Address History: 38 Shell Port Square, Spring, TX 77380;
8155 Laughing Falcon Trail, Conroe, TX 77385
Aliases (AKA): Lee Inyea,
Sun Lee,
Lee Sunyea
Address History: 62 E Beckonvale Circle, Spring, TX 77382;
14313 Congaree Court, Conroe, TX 77384;
Tomball, TX 77375
Address History: 19 Misty Grove Circle, Spring, TX 77380;
7021 E Earll Drive Unit 217, Scottsdale, AZ 85251;
Austin, TX 78746;
Houston, TX 77005
Aliases (AKA): David Bruce Mcwilliams
Relatives & Associates: Kristin Holbert
Carrie Mcwilliams
Courtney Mcwilliams
Doug Mcwilliams
Douglas Mcwilliams
Email Addresses: dav****@utexas.edu,
dav****@gmail.com,
tab****@gmail.com
Address History: 5401 E Parmer Lane Apt 16338, Austin, TX 78754;
30 Chestnut Meadow Drive, Conroe, TX 77384;
Houston, TX 77056;
Round Rock, TX 78664;
Spring, TX 77380
Aliases (AKA): Kristia Robinson
Address History: 8 Shell Port Square, Spring, TX 77380
Address History: 11 Mohawk Path Place, Spring, TX 77389;
3625 Wellborn Road Apartment 1809, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77384;
Hearne, TX 77859
Aliases (AKA): Reagon G Alami,
R Parnell,
Reagon Parnell
Address History: 80 Rosewood Street, Lake Jackson, TX 77566;
15493 Therese Court, Prairieville, LA 70769;
Chattanooga, TN 37405;
Houston, TX 77084;
Spring, TX 77380
Aliases (AKA): Catherine Carson Hertzing,
Cathy Hertzing
Relatives & Associates: Jeffrey Hertzing
Jon Hertzing
Jonathan Hertzing
Michael Hertzing
William Hertzing
Email Addresses: jon****@msn.com
Address History: 4 Shell Port Square, Spring, TX 77380;
2801 North Course Drive Apartment J104, Pompano Beach, FL 33069;
Metairie, LA 70002;
Houston, TX 77019
Aliases (AKA): Jacqueline Cardona Gonzalez,
Jacqueline Gonzales Lemon,
Jacqueline Cardona Lemon
Relatives & Associates: Monty Lemon
Address History: 16 Shell Port Square, Spring, TX 77380;
415 Bloomingfield Drive, Brandon, FL 33511;
Saint Petersburg, FL 33712;
Sanford, FL 32771;
Tallahassee, FL 32310
Aliases (AKA): K Robinson,
Krishwin Amicus Robinson
Relatives & Associates: Andrew Robinson
Charmalyn Robinson
Clarice Robinson
El Robinson
Geo Robinson
Email Addresses: kri****@walgreens.com,
kri****@yahoo.com,
mal****@gmail.com,
xro****@yahoo.com
Address History: 28 Fairway Oaks Place, Spring, TX 77380;
2609 Oriole Trail, Michigan City, IN 46360;
Columbia, MO 65201;
Conover, NC 28613;
Valhalla, NY 10595
Aliases (AKA): Ann C Ivory,
Ann C Ivory Ganja,
Ann C Ivory-Ganja,
Ann Ivory Ivoryganja,
Ann C Ivoryganja
Relatives & Associates: Edward Ganja
Ann Ivory
Abigail Ivory-Ganja
Emma Ivory-Ganja
Rhys Ivory-Ganja
Email Addresses: aga****@yahoo.com,
lin****@yahoo.com
Address History: 100 Tree Crest Circle, Spring, TX 77381;
1641 Chatfield Place, Orlando, FL 32814;
Oviedo, FL 32765;
Tallahassee, FL 32312;
Tampa, FL 33602
Aliases (AKA): Daniel M Doerrfeld,
Lisa C Doerrfeld
Email Addresses: ddo****@optonline.net
Address History: 16 Shell Port Square, Spring, TX 77380;
7155 Harbor Heights Circle, Orlando, FL 32835;
Fort Bragg, NC 28307;
Fairport, NY 14450;
Pittsford, NY 14534
Address History: 98 Rockridge Drive, Spring, TX 77381;
132345 Po Box, Spring, TX 77393
Aliases (AKA): Mayra Ramirez
Phone Numbers: (281) 221-7029
Address History: 1750 Sky Lark Lane Unit 920, Houston, TX 77056;
917 S Umbrella Circle # 3349, Broken Arrow, OK 74012;
Irving, TX 75063;
Mckinney, TX 75072;
Pearland, TX 77581
Aliases (AKA): A Dickerson,
Andrea R Dickerson
Phone Numbers: (281) 419-4291
Address History: 78 Charter Club Drive, Conroe, TX 77384;
7655 Blackthorn Court, Indianapolis, IN 46236;
Eastlake, OH 44095;
Mentor, OH 44060;
Painesville, OH 44077
Aliases (AKA): D Collins,
Dennis Robert Collins
Phone Numbers: (440) 350-0761
Address History: 15 Pascale Creek Place, Spring, TX 77382;
28000 S Klemme Road, Beecher, IL 60401;
Roselle, IL 60172;
Charlotte, NC 28210;
Pearland, TX 77581
Aliases (AKA): J Davis
Address History: 29510 Usonia Drive, Spring, TX 77386;
1606 Call Of The Wild Court, Livermore, CA 94550
Aliases (AKA): Mark Jones,
Vivian M Jones,
Vizian Jones,
Vm M Jones
Address History: 377631 Po Box, Ocean View, HI 96737;
99 Battery Place Apt 10f, New York, NY 10280;
Spring, TX 77382
Aliases (AKA): Min J Kirk
Address History: 103 Pacolet Trail, Piedmont, SC 29673;
3101 Lawrence Street, Houston, TX 77018;
Humble, TX 77339;
Kingwood, TX 77345;
Magnolia, TX 77354
Aliases (AKA): Kevin Olson,
Kevin Eugene Olson
Email Addresses: ols****@comwerx.net
Address History: 205 Waterleaf Way, Louisville, KY 40207;
2029 North Ocean Boulevard Apartment 209, Fort Lauderdale, FL 33305;
Atlanta, GA 30345;
Houston, TX 77069;
Spring, TX 77382
Aliases (AKA): Paul E Jardina
Email Addresses: pau****@gmail.com,
pau****@onco360.com,
pau****@usoncology.com,
pja****@msn.com,
pja****@onco360.com
Address History: 5550 E Deer Valley Drive Unit 457, Phoenix, AZ 85054;
4665 E Goldfinch Gate Lane, Phoenix, AZ 85044;
Fremont, CA 94536;
San Jose, CA 95125;
Sunnyvale, CA 94085
Aliases (AKA): C L Grove,
Cindi Lynne Grove,
Cindy L Grove,
Cynthia L Grove,
Cindi L Lewis
Email Addresses: cgr****@garbinc.com,
cgr****@gmail.com,
cin****@gmail.com,
cin****@netzero.com,
cla****@aol.com
Address History: 619 Po Box, Naalehu, HI 96772;
2015 Cabrillo Street Apt 1, San Francisco, CA 94121;
Ocean View, HI 96737;
Spring, TX 77380
Phone Numbers: (713) 515-9387
Address History: 8450 Pine Road, Cincinnati, OH 45236;
1043 Waycross Road, Cincinnati, OH 45240;
Dallas, TX 75228;
Houston, TX 77058;
Orange, TX 77630
Aliases (AKA): Warren Tillerson
Email Addresses: ins****@hotmail.com,
war****@baytownford.c,
war****@baytownford.com,
war****@worldnet.att.net
Address History: 28498 Villagewalk Boulevard, Bonita Springs, FL 34135;
111 Rr 1 Box D, Bargersville, IN 46106;
Franklin, IN 46131;
Indianapolis, IN 46216;
Beaufort, SC 29906
Aliases (AKA): Doug Stucker,
Douglas Douglas Stucker,
M D Stucker,
Mark D Stucker,
Mrk D Stucker
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