Address History: 28215 Cullen Terrace, Spring, TX 77386;
618 Spring Forest Court, Conroe, TX 77302;
Houston, TX 77046;
Magnolia, TX 77355;
Montgomery, TX 77356
Aliases (AKA): Jr Vernice Diver,
Jr Vernon Diver,
V N Diver,
Vernice N Diver,
Vernon Nolan Diver
Address History: 731 Piedmont Street, Navasota, TX 77868;
621 Spring Forest Court, Conroe, TX 77302;
Fort Worth, TX 76134;
Hockley, TX 77447;
Houston, TX 77061
Aliases (AKA): Cedric Deon Dean
Email Addresses: dea****@yahoo.com
Address History: 18543 Wood Glen Lane, Houston, TX 77084;
618 Spring Forest Court, Conroe, TX 77302;
Magnolia, TX 77355;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Serena Diver,
Serena Mothershead
Email Addresses: ser****@comcast.net
Phone Numbers: (936) 271-1513
Address History: 418 Laura Lane, Conroe, TX 77385;
19424 Viaduct Del Mar Apt 102, Tampa, FL 33647;
Horn Lake, MS 38637;
Southaven, MS 38671;
Tulsa, OK 74134
Aliases (AKA): R Smith
Email Addresses: 54l****@gmail.com,
bla****@gmail.com,
bud****@gmail.com,
j0b****@gmail.com,
liv****@gmail.com
Address History: 30070 Highland Boulevard, Magnolia, TX 77354;
5419 County Road 328, Westcliffe, CO 81252;
Mount Airy, NC 27030;
Conroe, TX 77302
Address History: 14386 Bimbo Lane, Conroe, TX 77302;
509 Po Box, Bedias, TX 77831;
Houston, TX 77090;
Porter, TX 77365;
Tomball, TX 77375
Aliases (AKA): Kris B Pylate
Email Addresses: kpy****@gmail.com
Aliases (AKA): Amy E Bryan
Relatives & Associates: Judith Bryan
Email Addresses: ame****@hotmail.com
Address History: 811 Marksey Court, Spring, TX 77386;
510 Billie Bess Lane Apartment 105, Conroe, TX 77301;
Houston, TX 77082;
Huntsville, TX 77320;
Montgomery, TX 77316
Aliases (AKA): Lisa M Simmons
Email Addresses: msl****@yahoo.com
Address History: 953 Po Box, Livingston, TX 77351;
11 Marywood Drive, Conroe, TX 77384;
Spring, TX 77373
Aliases (AKA): Doug L Frazier,
Douglas L Frazier,
Douglas Frazier
Address History: 612 Castlewood Cove Lane, Pinehurst, TX 77362;
1145 Windemere Lane, Aurora, IL 60504;
Coal City, IL 60416;
Diamond, IL 60416;
Joliet, IL 60435
Email Addresses: pau****@hotmail.com
Address History: 28021 Dove Chase Drive, Spring, TX 77386;
951 Pine Knoll Drive Apt 103, Spring Lake, NC 28390;
Conroe, TX 77384
Aliases (AKA): Janelle Ullrich
Address History: 19411 Half Moon Court, Humble, TX 77346;
699 Spring Forest Court, Conroe, TX 77302;
Houston, TX 77044;
Renton, WA 98057;
Seattle, WA 98106
Aliases (AKA): David Augustine
Address History: 621 Spring Forest Court, Conroe, TX 77302;
9244 Ramona Street Unit 8, Bellflower, CA 90706;
Lancaster, CA 93535;
Palmdale, CA 93550;
Panorama City, CA 91402
Aliases (AKA): Erminio Scalise,
Erminiov Scalise,
Vince Scalise,
Vincent Scalise
Email Addresses: anj****@hotmail.com,
e.s****@worldnet.att.net,
erm****@adelphia.com,
erm****@juno.com,
erm****@roadrunner.com
Address History: 9718 Dry Creek Court, Richmond, TX 77469;
6505 N Harrison Street, Kansas City, MO 64118;
Kearney, MO 64060;
Smithville, MO 64089;
Conroe, TX 77302
Email Addresses: ace****@yahoo.com,
sha****@grainger.com
Address History: 615 Spring Forest Court, Conroe, TX 77302;
5154 Waits Avenue, Fort Worth, TX 76133;
Houston, TX 77039;
Kingwood, TX 77339;
Liberty, TX 77575
Relatives & Associates: Adam Faterkowski
Andrew Faterkowski
Bonnie Faterkowski
Ladonna Highley
Ethan Payne
Address History: 142 Coventry Drive, Livingston, TX 77351;
46 Hampton Lane, Fairport, NY 14450;
Henrietta, NY 14467;
Penfield, NY 14526;
Rochester, NY 14609
Aliases (AKA): Chjris C Malorzo,
Chris Malorzo,
Chrisopther S Malorzo
Relatives & Associates: Desiree Bauerkemper
Bonnie Dalberth
Kimberley Lukasiewicz
Gerald Malorzo
Leda Malorzo
Address History: 24539 Yorktown Heights Drive, Porter, TX 77365;
1396 Burnt Oak Street, Tarpon Springs, FL 34689;
Smyrna, TN 37167;
Conroe, TX 77384;
Corpus Christi, TX 78413
Aliases (AKA): Mylin Esguerra,
Mylin W Esguerra,
Mylin Wendy Hale,
Mylin W Hale
Relatives & Associates: Mylin Anandula
Phillip Brown
Alfredo Esguerra
Aquili Esguerra
Aquilino Esguerra
Email Addresses: myl****@gmail.com
Address History: 12534 Andwood Street, Willis, TX 77318;
3361 Columbia Woods Drive Apt B, Barberton, OH 44203;
Norton, OH 44203;
Austin, TX 78721;
Conroe, TX 77302
Aliases (AKA): Bernice Hood,
Bernice R Leblanc
Phone Numbers: (512) 856-2551
Address History: 731 Piedmont Street, Navasota, TX 77868;
4043 University Station, Clemson, SC 29632;
Brookshire, TX 77423;
Conroe, TX 77301;
Houston, TX 77014
Aliases (AKA): Nicole Jackson,
Nichole Wilson,
Nicole W Wilson
Relatives & Associates: Cheryl Davis
Regina Dickson
Brandal Jackson
Brandal Jackson
Calandra Jackson
Email Addresses: ang****@aol.com,
blo****@yahoo.com,
ise****@earthlink.net
Address History: 1125 Lewis Road, Burns, TN 37029;
16961 56th Avenue, Coopersville, MI 49404;
Nashville, TN 37221;
Borger, TX 79007;
Conroe, TX 77302
Email Addresses: kei****@bridgestoneamericas.com
Address History: 7306 Buffham Road, Seville, OH 44273;
1023 Hemlock Hills Drive Apartment B, Akron, OH 44313;
Barberton, OH 44203;
Norton, OH 44203;
Austin, TX 78702
Aliases (AKA): Mary Broussard
Relatives & Associates: Anthony Broussard
Gladys Broussard
Gladys Broussard
Jason Broussard
Merinda Broussard
Email Addresses: mar****@bigfoot.com,
mbr****@adelphia.com,
mbr****@yahoo.com,
mbr****@adelphia.com,
mbr****@hotmail.com
Address History: 14423 Tokay Avenue, Maple Heights, OH 44137;
2070 Morning Sun Lane, Naples, FL 34119;
Henderson, NV 89014;
Bedford, OH 44146;
Cleveland, OH 44125
Aliases (AKA): James J Giganti
Email Addresses: gig****@yahoo.com,
jgi****@netzero.net
Address History: 777 Preston Trails Drive, Pickerington, OH 43147;
3746 Newcastle Drive, Sulphur, LA 70663;
Jefferson City, MO 65109;
Raleigh, NC 27616;
Lyons, NY 14489
Aliases (AKA): Misty D Channell,
Misty Leanord,
Misty Leonard
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