Address History: 4007 Rolling Terrace Drive, Spring, TX 77388;
3626 Mccurdy Street, Montgomery, AL 36111;
Conroe, TX 77301;
League City, TX 77573;
Waco, TX 76706
Aliases (AKA): Chris Ge,
C E Gereke,
Chris Gereke,
Christopher E Gereke
Address History: 3 Shellbark Place, Spring, TX 77382;
1215 Venable Street, Mccomb, MS 39648;
Monticello, MS 39654;
Nacogdoches, TX 75961
Address History: 90 E Sundance Circle, Spring, TX 77382;
13621 United Healthcare Nw 12 Street, Sunrise, FL 33323;
Dallas, TX 75238;
Denton, TX 76209;
Frisco, TX 75034
Aliases (AKA): Amy Lynn Williams
Address History: 22 Shellbark Place, Spring, TX 77382;
2601 Bellefontaine Street Apt C102, Houston, TX 77025
Aliases (AKA): Kathleen Musto,
K Watkins,
Kathleen Ann Watkins,
Kathy Watkins
Address History: 6 Shellbark Place, Spring, TX 77382;
5532 Spahn Avenue, Lakewood, CA 90713;
Long Beach, CA 90804;
Houston, TX 77041;
Marshall, TX 75672
Address History: 558 Saint Marys Road, Rosanky, TX 78953;
50 Kenlee Circle, Hanover, PA 17331;
Austin, TX 78753;
Conroe, TX 77385;
Leander, TX 78641
Aliases (AKA): Mike Sandoval
Email Addresses: mic****@worldnet.att.net
Address History: 11 Shellbark Place, Spring, TX 77382
Relatives & Associates: Venkatarama Gangu
Phone Numbers: (936) 647-1426
Address History: 203 Black Hawk Trail, Harker Heights, TX 76548;
10940 Meadowglen Lane Apt 475, Houston, TX 77042;
Spring, TX 77382
Aliases (AKA): Stephaine Fernandez
Relatives & Associates: Nicoln Cesneros
Angela Fernandez
Angela Fernandez
Christina Fernandez
Fernando Fernandez
Phone Numbers: (281) 703-6504
Address History: 313 Jasper Drive, Marshall, TX 75672;
5532 Spahn Avenue, Lakewood, CA 90713;
Houston, TX 77041;
Spring, TX 77380
Aliases (AKA): M Sam
Phone Numbers: (310) 222-5902
(562) 461-9610
(562) 866-6275
Address History: 8552 Majestic Lake Court, Montgomery, TX 77316;
226 Sunset Boulevard, Conroe, TX 77303;
Houston, TX 77024;
New Caney, TX 77357;
Spring, TX 77380
Aliases (AKA): Carolyn Gansky,
C Nanney,
Carolyn M Nanney,
Carolyn M Roper,
Carolyn M Sopchak
Email Addresses: ena****@yahoo.com
Address History: 7 Shellbark Place, Spring, TX 77382;
12150 Highway 9, Boulder Creek, CA 95006;
Bellaire, TX 77401;
Katy, TX 77449
Aliases (AKA): D T Burns,
David T Burns
Phone Numbers: (281) 296-6105
(281) 350-2401
(281) 374-6659
(281) 465-8465
(281) 777-5403
Aliases (AKA): Mariana Schvarzer Moreau
Phone Numbers: (936) 273-0923
Email Addresses: mar****@hotmail.com
Address History: 415 Woodcrest Drive, Midland, TX 79703;
1719 Brown Cove, Southaven, MS 38671;
Arlington, TX 76018;
Cleburne, TX 76033;
Conroe, TX 77301
Aliases (AKA): Kevin Korell
Address History: 10100 Six Pines Drive Apt 611, Spring, TX 77380;
133 Pilazzo Street, Montgomery, TX 77316
Aliases (AKA): Stephen Derek Canning,
Steve Canning,
Stephen Cunning
Address History: 107 Sequoia Street, Lake Jackson, TX 77566;
23 East Jackpine Street, Gwinn, MI 49841;
Ellsworth Afb, SD 57706;
Houston, TX 77063;
Montgomery, TX 77356
Aliases (AKA): C Martin,
Chris S Martin,
Christoph Martin,
Christophe S Martin,
Christopher S Martin
Relatives & Associates: Laurie Garritsen
Charlotte Martin
Jamie Martin
Judith Martin
Katharine Martin
Email Addresses: chr****@aol.com,
chr****@computron.net,
csm****@swbell.net,
csm****@hotmail.com
Address History: 14 Shellbark Place, Spring, TX 77382
Address History: 1706 Wilson Street, Bastrop, TX 78602;
106 West Road, Texarkana, AR 71854;
Hanover, PA 17331;
Austin, TX 78749;
Conroe, TX 77385
Aliases (AKA): Dani S Moss,
Diane Moss,
Dani S Sandoval,
Dwane A Sandoval
Relatives & Associates: Elizabeth Londono
Dani Post
Cori Sandoval
Dwane Sandoval
Michael Sandoval
Email Addresses: he1****@aol.com
Address History: 7 Scenic Mill Place, Spring, TX 77382;
2 Ebony Oaks Place, Spring, TX 77382;
Sugar Land, TX 77479;
Wichita Falls, TX 76310
Address History: 10 Shellbark Place, Spring, TX 77382;
9017 Alcott Street, Los Angeles, CA 90035;
Sherman Oaks, CA 91423;
Miami, FL 33156;
Chicago, IL 60603
Aliases (AKA): Melanie J Cole,
Melanie J Cole Goldberg,
Melanie Joy Cole-Goldberg,
Melanie J Cole-Goldberg,
Melanie J Colegoldberg
Email Addresses: edm****@bellsouth.net,
mel****@gmail.com,
pau****@yahoo.com,
rav****@gmail.com
Address History: 45 Oak Leaf Drive, Maryville, IL 62062;
318 Chesapeake Lane, Collinsville, IL 62234;
Edwardsville, IL 62025;
Glen Carbon, IL 62034;
Springfield, IL 62704
Aliases (AKA): Beth Brien,
B Italiano,
Beth Italiano,
Bethany M Italiano,
Beth Obrien
Address History: 3560 Canary Palm Court, Pompano Beach, FL 33069;
45 Hendricks Isle Apt 404, Fort Lauderdale, FL 33301;
Conroe, TX 77304;
Spring, TX 77382
Address History: 143 W 80th Street Apt 3f, New York, NY 10024;
181 Alabaster Loop, Perris, CA 92570;
Miami, FL 33156;
Chicago, IL 60603;
Livingston, NJ 07039
Relatives & Associates: Melanie Cole-Goldberg
Barbara Goldberg
Ed Goldberg
Edwin Goldberg
Edwin Goldberg
Phone Numbers: (312) 548-3432
Email Addresses: edm****@bellsouth.net,
rav****@gmail.com
Address History: 5800 W 181st Street, Stilwell, KS 66085;
13008 Linden Street, Leawood, KS 66209;
Wichita, KS 67207;
Florissant, MO 63033;
Spring, TX 77382
Aliases (AKA): James P Mccullogh,
Jame Mccullough
Relatives & Associates: Kirk Cullough
Carolyn Mccullough
John Mccullough
Keith Mccullough
Leslie Mccullough
Address History: 1691 Constitution Drive, Glenview, IL 60026;
15050 N 59th Avenue, Glendale, AZ 85306;
Winnetka, IL 60093;
Austin, TX 78753;
Spring, TX 77382
Aliases (AKA): Milton Dasilva,
Nilton Dasilva,
Nilton F Silva
Email Addresses: nil****@yahoo.com
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