Address History: 3418 Valerie Lane, Spring, TX 77380;
1939 Po Box, Spring, TX 77383
Aliases (AKA): Jerome Lee Hamlin,
Jerome Hamlin
Email Addresses: bri****@hotmail.com,
ham****@zoomnet.net,
i9t****@hotmail.com,
jer****@cox.net,
jh@****@process-pest.com
Phone Numbers: (281) 617-1183
Address History: 3518 Valerie Lane, Spring, TX 77380;
3841 Agateway Drive, Harvey, LA 70058;
New Orleans, LA 70130;
Slidell, LA 70458;
Hattiesburg, MS 39401
Email Addresses: shu****@hotmail.com,
shu****@yahoo.com
Address History: 3518 Valerie Lane, Spring, TX 77380;
5107 Red Oak Drive, Amarillo, TX 79110;
Canyon, TX 79015;
Georgetown, TX 78626
Aliases (AKA): Alexandra Bryan
Phone Numbers: (281) 771-5676
Address History: 7419 Po Box, Spring, TX 77387;
3841 Agateway Drive, Harvey, LA 70058;
New Orleans, LA 70114;
Slidell, LA 70458;
Humble, TX 77338
Address History: 518 Carson Ridge Drive, Spring, TX 77386;
375 Alta Street Apt 3b, Grayslake, IL 60030;
Libertyville, IL 60048;
Fort Worth, TX 76137;
Haltom City, TX 76137
Aliases (AKA): Jeff King,
Jeffrey Lking
Address History: 21623 Hannover Forest, Spring, TX 77388;
2003 Place Rebecca Lane Unit E13, Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Lucy Moore
Address History: 21623 Hannover Forest, Spring, TX 77388;
1501 Pasadena Drive, Seffner, FL 33584;
Houston, TX 77064;
Humble, TX 77338;
Tomball, TX 77375
Aliases (AKA): Mathew Dean Moore,
Matt Dean Moore,
Matthew D Moore
Email Addresses: 14l****@gmail.com,
ash****@yahoo.com,
drs****@aol.com,
lio****@gmail.com,
luc****@yahoo.com
Address History: 136 Fawn Valley Lane, Kerrville, TX 78028;
3106 White Elm Drive, Loveland, CO 80538;
Houston, TX 77086;
Livingston, TX 77399;
Spring, TX 77388
Aliases (AKA): Joanna Cangemi
Phone Numbers: (281) 355-5624
Email Addresses: aca****@hotmail.com
Address History: 4506 Upland Circle Drive, Conroe, TX 77303;
83655 Eagle Avenue, Coachella, CA 92236;
El Cajon, CA 92019;
Indio, CA 92201;
Indianola, IA 50125
Aliases (AKA): Lori E Hopkins,
Lori E Navarro
Email Addresses: lav****@hotmail.com,
lor****@hotmail.com,
lor****@juno.com,
lor****@peoplepc.com,
lor****@webtv.com
Address History: 2911 Old Highway 105 W, Conroe, TX 77304;
2168 Pine Drive, Conroe, TX 77304;
Montgomery, TX 77356;
Spring, TX 77380
Aliases (AKA): Levi Marvin Waechter
Relatives & Associates: Lauren Pickle
Address History: 909 Murphy Road, Waco, TX 76705;
512 Lone Elm Drive, Carl Junction, MO 64834;
Joplin, MO 64801;
Broken Arrow, OK 74012;
Oklahoma City, OK 73107
Aliases (AKA): Michelle Roberson
Address History: 6343 Deep Canyon Drive, Katy, TX 77450;
114 E 5th Street Apt 2, Houston, TX 77007;
Montgomery, TX 77356;
Spring, TX 77388
Address History: 15772 6 Highway, Navasota, TX 77868;
194 Middle Street, Montevallo, AL 35115;
Pelham, AL 35124;
Brookshire, TX 77423;
Katy, TX 77450
Aliases (AKA): Lisa Walsh
Relatives & Associates: Andrew Coulter
Stephanie Coulter
Stephanie Coulter
Vicki Edwards
James Walsh
Address History: 519 Alamo Beach Avenue, Port Lavaca, TX 77979;
1174 East 60th Street, Tulsa, OK 74105;
Houston, TX 77090;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Todd Wayne Thomas,
Toddy W Thomas
Address History: 4699 Fossil Vista Drive Apt 1103, Fort Worth, TX 76137;
1620 Beech Drive, Conroe, TX 77385;
Haltom City, TX 76137;
Houston, TX 77070;
Spring, TX 77381
Aliases (AKA): C Thomas,
Chrystelle W Thomas,
Chrystelle S Waechtter
Relatives & Associates: Charles Holland
Heather Holland
Martha Orourke
Christina Thomas
Cliffton Thomas
Phone Numbers: (281) 419-0949
Address History: 15772 6 Highway, Navasota, TX 77868;
12119 Laneview Drive, Houston, TX 77070;
Katy, TX 77450;
Magnolia, TX 77353;
Montgomery, TX 77356
Relatives & Associates: Andrew Coulter
Lisa Coulter
Stephanie Coulter
Ashley Murphy
Email Addresses: get****@yahoo.com,
ste****@frontporchpub.com
Address History: 232 Crestwood Drive, Whiteland, IN 46184;
5086 Max Avenue, Greenwood, IN 46143;
Spring, TX 77386
Aliases (AKA): Matt W Zimmerman,
Matthew Zimmerman
Phone Numbers: (317) 888-8487
Address History: 101 Dell Way One, Dickson, TN 37055;
3106 White Elm Drive, Loveland, CO 80538;
Nashville, TN 37205;
Houston, TX 77086;
Humble, TX 77346
Aliases (AKA): Gerald G Cangemi
Relatives & Associates: Carolene Candeni
Andrew Cangemi
Catherine Cangemi
Catherine Cangemi
Gene Cangemi
Address History: 823 Po Box, Joplin, MO 64802;
31 Po Box, Buckeye, AZ 85326;
Maywood, IL 60153;
Tulsa, OK 74106;
Spring, TX 77380
Aliases (AKA): Phyllis M Howard,
Phyllis Monica Howard,
Phyllis M Howardlee,
Phyllis M Jones,
Phyllis Lee
Address History: 101 Dell Way One, Dickson, TN 37055;
835 Rodney Drive, Nashville, TN 37205;
Houston, TX 77086;
Humble, TX 77346;
Kerrville, TX 78028
Relatives & Associates: Andrew Cangemi
Gerlad Cangemi
Jerry Cangemi
Joanna Cangemi
Phone Numbers: (281) 355-5624
Address History: 227 Jerrytown Road, Monticello, MS 39654;
9016 Titans Drive, Chalmette, LA 70043;
Jayess, MS 39641;
Spring, TX 77380
Phone Numbers: (281) 771-5676
(985) 201-8465
Address History: 444 Saratoga Avenue Apt 9b, Santa Clara, CA 95050;
2358 Karen Drive Apt 4, Santa Clara, CA 95050;
Stockton, CA 95215;
Conroe, TX 77385;
Cypress, TX 77433
Aliases (AKA): Ivan Aleksandrovich Gorokhov
Relatives & Associates: Yulia Gorokhov
Email Addresses: iva****@pwc.com,
iva****@hotmail.com
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