Address History: 507 Sandy Cemetery Road, Johnson City, TX 78636;
14227 Cheval Drive, Cypress, TX 77429;
Houston, TX 77070;
Round Mountain, TX 78663;
Spring, TX 77379
Aliases (AKA): Larry R White
Email Addresses: jwh****@dynegy.com
Address History: 3927 Snag Lane, Spring, TX 77388
Phone Numbers: (281) 261-5013
Address History: 521 Forest Village Circle, La Marque, TX 77568;
208 Egret Circle, Richmond Hill, GA 31324;
Turner, MT 59542;
Dickinson, TX 77539;
Humble, TX 77346
Aliases (AKA): Leon Cianciotto,
Leonard J Cianciotto,
Leonard Cianciottosr
Relatives & Associates: Carolyn Adams
Jessica Auten
David Cianciotto
Iliana Cianciotto
Leonard Cianciotto
Email Addresses: len****@hotmail.com,
len****@yahoo.com,
tjd****@msn.com
Address History: 178 Ranch Road 962 E, Round Mountain, TX 78663;
14227 Cheval Drive, Cypress, TX 77429;
Horseshoe Bay, TX 78657;
Houston, TX 77070;
Johnson City, TX 78636
Aliases (AKA): Jo White,
Jo Ann S White,
Joann White
Relatives & Associates: Amber Chance
Suzette Clary
Larry White
Larry White
Richard White
Address History: 5500 Ricks Road, Denton, TX 76210;
8850 Kameryn Lane, Argyle, TX 76226;
Flower Mound, TX 75028;
Houston, TX 77040;
Lantana, TX 76226
Aliases (AKA): Russ Caples,
Russell Wayne Caples
Email Addresses: adu****@msn.com
Address History: 1011 Po Box, Elkhart, TX 75839;
27889 Rainbow Lane, Highland, CA 92346;
Only, TN 37140;
Channelview, TX 77530;
Crosby, TX 77532
Aliases (AKA): Bobbie Tanley,
Bobbie Freelottocom Tanley,
Bobby G Tanley,
Roberta Tanley
Email Addresses: bta****@bright.net,
bta****@gmail.com,
bta****@pdq.net,
bta****@verizon.net,
bta****@willitsmd.com
Address History: 27 Nash Lane Apt 5, Bridgeport, CT 06605;
33 Conselyea Street # 3, Brooklyn, NY 11211;
New York, NY 10003;
Dallas, TX 75214;
Houston, TX 77077
Aliases (AKA): John Watson Saunders
Email Addresses: the****@aol.com
Address History: 3905 Snag Lane, Spring, TX 77388;
8072 Birchfield Drive, Indianapolis, IN 46268;
Baton Rouge, LA 70808;
Meraux, LA 70075;
New Orleans, LA 70115
Aliases (AKA): Stephen Joseph Ford
Email Addresses: bon****@aol.com,
iri****@aol.com,
iri****@msn.com,
jsw****@hotmail.com,
loc****@bellsouth.net
Address History: 3923 Snag Lane, Spring, TX 77388;
802 South Raitt Street Apartment 6, Santa Ana, CA 92704;
Houston, TX 77004
Phone Numbers: (281) 636-1894
Address History: 17326 Edsall Drive, Spring, TX 77388;
1923 Foley Road, Crosby, TX 77532;
Houston, TX 77020
Aliases (AKA): S Tanley,
Shauna L Tanley
Address History: 3918 Snag Lane, Spring, TX 77388
Email Addresses: tar****@gmail.com
Address History: 25623 Windy Isle Court, Spring, TX 77389;
2507 Montrose Boulevard Apt 36, Houston, TX 77006
Aliases (AKA): Christopher L Daugherty
Relatives & Associates: Catherine Daugherty
Dorothy Daugherty
Dovie Daugherty
Mi Daugherty
Michael Daugherty
Phone Numbers: (281) 351-7050
Address History: 4415 Silverwood Drive, Houston, TX 77035;
6102 Rolling Water Drive, Houston, TX 77069;
Spring, TX 77389
Address History: 25623 Windy Isle Court, Spring, TX 77389;
1315 Po Box, Houston, TX 77251
Aliases (AKA): Mike S Daugherty
Address History: 16415 Lapis River Drive, Spring, TX 77379;
19 County Road, Daingerfield, TX 75638;
Houston, TX 77065;
Mineola, TX 75773
Aliases (AKA): R Sheridan,
Richar Sheridan,
Richard Wayne Sheridan,
Rick Sheridan
Address History: 3914 Snag Lane, Spring, TX 77388;
5465 Braesvalley Drive Apt 589, Houston, TX 77096;
Montgomery, TX 77356
Aliases (AKA): Jessica Kirk
Address History: 3910 Snag Lane, Spring, TX 77388;
11822 Guadalupe River Drive # D, Houston, TX 77067
Aliases (AKA): Jimmy Mcmullem,
Jimmy D Mcmullen
Email Addresses: jim****@aol.com,
jim****@earthlink.net,
jim****@aol.com,
jim****@netzero.com,
jim****@comcast.net
Address History: 3927 Snag Lane, Spring, TX 77388;
129 E 10th Street Apt 1, New York, NY 10003;
Houston, TX 77229
Address History: 208 E Shadowbend Avenue, Friendswood, TX 77546;
8028 P/O Box, Roswell, NM 88202;
Santa Fe, NM 87505;
Conroe, TX 77385;
Cypress, TX 77433
Aliases (AKA): Michelle Blair,
Sheridan Linda Blair,
Michelle B Fann,
Michelle Linda Sheridan,
Michelle Lynn Sheridan
Email Addresses: msh****@uniongas.net
Address History: 1112 W Mountain Avenue, Fort Collins, CO 80521;
637 W Pointe Drive, Arley, AL 35541;
Birmingham, AL 35209;
Burlingame, CA 94010;
Sacramento, CA 95826
Aliases (AKA): Leod William W Mc,
William Mccloud,
William W Mcledo,
Bill W Mcleod,
William W Mcleod
Email Addresses: ann****@gmail.com
Address History: 123 Fairfield Circle, Ventura, CA 93003;
1109 Amherst Avenue # 5, Los Angeles, CA 90049;
Newport Beach, CA 92663;
Spring, TX 77388
Aliases (AKA): Eileen M Mc Donough
Phone Numbers: (805) 650-0334
Address History: 637 W Pointe Drive, Arley, AL 35541;
214 La Prado Place, Birmingham, AL 35209;
Spring, TX 77388
Aliases (AKA): Cheryl Mc,
Cheryl Mc Williams,
Cheryl D Mcwilliams
Relatives & Associates: Burk Mcwilliams
Dorothy Mcwilliams
Edward Mcwilliams
Richebourg Mcwilliams
Samuel Mcwilliams
Address History: 35453 Cordelia Street, Clinton Township, MI 48035;
173 P/O Box, Bardwell, KY 42023;
Detroit, MI 48205;
Hamtramck, MI 48212;
Macomb, MI 48044
Aliases (AKA): William Joseph Milroy
Email Addresses: wmi****@sbcglobal.net
Address History: 1412 Sutherland Place, Birmingham, AL 35209;
2425 Arlington Crescent, Birmingham, AL 35205;
Homewood, AL 35209;
Mountain Brk, AL 35213;
Boulder, CO 80302
Aliases (AKA): Edward Mc Williams,
Edward Vaughn Mcwilliams,
Edward V Mcwilliams,
Vaughn Mcwilliams,
Edward V Williams
Relatives & Associates: Burk Mcwilliams
Cherly Mcwilliams
Dorothy Mcwilliams
Samuel Mcwilliams
Tennant Mcwilliams
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