Address History: 20 N Mossrock Road, Spring, TX 77380;
27238 Kane Lane, Conroe, TX 77385;
Houston, TX 77009
Aliases (AKA): Randy J De Mars,
Randy Demars,
Randy J Mars
Email Addresses: rde****@adelphia.net,
rjd****@gmail.com,
rjd****@skbtexas.com
Address History: 426 Oak Ridge Grove Drive, Spring, TX 77386;
3785 W 17th Place, Yuma, AZ 85364;
Apopka, FL 32712;
Winter Springs, FL 32708;
Kingsland, GA 31548
Aliases (AKA): Daniel Meyers
Email Addresses: dan****@huntsman.com,
dlm****@att.net
Address History: 10 Churchdale Place, Spring, TX 77382;
4955 Guernsey Road, Milton, FL 32571;
Pensacola, FL 32503;
Gretna, LA 70056;
Ooltewah, TN 37363
Aliases (AKA): Rob Verkon,
Russ Joseph Verkon,
Russ J Verkon,
Russell Joseph Verkon,
Russell J Verkon
Email Addresses: rob****@gmail.com
Address History: 27805 Amity Drive, Spring, TX 77386;
1008 2nd Street Northeast, Fort Wayne, IN 46804;
Pontiac, MI 48341
Aliases (AKA): Rubita K Grewal,
Rubita Kannan,
Rubita Kumari,
Ruby K Kumari
Email Addresses: apr****@yahoo.com,
apr****@yahoo.com,
ind****@hotmail.com
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: 9254 Escondido Drive, Willis, TX 77318;
8517 Forum Drive, Houston, TX 77055;
Spring, TX 77382
Relatives & Associates: Barbara Berry
Deborah Gutierrez
Bobby Sullivan
Carol Sullivan
Michael Sullivan
Email Addresses: app****@aol.com,
sal****@houstonappraisalteam.com
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
Aliases (AKA): Robt O Cobb
Address History: 1314 Ashland Drive, Conroe, TX 77385;
438 P/O Box, Laveen, AZ 85339;
Phoenix, AZ 85041;
West Covina, CA 91791;
Canutillo, TX 79835
Aliases (AKA): Maria T Cano,
Teresa Cano
Email Addresses: mik****@netscape.net
Address History: 431 Oak Ridge Grove Drive, Spring, TX 77386;
16314 Koester Street, Houston, TX 77040
Aliases (AKA): C Stagg,
Carole Foerster Stagg
Relatives & Associates: John Stagg
Address History: 11330 Old Telegraph Road, Houston, TX 77067;
407 Oak Ridge Grove Drive, Spring, TX 77386
Aliases (AKA): Kheang Sim
Address History: 423 Oak Ridge Grove Drive, Spring, TX 77386;
5012 W 5th Place, Stillwater, OK 74074;
Austin, TX 78759;
Manor, TX 78653
Aliases (AKA): Matthew Crist
Address History: 710 County Road 231, Freeport, TX 77541;
824 7th Street, Rodeo, CA 94572;
Angleton, TX 77515;
Clute, TX 77531;
Crosby, TX 77532
Aliases (AKA): Anita L Clement,
Anna J Clement,
Anna J Harris,
Anna Ruth Harris
Relatives & Associates: Barbara Clement
Brittany Clement
Donna Clement
Kathy Clement
Michael Clement
Email Addresses: ken****@bellatlantic.net
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: 11330 Old Telegraph Road, Houston, TX 77067;
407 Oak Ridge Grove Drive, Spring, TX 77386
Aliases (AKA): Kheng Sim
Phone Numbers: (214) 386-8888
(832) 403-6881
(832) 403-8332
Address History: 21903 Saragosa Pond Lane, Spring, TX 77379;
414 Fairbanks Drive, Magnolia, TX 77354;
Pearland, TX 77584;
Tomball, TX 77375
Aliases (AKA): Shanna T Berlitz,
Shanna D Berlitz,
Shanna T Swearingen,
Shana D Tate,
Shannon Tate
Address History: 139 Misty Harbor W, Montgomery, TX 77356;
19130 Relay Road, Humble, TX 77346;
Spring, TX 77381
Aliases (AKA): Russ J Verkon,
Russel J Verkon
Address History: 2013 Wells Branch Parkways Ste 108, Austin, TX 78728;
407 P/O Box, Lukeville, AZ 85341;
Phoenix, AZ 85020;
Tempe, AZ 85282;
Cedar Park, TX 78613
Aliases (AKA): Ana Marie Bernal,
Ana H Diaz,
Anna H Diaz,
Ana D Diazhulan,
Anna H Godinez
Email Addresses: ana****@msn.com
Address History: 415 Oak Ridge Grove Drive, Spring, TX 77386;
11000 Kinghurst Drive Unit 165, Houston, TX 77099
Relatives & Associates: Stephen Nsebi
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: 427 Oak Ridge Grove Drive, Spring, TX 77386;
2215 Spring Hollow Drive, Baytown, TX 77521;
College Station, TX 77845;
Humble, TX 77396;
La Porte, TX 77572
Aliases (AKA): Alicia D Bourque,
Alicia Joiner,
Alicia D Lightsey
Address History: 1515 Ashton Village Drive, Spring, TX 77386;
603 Rolling Green Drive, Austin, TX 78734;
College Station, TX 77840;
Denton, TX 76205;
Lewisville, TX 75067
Address History: 427 Oak Ridge Grove Drive, Spring, TX 77386
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: 1902 Sw A Avenue, Lawton, OK 73501;
6512 Brook Avenue, Oxford, CT 06478;
Allen, TX 75013;
Bryan, TX 77802;
Conroe, TX 77385
Aliases (AKA): Maria Teresa Falconer,
Teresa C Falconer,
Terrie Falconer,
Teresa Folconer,
Maria Taylor
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