Address History: 3806 Sapling Trail Court, Spring, TX 77388;
11359 Walnut Meadow Drive, Houston, TX 77066
Aliases (AKA): Sheila Smiley,
Shelia Kathleen Smiley
Address History: 3401 Ocee Street Apt 2109, Houston, TX 77063;
3111 Alleghany Drive Ne, Cedar Rapids, IA 52402;
Clinton, IA 52732;
Coralville, IA 52241;
Iowa City, IA 52240
Aliases (AKA): Tammy Allyn Ramos,
Tammy Allyn Sweat,
Tammy Allyn Sweat-Ramos
Email Addresses: dmr****@sbcglobal.net,
jam****@gmail.com,
jra****@gmail.com,
rav****@gmail.com,
sco****@q.com
Address History: 3819 Sapling Trail Court, Spring, TX 77388;
2 North Kenwood Avenue, Baltimore, MD 21224;
Catonsville, MD 21228;
Dundalk, MD 21222;
Essex, MD 21221
Aliases (AKA): Decine A Ford,
Delcine Ford,
Delcine Thomas
Email Addresses: jay****@earthlink.net
Address History: 3706 Sapling Trail Court, Spring, TX 77388;
1416 Cutler Street, Arkadelphia, AR 71923;
Gurdon, AR 71743;
Hot Springs National Park, AR 71913;
Knoxville, TN 37921
Aliases (AKA): Mark Sanford,
Stephen Mark Sawford
Address History: 3818 Sapling Trail Court, Spring, TX 77388;
1 Psc, Apo, AE 09009;
Miami, FL 33193;
Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): Elizabeth J Arosemena,
Elizabeth J Kwiatkowski
Email Addresses: eli****@hotmail.com
Address History: 5335 Saxon Drive, Houston, TX 77092;
468 Ne 165th Street, Miami, FL 33162;
Spring, TX 77388;
Kirkland, WA 98033
Email Addresses: lau****@earthlink.com,
lau****@hotmail.com,
lau****@yahoo.com,
lei****@hotmail.com,
lei****@yahoo.com
Address History: 2339 Georgina Falls Drive, Spring, TX 77373;
15810 Dawnbrook Drive, Houston, TX 77068
Relatives & Associates: Travis Codd
Address History: 619 Press Street, Houston, TX 77020;
1562 212th Street, Bayside, NY 11360;
Bryan, TX 77802;
Caldwell, TX 77836;
Conroe, TX 77304
Phone Numbers: (936) 441-0584
Email Addresses: jil****@hotmail.com
Address History: 3334 Woods Edge Drive, Spring, TX 77388;
1140 Cypress Station Drive Ste 300, Houston, TX 77090
Email Addresses: geb****@gateway.net
Address History: 1702 Cresthaven Drive, Austin, TX 78704;
200 S Biscayne Boulevard Ste 4900, Miami, FL 33131;
Miami Beach, FL 33139;
Spring, TX 77388
Aliases (AKA): Amelia C Rendeiro
Address History: 15 Short Creek Lane, Coldspring, TX 77331;
1601 Mcbride Road, Cleveland, TX 77328;
Spring, TX 77388
Phone Numbers: (832) 813-8730
Address History: 300 Bourland Road Apt 228, Keller, TX 76248;
11501 Walters Avenue, Oklahoma City, OK 73162;
Conroe, TX 77301;
Denton, TX 76210;
El Paso, TX 79904
Aliases (AKA): Marye J Couperthwaite,
Jayna C Gamache,
Marye J Gamache,
Jayna James,
Jayna C Thwaite-Gamache
Address History: 3707 Sapling Trail Court, Spring, TX 77388
Phone Numbers: (832) 585-1634
Address History: 32 P/O Box, Cleveland, TX 77328;
308 Sleepy Hollow Drive Apartment 416, Cleveland, TX 77327;
Houston, TX 77090;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Corey Guccione,
Cory C Guccione
Email Addresses: cgu****@cs.com,
cor****@aol.com,
mas****@yahoo.com
Address History: 13615 Garden Grove Court, Houston, TX 77082;
25 Menores Avenue Apt 10, Coral Gables, FL 33134;
Miami, FL 33134;
Dedham, MA 02026;
Irving, TX 75039
Relatives & Associates: Wilfredo Rosa
Address History: 417 Po Box, Livingston, TX 77351;
1701 Mcbride Road, Cleveland, TX 77328;
Coldspring, TX 77331;
Conroe, TX 77304;
Shepherd, TX 77371
Aliases (AKA): Laura Remore
Email Addresses: lil****@adelphia.com,
lil****@aol.com
Address History: 330 Chappel Grove Lane, Chappell Hill, TX 77426;
1217 S 6th Avenue, Kankakee, IL 60901;
Frisco, TX 75035;
Spring, TX 77389;
Cheyenne, WY 82009
Aliases (AKA): M Hanes,
Missy Hanes,
Melissa R Regnier
Address History: 3806 Sapling Trail Court, Spring, TX 77388;
11359 Walnut Meadow Drive, Houston, TX 77066
Phone Numbers: (281) 353-3379
(713) 755-5681
Address History: 3714 Sapling Trail Court, Spring, TX 77388
Email Addresses: afi****@gmail.com,
eli****@gmail.com,
lyn****@hooters.com
Address History: 2 E Twinberry Place, Spring, TX 77381;
327 Po Box, La Center, KY 42056;
Granbury, TX 76048
Aliases (AKA): Larry A Abaynesh,
Larry G York
Aliases (AKA): Jhon M Love,
John Louis Love
Address History: 710 Lacebark Elm Trail, Willis, TX 77318;
3838 Summerhill Avenue, Aiken, SC 29801;
Bennettsville, SC 29512;
Conroe, TX 77304;
Cypress, TX 77433
Aliases (AKA): Justin Blake Bolton,
Justin B Bolton,
Justinbolton Bolton,
Justin Couperthwaite
Email Addresses: bol****@yahoo.com,
fla****@gmail.com,
jay****@hotmail.com,
jus****@gmail.com,
jus****@gmail.com
Address History: 145 Seagrape Drive Apt 101, Jupiter, FL 33458;
301 10th Street Nw # 310a, Atlanta, GA 30318;
Brooklyn, NY 11209;
Cambria Heights, NY 11411;
Spring, TX 77388
Aliases (AKA): Chin Quee Anthony,
Anthony L Chin,
Queeanthony L Chin,
Anthony L Chin Quee,
Tony Chin Quee
Relatives & Associates: Charmaine Burton
Matthew Chin
Queeanthon Chin
Anthony Chin Quee
Jacqueline Chin-Quee
Address History: 11767 S Dixie Highway, Miami, FL 33156;
25 Menores Avenue Apt 10, Coral Gables, FL 33134;
Jacksonville, FL 32225;
Dedham, MA 02026;
Lansing, MI 48915
Address History: 2222 N 125th Avenue Circle, Omaha, NE 68164;
900 Oneida Street, Denver, CO 80220;
Council Bluffs, IA 51501;
Antioch, TN 37013;
Nashville, TN 37211
Phone Numbers: (213) 749-8186
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