Address History: 1815 Enclave Parkways Apt 1104, Houston, TX 77077;
770396 Po Box, Houston, TX 77215;
Spring, TX 77388
Aliases (AKA): Phillip Walls
Address History: 3914 Snag Lane, Spring, TX 77388;
1910 10th Avenue Apt 6, Tuscaloosa, AL 35401;
Bellaire, TX 77401;
Georgetown, TX 78628;
Houston, TX 77063
Aliases (AKA): Mike Kirk
Address History: 304 Boles Street, Houston, TX 77011;
1405 Collier Street, Houston, TX 77023;
Spring, TX 77388
Address History: 4334 Spencer Street, Houston, TX 77007;
2507 Montrose Boulevard Apartment 36, Houston, TX 77006;
Spring, TX 77388
Aliases (AKA): Jon Caples,
Jonathan Caples
Address History: 3901 Snag Lane, Spring, TX 77388;
727 Hildeen Drive Apt A, Harrodsburg, KY 40330;
Brooklyn, NY 11211;
New York, NY 10003;
Houston, TX 77077
Aliases (AKA): Jacqueline Sanders,
Jacqueline P Saunders,
Jaynie Tiller
Address History: 9301 Beechnut Street Apt 1612, Houston, TX 77036;
9106 Freeland Street, Houston, TX 77075;
Palacios, TX 77465;
Spring, TX 77388;
Stafford, TX 77477
Email Addresses: ang****@yahoo.com
Address History: 9222 Appin Falls Drive, Spring, TX 77379;
73584 P/O Box, Houston, TX 77273
Aliases (AKA): Floyd A Jr,
Floyd A Mechler,
Floyd A Mechler Jr,
Floyd A Melcher
Email Addresses: fme****@comcast.net
Address History: 3926 Snag Lane, Spring, TX 77388
Address History: 10044 Bull Run, Fort Worth, TX 76177;
6263 Mcneil Drive Apt 2517, Austin, TX 78729;
Cypress, TX 77429;
Houston, TX 77070;
Katy, TX 77449
Aliases (AKA): David Chance
Address History: 6203 Wickwillow Lane, Alvin, TX 77511;
683 S 2nd Avenue, Brighton, CO 80601;
Friendswood, TX 77546;
Spring, TX 77388;
Willis, TX 77378
Aliases (AKA): Christine Griffin
Email Addresses: bel****@hotmail.com,
chr****@yahoo.com,
cri****@tds.net,
cri****@aol.com,
cri****@tds.net
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: 3911 Snag Lane, Spring, TX 77388;
4501 Brazosport Boulevard N Apt 12206, Clute, TX 77531;
Victoria, TX 77901;
West Columbia, TX 77486;
Auburn, WA 98002
Aliases (AKA): Andrew Lightbody
Phone Numbers: (361) 573-0979
Email Addresses: and****@msn.com
Address History: 3903 Snag Lane, Spring, TX 77388;
9200 Sedgemoor Trail Apt A, Austin, TX 78748;
San Marcos, TX 78666;
Tomball, TX 77377
Aliases (AKA): Melissa Burkhalter
Address History: 28003 Skyhaven Lane, Fulshear, TX 77441;
5408 Courtyard Drive, Austin, TX 78731;
Houston, TX 77006;
Richmond, TX 77469;
Rosenberg, TX 77471
Aliases (AKA): Dion Delouche,
Dion Marsh,
M D Marsh,
Marsh Marsh,
Melissa Dion Marsh
Address History: 3923 Snag Lane, Spring, TX 77388;
6263 Mcneil Drive Apartment 2517, Austin, TX 78729;
Houston, TX 77040;
Splendora, TX 77372
Aliases (AKA): Juanita Scruggs Scruggs
Address History: 4930 State Highway 274, Trinidad, TX 75163;
11830 Hickory Hill Lane, Cypress, TX 77429;
Houston, TX 77036;
Kemp, TX 75143;
Spring, TX 77388
Aliases (AKA): Kraig Brenden Kitchen,
Kraig Kitcher
Email Addresses: kki****@abm.com,
kki****@rochester.rr.com,
kra****@abm.com
Address History: 3915 Snag Lane, Spring, TX 77388;
6850 El Colegio Road, Goleta, CA 93106;
Colorado Springs, CO 80903;
Denver, CO 80203;
Manitou Springs, CO 80829
Aliases (AKA): Gregory Finger,
Greg Singer
Address History: 11 Summerhaze Circle, Spring, TX 77382;
2217 Trey Rogillios Way, Conroe, TX 77304;
Hempstead, TX 77445;
Houston, TX 77090;
Magnolia, TX 77354
Aliases (AKA): Aaron Slessinger
Relatives & Associates: Jessica Gilbert
Robert Imoto
Wilda Sessinger
Arnold Slessinger
Arnold Slessinger
Email Addresses: aar****@hp.com
Address History: 629 Tyson Road, Virginia Beach, VA 23462;
1582 South Benton Street, Denver, CO 80232;
Lakewood, CO 80228;
Daytona Beach, FL 32114;
South Daytona, FL 32119
Aliases (AKA): Joe Allen Marsh,
Joseph Allen Marsh,
Joseph A Marsh
Email Addresses: joe****@yahoo.com,
joe****@yahoo.com,
los****@yahoo.com,
tik****@gmail.com
Address History: 3224 Winged Foot Drive, Fairfield, CA 94534;
1701 Westpark Drive Apartment 162, Little Rock, AR 72204;
Texarkana, AR 71854;
Davis, CA 95616;
El Macero, CA 95618
Aliases (AKA): Beverley Harrison
Email Addresses: bev****@fsusd.org,
mcf****@sbcglobal.net
Address History: 23300 Lobelia Drive, Macomb, MI 48042;
18377 Cheval Drive, Clinton Township, MI 48038;
Madison Heights, MI 48071;
New Baltimore, MI 48047;
Sterling Heights, MI 48313
Aliases (AKA): Philip Martin Charron,
Philip Charron,
Phillip M Charron,
Philp M Charron
Email Addresses: ang****@netzero.net,
gtp****@aol.com,
pch****@webtv.net,
phi****@fmctechnologies.com,
rig****@aol.com
Address History: 6724 Curlew Lane, Hudson, FL 34667;
12612 2nd Isle, Hudson, FL 34667;
Port Richey, FL 34668;
Saint Petersburg, FL 33708;
Spring, TX 77373
Aliases (AKA): M J Hussey,
Mary Jo Hussey,
Mary Jo,
Mary J Osborne,
Mary Jo Osborne
Email Addresses: hap****@aol.com,
hap****@blackplanet.com
Address History: 547 Windham Hill Road, Knoxville, TN 37934;
830 Muer Drive, Troy, MI 48084;
Athens, TN 37303;
Loudon, TN 37774;
Austin, TX 78722
Address History: 315 N 13th Street, Oakdale, LA 71463;
212 North 21st Street, Louisville, KY 40203;
Lake Charles, LA 70601;
Lodi, NJ 07644;
El Paso, TX 79930
Aliases (AKA): Barbara S Bernard,
B Sherwood,
Barbara Anne Sherwood
Address History: 601 Valley West Drive, Rogers, AR 72756;
10094 Blackjack Road, Garfield, AR 72732;
Lompoc, CA 93436;
Miami, FL 33155;
Only, TN 37140
Aliases (AKA): Lincoln M Tanley,
Matt Lincoln Tanley,
Matthew Lincoln Tanley,
Matthew L Tanley
Email Addresses: bar****@yahoo.com,
jan****@gmail.com,
mat****@kbr.com,
mat****@gmail.com,
mat****@hotmail.com
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