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: 10717 Royal York Drive, Conroe, TX 77303;
8557 Rancho Canada Road, El Cajon, CA 92021;
San Diego, CA 92104;
Denver, CO 80215;
Amarillo, TX 79109
Aliases (AKA): Ricci D Carroll
Address History: 142 Coventry Drive, Livingston, TX 77351;
1221 Becker Street, Channelview, TX 77530;
Conroe, TX 77385;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Laura Malorzo
Address History: 612 Castlewood Cove Lane, Pinehurst, TX 77362;
1145 Windemere Lane, Aurora, IL 60504;
Coal City, IL 60416;
Elgin, IL 60123;
Glendale Heights, IL 60139
Aliases (AKA): Paula M Hibbard,
Paula M Illrich,
Paula M Stringfellow,
Paula M Ullrich,
Paula Ullrieh
Address History: 11494 Underwood Street, Willis, TX 77318;
619 Spring Forest Court, Conroe, TX 77302;
Spring, TX 77388
Aliases (AKA): Larry Kerley,
Randy Lawrence Kerley
Relatives & Associates: Mary Broussard
Berna Freeland
Micheal Freeland
Ronnie Freeland
Anita Jackson
Email Addresses: bg_****@yahoo.com
Address History: 555 Spring Park Center Boulevard Apt 11302, Spring, TX 77373;
619 Spring Forest Court, Conroe, TX 77302;
Houston, TX 77090;
Willis, TX 77318
Aliases (AKA): Michael D Kerley,
Michael R Kerley,
Micheal D Kerley,
Micheal R Kerley
Email Addresses: mic****@gmail.com,
poi****@yahoo.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: 612 Castlewood Cove Lane, Pinehurst, TX 77362;
1145 Windemere Lane, Aurora, IL 60504;
Coal City, IL 60416;
Diamond, IL 60416;
Joliet, IL 60435
Phone Numbers: (817) 907-2987
(832) 830-3546
Email Addresses: pau****@hotmail.com
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: 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: 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: 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
Address History: 612 Castlewood Cove Lane, Pinehurst, TX 77362;
619 Spring Forest Court, Conroe, TX 77302;
Spring, TX 77386
Relatives & Associates: Janelle Hardin
Paula Hibbard
Email Addresses: jes****@axiomllc.com,
jes****@gmail.com
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: 619 Spring Forest Court, Conroe, TX 77302;
2125 Ferndale Avenue, Baton Rouge, LA 70808;
Sylva, NC 28779;
Webster, NC 28788
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
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
Aliases (AKA): Amy E Bryan
Relatives & Associates: Judith Bryan
Email Addresses: ame****@hotmail.com
Address History: 619 Spring Forest Court, Conroe, TX 77302;
9022 Audrey Drive, Baton Rouge, LA 70809;
Loveland, OH 45140;
Clemson, SC 29632;
Houston, TX 77006
Aliases (AKA): Melanie Cobb,
Melanie Carole Cobb,
Melanie Cox
Email Addresses: car****@yahoo.com
Address History: 14 Valewood Place, Conroe, TX 77384;
621 Spring Forest Court, Conroe, TX 77302;
Spring, TX 77382
Relatives & Associates: Christopher Faulman
Alan Killingswortalan
Cristina Killingsworth
Roya Killingsworth
Van Killingsworth
Address History: 1639 Calmar Drive, Spring, TX 77386;
9832 Finch Court, Conroe, TX 77385;
Shenandoah, TX 77381
Aliases (AKA): Erin Renee Huebel,
E Whitton,
Erin R Whitton
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: 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
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