Address History: 5003 Amorgas Isle Drive, Spring, TX 77388;
1510 P/O Box, Fraser, CO 80442;
Boise, ID 83705;
Edmond, OK 73083;
Oklahoma City, OK 73139
Aliases (AKA): Michael Walker,
Michael Patrick Walker,
Mike Walker
Email Addresses: mwa****@helixesg.com,
njw****@aol.com
Address History: 5918 Mahogany Way, Magnolia, TX 77354;
1404 Natural Pine Trail, Conroe, TX 77301;
Spring, TX 77379
Aliases (AKA): Rusty Barsh,
Samuel R Barsh
Phone Numbers: (281) 651-0789
Phone Numbers: (281) 449-9944
Aliases (AKA): Reiner Zimmerman
Phone Numbers: (281) 449-9944
Address History: 6619 Firebrook Court, Spring, TX 77389;
26 Cottonwood Drive, Carlinville, IL 62626;
College Station, TX 77840;
Houston, TX 77058
Aliases (AKA): Jessica Cofas
Relatives & Associates: Michael Cofas
Bennie Marroguin
Jaclyn Marroquin
Marcelo Marroquin
Melanie Marroquin
Address History: 29 Courtyard Circle, Conroe, TX 77304;
8909 Redwater Drive, Antelope, CA 95843;
Concord, CA 94520;
Honolulu, HI 96813;
Kailua, HI 96734
Aliases (AKA): James J Daspit,
Jaye J Daspit,
Warren J Daspit
Relatives & Associates: Jaye Andersen
Lorraine Brines
Charlie Daspit
Charlotte Daspit
Deborah Daspit
Address History: 6607 Firebrook Court, Spring, TX 77389;
15824 Chantilly Avenue, Baton Rouge, LA 70817;
Stewartsville, NJ 08886
Aliases (AKA): Laura Ann Laley,
Laura A Smithlaley
Address History: 6502 Quiet Pointe Drive, Spring, TX 77389;
230 Foresthill Avenue Apt B B, Auburn, CA 95603;
Del Mar, CA 92014;
Rancho Cordova, CA 95741;
Sacramento, CA 95823
Aliases (AKA): C Daspit,
Charlotte A Daspit,
Charlotte Daspit,
Charlotte A Rodrigue
Relatives & Associates: Lorraine Brines
Charlie Daspit
Deborah Daspit
Jessie Daspit
Karen Daspit
Email Addresses: cda****@bellsouth.net
Address History: 13250 Tarragona Court, Frisco, TX 75033;
120 North Cedar Street Apartment 3411, Charlotte, NC 28202;
Wrightsville Beach, NC 28480;
Fort Washington, PA 19034;
Glenside, PA 19038
Aliases (AKA): Thomas Tierney,
Ii Thomas Timoney,
Thomas Timoney,
Thomas J Timoney,
Tom Timoney
Relatives & Associates: Thomas Tiency
Brian Timoney
Gabriela Timoney
Katherine Timoney
Leslie Timoney
Email Addresses: tjt****@uncw.edu,
tom****@yahoo.com
Address History: 6606 Firebrook Court, Spring, TX 77389;
1585 Queens Court, Claremont, CA 91711;
Williamstown, MA 01267;
Conroe, TX 77384;
Houston, TX 77210
Aliases (AKA): Benjamin Kent Warner
Email Addresses: tkw****@aol.com,
tkw****@verizon.net
Address History: 6610 Firebrook Court, Spring, TX 77389;
5426 Pine Arbor Drive, Houston, TX 77066;
Tomball, TX 77375
Aliases (AKA): Bill Craig,
W Craig
Address History: 6611 Firebrook Court, Spring, TX 77389;
10801 Legacy Park Drive Apt 1012, Houston, TX 77064;
Nacogdoches, TX 75965
Address History: 6603 Firebrook Court, Spring, TX 77389
Address History: 6915 Sandwedge Point Court, Spring, TX 77389;
25228 La Loma Drive, Los Altos, CA 94022;
Los Altos Hills, CA 94022;
Redwood City, CA 94061;
San Mateo, CA 94404
Aliases (AKA): Brandy Lindsay,
Nicole Lindsay,
N Lindsey,
Nicole Lindsey,
Brandy N Lockwood
Address History: 6618 Firebrook Court, Spring, TX 77389;
4160 Pinto Road, Middleburg, FL 32068;
Duncanville, TX 75137;
Houston, TX 77002;
Humble, TX 77339
Aliases (AKA): Marcus Keller,
Marcus Daniel Keller,
Marcus Joe Keller,
Marc Daniel Kerr
Email Addresses: mar****@yahoo.com,
mke****@cfl.rr.com,
mke****@houston.com,
mke****@cfl.rr.com
Address History: 17 Balboa Road, Montgomery, TX 77356;
8909 Redwater Drive, Antelope, CA 95843;
Auburn, CA 95603;
Concord, CA 94520;
Sacramento, CA 95823
Aliases (AKA): Warren C Daspit,
Warren Daspit
Email Addresses: ktd****@yahoo.com
Address History: 809 Wolf Ridge Road, Georgetown, TX 78628;
254 E Bailey Road, Naperville, IL 60565;
Beacon, NY 12508;
Colleyville, TX 76034;
Fort Worth, TX 76185
Address History: 7311 Cross Road, Tyler, TX 75703;
12 Hemlock Hill Road, Amherst, NH 03031;
Plano, TX 75025;
Spring, TX 77389;
Ogden, UT 84403
Aliases (AKA): Stacey Mc,
Stacey Mc Kinley,
S Mckinley
Address History: 13250 Tarragona Court, Frisco, TX 75033;
712 Brooke Road, Glenside, PA 19038;
Irving, TX 75063;
Lewisville, TX 75077;
Spring, TX 77389
Relatives & Associates: Brian Timoney
Gabriela Timoney
Katherine Timoney
Leslie Timoney
Mary Timoney
Phone Numbers: (215) 233-2439
(215) 690-4075
(215) 948-3497
Address History: 7107 Bucknell Drive, Dallas, TX 75214;
6607 Firebrook Court, Spring, TX 77389;
Tyler, TX 75703
Aliases (AKA): Mark A Mc Kinley,
Mark Mckinley
Email Addresses: mck****@henrypeters.com
Address History: 6615 Firebrook Court, Spring, TX 77389;
25307 Hawthorne Blossom Drive, Spring, TX 77389;
Sugar Land, TX 77478;
Fairfax, VA 22031
Aliases (AKA): Hsiu Su
Address History: 414 Thomas Stewart Way, Stewartsville, NJ 08886;
6607 Firebrook Court, Spring, TX 77389
Phone Numbers: (225) 571-3263
Email Addresses: flu****@hotmail.com,
mic****@bellsouth.net
Address History: 7322 W Sunnyslope Lane, Peoria, AZ 85345;
3600 College Park Drive Apartment 8108, Conroe, TX 77384;
Houston, TX 77060;
Humble, TX 77339;
Spring, TX 77373
Aliases (AKA): Nancy J Keller,
Nancy Keller
Email Addresses: nan****@bellatlantic.net
Address History: 79 N Walnut Street, Beacon, NY 12508;
2453 Rio Grande Circle, Naperville, IL 60565;
Brooklyn, NY 11230;
Cedar Park, TX 78613;
Fort Worth, TX 76185
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