Address History: 1560 Bowler Road, Waller, TX 77484;
13724 House Of Lancaster Drive, Baton Rouge, LA 70816;
Metairie, LA 70005;
Spring, TX 77382
Aliases (AKA): Tony A Legen,
T A Legendre
Email Addresses: ton****@comcast.net,
ton****@gmail.com
Aliases (AKA): Lockhart A West
Address History: 110 Log Tram Court, Spring, TX 77382;
1601 Wooded Pine Drive Apt 510, Houston, TX 77073
Phone Numbers: (281) 367-0646
Address History: 130473 Po Box, Spring, TX 77393;
811 Hillcrest Drive, Conroe, TX 77301;
Houston, TX 77069;
Montgomery, TX 77356;
Shenandoah, TX 77385
Aliases (AKA): Susan Dearing,
Susan C Dearing,
Susan Foster,
Susan Mcgee Glezman,
Susan M Glezman
Address History: 10 Millport Drive, Spring, TX 77382;
81 Mockingbird Valley Road, Winchester, KY 40391;
Baton Rouge, LA 70820;
Metairie, LA 70005;
College Station, TX 77845
Aliases (AKA): Tami Dawn Hudson,
T Hudson Legen,
Tami Dawn Legen,
Tami Dawn Legendre,
Tami Hudson Legendre
Email Addresses: tam****@hotmail.com,
tam****@gmail.com,
tle****@aol.com,
tle****@houstonrr.com,
ton****@gmail.com
Address History: 114 Log Tram Court, Spring, TX 77382
Address History: 8787 Shenandoah Park Drive Apt 1025, Shenandoah, TX 77385;
1363 Rr 2 #, Porter, TX 77365;
Spring, TX 77382
Relatives & Associates: Susan Glezman
Address History: 11 Brandenberry Court, Spring, TX 77381;
602 S Memorial Drive, Delmar, MD 21875;
Clifton, TX 76634;
Conroe, TX 77304;
Dallas, TX 75230
Aliases (AKA): Jennifer R Moore,
John R Moore,
J R Moore Junior,
John J Moore Junior
Email Addresses: ddr****@gmail.com,
ddr****@gmail.com,
jmo****@iterm.com,
jmo****@comcast.net,
jmo****@houstonrr.com
Address History: 291 Ferguson Way, Pointblank, TX 77364;
6231 Alden Street, Houston, TX 77084;
Spring, TX 77382;
Sugar Land, TX 77487
Aliases (AKA): Darlene Jelly
Email Addresses: bal****@aol.com
Address History: 15707 Kuykendahl Court Unit 4106, Conroe, TX 77384;
409 Christopher Avenue Apt 22, Gaithersburg, MD 20879;
Germantown, MD 20876;
Lanham, MD 20706;
Brooklyn, NY 11201
Aliases (AKA): Christina M Cole,
Christina Cole,
Cristiane J Cole,
Christina Tide Gilbert,
Tina Tide Gilbert
Email Addresses: bam****@yahoo.com,
mag****@hotmail.com
Address History: 7725 Meadow Park Drive Apartment 108, Dallas, TX 75230;
2120 East 16th Street Apartment R106, Newport Beach, CA 92663;
Cutler Bay, FL 33189;
Orlando, FL 32819;
Spring, TX 77382
Aliases (AKA): Ruth L Cayasso,
Ruth L West
Relatives & Associates: Sally Leblanc
Alan West
Address History: 2507 Bering Drive Unit 7, Houston, TX 77057;
5610 E 34th Street, Tucson, AZ 85711;
Sheridan, IN 46069;
Conroe, TX 77385;
Humble, TX 77346
Aliases (AKA): B B Dearing,
Bill Burt Dearing,
Billy Burt Dearing,
Billy B Dearing,
William Burt Dearing
Email Addresses: bde****@pacbell.net,
pat****@yahoo.com,
sta****@hotmail.com,
sta****@satx.rr.com
Address History: 133 E Montfair Boulevard, Spring, TX 77382;
5150 Halsey Street, Shawnee, KS 66216;
Houston, TX 77090;
Magnolia, TX 77355
Aliases (AKA): Stacey L Hoffman,
Stacy S Hoffman,
Sherry Hoffmann,
Stacey L Hoffmann,
Stacey L Hollingsworth
Relatives & Associates: Cherie Crabtree
Kenneth Hoffman
Roderick Hoffman
Sherry Hoffman
Martin Hoffmann
Address History: 110 Log Tram Court, Spring, TX 77382;
1601 Wooded Pine Drive Apt 510, Houston, TX 77073
Phone Numbers: (281) 367-0646
Aliases (AKA): R B Zwilling,
Robert B Zwilling
Address History: 114 Log Tram Court, Spring, TX 77382;
3918 75th Street W Apt 1901, Bradenton, FL 34209;
Montgomery Village, MD 20886;
Houston, TX 77084;
Sugar Land, TX 77487
Aliases (AKA): George H Jelly,
George H Jelly Rd,
George H Rd
Relatives & Associates: Jeanne App
Darlene Dollens
George Jelly
Margaret Jelly
Marie Jelly
Address History: 142 April Waters Drive N, Montgomery, TX 77356;
4008 Butler Springs Place, Birmingham, AL 35226;
Antioch, CA 94509;
Dublin, CA 94568;
Winston Salem, NC 27106
Aliases (AKA): G Egloff,
Greg Egloff,
Gregory Egloff
Address History: 102 Log Tram Court, Spring, TX 77382;
9 Kiel Avenue Ste 1, Butler, NJ 07405;
Hoboken, NJ 07030;
Oakland, NJ 07436;
Parsippany, NJ 07054
Aliases (AKA): Chris Babb,
Christophe Babb,
Christopher E Babb
Email Addresses: chr****@verizon.net,
pil****@hotmail.com,
pil****@yahoo.com
Address History: 82 N Apple Springs Circle, Spring, TX 77382;
5013 Elk Lane, Edinburg, TX 78539;
Houston, TX 77090;
Los Indios, TX 78567;
Mcallen, TX 78504
Aliases (AKA): Abelardo J Santos,
Abelardo Javier Tamez,
Abelardo J Tamez Santos,
Abelzrdo Timez
Relatives & Associates: Juan Tamez
Email Addresses: lal****@hotmail.com
Address History: 121 Cedar Field Lane, Columbia, SC 29212;
2008 Tupelo Way, Antioch, CA 94509;
Oakley, CA 94561;
Orange, CA 92868;
Atlanta, GA 30312
Aliases (AKA): Manisha Gilliam
Phone Numbers: (925) 759-6676
Email Addresses: mkg****@sbcglobal.net
Address History: 4041 Milner Way, Birmingham, AL 35242;
110 Brook Highland Lane, Birmingham, AL 35242;
Athens, GA 30601;
Spring, TX 77382
Aliases (AKA): L Roberts,
Laura N Zwilling
Address History: 19310 Club House Road Apt 526, Montgomery Village, MD 20886;
7715 13th Avenue Nw, Bradenton, FL 34209;
Germantown, MD 20874;
Silver Spring, MD 20906;
Spring, TX 77382
Aliases (AKA): M Jelly,
Margaret Jelly
Address History: 907 Stoneykirk Drive, Louisville, KY 40223;
8652 W Maui Lane, Peoria, AZ 85381;
Anaheim, CA 92807;
Miami, FL 33154;
Opa Locka, FL 33056
Aliases (AKA): Sally West
Email Addresses: wes****@comcast.net
Address History: 200 N 62nd Street, East Saint Louis, IL 62203;
384 Po Box, Monroe, CT 06468;
Trumbull, CT 06611;
Saint Louis, MO 63166;
Spring, TX 77382
Aliases (AKA): Willie E Park
Address History: 275 Kimberly Avenue, Asheville, NC 28804;
8560 Sw 212th Street Apt 101, Miami, FL 33189;
Miami Beach, FL 33154;
Surfside, FL 33154;
Tallahassee, FL 32303
Aliases (AKA): A West,
Alan Lockhart West,
Allen West
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