Address History: 19 E Breezy Way, Spring, TX 77380;
69 Po Box, Rabun Gap, GA 30568;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): T Derrick,
Tom S Derrick
Address History: 10226 N Autumn Leaf Circle, Magnolia, TX 77354;
1876 Platte River Lane Unit 2, Chula Vista, CA 91913;
Houston, TX 77011;
Spring, TX 77382
Address History: 51 Midday Sun Place, Spring, TX 77382;
703 Churchill Drive, Lafayette, LA 70506;
Grand Rapids, MI 49546;
Springfield, OR 97477
Relatives & Associates: Scott Broekstra
Email Addresses: kar****@calvin.edu,
kbr****@calvin.edu
Address History: 139 Madeline Lane, Montgomery, TX 77316;
2155 Brittany Drive, Mobile, AL 36695;
Brentwood, TN 37027;
Southlake, TX 76092;
Spring, TX 77381
Aliases (AKA): B Pennington
Relatives & Associates: Cynthia Peneguy
Andrea Pennington
Ashley Pennington
Ashley Pennington
Debra Pennington
Email Addresses: bpe****@its.jnj,
brp****@aol.com,
bru****@geocities.com
Address History: 199 Bonnie Ridge Circle, Conroe, TX 77384;
3664 S Jay Street, Denver, CO 80235;
Decatur, IL 62522;
Spring, TX 77381
Aliases (AKA): J Derrick,
Joyce L Weimer
Address History: 2115 Gostic Street, Houston, TX 77008;
3964 Gourrier Avenue Apartment 333, Baton Rouge, LA 70808;
Austin, TX 78759;
Fort Worth, TX 76109;
Spring, TX 77382
Email Addresses: r.d****@tcu.edu,
rad****@marathonoil.com,
ric****@aol.com
Address History: 35 Midday Sun Place, Spring, TX 77382;
7500 Spring Meadow Lane, Garland, TX 75044;
Midland, TX 79703;
Tyler, TX 75701
Aliases (AKA): Michael R Shaw,
Micheal R Shaw,
Micheal Shaw,
Mike Shaw
Address History: 42 Midday Sun Place, Spring, TX 77382
Phone Numbers: (281) 298-1606
Address History: 22 Midday Sun Place, Spring, TX 77382;
801 Delta Avenue Apt 1a, Cincinnati, OH 45226;
Loveland, OH 45140;
Middletown, OH 45044;
Bixby, OK 74008
Aliases (AKA): Deborah Elizabeth Dunaj,
Debbie Uthe,
Deborah Elizabeth Uthe,
Deborah Uthe
Email Addresses: deb****@aol.com,
dut****@att.net
Address History: 11250 Mason Road Apt 10105, Cypress, TX 77433;
164 Appomatox Drive, Daphne, AL 36526;
Pensacola, FL 32503;
Fort Wayne, IN 46803;
Edgewater, MD 21037
Aliases (AKA): Beth Crane
Email Addresses: bbd****@verizon.net,
bet****@gmail.com,
bub****@gmail.com,
dyl****@gmail.com,
jgo****@gmail.com
Address History: 8 Vue Cove Drive, Spring, TX 77380;
119 Rassani Drive, Danville, CA 94506;
El Segundo, CA 90245;
Moraga, CA 94556;
Torrance, CA 90501
Aliases (AKA): L A Engibous,
Lisa E Engibous
Relatives & Associates: Elizabeth Engibous
Lisa Engibous
Sarah Engibous
William Engibous
Lynn Lovell
Phone Numbers: (832) 813-7143
Address History: 6 Midday Sun Place, Spring, TX 77382;
17417 Club View Court, Baton Rouge, LA 70810;
Boone, NC 28607;
Clemmons, NC 27012;
Fayetteville, NC 28303
Aliases (AKA): R Neal,
Regina Neal,
R Neil,
Regina Neil
Address History: 26 Midday Sun Place, Spring, TX 77382;
410 Cedar Street, Montgomery, AL 36113;
Coronado, CA 92118;
Oceanside, CA 92058;
Twentynine Palms, CA 92277
Aliases (AKA): S Hummer,
Sheri Hummer,
Sherri Hummer
Address History: 6609 Greenwich Lane, Dallas, TX 75230;
12 Chantilly Lane, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Alpharetta, GA 30022;
Atlanta, GA 30341
Aliases (AKA): John Pask
Email Addresses: joh****@gateway.com,
joh****@nrg.com,
joh****@yahoo.com,
jpa****@reliant.com,
mjp****@comcast.net
Address History: 23 Midday Sun Place, Spring, TX 77382;
831 Winchester Drive, Fort Collins, CO 80526;
Argyle, TX 76226;
Carrollton, TX 75007
Aliases (AKA): C Delbecq
Phone Numbers: (940) 464-4545
Email Addresses: gde****@msn.com
Phone Numbers: (309) 243-2225
Address History: 19 Cohasset Place, Tomball, TX 77375;
44 Po Box, Capshaw, AL 35742;
Daphne, AL 36526;
Spring, TX 77382;
Ashburn, VA 20148
Aliases (AKA): Mary B Casteel,
Mary B Crane
Address History: 124 Morning Dove Court, Argyle, TX 76226;
1335 Koral Court, Estes Park, CO 80517;
Fort Collins, CO 80526;
Dearborn, MI 48124;
Carrollton, TX 75007
Aliases (AKA): G Delbecq
Relatives & Associates: Bruce Belveq
Patricia Delbeco
Richard Delbeco
Carol Delbecq
Samantha Delbecq
Address History: 42 Midday Sun Place, Spring, TX 77382;
5551 Little Flower Avenue, Cincinnati, OH 45239;
Columbus, OH 43201;
Southlake, TX 76092
Aliases (AKA): Bill Breetz,
Jr Wm Breetz,
Wm H Breetz
Email Addresses: wbr****@yahoo.com
Address History: 2227 N Amelia Avenue, Gonzales, LA 70737;
330 Julia Street Apt 315, New Orleans, LA 70130;
Saint Amant, LA 70774;
Spring, TX 77382
Aliases (AKA): Lisa Elaine Engibous
Address History: 14097 Trueblood Lane, Carmel, IN 46033;
12 Carriage House Lane, Mansfield, MA 02048;
Hoboken, NJ 07030;
Sparta, NJ 07871;
Spring, TX 77381
Aliases (AKA): Steve Kessler
Address History: 6811 Winchester Crossing Boulevard, Canal Winchester, OH 43110;
1724 Valley Stream Court, Colorado Springs, CO 80921;
Rockville, MD 20850;
Pickerington, OH 43147;
Spring, TX 77382
Phone Numbers: (434) 724-2438
Address History: 533 Prairie Avenue, Barrington, IL 60010;
1616 E Desert Island Drive, Fresno, CA 93730;
Chicago, IL 60610;
Darien, IL 60561;
Evanston, IL 60202
Aliases (AKA): R Cherry
Address History: 35 Red Hill Circle Apt D, Belvedere Tiburon, CA 94920;
436 E Walnut Street Apt 1, Paragould, AR 72450;
Irvine, CA 92614;
Simi Valley, CA 93065;
Naples, FL 34114
Aliases (AKA): M Kirby,
Matt Kirby
Email Addresses: mat****@gateway.net
Address History: 4511 Riverwatch Drive Unit 201, Bonita Springs, FL 34134;
15530 Ella Boulevard, Houston, TX 77090;
Spring, TX 77382;
Madison, WI 53714
Aliases (AKA): M Shahidi,
N T Shahidi,
N Thomas Shahidi,
Mary A Shahihi
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