Address History: 2100 Willowbend Drive Apt 34c, Round Rock, TX 78664;
722 Po Box, Alpine, TX 79831;
Houston, TX 77004;
Nacogdoches, TX 75965;
Spring, TX 77386
Aliases (AKA): Jenny Winkelman
Relatives & Associates: Jennifer Danek
B Winkelman
Charles Winkelman
Charlie Winkelman
Jacqueline Winkelman
Email Addresses: jen****@excite.com,
jen****@excite.com
Aliases (AKA): Jill Regester
Relatives & Associates: Gretchen Demny
Joe Regester
Justin Regester
Christopher Walton
Gretchen Walton
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: 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: 431 Oak Ridge Grove Drive, Spring, TX 77386;
5554 Crossgate Drive N, Corpus Christi, TX 78413;
Houston, TX 77086;
Orange Grove, TX 78372;
San Antonio, TX 78229
Address History: 29224 Malaga Forest Drive, Conroe, TX 77384;
20141 Fieldtree Drive, Humble, TX 77338;
Magnolia, TX 77354;
Spring, TX 77380
Aliases (AKA): Gabe E Vaisman
Email Addresses: gva****@hotmail.com
Address History: 1014 Nicholson Street, Houston, TX 77008;
2501 Aster Lane, Liberal, KS 67901;
Whippany, NJ 07981;
Amarillo, TX 79109;
Breckenridge, TX 76424
Aliases (AKA): Josh Nichols,
Joshua Nichols
Email Addresses: jan****@yahoo.com,
jan****@yahoo.com
Address History: 3145 W Indian School Road, Phoenix, AZ 85017;
1202 W Wildwood Drive, San Antonio, TX 78201;
Spring, TX 77386
Address History: 3411 Red Candle Drive, Spring, TX 77388;
3514 Glenview Drive, Denton, TX 76210;
Garland, TX 75040;
Lake Dallas, TX 75065;
Lewisville, TX 75067
Aliases (AKA): Lynn M Buller
Address History: 23227 Sandsage Lane, Katy, TX 77494;
1093 Poplar Court, Lake Zurich, IL 60047;
Palatine, IL 60067;
Brooklyn, NY 11237;
Addison, TX 75001
Aliases (AKA): Rick Copeland
Address History: 423 Oak Ridge Grove Drive, Spring, TX 77386;
2219 E Briar Street, Springfield, MO 65804;
Austin, TX 78759;
Manor, TX 78653
Aliases (AKA): Melanie L Crisp,
Melanie L Mc,
Melanie L Mc Phail
Address History: 427 Oak Ridge Grove Drive, Spring, TX 77386;
123 North Hawthorne Hollow Circle, Conroe, TX 77384
Phone Numbers: (281) 419-9784
Email Addresses: fra****@hotmail.com
Address History: 411 Oak Ridge Grove Drive, Spring, TX 77386;
803 Briarmeadow Avenue, Friendswood, TX 77546;
Houston, TX 77042;
Nederland, TX 77627;
Pampa, TX 79065
Aliases (AKA): Daniel Ichles,
Dan P Ickles,
Daniel Wayne Ickles,
Daniel W Kales
Email Addresses: dic****@hotmail.com
Address History: 427 Oak Ridge Grove Drive, Spring, TX 77386;
15688 Whites Creek Lane, College Station, TX 77845;
Copperas Cove, TX 76522;
Fort Hood, TX 76544;
Houston, TX 77069
Aliases (AKA): Jeff M Lightsey
Relatives & Associates: Alica Bourque
Andrew Lightsey
Barbara Lightsey
Daryl Lightsey
Eugene Lightsey
Email Addresses: jef****@att.net
Address History: 415 Oak Ridge Grove Drive, Spring, TX 77386;
27242 Orth Lane, Conroe, TX 77385;
Houston, TX 77082
Aliases (AKA): Stephen Y Asumin
Address History: 86 Harlem Street, Worcester, MA 01610;
1405 Hillcrest Drive, Austin, TX 78723;
Houston, TX 77098;
Spring, TX 77381
Aliases (AKA): Geetha B Nahadeuan
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: 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: 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: 30407 Avera Creek Drive, Spring, TX 77386;
427 Oak Ridge Grove Drive, Spring, TX 77386
Relatives & Associates: Alica Bourque
Andrew Lightsey
Jeff Lightsey
Address History: 2600 Esperanza Crossing Unit 6117, Austin, TX 78758;
2601 Esperanza Crossing Unit 1310, Austin, TX 78758;
Houston, TX 77095;
Rosenberg, TX 77471;
Spring, TX 77373
Aliases (AKA): Marivel Tamez,
Maria T Villalobos,
Marivel T Villalobos
Phone Numbers: (281) 233-9699
Address History: 403 Oak Ridge Grove Drive, Spring, TX 77386;
1481 Sawdust Road Apt 916, Spring, TX 77380
Phone Numbers: (215) 745-4586
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: 11330 Old Telegraph Road, Houston, TX 77067;
407 Oak Ridge Grove Drive, Spring, TX 77386
Aliases (AKA): Kheang Sim
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