Address History: 8402 Ginger Drive, Spring, TX 77389;
26012 Po Box, Greensboro, NC 27420;
Newark, NJ 07104;
Broken Arrow, OK 74012;
Laredo, TX 78041
Aliases (AKA): Koran B Evan,
Blante Blante Evans,
Jr Koran Evans,
K B Evans,
Koran B Evans
Email Addresses: tar****@gte.net
Address History: 17421 Orchid Falls Lane, Conroe, TX 77302;
2603 Cypress Avenue, Norman, OK 73072;
Shawnee, OK 74801;
Houston, TX 77095;
Humble, TX 77346
Email Addresses: hgo****@aol.com
Address History: 4211 Elm Lane, Spring, TX 77389;
18003 Aldine Westfield Road # B, Houston, TX 77073;
Humble, TX 77346;
San Antonio, TX 78244
Email Addresses: fre****@netzero.net,
fre****@ameritrade.com
Address History: 25118 Burnaby Street, Spring, TX 77373;
530 Walker Lane, Raymond, MS 39154;
Roanoke Rapids, NC 27870
Aliases (AKA): Judith A Martell,
Judy A Martell
Email Addresses: aub****@hotmail.com,
jam****@hotmail.com,
jam****@hotmail.com,
jmu****@gmail.com,
jud****@yahoo.com
Address History: 21314 Mandarin Glen Circle, Spring, TX 77388;
1018 Mcdaniel Drive, Magnolia, TX 77354
Relatives & Associates: Tracy Bevil
Phone Numbers: (281) 350-8660
Email Addresses: aus****@hotmail.com,
aus****@latinmail.com,
aus****@yahoo.com,
aus****@hotmail.com,
aus****@yahoo.com
Address History: 1727 Park Oak Drive, Conroe, TX 77304;
311 Parramatta Lane Apt 4022, Houston, TX 77073;
Spring, TX 77389
Aliases (AKA): Maria Hernandez
Address History: 70158 Po Box, San Juan, PR 00936;
1727 Park Oak Drive, Conroe, TX 77304;
Houston, TX 77068;
Magnolia, TX 77354;
Spring, TX 77389
Phone Numbers: (281) 919-2015
Address History: 9130 S Comanche Circle, Willis, TX 77378;
4211 Lincoln Swing Street Unit 27, Ames, IA 50014;
Austin, TX 78728;
Kilgore, TX 75662;
Magnolia, TX 77354
Aliases (AKA): Penny Davis,
Penny Lyn Morgan
Address History: 1423 W Parkwood Avenue Apt 3101, Friendswood, TX 77546;
8137 P/O Box, Bacliff, TX 77518;
Conroe, TX 77301;
Georgetown, TX 78626;
Houston, TX 77034
Aliases (AKA): Alpha Siems
Email Addresses: alp****@juno.com,
hta****@aol.com
Address History: 6876 County Road 264, Dublin, TX 76446;
2520 East Sahuarita Road, Sahuarita, AZ 85629;
New Orleans, LA 70126;
Laurel, MD 20723;
Jackson, NJ 08527
Aliases (AKA): Teri A Hunnicutt,
Terri Ann Hunnicutt,
Theresa Ann Hunnicutt,
Theresa A Hunnicutt,
Theresa Hunnicutt
Email Addresses: eau****@aol.com,
isl****@gmail.com,
jes****@gmail.com,
mas****@gmail.com,
ste****@gmail.com
Address History: 624 Stone Street, Mathis, TX 78368;
2426 Cardinal Loop # M104, Del Valle, TX 78617;
Katy, TX 77449;
Port Lavaca, TX 77979;
Spring, TX 77389
Aliases (AKA): Robert M Domingez,
Robert M Dominguez
Relatives & Associates: Adelaida Dominguez
Adrienne Dominguez
Dolores Dominguez
Gloria Dominguez
Jose Dominguez
Email Addresses: ade****@aol.com,
ado****@ptd.net
Address History: 4231 Elm Lane, Spring, TX 77389;
325 Iron Ore Trail, Fort Worth, TX 76131;
Houston, TX 77095
Address History: 6705 Spokane Place, Plano, TX 75023;
8011 W 123rd Terrace, Overland Park, KS 66213;
Shawnee Mission, KS 66213;
Baton Rouge, LA 70809;
Novi, MI 48377
Email Addresses: sam****@att.net,
sam****@centurytel.net,
sam****@supremelending.com,
sam****@verizon.net,
sbr****@highlandsmortgage.com
Address History: 50 Brookflower Road, Spring, TX 77380;
2152 East Claire Drive, Phoenix, AZ 85022;
Frankfort, MI 49635;
Houston, TX 77069
Aliases (AKA): Vera Lewis,
V Mykytyn,
Vera Mykytyn,
Vera S Stoerner
Address History: 4239 Elm Lane, Spring, TX 77389;
7459 Woodoak Drive, Houston, TX 77040;
Humble, TX 77338;
Kingwood, TX 77339;
Magnolia, TX 77354
Aliases (AKA): Peggy S Kelly
Email Addresses: cas****@hotmail.com,
cas****@yahoo.com,
pbi****@aol.com,
pbi****@coair.com,
pbi****@comcast.net
Address History: 98 Gov Sterling Circle, Pointblank, TX 77364;
1719 Deer Avenue, Deer Park, TX 77536;
La Porte, TX 77571;
Pasadena, TX 77504;
Spring, TX 77389
Aliases (AKA): Patty K Neal,
Patricia K Oneal,
Patty Kay Oneal,
Patty K Oneal
Aliases (AKA): Maricel V Iniwan-Swallow,
Maricel Swallow
Address History: 21122 Kenswick Meadows Court, Humble, TX 77338;
414 County Road 381, Cleveland, TX 77328;
Houston, TX 77088;
Huffman, TX 77336;
Kingwood, TX 77339
Address History: 7734 Wrightwood Drive, Pasadena, TX 77505;
15215 Blue Ash Drive, Houston, TX 77090;
Huffman, TX 77336;
Spring, TX 77389
Aliases (AKA): Marion Smith,
M L Stanfield,
Marion L Stanfield
Address History: 6610 Chancellor Drive, Spring, TX 77379;
10325 Cypresswood Drive Apartment 914, Houston, TX 77070;
Tomball, TX 77375;
Port Orchard, WA 98367
Address History: 7709 Oak Ridge Road, North Little Rock, AR 72116;
1000 Hearn Street, Blytheville, AR 72315;
Conway, AR 72032;
Jacksonville, AR 72076;
Sherwood, AR 72120
Aliases (AKA): Gina A Dare,
Gina A Smith,
Gina Annette Smith
Email Addresses: col****@hotmail.com,
geo****@hotmail.com,
gin****@aol.com,
gin****@geocities.com,
nel****@yahoo.com
Address History: 1214 Po Box, Sequim, WA 98382;
4211 Lincoln Swing Street Unit 27, Ames, IA 50014;
Sandy, OR 97055;
Grand Prairie, TX 75050;
Nacogdoches, TX 75965
Aliases (AKA): Larry Holbert Davis
Phone Numbers: (360) 778-1419
Address History: 201 Washington Street, Attleboro, MA 02703;
96 Orne Street, North Attleboro, MA 02760;
East Greenwich, RI 02818;
North Providence, RI 02904;
Providence, RI 02908
Aliases (AKA): John J Campbell
Relatives & Associates: Dana Campbell
Daniel Campbell
Darlene Campbell
James Campbell
Silvia Campbell
Address History: 560 A Street Ne, Linton, IN 47441;
334 Mallard Lane, Sandwich, IL 60548;
North Vernon, IN 47265;
Dallas, TX 75240;
Spring, TX 77389
Aliases (AKA): Ronald Eldon Westfall
Email Addresses: ron****@aol.com
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