Address History: 11 Devon Mill Place, Spring, TX 77382;
4020 Brookhaven Club Drive, Addison, TX 75001;
Carrollton, TX 75010;
Houston, TX 77068;
Montgomery, TX 77316
Email Addresses: lyn****@yahoo.com,
sor****@yahoo.com
Address History: 25650 Interstate 45 Apartment 502, Spring, TX 77386;
2212 Ashgrove Drive, Arlington, TX 76006;
Dallas, TX 75238
Aliases (AKA): Michelle Cardenas,
Michelle D Foreman,
Michelle D Mooney
Aliases (AKA): Janice A Douglas,
Janice A Riecker
Relatives & Associates: Robert Douglass
Phone Numbers: (281) 363-4447
Email Addresses: rdo****@comcast.net
Address History: 11 Devon Mill Place, Spring, TX 77382;
15614 Banty Falls Court, Houston, TX 77068;
Montgomery, TX 77316
Aliases (AKA): Waide Sorrell
Email Addresses: sor****@yahoo.com
Address History: 10 Palmer Crest, Spring, TX 77381;
24308 Mornington Drive, Valencia, CA 91355;
Cordova, TN 38018;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Elaine T Banks,
Elaine Elaine Banks,
Patricia Banks
Address History: 7 Devon Mill Place, Spring, TX 77382;
10407 Waters Drive, Irving, TX 75063;
Sugar Land, TX 77478
Email Addresses: hms****@yahoo.com
Address History: 1211 Cherokee Street, Weatherford, TX 76086;
205 Napa Drive, Augusta, GA 30909;
Grovetown, GA 30813;
Fort Campbell, KY 42223;
Alvarado, TX 76009
Email Addresses: q-t****@usa.net
Address History: 55 Pinery Ridge Place, Spring, TX 77382;
177 Po Box, Burton, TX 77835;
Houston, TX 77067
Email Addresses: ama****@bigfoot.com
Phone Numbers: (281) 651-2274
Aliases (AKA): Charlea F Duggins
Relatives & Associates: Robert Duggins
Address History: 131253 Po Box, Spring, TX 77393;
2129 E Cedar Street Ste 1, Tempe, AZ 85281;
Dallas, TX 75214;
Humble, TX 77338;
Onalaska, TX 77360
Aliases (AKA): Barbara Ann Hamilton
Relatives & Associates: Charles Brandenburg
Barbara Brandenburgh
Jeff Brandenburgh
Jeffrey Hamilton
Lori Rockney
Phone Numbers: (281) 831-0448
Address History: 91 North Auburn Path Drive, Spring, TX 77382;
26045 Berault Court, Valencia, CA 91355;
Wilmington, NC 28412;
Bedford, TX 76021;
Houston, TX 77090
Aliases (AKA): Dawn Dawn Caldwell,
Dawn Baumann Caldwell
Relatives & Associates: Elaine Banks
David Caldwell
Hunter Caldwell
Pamela Caldwell
Patricia Caldwell
Email Addresses: cal****@sbcglobal.net,
dca****@conroeisd.net
Address History: 15 Devon Mill Place, Spring, TX 77382;
3820 Mumphrey Road, Chalmette, LA 70043;
Houston, TX 77089;
Pasadena, TX 77506
Aliases (AKA): Carl Cruse Wilks
Address History: 2103 Thurber Lane, Youngstown, OH 44509;
10032 Weathers Loop, Clermont, FL 34711;
Groveland, FL 34736;
Lakeland, FL 33805;
Mulberry, IN 46058
Aliases (AKA): James A Wildman,
James Wildman
Email Addresses: jam****@attb1.com,
jam****@msn.com
Address History: 19 Gerlaugh Avenue, Dayton, OH 45403;
3744 Estepona Avenue, Miami, FL 33178;
Schaumburg, IL 60173;
Covington, KY 41011;
Erlanger, KY 41018
Address History: 48 Smith Road, Colchester, VT 05446;
1924 Nw 171st Avenue, Pembroke Pines, FL 33028;
Houston, TX 77003;
Spring, TX 77382
Address History: 7326 State Route 19 Unit 1107, Mount Gilead, OH 43338;
22412 Stillwood Drive, Land O Lakes, FL 34639;
Richmond, TX 77407;
Spring, TX 77382
Address History: 2120 Enterprise Drive Apt 203, Biloxi, MS 39531;
44 Woodland Hills Drive, Huntsville, TX 77320;
Spring, TX 77382
Phone Numbers: (281) 298-9196
Address History: 802 E Cooper Avenue Apt 1, Aspen, CO 81611;
45 N Willow Court, Aspen, CO 81611;
Birmingham, MI 48009;
Madison Heights, MI 48071;
Waterford, MI 48329
Aliases (AKA): Rickey Wark,
Ricky E Wark
Email Addresses: kfe****@netscape.net
Address History: 755 Mcdaniel Street, Sun City Center, FL 33573;
1801 Bedford Lane, Sun City Center, FL 33573;
Anoka, MN 55303;
Corning, NY 14830;
Kennerdell, PA 16374
Aliases (AKA): Bill Sines,
William L Sines,
William Sines,
Wl Sines
Address History: 1068 Tacketts Pond Drive, Raleigh, NC 27614;
900 E Six Forks Road Unit 367, Raleigh, NC 27604;
Washington, NC 27889;
Wilmington, NC 28403;
Corning, NY 14830
Aliases (AKA): Stephen Smith,
Stephen W Smith,
Steve Smith,
Steven Smith
Email Addresses: jrr****@aol.com
Address History: 3744 Estepona Avenue # 14d2, Miami, FL 33178;
3744 Estepona Avenue # 14d2, Doral, FL 33178;
Schaumburg, IL 60196;
Spring, TX 77382
Aliases (AKA): Tim J Wildman,
Timothy James Wildman
Email Addresses: tim****@rgmwlaw.com,
tim****@wermuthlaw.com
Address History: 13653 Manor, Overland Park, KS 66224;
1713 Saint Andrews Drive, Lawrence, KS 66047;
Olathe, KS 66062;
Oskaloosa, KS 66066;
Spring, TX 77382
Aliases (AKA): H Hampton,
Harry H Hampton
Address History: 2802 N 46th Avenue Apt B423, Hollywood, FL 33021;
20841 Johnson Street Suite 104, Hollywood, FL 33029;
Miami, FL 33178;
Miami Beach, FL 33154;
North Miami Beach, FL 33160
Aliases (AKA): Ernesto Wartemberg,
Ernesto Warterburg
Email Addresses: dis****@gmail.com,
ern****@forta5.com
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