Address History: 2766 Lake Shadow Drive, Conroe, TX 77385;
2616 Burgess Creek Road, Steamboat Springs, CO 80487;
New Haven, CT 06511;
Houston, TX 77094;
Spring, TX 77381
Aliases (AKA): Michael K Mc Daniel,
Michael Mcdaniel,
Micheal G Mcdaniel,
Mickey Mcdaniel,
Michael K Mcevoy
Relatives & Associates: Kelly Arend
Kayla Mcdaniel
Matthew Mcdaniel
Melanie Mcdaniel
Mickey Mcdaniel
Address History: 539 Greenpark Drive, Houston, TX 77079;
2101 Burton Drive Apt 2068, Austin, TX 78741;
College Station, TX 77845;
Spring, TX 77379
Aliases (AKA): Brian M Randall
Address History: 10 Raintree Place, Spring, TX 77381;
4645 Clairmont Avenue S, Birmingham, AL 35222;
Fairway, KS 66205;
Leawood, KS 66206;
Mission, KS 66205
Aliases (AKA): Justin Davis
Email Addresses: jus****@adelphia.net
Phone Numbers: (281) 363-0371
Email Addresses: bet****@hotmail.com
Address History: 1918 Baltimore Drive, Allen, TX 75002;
276 Cuba Hill Road, Huntington, NY 11743;
Dallas, TX 75214;
Denton, TX 76205;
Lake Dallas, TX 75065
Aliases (AKA): Peter Bryan Stare
Email Addresses: bry****@gmail.com,
pst****@hotmail.com,
whi****@aol.com,
wst****@gmail.com
Address History: 711 White Oak Lane, Arlington, TX 76012;
269 P/O Box, Rancho Santa Fe, CA 92067;
Dayton, OH 45459;
Bartlesville, OK 74006;
Dallas, TX 75220
Aliases (AKA): G L Akin,
George Akin,
George Lakin
Email Addresses: geo****@tx.rr.com
Address History: 10 Raintree Place, Spring, TX 77381;
4934 Oakmont Drive, Corpus Christi, TX 78413;
Houston, TX 77007
Relatives & Associates: Courtney Haas
Bracey Moorhouse
Burton Moorhouse
Margaret Moorhouse
Marshall Moorhouse
Address History: 7 Raintree Place, Spring, TX 77381;
302 Bolton Avenue, College Station, TX 77840;
Houston, TX 77008
Relatives & Associates: Grace Campbell
Kristin Carnahan
Dorothy English
Jason English
Kenneth English
Address History: 81 Northgate Drive, Spring, TX 77380;
1715 West Leland Avenue Apartment 1, Chicago, IL 60640
Relatives & Associates: Louise Doris
Alexandra Foulkes
Doris Foulkes
Richard Foulkes
Richardo Foulkes
Address History: 15 Raintree Place, Spring, TX 77381;
1188 Po Box, Houston, TX 77251
Aliases (AKA): Scott Gordon
Address History: 15 Raintree Place, Spring, TX 77381;
609 Po Box, Conroe, TX 77305;
Houston, TX 77251
Relatives & Associates: Colin Gordon
Robert Gordon
Robert Gordon
Suzanne Gordon
Address History: 5055 W Panther Creek Drive Apt 4108, Spring, TX 77381;
5119 Disbrow Court, Lincoln, NE 68516
Aliases (AKA): Lucille Kaar
Email Addresses: bka****@gmail.com,
lka****@ameritrade.com,
lka****@netscape.net
Address History: 6 Raintree Place, Spring, TX 77381;
3310 Cole Avenue, Dallas, TX 75204;
Lubbock, TX 79411
Aliases (AKA): Natalie L Lawrence,
Natalie L Leslie
Relatives & Associates: Abigail Lawrence
Helen Lawrence
James Lawrence
Jerry Lawrence
Margaret Lawrence
Address History: 18 Raintree Place, Spring, TX 77381;
8236 Oakbrook Drive, Baton Rouge, LA 70810;
Kalamazoo, MI 49006;
Humble, TX 77346
Address History: 10029 Dark Star Terrace, Austin, TX 78726;
8503 Loop # 2007, Austin, TX 78758;
Spring, TX 77381
Aliases (AKA): Emily Funderberg,
Emily Funderburg,
Emily Emily Pfullmann,
Emily S Pfullmann
Relatives & Associates: Tracy Armitage
Randy Fullmann
Ann Funderburg
Brett Funderburg
Claudia Funderburg
Email Addresses: epf****@compuserve.com
Address History: 1001 Belleview Street Apt 208, Dallas, TX 75215;
1919 S Akard Street Apt 314, Dallas, TX 75215;
Spring, TX 77381
Phone Numbers: (281) 298-5701
Address History: 11 Raintree Place, Spring, TX 77381;
8708 Westwood Drive, Abbeville, LA 70510;
Arnaudville, LA 70512;
Broussard, LA 70518;
Cecilia, LA 70521
Aliases (AKA): Josh Diaz,
Josh E Diaz,
Joshua E Diaz
Email Addresses: fla****@tds.net,
fla****@yahoo.com
Address History: 2581 Fox Circle, Walnut Creek, CA 94596;
1193 Po Box, Alamo, CA 94507;
El Sobrante, CA 94803;
Palermo, CA 95968;
Pleasant Hill, CA 94523
Aliases (AKA): N Musso,
Nan L Musso,
S Musso,
Stephen Musso,
Steve J Musso
Email Addresses: nmu****@centurytel.net,
sjm****@msn.com
Address History: 2210 Laurie Avenue, Panama City, FL 32408;
140 Pitts Bayshore Drive, Freeport, FL 32439;
Mineola, TX 75773;
Spring, TX 77381;
Tyler, TX 75708
Aliases (AKA): Sheree Dalton
Address History: 1411 N Indian River Drive, Cocoa, FL 32922;
19649 Po Box, Irvine, CA 92623;
Littleton, CO 80127;
Boynton Beach, FL 33435;
Coral Springs, FL 33065
Aliases (AKA): William Chattert,
W Chatterton,
William Chattertu
Email Addresses: wch****@msn.com
Address History: 2409 W Wilson Avenue Apt 1, Chicago, IL 60625;
6700 Warner Avenue Apartment 20g, Huntington Beach, CA 92647;
Riverside, CA 92506;
Brandon, FL 33509;
Mandeville, LA 70471
Aliases (AKA): Steven C Wilhelm
Email Addresses: bwi****@yahoo.com
Address History: 3183 Canary Road Se, Dennison, OH 44621;
45 Marisco Way, Jacksonville, FL 32220;
Tampa, FL 33647;
Atlanta, GA 30339;
Marietta, GA 30062
Aliases (AKA): Heather Jo Francis,
Heather Francis,
Heather J Francis,
Heather J Lawver,
Heather Mathias
Email Addresses: hbf****@gmail.com,
hfr****@optonline.net
Address History: 2581 Fox Circle, Walnut Creek, CA 94596;
1193 P/O Box, Alamo, CA 94507;
El Sobrante, CA 94803;
Palermo, CA 95968;
Pleasant Hill, CA 94523
Aliases (AKA): S Musso,
Steve Musso,
Steve J Musso,
Steven J Musso Rd,
Steven J Rd
Relatives & Associates: Nan James
Helene Musso
John Musso
Steve Musso
Steven Musso
Phone Numbers: (530) 534-5762
(925) 842-1408
(925) 943-7640
Address History: 7 Crosswinds Drive, Hilton Head Island, SC 29926;
1015 W Bois D Arc Avenue, Duncan, OK 73533;
Garland, TX 75041;
Houston, TX 77210;
Rowlett, TX 75088
Aliases (AKA): Andy Stephens
Phone Numbers: (281) 362-1264
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