Address History: 1236 Willow Plains Lane, Rosenberg, TX 77471;
4118 Fairgreen Lane, Houston, TX 77047;
Richmond, TX 77469;
Spring, TX 77388;
Victoria, TX 77904
Aliases (AKA): Tiffany Hensely,
Tiffany Hensley,
Tiffany D. Hensley
Email Addresses: hen****@bellatlantic.net,
hen****@collegeclub.com,
hen****@hotmail.com,
hen****@yahoo.com,
the****@localnet.com
Address History: 22906 Highland Bluff Lane, Spring, TX 77373;
5892 Po Box, Alpine, TX 79832;
Houston, TX 77060;
Lufkin, TX 75901;
Sugar Land, TX 77478
Aliases (AKA): Marcus Hilliary,
Marcus Millary
Relatives & Associates: Alavana Hillary
Errol Hillary
Margaret Hillary
Mddred Hillary
Mildred Hillary
Email Addresses: dev****@yahoo.com,
mar****@att.net
Address History: 3319 Candlepine Drive, Spring, TX 77388;
55 Buttermilk Lane, Jasper, AL 35501;
Buena Park, CA 90620;
Dallas, TX 75253;
Garland, TX 75043
Aliases (AKA): Robert Darland,
Robert M Dasrland
Relatives & Associates: Tamara Chambers
Carrol Darland
Charles Darland
Janeeta Darland
Jeffrey Darland
Phone Numbers: (281) 288-2557
Address History: 3410 Candlepine Drive, Spring, TX 77388;
1905 S Lakeline Boulevard Apt 317, Cedar Park, TX 78613;
Dallas, TX 75229;
Garland, TX 75044
Aliases (AKA): Grover C Mirabal,
Grover Cleveland Sartin,
Grover C Sartin Jr
Email Addresses: gro****@tampabay.rr.com,
gsa****@webtv.net
Relatives & Associates: Christy Cooley
David Dehazo
Denise Deshazo
Elizabeth Deshazo
Michael Deshazo
Email Addresses: kev****@aol.com
Address History: 1303 Silverleaf Drive, Friendswood, TX 77546;
2420 Harris Boulevard, Austin, TX 78703;
Beaumont, TX 77706;
Dickinson, TX 77539;
Houston, TX 77058
Aliases (AKA): John M Moore
Email Addresses: bud****@hotmail.com,
bud****@yahoo.com,
jpm****@aol.com,
jpm****@compuserve.com,
jpm****@aol.com
Aliases (AKA): Tietze William Mark,
William Mark Tietze,
Wm Tietze,
Tietze William
Email Addresses: fro****@hotmail.com,
fro****@iwon.com,
fro****@yahoo.com,
hsi****@att.net,
hsi****@worldnet.att.net
Address History: 3202 Candlepine Drive, Spring, TX 77388;
9100 Fondren Road Apt 280, Houston, TX 77074
Phone Numbers: (281) 651-9292
Address History: 905 Po Box, Edna, TX 77957;
306 W Rundberg Lane Apt 110, Austin, TX 78753;
Conroe, TX 77301;
Euless, TX 76039;
Houston, TX 77056
Aliases (AKA): Mohammad Akhan,
Mahammed Khan,
Mohamed Khan,
Mohammand Khan,
Mohammed N Khan
Address History: 3302 Candlepine Drive, Spring, TX 77388
Email Addresses: eco****@sbcglobal.net
Address History: 3227 Candlepine Drive, Spring, TX 77388;
630 Cranes Way Apt 106, Altamonte Springs, FL 32701;
Apopka, FL 32712;
Kissimmee, FL 34741;
Lake Mary, FL 32746
Aliases (AKA): D Gillenwater,
Diane B Gillenwater,
D Lessing,
Diane G Lessing,
Diane Lessing
Email Addresses: dia****@aonhewitt.com,
dia****@hotmail.com
Address History: 5110 Hillway Drive, Spring, TX 77373;
11800 Grant Road Apartment 2213, Cypress, TX 77429;
Houston, TX 77064;
Fort Eustis, VA 23604;
Hayes, VA 23072
Aliases (AKA): Mary Turlev,
Mary Paul Turley
Email Addresses: dnk****@aol.com,
dnk****@cox-internet.com,
dnk****@earthlink.net,
dnk****@ptd.net,
dnk****@yahoo.com
Address History: 4604 Bello Vista Circle, Sherman, TX 75090;
2475 W Pecos Road Apt 1084, Chandler, AZ 85224;
Maricopa, AZ 85138;
Atlanta, GA 30342;
Minneapolis, MN 55420
Aliases (AKA): Charles B Simpson,
Charles Theodore Simpson,
Chas Simpson
Relatives & Associates: Shawane Brigham
Christina Halbrook
Tiffany Siebe
Barry Simpson
Betty Simpson
Address History: 3327 Candlepine Drive, Spring, TX 77388;
2225 N Kenneth Avenue Apt 1, Chicago, IL 60639;
Boerne, TX 78015;
Houston, TX 77079
Aliases (AKA): Suzanna Guadalupe Albor,
Suzanna G Perez
Email Addresses: gab****@msn.com,
sga****@sbsglobal.net
Address History: 3318 Candlepine Drive, Spring, TX 77388;
516 Irwin Drive, Fort Bragg, NC 28307;
Spring Lake, NC 28390;
Brooklyn, NY 11221
Address History: 2806 King Point View Lane, Spring, TX 77388;
118 Miami Place, Kenner, LA 70065;
La Place, LA 70068;
Slidell, LA 70458;
Conroe, TX 77385
Aliases (AKA): Randy Ducote
Email Addresses: tdu****@worldnet.att.net
Address History: 3318 Candlepine Drive, Spring, TX 77388
Phone Numbers: (281) 251-7258
(281) 288-8028
Address History: 3227 Candlepine Drive, Spring, TX 77388;
1756 5th Street, Manhattan Beach, CA 90266;
Santa Barbara, CA 93110;
Houston, TX 77090
Relatives & Associates: Dorothy Blanchard
Nat Blanchard
W Blanchard
Wally Blanchard
Eliana Hinestrosa
Address History: 18607 Landrum Point Lane, Spring, TX 77388;
3210 Birch Park Lane, Houston, TX 77073
Aliases (AKA): Mark Wagner,
Marc C Wagoner
Address History: 3318 Candlepine Drive, Spring, TX 77388
Relatives & Associates: Kareem Berry
Kareen Berry
Wesley Berry
William Berry
Phone Numbers: (281) 251-7258
(281) 288-8028
Email Addresses: ber****@yahoo.com
Address History: 3231 Candlepine Drive, Spring, TX 77388
Phone Numbers: (281) 443-8032
Address History: 3422 Candlepine Drive, Spring, TX 77388
Address History: 1619 Glen May Park Drive, Spring, TX 77379;
2210 Brun Street Apt 5, Houston, TX 77019
Aliases (AKA): Ashley Wied
Email Addresses: ago****@yahoo.com,
aln****@hotmail.com,
mot****@aol.com,
rob****@aol.com
Address History: 300 Avila Lane, Haslet, TX 76052;
8533 Catarina Place, Youngstown, OH 44514;
Austin, TX 78704;
Brownsville, TX 78521;
Houston, TX 77070
Aliases (AKA): Debbie A Conner,
Debbie Ann Guzman,
Debra Niro Guzman
Email Addresses: deb****@netzero.net,
xtr****@hotmail.com,
xtr****@yahoo.com
Address History: 3227 Candlepine Drive, Spring, TX 77388;
803 S Holly Avenue, Cleveland, TX 77327;
Houston, TX 77077;
Humble, TX 77338;
Montgomery, TX 77356
Aliases (AKA): Melissa Lee Ross,
Melissa Lee Williams,
Melissa Williams
Email Addresses: ble****@centurylink.net,
m1l****@hotmail.com,
mel****@yahoo.com,
mel****@hotmail.com,
mpr****@gmail.com
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