Address History: 338 County Road 3731, Splendora, TX 77372;
1105 Dayton Street Apt 7, Cincinnati, OH 45214;
Tulsa, OK 74119;
Bellaire, TX 77401;
Houston, TX 77005
Aliases (AKA): Frances Diffie,
F Peterson,
Frances Peterson
Email Addresses: gam****@att.net,
gam****@comcast.net,
gam****@geocities.com,
gam****@worldnet.att.net,
gam****@yahoo.com
Address History: 5914 Upper Falls Lane, Spring, TX 77373;
19 Shade Tree Lane, Mayflower, AR 72106;
Huntington Beach, CA 92647;
Knoxville, TN 37921;
Conroe, TX 77302
Aliases (AKA): Kim Mc Niel,
Kim A Mcniel,
Kimberly A Mcniel,
Kimberly K Mcniel,
Kim Taylor Smith
Email Addresses: fio****@yahoo.com,
kim****@comcast.net,
kim****@gmail.com,
kim****@yahoo.com,
ric****@att.net
Address History: 23211 Triple Spur Lane, Spring, TX 77373;
1288 Po Box, Apopka, FL 32704;
Houston, TX 77090
Aliases (AKA): Julie D Matthews
Address History: 7575 Willow Chase Boulevard Apt 1114, Houston, TX 77070;
11715 Canyon Mist Lane, Shedd, OR 97377;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): L D Hayes
Relatives & Associates: Jewell Hayes
Email Addresses: ldh****@excite.com,
ldh****@excite.com,
ldh****@gateway.net,
ldh****@yahoo.com
Address History: 1 Kim Drive, Spring, TX 77373;
265 Oakland Street, Baytown, TX 77520;
Houston, TX 77073
Aliases (AKA): Raymond L Smith
Address History: 24623 Lakecrest Village Drive, Katy, TX 77493;
74412 Pinon Drive, Twentynine Palms, CA 92277;
Colorado Springs, CO 80905;
Manitou Springs, CO 80829;
Houston, TX 77084
Aliases (AKA): Edith L Hoag,
Lee Hoag,
Edith L Ogilvie,
Edith L Rogers
Relatives & Associates: Monica Brown
Catherine Charles
Carolina Eisenman
Christine Hammond
Carol Heege
Address History: 132011 Po Box, Houston, TX 77219;
19385 Orchidtree Court, Lehigh Acres, FL 33936;
Palm Bay, FL 32909;
Spring, TX 77373
Aliases (AKA): Bonnie C Barnett,
Bonnie Barnnett,
Barney B Mc,
Barney B Mc Vay,
Bonnie Mc Vay
Email Addresses: bar****@gmail.com
Address History: 1 Kim Drive, Spring, TX 77373
Relatives & Associates: Americo Aguirre
Address History: 7319 Durango Creek Drive, Magnolia, TX 77354;
692 Bluff Street Apt 204, Carol Stream, IL 60188;
Columbus, MS 39710;
Starkville, MS 39759;
Houston, TX 77070
Aliases (AKA): Michael Nelson,
Mike Nelson
Address History: 245 Hemby Boulevard, Livingston, TX 77351;
1208 East Street, Vinton, LA 70668;
Spring, TX 77373;
Waco, TX 76705
Aliases (AKA): Kimberly A Evesson,
Kimberly A Mc,
Kimberly A Mc Niel,
Kim Mcniel,
Kimberly A Mcniel
Relatives & Associates: Donna Bailey
Cheyenne Cooke
Christina Evesson
Kenneth Evesson
Matthew Evesson
Address History: 11414 7 W Highway, Marquez, TX 77865;
12703 Rolling Valley Drive, Cypress, TX 77429;
Houston, TX 77058;
Spring, TX 77373
Aliases (AKA): Stephen Duane Dewey
Email Addresses: sde****@hotmail.com,
sde****@yahoo.com,
sde****@gmail.com,
sde****@yahoo.com,
ste****@randstadusa.com
Address History: 6 Kim Drive # G, Spring, TX 77373
Relatives & Associates: Allison Shrimpton
Charles Shrimpton
Jeffrey Shrimpton
Jerry Shrimpton
Shelly Shrimpton
Email Addresses: all****@yahoo.com,
jsh****@yahoo.com,
ssh****@earthlink.net
Address History: 3 Kim Drive, Spring, TX 77373
Aliases (AKA): Susan K Ncniel
Address History: 2275 62nd Street, Port Arthur, TX 77640;
6248 Jade Avenue, Port Arthur, TX 77640;
Spring, TX 77373
Aliases (AKA): Dennis R Mcneil
Phone Numbers: (281) 353-8959
(281) 788-9656
(936) 294-0052
Email Addresses: dmc****@oyogeospace.com,
sus****@yahoo.com
Address History: 233 Fryer Street, Conroe, TX 77301;
3550 Pleasant Valley Road, Mobile, AL 36609;
Norcross, GA 30092;
Roselle, IL 60172;
Schaumburg, IL 60173
Aliases (AKA): Douglas Hall,
Mathew Hall,
Matthew D Hall,
Matthew Douglas Hall
Email Addresses: mat****@hotmail.com
Phone Numbers: (281) 245-5285
Email Addresses: san****@att.net
Address History: 9146 Cheswick Drive, Houston, TX 77037;
8900 Overseas Highway, Marathon, FL 33050;
Saint Petersburg, FL 33709;
Spring, TX 77373
Aliases (AKA): Almador Bagwell Juanes,
Almador L Juanes
Address History: 545 Fm 1488 Road Apt 2121, Conroe, TX 77384;
13100 Wortham Center Drive Ste 125, Houston, TX 77065;
Spring, TX 77373
Aliases (AKA): Sharon Mc Niel,
Sharen Mcneil
Relatives & Associates: Roger Mcneil
Donna Mcniel
Janet Mcniel
W Mcniel
Wilford Mcniel
Address History: 2200 Cypress Landing Drive Unit C4, Houston, TX 77090;
5005 Aberdeen Court, Tampa, FL 33624;
Vero Beach, FL 32965;
Wrentham, MA 02093;
Spring, TX 77373
Aliases (AKA): Robert Dibassie
Address History: 2 Kim Drive, Spring, TX 77373;
2235 Carancahua Street, Bay City, TX 77414;
Houston, TX 77076;
Splendora, TX 77372
Address History: 5685 W Song Sparrow Street, Garden City, ID 83714;
2775 N Ridgebury Avenue, Meridian, ID 83646;
Spring, TX 77373
Address History: 2775 N Ridgebury Avenue, Meridian, ID 83646;
1420 E Lyra Street, Meridian, ID 83642;
Austin, TX 78748;
Katy, TX 77450;
Spring, TX 77373
Phone Numbers: (208) 246-0095
(281) 353-7726
(832) 437-4251
Email Addresses: vme****@alltel.net
Address History: 5018 E Lawrence Avenue, Chillicothe, IL 61523;
692 Bluff Street Apt 10, Carol Stream, IL 60188;
North Canton, OH 44720;
Houston, TX 77066;
Spring, TX 77373
Aliases (AKA): Alan Ferguson,
J Ferguson
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