & Associates: Danielle Goldberg
Helane Goldberg
Jamie Goldberg
Milton Goldberg
Richard Goldberg
Address History: 11830 Hillbrook Drive, Houston, TX 77070;
5015 Pine Street Apartment 902, Beaumont, TX 77703;
Conroe, TX 77302;
Humble, TX 77338;
Katy, TX 77450
Aliases (AKA): Kim G Allison,
Kim Allison,
Kimberly P Allison,
Kimberly Allison,
Kimberly P Felchak
Email Addresses: kim****@yahoo.com,
kim****@yahoo.com,
ksa****@yahoo.com,
res****@netzero.net
Address History: 227 Mehani Circle, Kihei, HI 96753;
473 S High Street, Wailuku, HI 96793;
Berwyn, IL 60402;
Chicago, IL 60623;
Oak Park, IL 60304
Aliases (AKA): Tracy F Felice,
Tracey Segura,
Tracy M Segura,
Traci Sequra,
Tracy Young
Address History: 8 Lakeridge Drive, Spring, TX 77381;
8 Lake Ridge Drive, Conroe, TX 77304;
Magnolia, TX 77354
Aliases (AKA): Rita Lynn Dickinson
Email Addresses: dja****@yahoo.com,
mic****@aol.com,
rit****@aol.com,
rit****@direcway.com,
rit****@sbcglobal.net
Address History: 19700 Hickory Twig Way Apt 1008, Spring, TX 77388;
14208 Doolittle Drive, San Leandro, CA 94577;
Conroe, TX 77306;
Houston, TX 77073;
Humble, TX 77339
Aliases (AKA): Cynthia Askew
Email Addresses: cyn****@loganinternationalinc.com,
cyn****@loganoiltools.com
Address History: 3322 Lake Ridge Bend, Spring, TX 77380;
508 Cocoyoc Court, El Paso, TX 79932;
Houston, TX 77058;
Paris, TX 75460;
Reno, TX 75462
Aliases (AKA): R Jackson
Relatives & Associates: Melissa Davidson
Danny Jackson
Jennifer Jackson
Joyce Jackson
Melissa Jackson
Email Addresses: mel****@yahoo.com,
ran****@epix.net
Address History: 1300 E 30th Street, Bryan, TX 77802;
704 Francis Street, Garrett, IN 46738;
Florence, KY 41042;
Lafayette, LA 70508;
Cypress, TX 77429
Aliases (AKA): Karen Lee Adkins,
Karen L Askins,
Karen C Okabayash,
H M Okabayashi,
K Okabayashi
Email Addresses: eze****@aol.com,
kok****@aol.com,
luc****@gmail.com,
sta****@gmail.com
Address History: 10 Summer Port, Spring, TX 77381;
2141 Leroy Northwest Place, Washington, DC 20008;
Silver Spring, MD 20905;
Magnolia, TX 77354;
Woodbridge, VA 22191
Address History: 27619 W Balsam Fir Circle, Spring, TX 77386;
33900 Highway 127, Green Ridge, MO 65332;
Conroe, TX 77384
Aliases (AKA): Thomas C Hibbard
Phone Numbers: (936) 273-9174
Address History: 3411 Lake Ridge Bend, Spring, TX 77380;
105 Summit Drive, Conroe, TX 77303;
Houston, TX 77057
Aliases (AKA): Brian Edward Ball
Email Addresses: con****@yahoo.com
Address History: 579 Lloyds Road Apt 919a, Little Elm, TX 75068;
120 Adrian Hall Drive, Cleveland, TX 77328;
Denton, TX 76205;
Fort Worth, TX 76137;
Houston, TX 77088
Aliases (AKA): Sharon Klimski,
Sharon L Stevens
Relatives & Associates: John Dstevens
Richard Klimski
Tadeusz Klimski
Tadeusz Klimski
Kimberly Massengale
Relatives & Associates: Danielle Goldberg
Helane Goldberg
Helene Goldberg
Jamie Goldberg
Richard Goldberg
Phone Numbers: (713) 876-7422
Address History: 3607 Lake Ridge Bend, Spring, TX 77380;
772357 Po Box, Coral Springs, FL 33077;
Fort Lauderdale, FL 33351;
Glen Burnie, MD 21060;
Middle River, MD 21220
Address History: 23754 Stuebner Airline Road, Tomball, TX 77375;
1211 Caroline Street Unit 1702, Houston, TX 77002;
Magnolia, TX 77355;
Montgomery, TX 77316;
Spring, TX 77389
Aliases (AKA): Geoge Rochester,
Georg Rochester
Relatives & Associates: Alana Bailey
June Jackson
Chad Rochester
Chance Rochester
Christopher Rochester
Email Addresses: bui****@sbcglobal.net,
gro****@juno.com,
lon****@gmail.com
Aliases (AKA): Claire G Qualls,
Clare G Qualls
Email Addresses: cla****@yahoo.com
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