Address History: 1018 Po Box, Magnolia, TX 77353;
224 W Carol Avenue, Cortland, IL 60112;
Sandwich, IL 60548;
Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Tim Michael
Relatives & Associates: Rebecca Easterling
Kaitlin Michael
Lauren Michael
Regina Michael
Thomas Michael
Email Addresses: rfj****@aol.com
Address History: 11245 West Road Apartment 7611, Houston, TX 77065;
15630 Elgin Street, Channelview, TX 77530;
Huntsville, TX 77320;
Montgomery, TX 77356;
Spring, TX 77379
Address History: 6610 Spring Leaf Drive, Spring, TX 77379
Phone Numbers: (281) 376-0315
Address History: 6703 Spring Leaf Drive, Spring, TX 77379;
606 S Holmes Street, Lansing, MI 48912;
Houston, TX 77090
Aliases (AKA): Kenneth P Mosleyor
Address History: 11310 N Country Club Green Drive, Tomball, TX 77375;
12801 Champion Forest Drive Apartment 511, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Matt Robert Simac,
Matthew R Simac
Phone Numbers: (281) 849-3532
Address History: 2624 Portland Avenue, College Station, TX 77845;
8881 Southwestern Boulevard Apt 313, Dallas, TX 75206;
Spring, TX 77388
Address History: 5600 Cypresswood Drive Apt 119, Spring, TX 77379;
11106 Falconwing Drive, Spring, TX 77381
Relatives & Associates: Eugene Glaser
Address History: 7204 Shadow Bend Drive, Fort Worth, TX 76137;
8825 P/O Box, Newport Beach, CA 92658;
Portage, MI 49024;
Forest Hills, NY 11375;
Arlington, TX 76012
Aliases (AKA): Don J Lancaster,
Don Lancaster,
Donald J Lancaster
Relatives & Associates: Laura Lancasta
Landon Lancaster
Lindsay Lancaster
Lori Lancaster
Lyndsi Moore
Email Addresses: dla****@aol.com
Address History: 9263 Po Box, Bacliff, TX 77518;
449 28th Street, Dickinson, TX 77539;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Amal H Carlile,
Amal A Muscatello
Address History: 2920 Patti Drive, Georgetown, TX 78628;
1821 N Capri Drive, Bonne Terre, MO 63628;
Florissant, MO 63033;
Saint Louis, MO 63129;
Spring, TX 77379
Aliases (AKA): Carol Hake
Relatives & Associates: Herbert Hake
Address History: 11327 Expo Boulevard Apt 610, San Antonio, TX 78230;
2716 Barton Creek Boulevard Apt 326, Austin, TX 78735;
Spring, TX 77379
Address History: 20811 Mystic Stone Drive, Tomball, TX 77375;
907 Brook Forest Drive, Conroe, TX 77385;
Helotes, TX 78023;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): James H Roy,
Jimmie D Roy,
Jimmy Roy
Address History: 7518 Noah Lane, Spring, TX 77379;
8482 Carter Street, Shawnee Mission, KS 66212;
Houston, TX 77072;
Katy, TX 77493
Aliases (AKA): Kathleen Simac
Email Addresses: dav****@yahoo.com
Address History: 8003 Downing Street, Austin, TX 78759;
3007 Fruth Street Apt B, Austin, TX 78705;
Spring, TX 77379
Address History: 6703 Spring Leaf Drive, Spring, TX 77379
Address History: 620 Camilla Lake Road, Coldspring, TX 77331;
820 Camilla Lake Road, Coldspring, TX 77331;
Huntsville, TX 77340;
Spring, TX 77379;
Willis, TX 77318
Aliases (AKA): Judy Barnes,
Judith K Hester,
Judith Hester,
Judy B Hester,
Judith B Roitsch
Address History: 1200 Main Street Apt 2010, Dallas, TX 75202;
802 Main Street #1623, Dallas, TX 75202;
Houston, TX 77057;
Irving, TX 75016;
Spring, TX 77379
Aliases (AKA): Gloria Jeanette Shaffner
Email Addresses: glo****@trin.net,
glo****@compuserve.com,
glo****@yahoo.com,
gsh****@address.com,
gsh****@gshaffner.com
Address History: 6710 Spring Leaf Drive, Spring, TX 77379
Address History: 91 N Indigo Circle, Spring, TX 77381;
2789 Morris Avenue, Bronx, NY 10468;
Houston, TX 77090
Aliases (AKA): Najnia Hajjar Arrigue,
Najwa H Artigue,
Najwa Hajjar Artigue,
Najuia Hajjar Hajjan,
Najwa Hajjar
Address History: 6502 Spring Leaf Drive, Spring, TX 77379;
463 S 3rd Street Unit 1, Sierra Vista, AZ 85635;
Tucson, AZ 85712;
Houston, TX 77064
Aliases (AKA): Louis R Adams,
Luis Adams
Address History: 578 County Road 416, Thorndale, TX 76577;
14028 Ashton Woods Circle, Austin, TX 78727;
Houston, TX 77022;
Porter, TX 77365;
Round Rock, TX 78681
Aliases (AKA): D White,
Donna White
Email Addresses: don****@sbcglobal.net
Address History: 6710 Spring Cypress Road, Spring, TX 77379;
1924 P/O Box, Bellaire, TX 77402;
Houston, TX 77071
Aliases (AKA): Rosemarie Duffy,
Rosemarie H Duffy,
Rosemary Duffy,
Rory Durry
Email Addresses: duf****@aol.com
Address History: 833 Cambridge Drive, Plano, TX 75023;
8001 W 17th Avenue, Denver, CO 80214;
Morrison, CO 80465;
Monroe, LA 71203;
Austin, TX 78741
Aliases (AKA): Robert M Tannehill,
Robert Tannehill
Relatives & Associates: Gloria Carter
Barbara Hebert
Teresa Koeckhoven
Albert Tannehill
Christina Tannehill
Email Addresses: rob****@pennvirginia.com,
rta****@hilcorp.com
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