Address History: 5876 Tracyne Drive, Fort Worth, TX 76114;
100 Rolling Spring Drive, Aledo, TX 76008;
Arlington, TX 76016;
Decatur, TX 76234;
Grand Prairie, TX 75050
Aliases (AKA): Robert Fertig,
Robin L Fertig,
Robin Limmer Fertig
Email Addresses: ben****@yahoo.com,
ben****@ymail.com,
cfe****@netzero.net,
fer****@ix.netcom.com,
grn****@yahoo.com
Address History: 22915 Prairie Bird Lane, Spring, TX 77373;
14 Greenwood Drive, Blackwood, NJ 08012;
Houston, TX 77072;
Humble, TX 77346
Aliases (AKA): Maria Shaw,
Maria L Thrift
Address History: 3222 Hemingway Drive, Montgomery, TX 77356;
9974 Eugenia Avenue, Fontana, CA 92335;
Carrollton, TX 75006;
Cypress, TX 77429;
Hockley, TX 77447
Aliases (AKA): M Peavy,
Mandy C Peavy,
Mathew John Peavy,
Matt Bryce Peavy,
Matthew B Peavy
Email Addresses: eli****@comcast.net,
kay****@gmail.com,
kod****@yahoo.com,
mat****@yahoo.com,
ori****@yahoo.com
Address History: 7903 Log Hollow Drive, Houston, TX 77040;
1513 W El Alba Way, Chandler, AZ 85224;
Hialeah, FL 33010;
Hollywood, FL 33022;
Flushing, NY 11354
Aliases (AKA): George Mogollon,
Jorge E Mogollon
Relatives & Associates: Dario Betancourt
Felisa Betancourt
Cesar Mogollon
Danny Mogollon
Elizabeth Mogollon
Email Addresses: jmo****@hotmail.com,
jmo****@ptd.net,
jor****@yahoo.com
Address History: 567 Quarter Avenue, Buda, TX 78610;
600 North Rivershire Drive, Conroe, TX 77304;
Deer Park, TX 77536;
Houston, TX 77055;
Pasadena, TX 77503
Aliases (AKA): Ben Ruth,
Benjamin Troy Ruth
Email Addresses: ben****@netscape.net
Address History: 12 Fiddleleaf Court, Spring, TX 77381;
5310 Larkin Street Unit A, Houston, TX 77007
Aliases (AKA): William W Braden
Email Addresses: aub****@aol.com,
phi****@hotmail.com,
tjc****@yahoo.com
Address History: 19190 Shire Horse Boulevard, Porter, TX 77365;
4739 Areta Street, Dallas, TX 75231;
Spring, TX 77386
Aliases (AKA): Maria M Tyler,
Maria Tyler
Email Addresses: jim****@yahoo.com
Address History: 9105 Clearock Drive, Austin, TX 78750;
1781 Spyglass Drive Apt 184, Austin, TX 78746;
College Station, TX 77840;
Houston, TX 77064;
Katy, TX 77450
Aliases (AKA): Brian M Brousard
Relatives & Associates: Buddy Broussard
Lawrence Broussard
Margaret Broussard
Michelle Broussard
Patricia Broussard
Address History: 11115 Drift Along Way, Driftwood, TX 78619;
13749 Alterna Drive, Haslet, TX 76052;
Spring, TX 77381
Aliases (AKA): Kacey Thornton
Address History: 11115 Drift Along Way, Driftwood, TX 78619;
15349 P/O Box, Abilene, TX 79698;
Denton, TX 76207;
Haslet, TX 76052;
Lufkin, TX 75901
Aliases (AKA): B Thornton,
Brad Thornton,
Jay B Thornton
Email Addresses: bra****@hhs1.com,
bra****@gmail.com
Address History: 2202 Wickburn Drive, Spring, TX 77386;
1100 Ponce De Leon Circle Apt N312, Vero Beach, FL 32960;
Clermont, GA 30527;
Cleveland, OH 44125;
Houston, TX 77055
Aliases (AKA): Kathryn Hartman Hart,
Kathryn M Hartman,
Kathryn Hartman Hartman-Morrow,
Kathryn Hartman Hartmanmorr,
Kathryn Hartman Hartmanmorrow
Email Addresses: ara****@yahoo.com,
kat****@gmail.com,
kat****@gmail.com,
ran****@yahoo.com,
ran****@ymail.com
Address History: 319 Magic Oaks Court, Spring, TX 77388;
20800 Valley Green Drive, Cupertino, CA 95014;
Los Osos, CA 93402;
Morro Bay, CA 93442;
San Luis Obispo, CA 93401
Aliases (AKA): Trisha R Saiz
Address History: 124 Yellowstone Road, Georgetown, TX 78633;
7309 Imperial Drive, Amarillo, TX 79121;
Houston, TX 77095;
Lubbock, TX 79423;
Spring, TX 77381
Aliases (AKA): J Alton,
Jil Alton,
Rosalie Alton
Address History: 23 Timberline Circle B, Huntsville, TX 77320;
3333 Knob Oaks Drive, Huntsville, TX 77340;
Spring, TX 77381
Email Addresses: esc****@gmail.com,
par****@excite.com
Address History: 30014 Amarillo Street, Magnolia, TX 77354;
2305 Bay Area Boulevard, Houston, TX 77058;
League City, TX 77573;
Spring, TX 77381
Aliases (AKA): Kristin C Mcconkeywarnke,
Kris Warnke,
Kristin C Warnke
Relatives & Associates: Kara Forks
Kimberly Lampasas
Bruce Mcconkey
Judith Mcconkey
Kathryn Mcconkey
Address History: 33014 Maple Street, Pinehurst, TX 77362;
5489 Woodroot Point, Castle Rock, CO 80104;
Bossier City, LA 71112;
Northborough, MA 01532;
Macomb, MI 48042
Aliases (AKA): Jeff Neal Holder,
Jeffery Neal Holder,
Jeffrey Neal Holder
Relatives & Associates: Nichole Herrington
Christine Holder
Jeffrey Holder
Jeffrey Holder
Jimmie Holder
Email Addresses: jef****@gmail.com,
jef****@yahoo.com,
jef****@aol.com,
sje****@yahoo.com,
xcj****@yahoo.com
Address History: 87 Huntsmans Horn Circle, Spring, TX 77380;
22222 P/O Box, Little Rock, AR 72221;
Mabelvale, AR 72103;
Antelope, CA 95843;
Camino, CA 95709
Aliases (AKA): Scott E Robbins,
Scotty Robbins,
Scott E Robins
Address History: 15303 Bronze Leaf Court, Cypress, TX 77433;
2730 Oak Tree Drive, Carrollton, TX 75006;
Magnolia, TX 77355;
Onalaska, TX 77360;
Spring, TX 77381
Aliases (AKA): M Peavy
Phone Numbers: (281) 304-2292
(281) 304-4221
(832) 220-6270
Address History: 5220 S Ulster Street Apt 2202, Englewood, CO 80111;
5404 Beverlyhill Street Apt 16, Houston, TX 77056;
Jersey Village, TX 77040;
Spring, TX 77379
Address History: 15734 Eimicke Place Apt 203, Watertown, NY 13601;
4409 Stoney Trace Drive Apt G, Charlotte, NC 28227;
Rockwell, NC 28138;
Statesville, NC 28677;
Troutman, NC 28166
Aliases (AKA): Ricci Joseph Natali
Email Addresses: ric****@roadrunner.com,
ric****@carolina.rr.com,
rjn****@hotmail.com,
rna****@live.com
Address History: 105 Windsong Drive, Youngsville, LA 70592;
137 Norcross Drive, Lafayette, LA 70508;
New Iberia, LA 70560;
Bryan, TX 77802;
Conroe, TX 77384
Aliases (AKA): Roy Mitchell
Address History: 8072 Po Box, Spring Creek, NV 89815;
16218 Kelcey Circle, Magnolia, TX 77355;
Splendora, TX 77372;
Spring, TX 77381;
Tomball, TX 77377
Aliases (AKA): Lynn M Marsh
Email Addresses: dia****@hotmail.com,
lym****@gmail.com,
lym****@ymail.com
Address History: 11720 N Illinois Avenue # 83, Kansas City, MO 64156;
11818 N Bellefontaine Avenue # 141, Kansas City, MO 64156;
Spring, TX 77381
Aliases (AKA): John Maupin
Email Addresses: cha****@hotmail.com,
ple****@yahoo.com
Address History: 632 Celeste Avenue, New Orleans, LA 70123;
101 Magnolia Gardens Drive, Covington, LA 70435;
Bellaire, TX 77401;
Conroe, TX 77304;
Magnolia, TX 77354
Aliases (AKA): Leslar E Moran
Email Addresses: chi****@sbcglobal.net
Address History: 2009 Championship Drive, Evansville, IN 47725;
6301 Collins Avenue, Miami Beach, FL 33141;
Haubstadt, IN 47639;
Poseyville, IN 47633;
Spring, TX 77381
Aliases (AKA): Tim Williams
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