Address History: 539 Foxglove Lane, Houston, TX 77076;
14036 North 37th Place, Phoenix, AZ 85032;
Conroe, TX 77304;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): S Dumas,
Sandy Dumas,
Sandy M Harding
Email Addresses: ben****@hotmail.com,
san****@erols.com
Address History: 2830 Kingly Pine Trail, Conroe, TX 77385;
2031 Buell Drive, Frederick, MD 21702;
Las Vegas, NV 89119;
Anthony, TX 79821;
Houston, TX 77066
Aliases (AKA): Charlene Ilori,
Charlene P Ilori
Address History: 4510 Greenleaf Drive, Spring, TX 77389;
41 Psc, Apo, AE 09464;
Fort Walton Beach, FL 32547;
Mary Esther, FL 32569;
Ball Ground, GA 30107
Aliases (AKA): Jerry Kelley,
Jerry Kelthe Ley
Email Addresses: jer****@cox.net,
jer****@charter.net,
jer****@cox.net,
jke****@yahoo.com
Aliases (AKA): Herb Dreger
Phone Numbers: (936) 271-4804
Address History: 4511 Greenleaf Drive, Spring, TX 77389;
311 County Road 352, Cleveland, TX 77327;
Conroe, TX 77304
Address History: 4124 Greenleaf Drive Apt 1, Spring, TX 77389;
2401 14th Street, Cloquet, MN 55720;
Saint Paul, MN 55106;
Sturgeon Lake, MN 55783;
Choteau, MT 59422
Aliases (AKA): Ann D Crocker,
Ann M Thompson,
Anna D Thompson
Email Addresses: ann****@sbcglobal.net,
fan****@aol.com,
gam****@yahoo.com,
pri****@yahoo.com,
the****@yahoo.com
Address History: 15427 Esther Drive, Conroe, TX 77384;
1143 Fallbrook Drive, Houston, TX 77038;
Spring, TX 77373;
Willis, TX 77378
Aliases (AKA): Janet G Cain,
Janet G Gill
Email Addresses: dea****@angelfire.com
Address History: 4323 Greenleaf Drive, Spring, TX 77389;
901 Beaumont Street, Anahuac, TX 77514;
Baytown, TX 77521;
Crosby, TX 77532;
Houston, TX 77058
Aliases (AKA): Forrest B Bruch
Address History: 4321 Greenleaf Drive, Spring, TX 77389
Aliases (AKA): Dolores E Crider
Address History: 4415 Greenleaf Drive, Spring, TX 77389;
12415 Iris Hollow Way, Houston, TX 77089;
Pearland, TX 77581
Aliases (AKA): Phuong Tb Nguyen,
Phuong Trinh T Nguyen,
Trinh P Nguyen
Relatives & Associates: Loralee Capistrano
Lily Dingh
Daisy Huynh
Charlie Nguyen
Charlietuyet Nguyen
Address History: 4403 Greenleaf Drive, Spring, TX 77389;
9950 Cypresswood Drive Ste 170, Houston, TX 77070;
Humble, TX 77346
Aliases (AKA): Tom Lpointer,
Tom L Pointer,
Tommy L Pointer,
Tom Pointer Cpa
Address History: 9170 Lazy Lane, Montgomery, TX 77316;
1933 Farrar Drive Apt B, Rolla, MO 65401;
Hockley, TX 77447;
Spring, TX 77373
Aliases (AKA): Dan Desmet
Phone Numbers: (281) 528-0641
Address History: 3655 Coltwood Drive, Spring, TX 77388;
300 Woerner Road Apt 1166, Houston, TX 77090
Aliases (AKA): Robin Mc,
Robin Mc Knight,
Robin Mcknight
Address History: 3223 1/2 Houston Avenue, Dickinson, TX 77539;
1005 Po Box, Bacliff, TX 77518;
Hitchcock, TX 77563;
Houston, TX 77051;
San Antonio, TX 78247
Aliases (AKA): Lesley D Birkirte
Address History: 4403 Greenleaf Drive, Spring, TX 77389;
708 Bering Drive Apt J, Houston, TX 77057;
Magnolia, TX 77354;
Tomball, TX 77375;
Seattle, WA 98109
Aliases (AKA): Joe J Crowley
Phone Numbers: (206) 753-7777
Address History: 111 Gov Sterling Circle, Pointblank, TX 77364;
111 Governors Point, Pointblank, TX 77364;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Gary G Roberts
Email Addresses: noo****@gmail.com
Address History: 4510 Greenleaf Drive, Spring, TX 77389;
6460 Lake Arrowhead Drive Apt 149, San Diego, CA 92119;
Temecula, CA 92591;
Fort Walton Beach, FL 32548;
Hurlburt Field, FL 32544
Aliases (AKA): Deidra Reanna Kelley,
Deidra Fox Rodriguez,
Deidra R White,
Deidre M White
Address History: 794 Seybert Street, Hazleton, PA 18201;
299 Castro Street, San Leandro, CA 94577;
Albany, GA 31707;
Burgaw, NC 28425;
Currie, NC 28435
Aliases (AKA): Cara Albernan,
Carol J Alderman,
Cara J Struncius,
Carol J Struncius,
Cara J Uca
Email Addresses: ald****@yahoo.com,
ald****@gmail.com,
car****@yahoo.com,
car****@gmail.com,
car****@gmail.com
Address History: 1008 Claudell Lane Apt 104, Columbia, MO 65203;
12210 County Road 7140, Rolla, MO 65401;
Spring, TX 77389
Aliases (AKA): Donald Desmet
Address History: 5001 Pennell Road Apt B5, Aston, PA 19014;
177 Talbert Woods Drive, Mooresville, NC 28117;
Clifton Heights, PA 19018;
Drexel Hill, PA 19026;
Essington, PA 19029
Aliases (AKA): Julie R Lynch,
Julie Nicosea,
J Nicosia,
Julie R Nicosia
Email Addresses: jud****@hotmail.com,
jul****@comcast.net,
jul****@yahoo.com
Aliases (AKA): Khalid M Al Sulaiti,
Khalid Al Sulaiti
Phone Numbers: (832) 458-2110
Address History: 219 N 2nd Street, Chetopa, KS 67336;
102 Po Box, Chetopa, KS 67336;
Battlefield, MO 65619;
Brookline, MO 65619;
Springfield, MO 65802
Aliases (AKA): Wanda M Jones
Address History: 3700 Kristi Lake Drive Apt G3, Jonesboro, AR 72404;
616 Eason Avenue, Jonesboro, AR 72401;
Chicago, IL 60644;
Joliet, IL 60436;
Macomb, IL 61455
Aliases (AKA): Tobia C Browder
Email Addresses: tbr****@rrsc.com,
tob****@rotorooter.com,
tob****@rotorooter.com,
tob****@rrsc.com,
tob****@msn.com
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