Address History: 14903 Chapal Gate Lane, Houston, TX 77044;
519 Mustangwood Drive, Alvin, TX 77511;
Conroe, TX 77304;
League City, TX 77573;
Manvel, TX 77578
Aliases (AKA): C F Gilliam,
Cindy Gilliam
Email Addresses: cyn****@ameritrade.com,
cyn****@bellsouth.net
Address History: 4891 Masch Branch Road Apt 135, Krum, TX 76249;
8290 E State Road 120, Howe, IN 46746;
Lagrange, IN 46761;
Saginaw, MI 48601;
Arlington, TX 76015
Aliases (AKA): Octavia Renee Frazier,
Octavia Roby
Email Addresses: alb****@yahoo.com,
azi****@bright.com,
azi****@cs.com,
azi****@hotmail.com,
azi****@yahoo.com
Address History: 4803 Country Club Drive, Leander, TX 78645;
15615 Blue Ash Drive, Houston, TX 77090;
Lago Vista, TX 78645;
Spring, TX 77386
Aliases (AKA): Thomas L Rugel
Relatives & Associates: Thomas Lrugel
Address History: 12827 Midlane Drive, Pearland, TX 77581;
3705 Cambridge Street, Alvin, TX 77511;
Conroe, TX 77384;
Crosby, TX 77532;
Dallas, TX 75252
Aliases (AKA): Desiree Holguin,
Desiree Samei
Address History: 29602 Legends Pine Lane, Spring, TX 77386;
10000 North Lamar Boulevard Apartment 2119, Austin, TX 78753
Aliases (AKA): R Jenkins,
Randall Clay Jenkins
Address History: 54 Orchid Grove Place, Conroe, TX 77385;
901 Merry Lane, Oak Brook, IL 60523;
Livingston, TX 77351;
Spring, TX 77381
Relatives & Associates: Dianne Lucas
Phone Numbers: (281) 298-9804
Address History: 739 River Plantation Drive, Conroe, TX 77302;
29011 Deadwood Lane, Spring, TX 77381
Aliases (AKA): Patricia Wright
Relatives & Associates: Mark Wright
Aliases (AKA): R Trenary
Phone Numbers: (281) 528-9279
Address History: 46 Old Woods Passage, Missouri City, TX 77459;
18001 Richmond Place Drive Apt 714, Tampa, FL 33647;
West Palm Beach, FL 33409;
Austin, TX 78705;
Houston, TX 77003
Aliases (AKA): Hector Lopez,
Hector Jose Lopez
Email Addresses: hjl****@hjlopezlaw.com,
jet****@yahoo.com
Address History: 2904 West Avenue, Austin, TX 78705;
301 Nelray Boulevard, Austin, TX 78751;
Conroe, TX 77301;
Humble, TX 77345;
Kingwood, TX 77339
Aliases (AKA): Regina Cudd,
Gina Cudd Cuddjohnston,
Regina Cudd Johnson,
Gina C Johnston,
Regina C Johnston
Address History: 2804 Sissinghurst Drive, Austin, TX 78745;
4704 Norman Trail, Austin, TX 78749;
Leander, TX 78641;
San Antonio, TX 78249;
Spring, TX 77382
Aliases (AKA): Matt Keehn
Address History: 1330 La Porte Drive, Waco, TX 76710;
1032 Dorothy Street, Houston, TX 77008;
Olney, TX 76374;
Spring, TX 77381
Aliases (AKA): Joseph Caneron
Address History: 1 Goldthread Court, Spring, TX 77381;
541 Barreca Street, Norco, LA 70079;
Alvin, TX 77511;
Angleton, TX 77515;
Conroe, TX 77302
Aliases (AKA): Garth Gerber
Email Addresses: gar****@hotmail.com,
gar****@hotmail.com
Address History: 10 Goldthread Court, Spring, TX 77381;
18003 Wild Oak Drive, Houston, TX 77090;
Shepherd, TX 77371
Email Addresses: aco****@yahoo.com,
cin****@aol.com
Address History: 12935 Lemur Lane, Cypress, TX 77429;
4318 Baynard Drive, Houston, TX 77072;
Humble, TX 77346;
Spring, TX 77381;
Webster, TX 77598
Aliases (AKA): D Powell,
David Wayne Powell,
David J Powell,
David Wayne
Address History: 5 Goldthread Court, Spring, TX 77381
Phone Numbers: (713) 292-6500
Address History: 108 N Campbell Street, Willis, TX 77378;
2530 W Alamos Avenue Apt 108, Fresno, CA 93705;
Van Nuys, CA 91405;
Aurora, CO 80015;
Spring, TX 77381
Aliases (AKA): C L Haverlation,
Cynthia L Haverlation
Relatives & Associates: Brian Amys
Kathy Haverlation
Linda Haverlation
Pete Haverlation
Peter Haverlation
Address History: 22 S Cypress Pine Drive, Spring, TX 77381;
255 Cypress Drive, Conroe, TX 77304;
Madison, WI 53706
Aliases (AKA): Maria Orris
Address History: 1465 E Inverness Drive, Wasilla, AK 99654;
1967 Commodore Drive, Anchorage, AK 99507;
Flower Mound, TX 75028;
Spring, TX 77381
Aliases (AKA): Wendy G Crawford,
W Cucullu,
Wendy Gaynor Cucullu
Address History: 435 Pinewood Circle, Lafayette, CO 80026;
7450 W 52nd Avenue Unit M, Arvada, CO 80002;
Boulder, CO 80303;
Evergreen, CO 80439;
Golden, CO 80403
Aliases (AKA): Sarah Hieb
Phone Numbers: (830) 336-2331
Address History: 227 Forest Edge Trail, Kalispell, MT 59901;
768 Danielson Road, Kalispell, MT 59901;
Lakeside, MT 59922;
Clovis, NM 88101;
Spring, TX 77381
Aliases (AKA): Mariah L Keller
Address History: 12783 Upper Ridge Road, Conifer, CO 80433;
2251 Indian Paintbrush Circle, Highlands Ranch, CO 80129;
Littleton, CO 80125;
Plano, TX 75093;
Spring, TX 77381
Aliases (AKA): Jana L Briggs
Address History: 19741 Nw 4th Avenue, Miami, FL 33169;
2560 Centergate Drive Apt 205, Hollywood, FL 33025;
Tallahassee, FL 32308;
Chicago, IL 60619;
Wilberforce, OH 45384
Aliases (AKA): Karyn Perry,
Caryn Perry Thompson
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