Address History: 104 Plum Tree Terrace Apt 232, Houston, TX 77077;
9934 Emnora Lane, Houston, TX 77080;
Spring, TX 77381
Aliases (AKA): Bill J Morgan
Aliases (AKA): Oleg Kostenko
Address History: 8624 Mediterranean Drive, Dallas, TX 75238;
6044 East Lovers Lane Apartment 13104, Dallas, TX 75206;
Frisco, TX 75034;
Humble, TX 77346;
Plano, TX 75025
Aliases (AKA): Dustin C Sherman
Email Addresses: dsh****@newmark.com,
dus****@yahoo.com
Address History: 2390 Cartwright Street, Beaumont, TX 77701;
6159 Garner Street, Groves, TX 77619;
Orange, TX 77630;
Spring, TX 77381;
Vidor, TX 77662
Aliases (AKA): Tommy A Cary
Address History: 5624 Locke Lane, Houston, TX 77056;
1844 North Nob Hill Road #207, Fort Lauderdale, FL 33322;
Atlanta, GA 30350;
Decatur, GA 30033;
Cashiers, NC 28717
Aliases (AKA): Gregory Chester,
Scott Chester,
Scott Scott Chester
Address History: 5 Mayfair Grove Court, Spring, TX 77381;
3256 Henderson Creek Road, Atlanta, GA 30341;
Austin, TX 78754;
Round Rock, TX 78681
Aliases (AKA): G Durland
Email Addresses: joj****@hotmail.com,
joj****@yahoo.com
Address History: 1310 Mistletoe Lane, Kingwood, TX 77339;
3000 Bissonnet Street Apartment 7306, Houston, TX 77005;
Humble, TX 77346;
Spring, TX 77381
Aliases (AKA): Marianne Burns,
Marianne C Sherman
Address History: 2514 Carp Drive, Conroe, TX 77384;
16821 Greenhouse Street, Conroe, TX 77385;
Spring, TX 77381
Aliases (AKA): Evan E Kellerr
Email Addresses: agg****@yahoo.com,
e.k****@utcoverseas.com
Address History: 3 Flagstone Path, Spring, TX 77381
Address History: 610 Bronze Bristol Street, Montgomery, TX 77316;
2212 Commerce Drive, Arlington, TX 76011;
Cypress, TX 77429;
Houston, TX 77095;
Magnolia, TX 77354
Aliases (AKA): Philip C Grice,
Phillip C Grice
Address History: 1027 Groveton Ridge Lane, Pinehurst, TX 77362;
6875 Bayline Drive Apartment 6208, Fort Worth, TX 76133;
Houston, TX 77003;
Spring, TX 77381
Aliases (AKA): Gregory Bruns
Phone Numbers: (281) 732-0751
Email Addresses: gre****@att.net
Address History: 19502 Texas Laurel Trail, Humble, TX 77346;
4201 Big Tree Estate, Conroe, TX 77384;
Spring, TX 77381
Email Addresses: dus****@msn.com
Address History: 26 Lyreleaf Place, Spring, TX 77382;
8008 Bluebonnet Boulevard # 2, Baton Rouge, LA 70810;
Lake Charles, LA 70601;
Metairie, LA 70001;
New Orleans, LA 70118
Aliases (AKA): Bart B Ezell,
William B Ezell
Email Addresses: cap****@aol.com
Address History: 7 S Hawthorne Hollow Circle, Conroe, TX 77384;
2120 Williston Loop, Austin, TX 78748;
Flower Mound, TX 75028;
Spring, TX 77381
Address History: 23 Flagstone Path, Spring, TX 77381
Relatives & Associates: Mark Friedman
Phone Numbers: (936) 321-0167
Phone Numbers: (936) 242-1370
Address History: 7 S Creekmist Place, Conroe, TX 77385;
114 N 4th Street, Ontonagon, MI 49953;
Montgomery, TX 77316;
Spring, TX 77381
Address History: 10919 Clubhouse Circle, Magnolia, TX 77354;
250 P/O Box, Seabrook, TX 77586;
Spring, TX 77381
Aliases (AKA): Louise Kennedy Boyd
Address History: 10 Flagstone Path, Spring, TX 77381;
816 Canal Street, Irving, TX 75063;
Rockwall, TX 75087
Aliases (AKA): M Clark
Address History: 4790 Candlelite Lane, Rhinelander, WI 54501;
843 Evans Way, The Villages, FL 32162;
Houston, TX 77063;
Spring, TX 77381;
De Pere, WI 54115
Aliases (AKA): D Baker,
Don Baker,
Donald E Baker
Email Addresses: dba****@aol.com
Address History: 3934 E Spyglass Hill Drive, Fayetteville, AR 72701;
109 Cambridge Place, England, AR 72046;
Pine Bluff, AR 71603;
Spring, TX 77381
Aliases (AKA): Sharon Braswell,
Sharon Norton
Email Addresses: cra****@optonline.net,
hof****@ameritech.net,
hof****@aol.com,
hof****@verizon.net,
hof****@wm.com
Address History: 1 Kellogg Square, Battle Creek, MI 49017;
801 Villa Lane Apt 3, Moraga, CA 94556;
Spring, TX 77381
Email Addresses: mau****@kellogg.com,
mau****@msn.com,
mau****@yahoo.com
Address History: 329 Flagstone Drive, Jackson, TN 38305;
903 Cross Gates Boulevard, Slidell, LA 70461;
Corpus Christi, TX 78414;
Irving, TX 75039;
Spring, TX 77382
Phone Numbers: (936) 273-3844
Address History: 2214 W Richwood Road, Ozark, MO 65721;
319 Miramar Boulevard, Little Rock, AR 72223;
Pine Bluff, AR 71603;
Mandeville, LA 70471;
Madison, MS 39110
Aliases (AKA): Kenneth M Turner
Email Addresses: ken****@fuse.net,
ktu****@entergy.com
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