Address History: 1014 Nicholson Street, Houston, TX 77008;
47 Po Box, Highland, KS 66035;
Spring, TX 77386
Aliases (AKA): Julie A Nichols
Phone Numbers: (832) 851-3800
Address History: 2600 Esperanza Crossing Unit 6117, Austin, TX 78758;
2601 Esperanza Crossing Unit 1310, Austin, TX 78758;
Houston, TX 77095;
Rosenberg, TX 77471;
Spring, TX 77373
Aliases (AKA): Marivel Tamez,
Maria T Villalobos,
Marivel T Villalobos
Phone Numbers: (281) 233-9699
Address History: 13619 Lake Vista Drive, Tomball, TX 77377;
9616 Kapri Lane, Houston, TX 77025;
Spring, TX 77388;
Seattle, WA 98144
Aliases (AKA): Andy Tep
Address History: 12703 Mossy Ledge Drive, Tomball, TX 77377;
9228 Southwest 146th Place, Miami, FL 33186;
Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Lina M Olivo,
Lina Maria Velasquez
Email Addresses: luz****@excite.com
Address History: 27805 Amity Drive, Spring, TX 77386;
14855 Memorial Drive Apt 1305, Houston, TX 77079
Relatives & Associates: Ruby Kumari
Address History: 1014 Nicholson Street, Houston, TX 77008;
2501 Aster Lane, Liberal, KS 67901;
Whippany, NJ 07981;
Amarillo, TX 79109;
Breckenridge, TX 76424
Aliases (AKA): Josh Nichols,
Joshua Nichols
Email Addresses: jan****@yahoo.com,
jan****@yahoo.com
Address History: 418 Oak Ridge Grove Drive, Spring, TX 77386;
4201 Monterey Oaks Boulevard Apt 1501, Austin, TX 78749;
Conroe, TX 77384;
Lakeway, TX 78734;
Round Rock, TX 78681
Aliases (AKA): Allen Michael Deach
Address History: 2100 Willowbend Drive Apt 34c, Round Rock, TX 78664;
722 Po Box, Alpine, TX 79831;
Houston, TX 77004;
Nacogdoches, TX 75965;
Spring, TX 77386
Aliases (AKA): Jenny Winkelman
Relatives & Associates: Jennifer Danek
B Winkelman
Charles Winkelman
Charlie Winkelman
Jacqueline Winkelman
Email Addresses: jen****@excite.com,
jen****@excite.com
Address History: 23227 Sandsage Lane, Katy, TX 77494;
1093 Poplar Court, Lake Zurich, IL 60047;
Palatine, IL 60067;
Addison, TX 75001;
Dallas, TX 75225
Aliases (AKA): Lana Copeland
Relatives & Associates: Laura Bellido
Annie Copeland
Brandon Copeland
Rickey Copeland
Ricky Copeland
Email Addresses: l.c****@ncilp.com,
lco****@rgtnet.com
Address History: 414 Oak Ridge Grove Drive, Spring, TX 77386;
5819 Hickory Springs Drive, Humble, TX 77396;
Kingwood, TX 77345;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Dawn Reed
Relatives & Associates: Evelyn Harding
Kimberly Harding
Lawrence Harding
Michael Harding
Rick Harding
Email Addresses: kws****@adelphia.net,
kws****@aol.com,
mar****@msn.com,
mar****@onsitetek.com,
mar****@rochester.rr.com
Address History: 3806 Abalone Cove, Missouri City, TX 77459;
27261 Jimmy Lane, Conroe, TX 77385;
Denton, TX 76205;
Lewisville, TX 75067;
Spring, TX 77386
Aliases (AKA): Mindy L Kahn,
Mindy Malpass
Email Addresses: cra****@yahoo.com
Address History: 422 Oak Ridge Grove Drive, Spring, TX 77386;
2834 Fontana Drive, Houston, TX 77043;
Tyler, TX 75703
Aliases (AKA): M E Houser,
Marion E Houser Rd
Email Addresses: mar****@sbcglobal.net
Address History: 8214 Horsetail Court, Conroe, TX 77385;
8948 Fairhope Avenue, Fairhope, AL 36532;
Mobile, AL 36608;
Friendswood, TX 77546;
Humble, TX 77345
Aliases (AKA): V Thornhill,
Valerie Christine Thornhill
Address History: 403 Oak Ridge Grove Drive, Spring, TX 77386;
1481 Sawdust Road Apt 916, Spring, TX 77380
Phone Numbers: (215) 745-4586
Email Addresses: jus****@hotmail.com,
sig****@gmail.com
Address History: 427 Oak Ridge Grove Drive, Spring, TX 77386;
15688 Whites Creek Lane, College Station, TX 77845;
Copperas Cove, TX 76522;
Fort Hood, TX 76544;
Houston, TX 77069
Aliases (AKA): Jeff M Lightsey
Relatives & Associates: Alica Bourque
Andrew Lightsey
Barbara Lightsey
Daryl Lightsey
Eugene Lightsey
Email Addresses: jef****@att.net
Address History: 410 Oak Ridge Grove Drive, Spring, TX 77386;
14850 Naranja Lakes Boulevard Apt 3b, Homestead, FL 33032;
Miami, FL 33177;
Houston, TX 77060
Aliases (AKA): Betsabe M Haisler,
Betsy Haisler,
B Maldonado,
Betsy Maldonado
Address History: 2205 Riva Row Apt 2301, Spring, TX 77380;
112 Hiwon Drive, Conroe, TX 77304;
Houston, TX 77098;
Kingwood, TX 77345
Aliases (AKA): Troy England
Address History: 233 San Felipe Drive, Kyle, TX 78640;
808 E Missouri Avenue Unit 312, Phoenix, AZ 85014;
Austin, TX 78713;
Cedar Park, TX 78630;
Lago Vista, TX 78645
Aliases (AKA): Ana Bernal,
Ana Diaz,
Anna H Diaz,
Ana M Diaz Hulan,
Ana M Diazhulan
Address History: 11770 Ike White Road, Conroe, TX 77303;
24274 Orth Lane, Conroe, TX 77385;
Fort Davis, TX 79734;
Spring, TX 77386
Aliases (AKA): A M Hopkins,
Ann Lejeune
Address History: 431 Oak Ridge Grove Drive, Spring, TX 77386;
5554 Crossgate Drive N, Corpus Christi, TX 78413;
Houston, TX 77086;
Orange Grove, TX 78372;
San Antonio, TX 78229
Address History: 3566 13th Street Nw Unit 2, Washington, DC 20010;
1117 10th Street Nw Apt 312, Washington, DC 20001;
Rockville, MD 20850;
Conroe, TX 77385;
Converse, TX 78109
Address History: 417 Selma Street, Pittsburgh, PA 15206;
5824 E Liberty Boulevard, Pittsburgh, PA 15206;
Spring, TX 77386
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