Aliases (AKA): Terry Lynn Brown,
Tery L Brown
Address History: 220 Shadow Lane, Livingston, TX 77351;
17 Alpine Park Drive, Brandon, MS 39047;
Florence, MS 39073;
Pearl, MS 39208;
Richland, MS 39218
Aliases (AKA): John Arthur Dunlap
Email Addresses: c98****@aol.com,
jdu****@gmail.com,
jjd****@yahoo.com,
jjd****@aol.com
Address History: 26 Mistyhaven Place, Spring, TX 77381;
28221 Robin Avenue, Santa Clarita, CA 91350;
Carrollton, TX 75007;
Houston, TX 77251;
Humble, TX 77345
Aliases (AKA): S Ramos,
Sue Ramos
Address History: 3044 Jamaica Drive Apt 30, Corpus Christi, TX 78418;
512 512a 512a Rr 1 # A, Cobleskill, NY 12043;
Middleburgh, NY 12122;
Conroe, TX 77302;
Port Aransas, TX 78373
Aliases (AKA): Bruce Janie Russell,
Bruce Russell,
Dr Bruce Russell
Address History: 1006 Blossom Field Lane, Pinehurst, TX 77362;
4100 Clinton Drive, Houston, TX 77020;
Spring, TX 77382;
Tomball, TX 77377
Aliases (AKA): Martin L Warren,
Marty C Warren
Address History: 2 Caliche Court, Wimberley, TX 78676;
2085 Po Box, Crystal River, FL 34423;
Homosassa, FL 34446;
Inverness, FL 34450;
Burr Ridge, IL 60527
Aliases (AKA): J Provost,
John Frederick Provost
Email Addresses: joh****@ameritrade.com
Address History: 19 Mistyhaven Place, Spring, TX 77381;
212 Hillcrest Drive, Safety Harbor, FL 34695;
Baton Rouge, LA 70810;
Lafayette, LA 70506;
Columbus, OH 43215
Aliases (AKA): Danielle Grossman
Relatives & Associates: David Grossman
Elizabeth Grossman
Harvey Grossman
Isidore Grossman
Lisa Grossman
Phone Numbers: (215) 675-6883
Address History: 19 Mistyhaven Place, Spring, TX 77381
Address History: 9635 Fallbrook Drive, Dallas, TX 75243;
807 Rainbow Drive, Center, TX 75935;
Roanoke, TX 76262;
Spring, TX 77381
Aliases (AKA): Daniel Carl Day,
Daniel C Dayton
Email Addresses: dan****@yahoo.com,
dda****@yahoo.com,
dda****@altavista.com
Address History: 7 Mistyhaven Place, Spring, TX 77381
Address History: 105 Forest Wind Court, Montgomery, TX 77316;
14647 W Hershey Road, Pearl City, IL 61062;
Conroe, TX 77384;
Spring, TX 77386
Aliases (AKA): R Gaul,
Rick Gaul,
Rick Gaut
Email Addresses: ric****@gci.net
Aliases (AKA): Elizabeth B Dirosa
Relatives & Associates: Donald Dirosa
Address History: 26 Mistyhaven Place, Spring, TX 77381;
28221 Robin Avenue, Santa Clarita, CA 91350;
Carrollton, TX 75007;
Dallas, TX 75240;
Houston, TX 77251
Aliases (AKA): Al J Ramos,
Alfonso B Ramos
Relatives & Associates: Ramos Acuna
Ashley Ivers
Abby Ramos
Alfonso Ramos
Brian Ramos
Email Addresses: aco****@yahoo.com,
alr****@gmail.com
Address History: 7313 Trianon Court, Colleyville, TX 76034;
24 Sheol Street, Durango, CO 81301;
Gretna, LA 70056;
Midland, TX 79701;
Southlake, TX 76092
Aliases (AKA): Chris James Cheatwood
Relatives & Associates: Betty Cheatwood
Cathr Cheatwood
Cathryne Cheatwood
Cathryne Cheatwood
J Cheatwood
Address History: 78 E Crystal Canyon Circle, Spring, TX 77389;
34 Mistyhaven Place, Spring, TX 77381
Aliases (AKA): Ann G Humke,
Mike Humke
Email Addresses: ahu****@sbcglobal.net,
jos****@msn.com
Address History: 22 Mistyhaven Place, Spring, TX 77381
Phone Numbers: (281) 799-0932
Address History: 7313 Trianon Court, Colleyville, TX 76034;
38 Colony Road, Gretna, LA 70056;
Boerne, TX 78006;
Midland, TX 79701;
Southlake, TX 76092
Relatives & Associates: Valaria Cantrell
William Cantrell
Alex Cheatwood
Betty Cheatwood
Cathryne Cheatwood
Phone Numbers: (817) 251-9569
(972) 969-4050
Address History: 143 Quail Meadow Drive, Conroe, TX 77384;
119 Cornflower Drive, Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Elizabeth Price
Address History: 7 Mistyhaven Place, Spring, TX 77381;
5811 Summer Dream Drive, Colorado Springs, CO 80923;
Fort Worth, TX 76132;
Magnolia, TX 77354
Aliases (AKA): Dante Beyeler
Address History: 14910 W 54th Avenue, Golden, CO 80403;
7158 Torrey Street, Arvada, CO 80007;
Littleton, CO 80126;
Daytona Beach, FL 32114;
De Leon Springs, FL 32130
Aliases (AKA): Victoria Lynn Lake,
V Webb,
Victoria L Webb,
Victoria Webb
Address History: 2602 W Richey Avenue Apt 1606, Artesia, NM 88210;
26 Mistyhaven Place, Spring, TX 77381
Relatives & Associates: Ramos Acuna
Ashley Ivers
Abby Ramos
Al Ramos
Alfonso Ramos
Address History: 11913 Sw 18th Street, Yukon, OK 73099;
2377 Becker Drive, Brenham, TX 77833;
Spring, TX 77381
Email Addresses: jbl****@aol.com
Address History: 586 Compass Drive, Denver, NC 28037;
2350 Sterling Way # 9w, Fleming Island, FL 32003;
Orange Park, FL 32003;
Ballwin, MO 63021;
Maryland Heights, MO 63043
Aliases (AKA): John P Schefke,
John Scheske
Email Addresses: joh****@tatumllc.com,
lsc****@nc.rr.com
Address History: 113 Hidden Pines Drive, Mount Holly, NC 28120;
3137 Reflection Drive, Naperville, IL 60564;
Baton Rouge, LA 70808;
Metairie, LA 70002;
Charlotte, NC 28270
Aliases (AKA): Fred Herman,
Frederic Herman,
Frederick Daniel Herman
Email Addresses: fre****@aol.com,
luc****@aol.com
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