Address History: 31 Grogans Point Road, Spring, TX 77380;
2601 S Olive Street, Pine Bluff, AR 71601;
Shreveport, LA 71105;
Tyler, TX 75703;
Coeburn, VA 24230
Aliases (AKA): Denise Y Hamilton,
Mary D Hamilton,
Mae Young,
Mary D Young
Address History: 7 Kayak Ridge Drive, Spring, TX 77389;
312 Broad Creek Drive, Annapolis, MD 21401;
Millersville, MD 21108;
Hackensack, NJ 07601;
Secaucus, NJ 07094
Aliases (AKA): Scott Douglas Marble
Address History: 31723 Forest Oak Park Court, Conroe, TX 77385;
179 Farnum Drive, Holyoke, MA 01040;
La Follette, TN 37766;
Houston, TX 77014;
Spring, TX 77386
Aliases (AKA): Lisa D Irwin,
Lisa D Rtc,
Lisa D Widhoun,
L Wishoun,
Lisa D Wishoun
Email Addresses: lis****@aol.com,
lis****@yahoo.com
Address History: 11711 Antoine Drive, Houston, TX 77066;
5913 Fallsview Lane, Dallas, TX 75252;
Irving, TX 75063;
Spring, TX 77380
Aliases (AKA): V Stolpman
Phone Numbers: (281) 296-8039
Address History: 74 Mill Point Place, Spring, TX 77380;
1600 River Pointe Drive Apt 381, Conroe, TX 77304;
Donna, TX 78537;
Harlingen, TX 78550;
Mcallen, TX 78502
Aliases (AKA): Jorge Osvaldo Estrada,
Jorge O Oestrada
Address History: 1104 Mahan Drive, Austin, TX 78721;
329 P/O Box, Kihei, HI 96753;
Poughkeepsie, NY 12603;
Spring, TX 77380
Address History: 3 Waterway Court Apt 3d, Spring, TX 77380;
1199 Pacific Highway Unit 1204, San Diego, CA 92101;
Port Washington, NY 11050;
Conroe, TX 77301;
Huntsville, TX 77320
Aliases (AKA): Stewart O Szycher
Aliases (AKA): Deedra Lee Sharman
Email Addresses: cam****@2die4.com,
dsh****@wmconnect.com,
rsh****@aol.com,
rsh****@aol.com,
rsh****@peoplepc.com
Address History: 30 Mill Point Place, Spring, TX 77380;
1035000 Clubside Court, Olathe, KS 66061;
Saint Paul, MN 55101
Aliases (AKA): Nancy Egan,
N Thompson,
Nancy J Thompson
Email Addresses: fit****@webtv.com,
fit****@ameritech.net,
fit****@bellatlantic.net
Phone Numbers: (281) 620-3599
Address History: 11810 Ironstone Court, Houston, TX 77067;
274 Po Box, Ona, FL 33865;
Spring, TX 77380
Aliases (AKA): Mario L Duran,
Mario D Logo
Address History: 22 Mill Point Place, Spring, TX 77380;
521 Woodberry Way, Chester Springs, PA 19425;
Exton, PA 19341;
Malvern, PA 19355;
Norristown, PA 19401
Aliases (AKA): J Timmins,
Jennifer A Timmins,
Jennifer Timmins
Email Addresses: tim****@aol.com
Address History: 115 S Tranquil Path, Spring, TX 77380;
4115 Cherry Oak Circle, Houston, TX 77088;
Tomball, TX 77377
Aliases (AKA): Alma Lugo
Relatives & Associates: Marco Aviles
Mario Logo
Amy Lugo
Andrea Lugo
Elisa Lugo
Email Addresses: alm****@verizon.net,
alm****@att.net,
llu****@aol.com
Address History: 1668 Chace Drive, Birmingham, AL 35244;
1723 Saulter Road, Birmingham, AL 35209;
Hoover, AL 35244;
Oxford, AL 36203;
Spring, TX 77380
Aliases (AKA): J Waldrop,
Jane Waldrop,
Janet L Waldrop
Address History: 14 Courtney Place, Palm Coast, FL 32137;
2425 N Oleander Avenue Apt 4, Daytona Beach, FL 32118;
Fort Lauderdale, FL 33323;
Hollywood, FL 33024;
Ormond Beach, FL 32174
Aliases (AKA): Dana Andrews,
Diana Andrews,
Diane D Andrews,
Diana V Cubillos,
Diane Cubillos
Email Addresses: adi****@yahoo.com,
and****@yahoo.com,
dia****@gmail.com,
dia****@yahoo.com,
dia****@aol.com
Address History: 12917 Burlingame Avenue, Oklahoma City, OK 73120;
2305 Beverly Hills Street, Norman, OK 73072;
Dallas, TX 75252;
Frisco, TX 75034;
Houston, TX 77066
Aliases (AKA): Erin Joyce Mauer,
Erin L Shupsen
Address History: 1109 W 22nd Avenue, Covington, LA 70433;
257 Lee Drive, Baton Rouge, LA 70808;
Duplessis, LA 70728;
Gonzales, LA 70737;
Madisonville, LA 70447
Aliases (AKA): Charlemai C Boyce,
Charlemain F Boyce,
Charlemaine F Boyce,
Charlemainef F Boyce,
Chatlemaine F Boyce
Address History: 10 S 14th Street Apt 205, Richmond, VA 23219;
79 Mill Point Place, Spring, TX 77380;
Falls Church, VA 22042;
Herndon, VA 20171
Phone Numbers: (703) 620-3901
Address History: 9845 Nw Silver Ridge Loop, Portland, OR 97229;
321 10th Avenue Unit 1005, San Diego, CA 92101;
Fort Wayne, IN 46804;
Indianapolis, IN 46278;
Broadview Heights, OH 44147
Aliases (AKA): Terry J Kopp,
Terry Kopp
Address History: 6750 Hinson Street, Las Vegas, NV 89118;
555 E Limberlost Drive Apt 2043, Tucson, AZ 85705;
Canyon Country, CA 91387;
Riverside, CA 92507;
Biloxi, MS 39530
Aliases (AKA): Barbara A Dovell,
Barbara Ann Dovell,
Barbara A Marks,
Barbara Ann Marks,
Barbara Ann Williamson
Email Addresses: aud****@gmail.com,
ell****@yahoo.com,
mel****@yahoo.com,
red****@aol.com,
ss7****@gmail.com
Address History: 2907 Monroe Place, Falls Church, VA 22042;
6834 S Fieldgate Court, Baton Rouge, LA 70808;
Spring, TX 77380;
Herndon, VA 20171
Aliases (AKA): Tracy E Crookes
Phone Numbers: (703) 620-3901
Address History: 1601 S Indiana Avenue Apt 108, Chicago, IL 60616;
2360 N Clybourn Avenue Apt 2, Chicago, IL 60614;
Spring, TX 77380
Aliases (AKA): Earnest Walkup,
Ernest E Walkup,
Ernie Walkup,
Iii Earnest Walkup,
Ernes E Walkup Rd
Address History: 116 N Mill Creek Road, Sumrall, MS 39482;
27 Spears Drive, Hattiesburg, MS 39402;
Magnolia, MS 39652;
Spring, TX 77380
Email Addresses: jca****@gateway.com,
jca****@gateway.net,
jca****@netdoor.com,
jca****@prodigy.net
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