Address History: 12710 Sienna Trails Drive, Tomball, TX 77377;
2430 Cromwell Circle Apartment 1108, Austin, TX 78741;
Cypress, TX 77429;
Dallas, TX 75287;
Houston, TX 77057
Aliases (AKA): Kevin Wayne Vestal
Email Addresses: evi****@luminant.com
Address History: 18 Timberlea Place, Spring, TX 77382;
4533 Fessenden Street Nw, Washington, DC 20016;
Athens, GA 30605;
Lawrenceville, GA 30043;
Statesboro, GA 30460
Aliases (AKA): Laurie Markle
Address History: 9210 Stratford Place, Tomball, TX 77375;
17237 Po Box, Stanford, CA 94309;
Houston, TX 77040;
Mesquite, TX 75181;
Spring, TX 77382
Aliases (AKA): Kent Larry,
Larry Kent Major
Email Addresses: ken****@writeme.com
Address History: 323 Fantasy Lane, Montgomery, TX 77356;
18060 Dunn Road, North Fort Myers, FL 33917;
Channahon, IL 60410;
Joliet, IL 60433;
Plainfield, IL 60544
Aliases (AKA): Donna J Beck,
Donna Jean Becker,
Donna J Becker,
Donna Becker,
S Becker
Email Addresses: don****@hotmail.com
Address History: 6 Timberlea Place, Spring, TX 77382;
5128 Nw 24th Place, Gainesville, FL 32606;
Houston, TX 77054;
Lewisville, TX 75077
Aliases (AKA): P Giannotti
Relatives & Associates: Barbara Bradley
Andrew Giannotti
Gian Giannotti
Marco Giannotti
Michelle Giannotti
Email Addresses: pao****@yahoo.com,
pgi****@yahoo.com
Address History: 18 Timberlea Place, Spring, TX 77382;
58 Grand Canyon Drive, New Orleans, LA 70131;
Carroll, OH 43112
Aliases (AKA): David E Harlan
Address History: 2359 Estate Gate Drive, San Antonio, TX 78260;
388 Oak Hill Drive, Lompoc, CA 93436;
Branson, MO 65616;
Crockett, TX 75835;
Houston, TX 77007
Aliases (AKA): Deborah B Bray,
Deborah Green,
Debbie Greene,
Deborah Greene,
Deborah Beth Hargrove
Email Addresses: deb****@yahoo.com
Address History: 4001 Watonga Boulevard Apt 3107, Houston, TX 77092;
220 E 22nd Street, New York, NY 10010;
Dallas, TX 75214;
Spring, TX 77382
Aliases (AKA): Craig C Brown,
James Brown
Address History: 7 Golden Orchard Place, Magnolia, TX 77354;
17849 Mcdonald Court, Conroe, TX 77302;
Hockley, TX 77447;
Houston, TX 77079;
Montgomery, TX 77316
Aliases (AKA): Daniel Mathes,
Danny Mathes
Address History: 2 Timberlea Place, Spring, TX 77382;
7722 S 68th East Avenue, Tulsa, OK 74133;
Houston, TX 77060;
Humble, TX 77205
Aliases (AKA): Rhonda J Maxwell,
Rhonda Maxwell,
Rhonda J Poormonfurfey
Email Addresses: rho****@userfriendlymedia.com
Address History: 3 Timberlea Place, Spring, TX 77382;
11109 Erich Drive, Balch Springs, TX 75180;
Houston, TX 77024;
Mesquite, TX 75180;
Plano, TX 75023
Aliases (AKA): Phillip Davis
Relatives & Associates: Paula Davis
Address History: 23 Timberlea Place, Spring, TX 77382;
190 F W Hartford Drive # Fw, Portsmouth, NH 03801;
Houston, TX 77038;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Joe Callison,
Joseph S Callison,
Joseph Sidney Callison
Address History: 11 Timberlea Place, Spring, TX 77382;
1368 Longview Avenue, Peekskill, NY 10566;
Putnam Valley, NY 10579;
Shrub Oak, NY 10588;
Yorktown Heights, NY 10598
Aliases (AKA): S Gibbs,
Stuart Gibbs
Email Addresses: col****@yahoo.com
Email Addresses: cra****@bellsouth.net
Address History: 3511 Vienna Drive, College Station, TX 77845;
1140 Chapel Street, New Haven, CT 06540;
Fayetteville, NC 28303;
Dallas, TX 75206;
Fort Worth, TX 76132
Aliases (AKA): Katherine M Brown,
Kathy Brown,
Kathy D'alfonso,
Kathy L Dalfonso
Email Addresses: how****@ptd.net,
kfi****@cep.yale.edu
Address History: 58 Tapestry Forest Place, Spring, TX 77381;
831 Kamaka Lane Apt A, Honolulu, HI 96817;
Carson City, NV 89701;
Loveland, OH 45140;
Houston, TX 77042
Aliases (AKA): Bruce Becker,
G Bruce Becker,
George Becker
Address History: 113 Lismore Street, Hutto, TX 78634;
183 County Road, Granby, CO 80446;
Austin, TX 78739;
Houston, TX 77024;
Huntsville, TX 77340
Aliases (AKA): Glen Allen Kercher
Relatives & Associates: Margaret Chen
Alexandra Kercher
Darin Kercher
Melanie Kercher
Micheal Kercher
Address History: 151 Trophy Canyon Drive, Montgomery, TX 77316;
6313 Dorado Beach Ne, Albuquerque, NM 87111;
Los Lunas, NM 87031;
Houston, TX 77055;
Spring, TX 77381
Aliases (AKA): Michelle Baca,
Paula M Baca,
Michelle Martinez,
P Michelle Martinez,
Paula Martinez
Email Addresses: pau****@msn.com
Address History: 114 S Star Ridge Circle, Spring, TX 77382;
7918 Argentina Street, Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Rebecca K Maresh
Address History: 5303 Citrus Boulevard Apt A305, New Orleans, LA 70123;
5103 Rime Village, Birmingham, AL 35216;
Destrehan, LA 70047;
Metairie, LA 70001;
Cambridge, MA 02139
Aliases (AKA): Brian J Copolich,
Brian J Cospolich
Relatives & Associates: Jeffery Cosopolich
James Cospolich
James Cospolich
Shirley Cospolich
Stephen Cospolich
Email Addresses: bco****@cox.net,
bco****@netscape.net,
bet****@gmail.com,
cos****@netscape.net,
d_m****@hotmail.com
Address History: 206 E Fir Street, Russellville, AR 72802;
1420 N Frankfort Avenue, Russellville, AR 72801;
Glendale, AZ 85308;
New River, AZ 85087;
Phoenix, AZ 85027
Aliases (AKA): Preston Albright,
Preston B Albrighti
Relatives & Associates: Charles Albright
Jeffery Albright
Laura Albright
Louise Albright
Mahgan Albright
Address History: 4335 Yukon Avenue, Simi Valley, CA 93063;
2233 Gable Court, Rosamond, CA 93560;
Palm Coast, FL 32137;
Albuquerque, NM 87111;
Conroe, TX 77385
Address History: 2021 W Ancestor Point Circle, Saint George, UT 84790;
4107 159th Street, Urbandale, IA 50323;
Minneapolis, MN 55442;
Las Vegas, NV 89138;
Spring, TX 77382
Aliases (AKA): Angie A Major,
Maria A Major
Email Addresses: ech****@aol.com,
tbr****@mchsi.com
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