Address History: 30 Monet Bend Place, Spring, TX 77382;
3715 Essen Loop, College Station, TX 77845;
Kingwood, TX 77345
Aliases (AKA): Michael J Ward
Address History: 40389 Mostyn Drive, Magnolia, TX 77354;
6950 Southwest County Road, Trenton, FL 32693;
Saint Robert, MO 65584;
Fayetteville, NC 28314;
Portland, OR 97229
Address History: 1407 Bonnieville Drive, Highlands, TX 77562;
3708 Winter Haven Drive, Baytown, TX 77521;
Houston, TX 77019;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): Terry A Futch,
Jerry A Futchjr
Email Addresses: fje****@latinmail.com,
tom****@hotmail.com
Address History: 182 E Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (832) 377-5965
Address History: 114 E Spindle Tree Circle, Spring, TX 77382;
7551 Po Box, Spring, TX 77387
Address History: 162 E Spindle Tree Circle, Spring, TX 77382;
336 Main Street, Calais, ME 04619;
Kennebunk, ME 04043;
Kennebunkport, ME 04046;
Conroe, TX 77385
Aliases (AKA): G Peterson,
Geraldine K Peterson,
Gerri K Peterson,
Gerri Peterson
Address History: 17313 Cheveyo Cove, College Station, TX 77845;
4032 Custer Drive, Fort Knox, KY 40121;
Aberdeen Proving Ground, MD 21005;
Eatontown, NJ 07724;
Bronx, NY 10453
Aliases (AKA): M Wilson,
Melissa L Wilson
Address History: 24530 Gosling Road Apt 1536, Spring, TX 77389;
3913 Shiraz Drive, Argyle, TX 76226;
Conroe, TX 77384;
Denton, TX 76201;
Irving, TX 75039
Aliases (AKA): Alisha D Barrera
Address History: 134 E Spindle Tree Circle, Spring, TX 77382;
2305 E Mistletoe Avenue, Victoria, TX 77901
Phone Numbers: (832) 743-8299
Address History: 162 E Spindle Tree Circle, Spring, TX 77382;
167 Bonnie Blue Lane, Bronston, KY 42518;
Auburn Hills, MI 48326;
Brownstown, MI 48193;
Dearborn, MI 48124
Aliases (AKA): Nikki Renee Iglesias,
Nicole Winstrand
Relatives & Associates: Jennifer Juozunas
Laurie Juozunas
James Winstrand
Lindsey Winstrand
Madison Winstrand
Email Addresses: 313****@gmail.com,
air****@aol.com,
air****@msn.com,
air****@aol.com,
air****@gte.net
Address History: 134 E Spindle Tree Circle # 1104, Spring, TX 77382
Phone Numbers: (903) 329-9610
Address History: 3138 Twin Lakes Road, Montgomery, TX 77316;
13352 Maham Road Apt 285, Dallas, TX 75240;
Houston, TX 77060;
Huntsville, TX 77320;
Spring, TX 77388
Aliases (AKA): Roy Crush Crush,
D Crush Roy
Phone Numbers: (903) 536-4556
Address History: 106 Courageous Side Way, Magnolia, TX 77354;
6160 Carnation Drive, Beaumont, TX 77706;
Kountze, TX 77625;
Lumberton, TX 77657;
Pearland, TX 77581
Aliases (AKA): Cheri P Bagley,
Cheri L Blanc,
Cheri Leblanc,
Cheri P Newsom,
Cheri Leblanc Thorn
Email Addresses: can****@cs.com,
can****@cs.com
Address History: 14012 Beartooth Bend Trail, Conroe, TX 77384;
1595 Commodore Road, Cleveland, OH 44124;
Solon, OH 44139;
Twinsburg, OH 44087;
Spring, TX 77382
Aliases (AKA): Natalie Alesci,
Natalie J Cline
Email Addresses: ale****@sbcglobal.net
Address History: 2035 E Cottage Boulevard, Ozark, MO 65721;
971 Po Box, Hallsville, TX 75650;
Longview, TX 75604;
Spring, TX 77382
Aliases (AKA): Carla Due,
Carla Plaisance,
Carla R Sides
Address History: 2 Jonathans Path Apt B, Sparks Glencoe, MD 21152;
1142 E Doran Street Apt F, Glendale, CA 91206;
Cutler Bay, FL 33189;
Miami, FL 33130;
Plantation, FL 33324
Address History: 17700 Se Highway 19, Cross City, FL 32628;
557 Southwest 316th Avenue, Cross City, FL 32628;
Trenton, FL 32693;
Columbus, OH 43227;
Pickerington, OH 43147
Aliases (AKA): Angela K Havens,
Angela B Havens,
Angie K Havens,
Angela K Koon
Email Addresses: big****@aol.com
Address History: 8605 Litzsinger Road, Saint Louis, MO 63144;
2707 E Adams Street, Tucson, AZ 85716;
Cape Girardeau, MO 63703;
Farmington, MO 63640;
Huson, MT 59846
Aliases (AKA): Amy M Rollins
Relatives & Associates: Frank Beussink
Patric Beussink
Patricia Beussink
Douglas Rollins
Emily Rollins
Email Addresses: amy****@triad.rr.com
Address History: 8304 Carli Court, Millersville, MD 21108;
4120 Windsor Heights Place, White Plains, MD 20695;
Corpus Christi, TX 78412;
Kingsville, TX 78363;
Kingwood, TX 77339
Aliases (AKA): H Elkassabgi
Relatives & Associates: Zahra Elkassabgi
Email Addresses: elk****@hotmail.com
Address History: 8304 Carli Court, Millersville, MD 21108;
3528 47th Street, Metairie, LA 70001;
Severna Park, MD 21146;
Gulfport, MS 39503;
Mocksville, NC 27028
Aliases (AKA): A Ibrahim,
Ahmed Mohamed Ibrahim,
Ahmed Ibrahim
Address History: 2103 Rangeview Drive, Pueblo, CO 81008;
873 N Blackstone Court, Chandler, AZ 85224;
Glendale, AZ 85308;
Tempe, AZ 85282;
Hayden, ID 83835
Aliases (AKA): Steven Crago,
Steve Cragoe
Address History: 510 Walbridge Road, Erie, PA 16511;
7875 S Gaylord Way, Centennial, CO 80122;
Littleton, CO 80122;
Jupiter, FL 33458;
Minneapolis, MN 55442
Aliases (AKA): Connor G Cunningham,
Connor Cunningham
Relatives & Associates: Melinda Burch
Ethelynne Cunningha
Cort Cunningham
Courtney Cunningham
Craig Cunningham
Email Addresses: cos****@comcast.net,
cos****@hotmail.com,
cos****@webtv.com
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