Address History: 250 Pine Cavern Drive, Willis, TX 77378;
11815 Douget Road, Conroe, TX 77303;
Montgomery, TX 77316;
Spring, TX 77386
Aliases (AKA): Suni Smith,
Suni Sortor
Email Addresses: sun****@hotmail.com
Address History: 31302 Copperleaf Drive, Spring, TX 77386;
8247 Boulder Mountain Terrace, Boynton Beach, FL 33473;
Baltimore, MD 21209;
Pikesville, MD 21208;
Tomball, TX 77375
Aliases (AKA): Matthew Rosenweig
Phone Numbers: (410) 486-1708
Email Addresses: doh****@aol.com
Address History: 37119 Edgewater Drive, Pinehurst, TX 77362;
13222 Champions Drive, Houston, TX 77069;
Spring, TX 77381
Aliases (AKA): Matt David Malatesta,
Paul D Malatesta
Email Addresses: mal****@solarturbines.com,
mal****@solarturbines.com,
mal****@yahoo.com,
pau****@aol.com
Address History: 31 Copperleaf Drive, Spring, TX 77381;
8040 N Tarrytown Crossing Drive, Conroe, TX 77304;
New Braunfels, TX 78130
Email Addresses: dun****@aol.com
Email Addresses: chr****@ptd.net
Address History: 2226 Quenby Street, Houston, TX 77005;
6405 Rolling Hills Lane, Brenham, TX 77833;
Fort Worth, TX 76110;
Spring, TX 77386
Aliases (AKA): Dana Bankston,
Dana A Lucignani,
Dana Alicia Maloney,
D Malony,
Dana A Malony
Relatives & Associates: Ronald Bankston
Susan Bankston
Thomas Bankston
Angela Lucignani
Barbara Lucignani
Address History: 5109 Charwon Street, Houston, TX 77093;
4210 Woodleigh Street, Houston, TX 77023;
Spring, TX 77386
Aliases (AKA): Emory Flyntt
Address History: 31307 Copperleaf Drive, Spring, TX 77386;
509 Meadow Haven Lane, Dickson, TN 37055;
Conroe, TX 77384;
Friendswood, TX 77546;
Houston, TX 77062
Aliases (AKA): Amanda A Burrows,
Amanda Richelle
Address History: 9991 Slick Rock Trail, Frisco, TX 75033;
405 Kirkcaldy Court, Fayetteville, NC 28314;
Canton, TX 75103;
Fort Worth, TX 76244;
Keller, TX 76244
Aliases (AKA): Lance Lance Greer,
William L Greer
Address History: 148 Dawning Rays Court, Conroe, TX 77304;
3028 Bridlewood Trail, Franklin, TN 37067;
Houston, TX 77057;
Spring, TX 77380
Aliases (AKA): Josefina M Calderon,
Sonia J Calderon
Relatives & Associates: Ana Calderon
Antonio Calderon
Antonio Calderon
Carlos Calderon
Cristina Calderon
Address History: 31315 Copperleaf Drive, Spring, TX 77386;
1500 S Wolf Road # 1, Des Plaines, IL 60018;
Singer, LA 70660
Aliases (AKA): Sarah E Brooks
Phone Numbers: (337) 786-3369
Address History: 112 Tallstar Drive, Austin, TX 78734;
704 Merritt Court, Naperville, IL 60540;
Montgomery, TX 77356;
San Antonio, TX 78257;
Spring, TX 77381
Email Addresses: jer****@ceridian.com,
jer****@teamadapt.com,
rbr****@aol.com,
the****@gmail.com
Address History: 42 Copperleaf Drive, Spring, TX 77381
Address History: 2314 Pearland Avenue, Pearland, TX 77581;
646 Po Box, Mariposa, CA 95338;
Danbury, TX 77534;
Deer Park, TX 77536;
Houston, TX 77008
Aliases (AKA): Rocky Dean Mclain
Email Addresses: dai****@yahoo.com,
deb****@sierratel.com,
roc****@aol.com,
roc****@charter.net,
roc****@netzero.net
Address History: 2126 Medway Drive, Spring, TX 77386;
100 Hollow Tree Lane Apt 1048, Houston, TX 77090;
Huntsville, TX 77340;
Nacogdoches, TX 75962
Aliases (AKA): John Fuller,
Johnathan Fuller
Address History: 51 W Bellmeade Place, Spring, TX 77382;
4108 Pebble Creek Drive, Valdosta, GA 31605;
Conroe, TX 77385;
Groesbeck, TX 76642;
Huntsville, TX 77340
Aliases (AKA): Charles Waker,
Charles H Walker
Email Addresses: chu****@sbcglobal.net
Address History: 25218 Dappled Filly Drive, Tomball, TX 77375;
22246 Columbia Street, Dearborn, MI 48124;
Austin, TX 78749;
Spring, TX 77381
Aliases (AKA): Azra J Gill,
Azra Jabeen Gill
Email Addresses: ade****@aol.com,
azr****@gmail.com
Address History: 31211 Copperleaf Drive, Spring, TX 77386
Address History: 30618 Woodhue Court, Spring, TX 77386;
12601 Monterey Path, Austin, TX 78732;
Friendswood, TX 77546;
Houston, TX 77067
Aliases (AKA): Issac J Charles
Relatives & Associates: Aarik Charles
Alex Charles
Andrea Charles
Christopher Charles
Christopher Charles
Address History: 2123 Westover Park Circle, Spring, TX 77386;
648 W E Street, Colton, CA 92324;
Conroe, TX 77301;
Houston, TX 77050
Aliases (AKA): Martha L Kelley,
Martha Kelley Mildren,
Martha Kelley-Mildren,
Martha L K Kelleymildren,
Martha L Mildren
Address History: 702 Enchanted Trail Drive, Spring, TX 77388;
1840 Doyon Court, Jacksonville, FL 32210;
Houston, TX 77068;
Tomball, TX 77375
Aliases (AKA): Shaun Calhoun,
Shawn Miles,
Shaun K Mixon,
Shawn K Mixon,
Shawn Mixon
Address History: 19931 Timber Forest Drive, Humble, TX 77346;
3230 Park Street, Grove City, OH 43123;
Dayton, TX 77535;
Highlands, TX 77562;
Houston, TX 77066
Aliases (AKA): James Lee Wilkins,
James Wilkins
Email Addresses: jam****@earthlink.net,
jam****@yahoo.com,
jam****@yahoo.com,
jtc****@aol.com,
jwi****@columbus.rr.com
Address History: 31315 Copperleaf Drive, Spring, TX 77386;
290 N Colorado Street, Chandler, AZ 85225;
Bokeelia, FL 33922;
Abingdon, IL 61410;
Byron, IL 61010
Aliases (AKA): Daniel E Agans,
Danny E Agans
Email Addresses: aag****@adelphia.net
Address History: 2838 Fox Ravine Drive, Spring, TX 77386;
541 Fm 1488 Road Apartment 816, Conroe, TX 77384;
Houston, TX 77073;
Nacogdoches, TX 75962
Email Addresses: gge****@geiger.com
Address History: 31303 Copperleaf Drive, Spring, TX 77386;
1702 Harvard Avenue, Big Spring, TX 79720;
Conroe, TX 77301;
Kermit, TX 79745;
Midland, TX 79707
Aliases (AKA): Robin Bell,
Robin E Petty,
Robin Westbrook
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