Address History: 10331 Parrots Feather Court, Conroe, TX 77385;
2700 E Carla Vista Drive # D, Chandler, AZ 85225;
Mesa, AZ 85204;
Phoenix, AZ 85044;
San Tan Valley, AZ 85143
Aliases (AKA): Warren K Tarvares,
Warner Tavares,
Warren Keith Tavares,
Warren Tavares
Relatives & Associates: Harriet Hodder
Michelle Nipper
Jaishree Pandey
Sheila Tavares
William Tavares
Email Addresses: wta****@peoplepc.com
Address History: 5410 Winding Ridge Drive, Spring, TX 77379;
15215 Blue Ash Drive, Houston, TX 77090
Aliases (AKA): Mary L Hoffman
Email Addresses: mar****@hotmail.com
Address History: 27 Elk Crossing Drive, Spring, TX 77381;
566 Elks Drive, Dickinson, ND 58601;
Houston, TX 77014
Aliases (AKA): Jessica L Medfor,
Jessica L Medford,
Jessica L Siedoek
Email Addresses: jes****@hotmail.com
Address History: 10331 Parrots Feather Court, Conroe, TX 77385;
2409 N 112th Lane, Avondale, AZ 85392;
Brentwood, CA 94513;
Canoga Park, CA 91304;
Rancho Cordova, CA 95670
Aliases (AKA): K Pandey,
Jaishree P Tavares
Relatives & Associates: Praveena Chand
Vishal Kamleshwar
Daniel Khaelawan
Binesh Khelauian
Renu Khelauian
Phone Numbers: (480) 699-6337
(832) 761-7860
Address History: 8707 Melting Shadows Lane, Houston, TX 77095;
5419 Winding Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 235-5745
Address History: 7505 Memorial Woods Drive Apt 60, Houston, TX 77024;
665 S Boulder Court, Gilbert, AZ 85296;
Spring, TX 77379;
Texarkana, TX 75503
Aliases (AKA): Vickey Mc Callister,
Vicky D Donnelly,
Vickey Mccalister,
Vickey D Mccallister,
Vickey Donnelly Onnelly
Relatives & Associates: James Callister
Carol Donnelly
Christie Donnelly
Edward Donnelly
Edward Donnelly
Email Addresses: vdd****@aol.com,
vdd****@netscape.net,
vic****@epcgroup.net
Address History: 5507 Winding Ridge Drive, Spring, TX 77379;
23124 Timber Creek Lane, Clarksburg, MD 20871
Phone Numbers: (301) 963-2889
Address History: 2808 Bluff Creek Drive, Mansfield, TX 76063;
31692 Horseshoe Drive, Evergreen, CO 80439;
Bettendorf, IA 52722;
Adams Center, NY 13606;
Dallas, TX 75252
Aliases (AKA): Paul Fullerton,
Paul A Fullerton
Email Addresses: pau****@aol.com,
pfu****@verizon.net
Aliases (AKA): Synthia D Tierney
Address History: 12514 Campos Drive, Houston, TX 77065;
14365 Cornerstone Village Drive Apt 215, Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Stacy J Burkhalte,
S J Elliott,
Stacy J Elliott,
Stacy J Ellott
Relatives & Associates: Robert Burkhalter
Stacy Burkhalter
Cynthia Elliott
Dwayn Elliott
James Elliott
Address History: 5415 Winding Ridge Drive, Spring, TX 77379
Address History: 5511 Winding Ridge Drive, Spring, TX 77379;
36855 Ridge Road # 424, Willoughby, OH 44094;
Houston, TX 77058
Aliases (AKA): Gayle Maureen George,
Gayle Maureen Kaiser,
Gayle M Mcmaster,
Gayle Maureen Mcmaster
Email Addresses: dav****@comcast.net,
gay****@aol.com
Address History: 419 Chickory Wood Court, Pearland, TX 77584;
305 Marion Pugh Drive Apt 1214, College Station, TX 77840;
Spring, TX 77379
Address History: 5411 Winding Ridge Drive, Spring, TX 77379;
4408 Hiram Brandon Drive, Bay City, TX 77414;
Houston, TX 77072
Aliases (AKA): Iona R Grant,
Jona Ruth Grant,
Ione R Rant
Email Addresses: hwe****@ev.net,
hwe****@ev1.net
Address History: 906 Long Reach Drive, Galveston, TX 77554;
26451 Longview Drive, Conifer, CO 80433;
Cedar Park, TX 78613;
Dallas, TX 75252;
Houston, TX 77079
Aliases (AKA): Doug Wilson
Email Addresses: dou****@ole.com
Address History: 19251 Preston Road Apt 1319, Dallas, TX 75252;
1655 Plymouth Drive, Bettendorf, IA 52722;
Houston, TX 77070;
Mansfield, TX 76063;
Mc Kinney, TX 75069
Aliases (AKA): Kay Baskeyfield Fullerton
Address History: 2863 Reflection Lane, Ooltewah, TN 37363;
10210 W 99th Terrace, Overland Park, KS 66212;
Houston, TX 77030;
Lufkin, TX 75904;
Spring, TX 77388
Aliases (AKA): Chen Lively,
Cheri Lively,
Cheri Martin,
Cheri Lively Tierney,
Cheri Tierney
Address History: 4650 E Mountain View Court, Phoenix, AZ 85028;
939 Palm Bay Drive, Ballwin, MO 63021;
Carrollton, MO 64633;
Chesterfield, MO 63017;
Austin, TX 78750
Aliases (AKA): Rebecca L Jones,
Rebecca Lynn Poe
Address History: 102 Blake Street, Needham, MA 02492;
35 Brookside Place, Cheshire, CT 06410;
Hartford, CT 06106;
Needham Heights, MA 02494;
Somerville, MA 02143
Aliases (AKA): Michelle Pam Hay
Email Addresses: ctb****@gmail.com,
mic****@adelphia.net
Address History: 516 Locust Grove Road, Watertown, TN 37184;
260 Otto Warner Road, Crossville, TN 38571;
Houston, TX 77007;
Magnolia, TX 77355;
Spring, TX 77388
Phone Numbers: (281) 257-8205
Address History: 7028 Gray Fox Court, Littleton, CO 80130;
2327 W Night Owl Lane, Phoenix, AZ 85085;
Belleville, IL 62221;
O Fallon, IL 62269;
Columbus, IN 47201
Aliases (AKA): Clinton Bradley,
Brad Johnson,
C Johnson,
Clenita Johnson,
Clinton B Johnson
Address History: 516 Locust Grove Road, Watertown, TN 37184;
260 Otto Warner Road, Crossville, TN 38571;
Houston, TX 77068;
Magnolia, TX 77355;
Spring, TX 77388
Aliases (AKA): L Doss,
Linda Herman,
Linda J Moxon
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