Address History: 203 Autumn Breeze Drive, Wylie, TX 75098;
9788 Fallen Rock Road, Conifer, CO 80433;
Austin, TX 78739;
Plano, TX 75074;
Richardson, TX 75082
Aliases (AKA): Karen Peoples Clevenger
Email Addresses: k_c****@verizon.net
Address History: 10 Bushell Mill Place, Spring, TX 77382;
57316 P/O Box, North Pole, AK 99705;
Altamonte Springs, FL 32701;
Daytona Beach, FL 32114;
Deltona, FL 32725
Aliases (AKA): Sebastian Christel Ruano
Address History: 18 Bushell Mill Place, Spring, TX 77382;
124 Emerite Drive, Lafayette, LA 70506;
Houston, TX 77082
Aliases (AKA): Oladimeji Bassir
Address History: 10 Bushell Mill Place, Spring, TX 77382
Phone Numbers: (804) 745-6184
Aliases (AKA): Feyi E Bassir
Address History: 19 Bushell Mill Place, Spring, TX 77382;
17316 Dartmouth Avenue, Cleveland, OH 44111;
Lakewood, OH 44107;
Houston, TX 77090;
Montgomery, TX 77356
Aliases (AKA): Tracey Mac,
Tracey Mac Ivor,
Tracey Alison Macivor,
Tracy Alison Macivor,
Tracey A Moat
Address History: 14 Bushell Mill Place, Spring, TX 77382;
854 Lockhart Road, Hartselle, AL 35640;
Houston, TX 77065
Aliases (AKA): Vickie Taylor
Phone Numbers: (281) 292-6031
Address History: 18 Bushell Mill Place, Spring, TX 77382
Phone Numbers: (281) 668-5919
(337) 406-2498
Address History: 27 Bushell Mill Place, Spring, TX 77382;
3445 Stratford Road Ne, Atlanta, GA 30326;
Duluth, GA 30097;
College Station, TX 77840;
Houston, TX 77058
Email Addresses: gen****@techaphi.com
Address History: 28511 Sweetgum Road, Magnolia, TX 77354;
111 White Oak Drive, Lagrange, GA 30241;
Marietta, GA 30067;
Newnan, GA 30265;
Woodstock, GA 30189
Aliases (AKA): V Cannon,
Val Cannon,
Valencia Cannon,
Valencia A Weisenburger
Relatives & Associates: David Cannon
Penni Cannon
Karen Harper
Chas Weisenburger
Joseph Weisenburger
Phone Numbers: (713) 956-0802
Address History: 11 Bushell Mill Place, Spring, TX 77382;
103 E Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Anton Keklikian,
Antonio Keklikian
Phone Numbers: (281) 362-5582
Address History: 4006 Sabine Valley Trail, Spring, TX 77386;
100 Deacon Drive Apartment 206, College Station, TX 77845;
Houston, TX 77038
Aliases (AKA): Brandi Alexander,
Brandi Clark
Relatives & Associates: Abbie Alexander
Ashley Alexander
Brain Alexander
Dee Alexander
Kevin Alexander
Email Addresses: bra****@rhi.com
Address History: 7727 W Solano Drive, Glendale, AZ 85303;
2940 E Broadway Road Apt 365, Mesa, AZ 85204;
Phoenix, AZ 85044;
Simi Valley, CA 93065;
Thousand Oaks, CA 91362
Aliases (AKA): B Miller,
Brad C Miller
Email Addresses: bmi****@coastcoast.com,
bra****@yahoo.com
Address History: 14353 S Summerchase Circle, Willis, TX 77318;
23 Bushell Mill Place, Spring, TX 77382
Relatives & Associates: N Greassle
Phone Numbers: (281) 298-7938
Address History: 101 Stonecrop Place, Montgomery, TX 77316;
9788 Fallen Rock Road, Conifer, CO 80433;
Durango, CO 81301;
Mesquite, TX 75150;
San Marcos, TX 78666
Relatives & Associates: James Clevenger
Karen Clevenger
Kristyn Rowney
Address History: 5 Copper Cove, Conroe, TX 77304;
2246 Cottage Lane, Santa Maria, CA 93455;
Fort Worth, TX 76108;
Spring, TX 77382
Phone Numbers: (281) 298-7938
Address History: 474 Frank Shaw Road, Tallahassee, FL 32312;
2246 Cottage Lane, Santa Maria, CA 93455;
Goodlettsville, TN 37072;
Conroe, TX 77304;
Fort Worth, TX 76108
Aliases (AKA): Norma Balbuena,
Gabriela Graessle,
N Graessle,
N Greassle,
Norma Schoen
Relatives & Associates: Gabriela Graessle
Jasmine Graessle
Nathaniel Graessle
Nathaniel Graessle
Robert Sutak
Address History: 7880 S Blackstone Parkways, Aurora, CO 80016;
5200 S Ulster Street Apt 1721, Englewood, CO 80111;
Greenwood Village, CO 80111;
Austin, TX 78753;
Conroe, TX 77385
Aliases (AKA): Jim Ducker
Phone Numbers: (281) 205-7152
Address History: 6714 Snowdon Drive, Fort Collins, CO 80526;
1225 North 36th Street Unit 1043, Phoenix, AZ 85008;
Tempe, AZ 85282;
Albuquerque, NM 87111;
Spring, TX 77382
Aliases (AKA): Cheryl T Grossman
Address History: 4676 Majestic Meadows Drive, Arrington, TN 37014;
9788 Fallen Rock Road, Conifer, CO 80433;
Austin, TX 78739;
Buffalo, TX 75831;
Montgomery, TX 77316
Aliases (AKA): James Martin Clevenger,
Jami Mayes
Email Addresses: mcl****@ixc-comm.com,
par****@yahoo.com
Address History: 6699 Po Box, Mayaguez, PR 00681;
5072 Po Box, Mayaguez, PR 00681;
Rincon, PR 00677;
Spring, TX 77382
Aliases (AKA): Argimiro R Laiglesia
Relatives & Associates: Sebastian Ruano
Address History: 4676 Majestic Meadows Drive, Arrington, TN 37014;
300 Stanton Avenue Unit 503, Ames, IA 50014;
Franklin, TN 37064;
Austin, TX 78705;
Baytown, TX 77521
Aliases (AKA): Joshua G Mayers,
Josh Mayes
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