Address History: 395 Sawdust Road # 2078, Spring, TX 77380;
1671 Campbell Road, Live Oak, CA 95953;
Incline Village, NV 89451;
Bayamon, PR 00959;
San Juan, PR 00911
Aliases (AKA): Sean Mcarthur Mcarthur,
Sean Smith
Address History: 777 Dunlavy Street Apt 4207, Houston, TX 77019;
4601 Nasa Parkways Apt 321b, Seabrook, TX 77586;
Spring, TX 77386
Aliases (AKA): Brandon Dickerson
Relatives & Associates: Carolyn Dickerson
Charles Dickerson
Charles Dickerson
Rebecca Dickerson
Richard Dickerson
Email Addresses: apo****@hotmail.com
Phone Numbers: (281) 355-0835
Address History: 3920 Maggies Meadow, Denton, TX 76210;
3209 Jefferson Court, Bartlesville, OK 74006;
Copan, OK 74022;
Stillwater, OK 74074;
Allen, TX 75002
Aliases (AKA): J Phipps,
James L Phipps,
James L Phippsjr,
James L Phips,
James Leroy Phips
Email Addresses: sph****@juno.com
Aliases (AKA): Edward Brito Diaz
Address History: 3703 Falun Court, Spring, TX 77386;
1007 Cypress Station Drive Apt 4102, Houston, TX 77090
Aliases (AKA): Brad Stephen Deal
Email Addresses: bra****@cs.com,
bra****@gmail.com
Address History: 31350 Shadow Branch Lane, Spring, TX 77386;
714 N Comanche Street, San Marcos, TX 78666
Aliases (AKA): Bianca Thomas
Address History: 3710 Falun Court, Spring, TX 77386;
9261 Sw 212th Terrace # 212, Cutler Bay, FL 33189;
Gainesville, FL 32608;
Miami, FL 33173;
Woodbridge, VA 22192
Aliases (AKA): Brian Robert Abugel
Address History: 2500 E Harmony Road Lot 107, Fort Collins, CO 80528;
1006 Pica Run, Fort Collins, CO 80524;
Chippewa Lake, OH 44215;
Conroe, TX 77384;
Spring, TX 77386
Aliases (AKA): Arturo Montes
Relatives & Associates: Laurie Monteabaro
Phone Numbers: (936) 271-2199
Address History: 24718 Millers Lane, Katy, TX 77493;
11793 Se Williams Terrace, Jupiter, FL 33469;
Miami, FL 33142;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Dallas Neal Trahern
Relatives & Associates: Gavin Trahern
Address History: 26011 Carolina Cherry Court, Spring, TX 77389;
946 Sundance Lane, Erie, CO 80516;
Longmont, CO 80503;
Baytown, TX 77520;
Houston, TX 77068
Email Addresses: fon****@ev1.net,
man****@anadarko.com,
mca****@argolink.net,
mnc****@mac.com
Address History: 27918 Augusta View Drive, Spring, TX 77386;
926 St Cupido 710 Venus Gardens, San Juan, PR 00926
Aliases (AKA): Elsie Perez Perez
Phone Numbers: (281) 907-6668
Address History: 2770 Bardin Road #1304, Grand Prairie, TX 75052;
618 Farmington Place Apt 41, Gretna, LA 70056;
Harvey, LA 70058;
New Orleans, LA 70127;
Philadelphia, PA 19131
Aliases (AKA): Rhesa Lee,
R Sanni Thomas,
Rhesa Sanni Thomas
Address History: 7 Grand Vista Place, Spring, TX 77380;
535 E Jasper Drive # 1b, Gilbert, AZ 85296;
Phoenix, AZ 85044;
Santa Rosa Beach, FL 32459;
Beaumont, TX 77707
Aliases (AKA): J Lampman,
John Edward Lampman
Email Addresses: joh****@charter.net,
joh****@novartis.com
Address History: 3711 Falun Court, Spring, TX 77386;
12706 Melvern Court, Houston, TX 77041;
Humble, TX 77396
Aliases (AKA): Elizabeth Chruscik,
Lisa Greek
Email Addresses: lis****@address.com,
lis****@aol.com,
lis****@yahoo.com
Address History: 2812 Rice Boulevard, Houston, TX 77005;
17415 North Palo Verde Drive, Sun City, AZ 85373;
Charlotte, NC 28202;
Holly Springs, NC 27540;
Raleigh, NC 27609
Aliases (AKA): D Weaver,
David Weaver
Address History: 3623 Bluebonnet Trace Drive, Spring, TX 77386;
555 Butterfield Road Apartment 312, Houston, TX 77090;
Waco, TX 76701
Aliases (AKA): Erica Johanna Winston,
Erica J Winston
Email Addresses: mat****@adelphia.net
Address History: 910 Lake Bluff Drive, Lake Dallas, TX 75065;
8108 Canoe Ridge Lane, Denton, TX 76210;
Mc Kinney, TX 75069;
Spring, TX 77386
Aliases (AKA): Blanca Garcia
Address History: 1635 Du Barry Lane, Houston, TX 77018;
2626 South Loop West Suite 360, Houston, TX 77054;
Huntsville, TX 77340;
Matagorda, TX 77457;
Spring, TX 77380
Aliases (AKA): Yvette M Brysch,
Yvette Hale,
Yvette Hales,
Yvette M Hales
Address History: 3703 Falun Court, Spring, TX 77386;
814 Parkhill Street, Channelview, TX 77530;
Houston, TX 77090
Aliases (AKA): Kristy Bowen,
Kristy Deal,
Christie Obrosky,
Kristy B Obrosky
Address History: 28221 Bennett Pass Drive, Spring, TX 77386;
255 S Grand Avenue Apt 2117, Los Angeles, CA 90012;
Houston, TX 77008;
Nacogdoches, TX 75965
Aliases (AKA): B Boyd
Address History: 19603 Huckleberry Branch Court, Spring, TX 77388;
425 S Wabash Avenue # 106, Chicago, IL 60605;
Louisville, KY 40207;
Port Jervis, NY 12771;
Conroe, TX 77385
Aliases (AKA): Jennifer Mc,
Jennifer Mc Carron,
Jennifer M Mccarron,
Jennifer Philpot
Address History: 5714 E Villa Cassandra Way, Cave Creek, AZ 85331;
31516 N 19th Avenue, Phoenix, AZ 85085;
Scottsdale, AZ 85254;
Redondo Beach, CA 90277;
Cincinnati, OH 45220
Aliases (AKA): Kristina Martin,
Kristie Smith
Phone Numbers: (614) 478-4883
Address History: 5714 E Villa Cassandra Way, Cave Creek, AZ 85331;
28515 N North Valley Parkways Apt 1022, Phoenix, AZ 85085;
Pawling, NY 12564;
New Albany, OH 43054;
Cypress, TX 77433
Address History: 10015 Royal Colony Drive, Waxhaw, NC 28173;
711 N 1st Street Apt E207, Eldridge, IA 52748;
Brunswick, OH 44212;
Strongsville, OH 44136;
Spring, TX 77379
Aliases (AKA): D Martin,
Darin Martin Martin,
Darin James Martin
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