Address History: 15000 Philippine Street Apartment 1306, Houston, TX 77040;
1046 P/O Box, Bryan, TX 77806;
College Station, TX 77840;
Conroe, TX 77301;
Humble, TX 77345
Aliases (AKA): S Daniel,
Shane Daniel
Relatives & Associates: Leslie Daniel
Serina Daniel
Matthew Daniels
Misti Fleetwood
Sabrina Salisbury
Email Addresses: s.d****@concentric.net
Address History: 3306 Compass Court, Conroe, TX 77301;
1118 Chateau Woods Parkway Drive, Conroe, TX 77385;
Houston, TX 77064;
Spring, TX 77373
Aliases (AKA): Steve P Lyons,
Steven Lyons
Address History: 6213 Dogwood Trail Lane, League City, TX 77573;
3310 Compass Court, Conroe, TX 77301;
Corpus Christi, TX 78416;
Houston, TX 77044;
Mcallen, TX 78504
Aliases (AKA): Monica T Vasquez
Address History: 3307 Compass Court, Conroe, TX 77301;
3501 Curry Lane Apartment 1910, Abilene, TX 79606;
Arlington, TX 76018;
Grand Prairie, TX 75052;
Katy, TX 77450
Aliases (AKA): Brent Brent Goodwin,
Wayland B Goodwin
Email Addresses: gja****@mchsi.com
Address History: 8070 Villa Lago Lane, Houston, TX 77070;
7805 Brockwood Circle, Orlando, FL 32822;
Conroe, TX 77301;
Spring, TX 77379
Address History: 3311 Compass Court, Conroe, TX 77301;
62 Salvatierra Way, Hot Springs Village, AR 71909;
Washington, DC 20003;
College Station, TX 77840;
Houston, TX 77086
Address History: 3627 Rainwater Trail, Midlothian, TX 76065;
385 Birch Avenue, Brighton, CO 80601;
Littleton, CO 80130;
Pueblo, CO 81005;
Overland Park, KS 66210
Aliases (AKA): James B Dnorton,
James Horton,
James Darcy Norton,
James D Norton,
James B Norton
Email Addresses: ghj****@yahoo.com,
gyf****@yahoo.com,
jam****@bnsf.com,
jdn****@gmail.com,
jml****@hotmail.com
Address History: 3307 Compass Court, Conroe, TX 77301;
1838 W 28th Street, Jacksonville, FL 32209;
Abilene, TX 79606;
Arlington, TX 76018;
Grand Prairie, TX 75052
Aliases (AKA): Melissa L Lusk
Phone Numbers: (281) 472-7855
(281) 492-2540
(281) 579-9222
(936) 202-8293
Address History: 181 Temple Lane, New Waverly, TX 77358;
3394 Po Box, Bayamon, PR 00958;
Guaynabo, PR 00969;
Conroe, TX 77301;
Houston, TX 77091
Address History: 19007 Greenview Glen Drive, Cypress, TX 77433;
3319 Compass Court, Conroe, TX 77301;
Houston, TX 77007;
Richmond, TX 77406
Aliases (AKA): Catalina Bilbao,
Maria C Bilbao,
Maria Paredes
Relatives & Associates: Diego Soto
Address History: 3318 Compass Court, Conroe, TX 77301;
2900 E Lincoln Avenue Apt 240, Anaheim, CA 92806;
Fullerton, CA 92831;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677
Aliases (AKA): T Thompson,
Teri Ann Thompson
Relatives & Associates: Kenneth Thompson
Address History: 18 Winter Wheat Place, Spring, TX 77381;
3318 Compass Court, Conroe, TX 77301;
Magnolia, TX 77355
Address History: 3314 Compass Court, Conroe, TX 77301;
416 P/O Box, Pitkin, LA 70656;
Houston, TX 77015;
Spring, TX 77389
Aliases (AKA): F P Dear,
F C Dear,
Frank Dear
Email Addresses: fde****@flash.net,
fde****@yahoo.com
Address History: 12910 Point Aquarius Boulevard, Willis, TX 77318;
3319 Compass Court, Conroe, TX 77301
Phone Numbers: (978) 388-3179
Address History: 3322 Compass Court, Conroe, TX 77301
Phone Numbers: (281) 302-6310
Address History: 12343 Mesa Verde Drive, Austin, TX 78737;
3958 P/O Box Lousia, Ruston, LA 71272;
Conroe, TX 77301;
Houston, TX 77065;
Montgomery, TX 77356
Aliases (AKA): Brian David Zimmerman
Email Addresses: mla****@omnihotels.com
Address History: 3314 Compass Court, Conroe, TX 77301;
18022 Bambridge Drive, Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Terri A Dear,
Teresa M Mays
Phone Numbers: (281) 660-1051
Email Addresses: gle****@bellsouth.net
Phone Numbers: (281) 583-5258
Address History: 3302 Compass Court, Conroe, TX 77301;
9994 Boulder Bend Lane, Brookshire, TX 77423;
Channelview, TX 77530;
Houston, TX 77077;
Katy, TX 77450
Email Addresses: cod****@yahoo.com,
cod****@yahoo.com,
dus****@aol.com,
dus****@netzero.net,
klo****@angelfire.com
Address History: 3322 Compass Court, Conroe, TX 77301;
950 Colgate Drive Apt 101, College Station, TX 77840;
Spring, TX 77373;
Sugar Land, TX 77498
Aliases (AKA): Christi Cross,
Cristi R Cross,
Christi Hall,
Christine R Hall
Address History: 3318 Compass Court, Conroe, TX 77301;
2311 Carriage Run E, Conroe, TX 77384;
Magnolia, TX 77354;
San Antonio, TX 78260;
San Marcos, TX 78666
Aliases (AKA): C Hurst,
Cara Millicent Hurst
Relatives & Associates: Donna N Hurst
Doris Hurst
Dustin Hurst
Jeannine Hurst
Jerry Hurst
Address History: 1723 Galleon Oaks Drive, Katy, TX 77450;
3319 Compass Court, Conroe, TX 77301;
Houston, TX 77019;
Humble, TX 77346;
Magnolia, TX 77354
Aliases (AKA): Nicole Beatty
Email Addresses: nic****@juno.com
Address History: 3302 Compass Court, Conroe, TX 77301;
11080 Donna Road, Conroe, TX 77306;
Humble, TX 77346;
Huntsville, TX 77340
Aliases (AKA): Kandace P Leighton
Phone Numbers: (936) 756-7675
Email Addresses: kan****@aol.com
Address History: 6137 Lungo Lago Drive, Sarasota, FL 34241;
5677 Ashton Lake Drive, Sarasota, FL 34231;
Algonquin, IL 60102;
Hoffman Estates, IL 60169;
Roselle, IL 60172
Aliases (AKA): Theresa R Milbaum,
Milbaum Theresa Reynolds,
Terry Reynolds,
Theresa M Reynolds,
Theresa Reynolds Milbaum
Address History: 433 Tifton Highway, Ocilla, GA 31774;
2800 Highway 98 North, Bartow, FL 33830;
Lake Wales, FL 33859;
Winter Haven, FL 33881;
Alapaha, GA 31622
Aliases (AKA): C Propst,
Charles Propst,
Charles Everett Propst,
Everett Mcclure Propst,
Everett M Propst
Email Addresses: aab****@gmail.com,
c-p****@hotmail.com,
chu****@bartowford.com,
jpr****@hotmail.com
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