Address History: 2800 Meadow Wood Drive, Flower Mound, TX 75022;
2944 E Calavar Road, Phoenix, AZ 85032;
Austin, TX 78746;
Conroe, TX 77385;
Fredericksburg, TX 78624
Aliases (AKA): Dawn Jordan
Address History: 119 Turtlecreek Cove Court, Montgomery, TX 77316;
1200 H Street Northeast, Washington, DC 20002;
Metairie, LA 70002;
New Orleans, LA 70123;
Slidell, LA 70458
Aliases (AKA): W Duval,
William Duval,
William A Duval,
William Anthony Duval
Email Addresses: wdu****@portlite.com
Address History: 4308 Mossey Oak Court, Flower Mound, TX 75022;
3201 Danville Boulevard, Alamo, CA 94507;
Atlanta, GA 30328;
Charlotte, NC 28209;
Austin, TX 78748
Aliases (AKA): Michael V Oates
Email Addresses: bmo****@bellsouth.net,
bmo****@verizon.net,
mic****@aol.com,
mic****@yahoo.com,
mik****@central.sun.com
Aliases (AKA): Isabelle Burvenich
Address History: 20838 Rose Crossing Lane, Spring, TX 77379;
4344 S 197th East Avenue, Broken Arrow, OK 74014;
Beaumont, TX 77706;
Burleson, TX 76028;
Conroe, TX 77385
Email Addresses: mat****@gmail.com,
mco****@yahoo.com
Address History: 333 Lombardia Drive, Austin, TX 78734;
7900 Tecoma Circle Apt 16306, Austin, TX 78735;
Spring, TX 77382
Phone Numbers: (281) 298-2253
Email Addresses: aus****@supremelending.com
Address History: 212 E Travis Street, Fredericksburg, TX 78624;
6400 Canon Wren Drive, Austin, TX 78746;
Cherokee, TX 76832;
Llano, TX 78643;
Spring, TX 77382
Aliases (AKA): J Renfro,
Jane K Renfro,
Jean P Renfro,
Jean Renfro
Address History: 3 Dukedale Drive, Spring, TX 77382;
15682 Heathercroft Drive, Chesterfield, MO 63017;
Saint Charles, MO 63304;
Saint Louis, MO 63128;
Saint Peters, MO 63376
Aliases (AKA): Robert Falast
Email Addresses: afa****@yahoo.com,
rfa****@tx.rr.com
Address History: 15 Dukedale Drive, Spring, TX 77382;
1210 Gray Hawk Drive, Lawton, OK 73507;
Cleveland, TX 77327;
Del Rio, TX 78840;
Waller, TX 77484
Address History: 119 Turtlecreek Cove Court, Montgomery, TX 77316;
601 Pennsylvania Avenue Nw Apt 506, Washington, DC 20004;
Metairie, LA 70002;
New Orleans, LA 70123;
Slidell, LA 70458
Aliases (AKA): Debbie Duval,
Deborah J Duval,
Deborh J Duval,
Deborah J Parmeson,
Ddeborah J Scheuerman
Relatives & Associates: Allyson Duval
Antonis Duval
Brian Duval
Crystal Duval
Debra Duval
Email Addresses: deb****@aol.com
Address History: 11 Dukedale Drive, Spring, TX 77382
Relatives & Associates: William Penaloza
Phone Numbers: (281) 298-9068
Address History: 366 Fm 1488 Road Apt 936, Conroe, TX 77384;
13806 Riverton Manor Court, Cypress, TX 77429;
Houston, TX 77065;
Montgomery, TX 77316;
Spring, TX 77380
Aliases (AKA): Danne Anne Hobbs,
D Surber,
D Anne P Surber,
Danne Surber,
D Anne Thobbs
Address History: 42 Southgate Drive, Spring, TX 77380;
2 Dardenelle Court, Conroe, TX 77384;
Cypress, TX 77429;
Houston, TX 77083;
Kingwood, TX 77345
Aliases (AKA): William M Ramse,
Bill Ramsey,
W Ramsey,
William A Ramsey
Relatives & Associates: Allen Ramsey
Allyson Ramsey
Christine Ramsey
Christopher Ramsey
Irene Ramsey
Address History: 10 Dukedale Drive, Spring, TX 77382;
2409 14th Street, Lake Charles, LA 70601;
Beaumont, TX 77706;
Nacogdoches, TX 75965
Aliases (AKA): D J Dumas,
Dusty Dumas
Email Addresses: dus****@dpis.com,
dus****@usa.net,
nor****@sbcglobal.net
Address History: 2107 Mcparland Court, Carrollton, TX 75006;
20855 Todd Valley Road, Foresthill, CA 95631;
Gold River, CA 95670;
Rancho Cordova, CA 95670;
Alpharetta, GA 30004
Aliases (AKA): Jeff T Mc,
Jeffrey T Mc
Relatives & Associates: Jeff Mcmurray
Sydney Mcmurray
Address History: 1080 Us Highway 17 S, Elizabeth City, NC 27909;
811 Edinborough Drive, Durham, NC 27703;
Kill Devil Hills, NC 27948;
Austin, TX 78757;
Fort Worth, TX 76102
Aliases (AKA): Andrea Mc Culloch,
A Kohlmann,
Andrea Mc Kohlmann,
Andrea Kohlmann,
Andrea Mcculloch
Address History: 1701 Maple Road Unit A, Buffalo, NY 14221;
2685 Daisy Way, Hollywood, FL 33026;
Pembroke Pines, FL 33028;
Gretna, LA 70056;
Kenner, LA 70065
Aliases (AKA): Crystal J Duval,
Crystal J Duval Slothouwer,
Crystal J Slothouwer
Address History: 707 Evergreen Lane, Canton, GA 30114;
104 Eider Court, Fernandina Beach, FL 32034;
Marietta, GA 30066;
Smyrna, GA 30082;
Woodstock, GA 30188
Aliases (AKA): B Lynn Gibson,
Lynn G Jasinsky,
Lynn Lynn Reynolds
Relatives & Associates: Bruce Asinsky
Abigale Jasinsky
Brittany Jasinsky
Dennis Jasinsky
Patricia Jasinsky
Email Addresses: lyn****@cherokee.k12.ga.us
Address History: 2108 N Elizabeth Street, Pueblo, CO 81003;
2105 1 2 North Greenwood Street, Pueblo, CO 81003;
Cheshire, CT 06410;
Denison, TX 75020;
Spring, TX 77382
Aliases (AKA): G Fanning,
Galen Duane Fanning
Relatives & Associates: Alice Fanning
Chantele Fanning
Douglas Fanning
Kimberlee Fanning
Matthew Fanning
Email Addresses: afa****@earthlink.net,
ali****@aol.com,
gal****@aol.com
Address History: 147 Brushy Hill Road, Newtown, CT 06470;
111 Sunshine Drive, Buffalo, NY 14228;
Clarence Center, NY 14032;
Colden, NY 14033;
Grand Island, NY 14072
Aliases (AKA): Andrew Engales,
A Engels,
Andrew Engels,
Andy Engels
Email Addresses: tsm****@aol.com
Address History: 1655 Nightfall Court, Cumming, GA 30040;
6640 Dahlberg Court, Foresthill, CA 95631;
Alpharetta, GA 30004;
Roswell, GA 30076;
Woodstock, GA 30188
Aliases (AKA): Sarah Lipp
Relatives & Associates: Eamonn Fulford
Christopher Lipp
Jeff Mcmurray
Sydney Mcmurray
Christine Murray
Email Addresses: smc****@bellsouth.net
Address History: 15701 Lamar Ridge Court, Chesterfield, MO 63017;
1903 Sherwood Drive, Cape Girardeau, MO 63701;
Saint Charles, MO 63304;
Saint Louis, MO 63128;
Saint Peters, MO 63376
Aliases (AKA): Judy Falast
Relatives & Associates: Andree Falast
Robert Falast
Robert Falast
Stephanie Falast
Phone Numbers: (281) 681-2440
(636) 532-4173
(636) 579-9196
(636) 812-2433
(972) 241-1913
Email Addresses: jfa****@aol.com,
jfa****@localnet.com,
saf****@mail.mnsu.edu,
saf****@mail.smsu.edu,
saf****@mail.smu.edu
Address History: 823 Po Box, Mannford, OK 74044;
100 Harriette Drive, Stockbridge, GA 30281;
Valhalla, NY 10595;
Spring, TX 77382
Relatives & Associates: Robin Sell
Address History: 147 Brushy Hill Road, Newtown, CT 06470;
1045 N Ford Street, Golden, CO 80403;
Andover, CT 06232;
Spring, TX 77382
Aliases (AKA): Taylor Engels
Phone Numbers: (203) 304-9453
Email Addresses: tsm****@aol.com
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