Address History: 18222 Point Lookout Drive, Houston, TX 77058;
650 Whitney Ranch Drive Apartment 3225, Henderson, NV 89014;
Las Vegas, NV 89122;
North Las Vegas, NV 89081;
Shaw Afb, SC 29152
Aliases (AKA): Daniel Grotte
Phone Numbers: (803) 565-3073
Email Addresses: dgr****@aol.com
Address History: 25819 Drybrook Road, Spring, TX 77389;
1032 N Brighton Street, Burbank, CA 91506;
Pittsburg, CA 94565;
West Des Moines, IA 50266;
Houston, TX 77005
Aliases (AKA): Matt Ryan Brock
Email Addresses: hbr****@gmail.com,
muz****@yahoo.com,
pdb****@aol.com,
pin****@yahoo.com,
pub****@yahoo.com
Address History: 3207 Rockdale Drive, Porter, TX 77365;
1385 Laurenwood Way, Highlands Ranch, CO 80129;
Littleton, CO 80129;
Shawnee Mission, KS 66213;
Durant, OK 74701
Aliases (AKA): Michelle Mc Crary,
Michell Mccrary,
Michelle Mc Mccrary,
Michelle R Mccrary,
Michelle Mccray
Email Addresses: bra****@yahoo.com,
eri****@gmail.com,
hon****@yahoo.com,
mcc****@yahoo.com,
mel****@gmail.com
Address History: 5103 Karu Drive, Spring, TX 77373;
505 North Holly Avenue Trailer C, Cleveland, TX 77327;
Houston, TX 77066
Aliases (AKA): Kristi E Grice,
Kristi Helms,
Krista E Vanderford,
Kristi E Vanderford,
Kristi H Wager
Relatives & Associates: Philip Grice
Philip Grice
Brenda Vanderford
Douglas Vanderford
Kenneth Vanderford
Phone Numbers: (281) 821-6482
Phone Numbers: (281) 821-2398
Address History: 5111 Karu Drive, Spring, TX 77373;
550 Oxford Street Apartment 663, Chula Vista, CA 91911;
Splendora, TX 77372
Aliases (AKA): Sheila Sue Moreland,
Shelia S Moreland,
Sheola Murelano
Relatives & Associates: Chelsy Moreland
Eldon Moreland
Eldon Moreland
Joanne Moreland
Larry Moreland
Email Addresses: lar****@charter.net
Address History: 138 John C Rogers Drive, Center, TX 75935;
4234 Po Box, Shreveport, LA 71134;
Addison, TX 75001;
Dallas, TX 75214;
Irving, TX 75038
Aliases (AKA): Melinda Martin,
Melinda Webb
Phone Numbers: (214) 221-7030
Aliases (AKA): Heather M Roberts
Email Addresses: hea****@yahoo.com,
jra****@yahoo.com
Address History: 21466 Kirsten Falls Drive, Porter, TX 77365;
4639 Charriton Drive, Houston, TX 77039;
Spring, TX 77373
Aliases (AKA): Lar Turnbull,
Larry J Turnbull,
Larry Turnbull,
Lawrence J Turnbull,
Lawrence Turnbull
Email Addresses: deb****@aol.com,
lar****@yahoo.com,
ljt****@sbcglobal.net
Address History: 1905 60th Street, Lubbock, TX 79412;
1200 Cloverleaf Drive, Austin, TX 78723;
Houston, TX 77091;
Pflugerville, TX 78691;
Round Rock, TX 78664
Aliases (AKA): Carlos J Lovato,
Carlos Lovazo
Relatives & Associates: Josephine Lovato
Email Addresses: lov****@geocities.com,
lov****@hotmail.com,
lov****@iwon.com,
lov****@yahoo.com,
lov****@geocities.com
Address History: 5127 Karu Drive, Spring, TX 77373
Address History: 5102 Karu Drive, Spring, TX 77373
Phone Numbers: (281) 209-9112
Aliases (AKA): Zeda Lee Wade
Email Addresses: dar****@verizon.net
Address History: 1438 Banbury Court, Houston, TX 77073;
3600 Vinson Road, Little Rock, AR 72206;
Tallahassee, FL 32303;
Baton Rouge, LA 70802;
Humble, TX 77396
Aliases (AKA): Michael Alex Davidson,
Micahel Davison
Email Addresses: dav****@yahoo.com,
jra****@gmail.com
Address History: 11823 Berkway Trail, Houston, TX 77065;
12035 Huffmeister Road Apt 913, Cypress, TX 77429;
Katy, TX 77449;
Spring, TX 77373
Aliases (AKA): Cole Bradshaw
Email Addresses: col****@yahoo.com
Address History: 22910 E Fairfax Village Circle, Spring, TX 77373;
2518 Manacor Circle, Houston, TX 77038;
New Caney, TX 77357;
Splendora, TX 77372
Aliases (AKA): Thomas Dale Dillard
Email Addresses: dil****@netscape.net,
dil****@cs.com,
dil****@netscape.net,
tdi****@lee-exco.com,
tdi****@leeexco.com
Address History: 4512 Willow Bend Drive, Arlington, TX 76017;
3302 Washington Street Apt 93, Texarkana, AR 71854;
Dalton, GA 30720;
Knightstown, IN 46148;
Bacliff, TX 77518
Aliases (AKA): B Beckler,
Bryan N Bleckler
Email Addresses: bbe****@tx.rr.com,
bec****@charter.net,
bec****@aol.com,
bry****@cableone.net,
bry****@yahoo.com
Address History: 5119 Karu Drive, Spring, TX 77373;
3178 Brackenwood Place, El Dorado Hills, CA 95762;
Elk Grove, CA 95624;
Folsom, CA 95630;
Modesto, CA 95356
Aliases (AKA): Robin Dreyer
Email Addresses: rob****@healthnet.com,
rob****@yahoo.com
Address History: 5119 Karu Drive, Spring, TX 77373;
1326 E Roosevelt Street, Phoenix, AZ 85006;
Ceres, CA 95307;
El Dorado Hills, CA 95762;
Elk Grove, CA 95624
Aliases (AKA): Juan A Carrillo,
John Anthony Carroll
Email Addresses: car****@hotmail.com
Address History: 74 S Player Crest Circle, Spring, TX 77382;
1 Hickory Hollow Lane, Bingham Farms, MI 48025;
Birmingham, MI 48009;
Franklin, MI 48025;
Grosse Pointe, MI 48230
Aliases (AKA): A Penhallow,
Arthur Penhallow
Relatives & Associates: Heather Andrews
Carole Oliver
Arthur Penhallow
Denise Penhallow
Karen Penhallow
Email Addresses: art****@aol.com,
poo****@aol.com,
poo****@yahoo.com
Address History: 13606 Braydon Bend Drive, Houston, TX 77041;
9717 Oak Ridge Drive, Bellevue, NE 68123;
Port Arthur, TX 77642;
Spring, TX 77379
Aliases (AKA): Colin Nguyen,
Collin Nguyen,
Tony X Nguyen,
Xuan C Nguyen,
Xuan C Ngyen
Address History: 227 S Home Avenue Apt 601, Pittsburgh, PA 15202;
5938 Grayton Street, Detroit, MI 48224;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Spring, TX 77373
Aliases (AKA): M Lewandowski
Address History: 2427 Tumbleweed Drive, Navarre, FL 32566;
4639 Charriton Drive, Houston, TX 77039;
Spring, TX 77373
Address History: 7078 E Kellogg Drive, Wichita, KS 67207;
2249 Mcadam Street, Wichita, KS 67218;
Baytown, TX 77523;
Cleveland, TX 77327;
Houston, TX 77095
Aliases (AKA): Josh Grotte
Phone Numbers: (316) 648-9934
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