Address History: 3 Black Cormorant Place, Spring, TX 77380;
206 Americas Cup Boulevard, Bradenton, FL 34208;
Chicago, IL 60645;
Evanston, IL 60202;
Lincolnwood, IL 60712
Relatives & Associates: Angela Veres
Email Addresses: imr****@bigfoot.com,
imr****@hotmail.com,
imr****@juno.com,
imr****@yahoo.com,
imr****@huntsman.com
Address History: 5 Copper Cove, Conroe, TX 77304;
2246 Cottage Lane, Santa Maria, CA 93455;
Fort Worth, TX 76108;
Spring, TX 77382
Phone Numbers: (281) 298-7938
Address History: 18 Bushell Mill Place, Spring, TX 77382;
124 Emerite Drive, Lafayette, LA 70506;
Houston, TX 77082
Aliases (AKA): Oladimeji Bassir
Address History: 203 Autumn Breeze Drive, Wylie, TX 75098;
9788 Fallen Rock Road, Conifer, CO 80433;
Austin, TX 78739;
Plano, TX 75074;
Richardson, TX 75082
Aliases (AKA): Karen Peoples Clevenger
Email Addresses: k_c****@verizon.net
Address History: 10 Bushell Mill Place, Spring, TX 77382
Phone Numbers: (804) 745-6184
Relatives & Associates: N Greassle
Phone Numbers: (281) 298-7938
Phone Numbers: (713) 956-0802
Address History: 10 Bushell Mill Place, Spring, TX 77382
Phone Numbers: (281) 323-4355
Address History: 27109 Orleans Hill Court, Magnolia, TX 77354;
2 Bushell Mill Place, Spring, TX 77382;
Ashburn, VA 20147;
Leesburg, VA 20176
Aliases (AKA): Thomas Abigail,
Abbie Kleb,
Dava Abbie Kleb,
Dava A Kleb Thomas,
Dava A Klebthomas
Address History: 23 Bushell Mill Place, Spring, TX 77382;
2391 N Silk Rose Avenue, Fayetteville, AR 72704;
Fort Smith, AR 72901
Address History: 4006 Sabine Valley Trail, Spring, TX 77386;
12303 Gulf Freeway Apt 2221, Houston, TX 77034
Aliases (AKA): Zach Clark
Address History: 31 Overland Heath Drive, Tomball, TX 77375;
22516 Normandie Avenue Spc 23a, Torrance, CA 90502;
Hockessin, DE 19707;
Newark, DE 19711;
Conroe, TX 77384
Aliases (AKA): Regina Elizabeth Freeze,
Gina Elizabeth Henry,
Regina Henry,
Regina Elizabeth Leussink,
Regina E Leussink
Email Addresses: gh5****@aol.com,
reg****@gmail.com,
rhe****@cox.net,
rhe****@yahoo.com,
rle****@yahoo.com
Address History: 19 Bushell Mill Place, Spring, TX 77382;
100 Manhasset Avenue Apt 2f, Port Washington, NY 11050
Relatives & Associates: Yuliya Astapova
Address History: 3447 Bennington Way, San Antonio, TX 78261;
54 Simmons Lane, Severna Park, MD 21146;
Alamogordo, NM 88310;
Holloman Air Force Base, NM 88330;
Las Vegas, NV 89149
Aliases (AKA): Andrew C Taylor
Phone Numbers: (281) 419-5003
Email Addresses: and****@gmail.com
Address History: 28511 Sweetgum Road, Magnolia, TX 77354;
111 White Oak Drive, Lagrange, GA 30241;
Marietta, GA 30067;
Newnan, GA 30265;
Woodstock, GA 30189
Aliases (AKA): V Cannon,
Val Cannon,
Valencia Cannon,
Valencia A Weisenburger
Relatives & Associates: David Cannon
Penni Cannon
Karen Harper
Chas Weisenburger
Joseph Weisenburger
Address History: 18 Bushell Mill Place, Spring, TX 77382;
6066 Vera Street, Riverside, CA 92504;
Lafayette, LA 70506;
Houston, TX 77082;
Katy, TX 77494
Aliases (AKA): Dimeji Bassir
Email Addresses: irs****@africamail.com
Address History: 7187 Edgewater Drive, Willis, TX 77318;
1181 E Del Rio Street, Gilbert, AZ 85295;
Mesa, AZ 85213;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): Angelia Rackley,
Angelica D Rackley,
Angie Rackley,
Angelia D Skinner
Address History: 1907 Chattaroy Place, Sugar Land, TX 77478;
10985 Lake Forest Drive, Conroe, TX 77384;
Houston, TX 77007;
Humble, TX 77338;
Montgomery, TX 77356
Aliases (AKA): Henrkim A Perkins,
Kim Ann Perkins
Email Addresses: dch****@yahoo.com,
kim****@msn.com
Address History: 59 Rubylace Court, Spring, TX 77382;
2 Bushell Mill Place, Spring, TX 77382;
Ashburn, VA 20147;
Leesburg, VA 20176
Aliases (AKA): Abbie Kleb,
Daivd Kleb,
David A Kleb,
Dava A Kleb Thomas,
Dava Abigail Kleb-Thomas
Address History: 825 Harbor Cliff Way Unit 271, Oceanside, CA 92054;
434 S 6th Street Apt C, Burbank, CA 91501;
Merced, CA 95344;
Santa Monica, CA 90403;
Tarzana, CA 91356
Aliases (AKA): Chris Lawson,
Christophe Lawson,
Christopher T Lawson
Email Addresses: ctl****@yahoo.com
Address History: 18810 Riviera Drive, Omaha, NE 68136;
3525 Pine Tree Road, Port Republic, MD 20676;
La Vista, NE 68128;
Beaverton, OR 97008;
Gresham, OR 97080
Aliases (AKA): Sarah Fry,
S Miller
Address History: 3433 Nw 172nd Terrace, Edmond, OK 73012;
102 Lake Cliff Court, Cary, NC 27513;
Morris Plains, NJ 07950;
Morristown, NJ 07960;
Bray, OK 73012
Aliases (AKA): Abbey Lawson,
Abbey L Simmons
Email Addresses: abb****@aol.com,
kkg****@hotmail.com
Address History: 2613 Idlewood Drive, Lexington, KY 40513;
3700 Cottage Circle, Lexington, KY 40513;
Jennings, LA 70546;
Lafayette, LA 70508;
Lake Charles, LA 70605
Aliases (AKA): Jollene S Schneider,
Minta J Schneider,
Jollene Shirley,
Jollene Jollene Shirley,
Minta Jollene Shirley
Relatives & Associates: Minta Hambleton
Mary Iuornoshirley
Janisue Maynard
Lauren Schmitt
William Schneider
Phone Numbers: (337) 406-2498
Email Addresses: dam****@yahoo.com,
dam****@yahoo.co.uk,
dam****@yahoo.co.uk,
dob****@comcast.net
Address History: 4676 Majestic Meadows Drive, Arrington, TN 37014;
9788 Fallen Rock Road, Conifer, CO 80433;
Austin, TX 78739;
Buffalo, TX 75831;
Montgomery, TX 77316
Aliases (AKA): James Martin Clevenger,
Jami Mayes
Email Addresses: mcl****@ixc-comm.com,
par****@yahoo.com
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