Address History: 8624 Mediterranean Drive, Dallas, TX 75238;
6044 East Lovers Lane Apartment 13104, Dallas, TX 75206;
Frisco, TX 75034;
Humble, TX 77346;
Plano, TX 75025
Aliases (AKA): Dustin C Sherman
Email Addresses: dsh****@newmark.com,
dus****@yahoo.com
Address History: 9 Birchcane Drive, Spring, TX 77381;
165 North Corby Drive, Slidell, LA 70458;
Oklahoma City, OK 73134;
Memphis, TN 38112;
Abilene, TX 79605
Aliases (AKA): Patrick J Cgarvey,
Patrick J Garvey,
Patrick J Mc,
Patrick J Mc Garvey,
Patrick Mcgarvey
Relatives & Associates: Billie Mcgarvey
Hazel Mcgarvey
Kelly Mcgarvey
Pamela Mcgarvey
Pamela Mcgarvey
Email Addresses: jcr****@yahoo.com
Address History: 19 Flagstone Path, Spring, TX 77381;
3659 Willowood Place, Gulf Breeze, FL 32563;
Macon, GA 31210;
Indianola, IA 50125;
Baldwinsville, NY 13027
Aliases (AKA): Erin T Brody,
E Wright,
Erin Brody Wright
Address History: 31 Flagstone Path, Spring, TX 77381;
1000 Pine Avenue Apt 130, Redlands, CA 92373;
Acton, MA 01720;
Cambridge, MA 02138;
Seattle, WA 98125
Aliases (AKA): Ewe Leng Lim,
Eweleng L Lim
Address History: 4743 Po Box, Youngstown, OH 44515;
145 Bungalow Drive, Montgomery, TX 77316;
Spring, TX 77381;
Park City, UT 84098
Aliases (AKA): G Short,
Gary Short
Address History: 10 Flagstone Path, Spring, TX 77381;
19187 N 94th Place, Scottsdale, AZ 85255;
Canton Center, CT 06020;
Edmond, OK 73013;
Pittsburgh, PA 15234
Aliases (AKA): K Kreplin,
Kevin Kreplin
Address History: 95 Eden Hollow Lane, Richmond, TX 77406;
349 Fantail Loop Apt A, Austin, TX 78734;
Magnolia, TX 77354;
Spring, TX 77380
Address History: 7 Flagstone Path, Spring, TX 77381;
1738 Canyon Drive Apt 137, Los Angeles, CA 90028;
Sonoma, CA 95476;
Ann Arbor, MI 48105
Aliases (AKA): Rachael Lynn Marek,
Rachel Lynn Marek
Email Addresses: nom****@hotmail.com
Aliases (AKA): Billy Schilling,
Jack J Schilling
Address History: 19502 Texas Laurel Trail, Humble, TX 77346;
4201 Big Tree Estate, Conroe, TX 77384;
Spring, TX 77381
Email Addresses: dus****@msn.com
Address History: 6161 Slick Rock Drive, Conroe, TX 77304;
135 Carr Drive, Slidell, LA 70458;
Spring, TX 77381
Aliases (AKA): Margaret R Baehr
Address History: 27 Flagstone Path, Spring, TX 77381;
79 Renwick Avenue # 1, Staten Island, NY 10301
Relatives & Associates: Winifred Casha
Address History: 8 Flagstone Path, Spring, TX 77381;
1220 Magnolia Avenue, Oxnard, CA 93030;
Ponca City, OK 74604;
Cypress, TX 77429;
Grapevine, TX 76051
Aliases (AKA): D Darr,
Dborah J Darr,
Debbie Darr
Phone Numbers: (281) 225-9619
Address History: 6 Butterfly Branch Place, Spring, TX 77382;
1903 Po Box, Mississippi State, MS 39762;
Starkville, MS 39759;
Arlington, TX 76011;
Conroe, TX 77385
Aliases (AKA): Philip Grce,
Philip Grice Grice,
Philip C Grice,
Phillip Grice,
Philip Grice Jr
Email Addresses: car****@gmail.com,
cgr****@yahoo.com,
cla****@yahoo.com,
p.g****@gmail.com,
p.g****@gmail.com
Address History: 14 Flagstone Path, Spring, TX 77381;
1400 Neptune Grove Drive W, Neptune Beach, FL 32266;
Greenville, SC 29609
Address History: 11 Jacqueline Knoll Court # C, Saint Louis, MO 63129;
2543 River Winds Court, Saint Louis, MO 63129;
Spring, TX 77381
Aliases (AKA): R Mantia
Address History: 11 Flagstone Path, Spring, TX 77381;
843 Evans Way, Lady Lake, FL 32162;
The Villages, FL 32162;
Lake Zurich, IL 60047;
Friendswood, TX 77546
Aliases (AKA): Beth H Frankiewicz,
Beth Ellen Hykes,
Beth E Hykesbaker,
Beth Hykesfrankiewicz
Relatives & Associates: Dennis Baker
Dennis Baker
Brian Frankiewicz
David Frankiewicz
Frank Frankiewicz
Email Addresses: bet****@netscape.net
Address History: 2390 Cartwright Street, Beaumont, TX 77701;
6159 Garner Street, Groves, TX 77619;
Orange, TX 77630;
Spring, TX 77381;
Vidor, TX 77662
Aliases (AKA): Tommy A Cary
Address History: 3 Flagstone Path, Spring, TX 77381
Address History: 1143 Kayla Lane, Townsend, DE 19734;
1010 Hummingbird Lane, Siloam Springs, AR 72761;
Mesa, AZ 85210;
Bear, DE 19701;
Dover, DE 19904
Aliases (AKA): B I Baker,
Beverly I Baker,
Beverly Manning,
Beverly Ortiz,
Beverly I Wardyga
Address History: 3041 Kevlyn Court, Safety Harbor, FL 34695;
11645 Monument Drive Unit 1401, Bradenton, FL 34211;
Clearwater, FL 33763;
Seminole, FL 33776;
Tampa, FL 33602
Aliases (AKA): Turi Turi Hess,
Hess Turi Nauman,
Turi A Nauman,
Turi A Savitt
Address History: 6806 Westmoreland Avenue, Takoma Park, MD 20912;
4857 Battery Lane, Bethesda, MD 20814;
Spring, TX 77381
Aliases (AKA): A M Dixon,
Alice M Dixon
Address History: 6252 Sw Quietcreek Drive, Corvallis, OR 97333;
24233 Rutherford Road, Ramona, CA 92065;
San Diego, CA 92128;
Rochester, NY 14609;
Albany, OR 97321
Aliases (AKA): M Derocher,
Michael D Derocher,
Mike Derocher
Email Addresses: mdd****@gmail.com,
mik****@hp.com
Address History: 2214 W Richwood Road, Ozark, MO 65721;
602 Golf View Drive, Pine Bluff, AR 71603;
Springfield, MO 65807;
Spring, TX 77381
Aliases (AKA): Allison Kimes
Address History: 500 E 32nd Street, South Sioux City, NE 68776;
1211 34th Street, Des Moines, IA 50311;
Spring, TX 77381
Aliases (AKA): Somsak Saythomgphet,
Skippy Saythongphet,
Somsak Saythongphet,
Somsak Saythongphetll,
Somsak S Saythonphet
Relatives & Associates: Dennis Byers
Bouavanh Saythongph
Maniseng Saythongph
Deng Saythongphet
Pattana Saythongphet
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