Address History: 18823 Maverick Ranch Road E, Magnolia, TX 77355;
1 Meadowlands Plaza # 1404 1404, East Rutherford, NJ 07073;
Cohoes, NY 12047;
Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Regina Michael,
Regina Micheal,
Regina Priznarmichael
Relatives & Associates: Michael Geleta
Kaitlin Michael
Lauren Michael
Timothy Michael
Frances Priznar
Email Addresses: rfj****@aol.com
Address History: 9806 Mossy Tree Lane, Houston, TX 77064;
701 Moore Street, San Marcos, TX 78666;
Spring, TX 77379
Aliases (AKA): Gretchen Marie Kannarr
Email Addresses: gre****@iscential.com
Address History: 22822 Fritz Lane, Spring, TX 77389;
9307 Fall Court W, Brentwood, TN 37027;
Nashville, TN 37212;
Houston, TX 77063
Relatives & Associates: Kimberly Anderson
Frances Cramer
Anita Onarecker
Christopher Wood
Michael Wood
Phone Numbers: (281) 350-3773
Address History: 4465 Thomas Lane, Beaumont, TX 77706;
253 Evergreen Street, Barberton, OH 44203;
Dayton, OH 45410;
New Carlisle, OH 45344;
Houston, TX 77084
Address History: 8019 Hidden Trail Lane, Spring, TX 77379;
13659 Victory Boulevard #165, Van Nuys, CA 91401;
Houston, TX 77015;
Seattle, WA 98122
Aliases (AKA): Donna F Montez,
Donna Montez Olsovsk
Email Addresses: dma****@iapc.net,
don****@erols.com,
don****@kw.com
Address History: 6603 Spring Leaf Drive, Spring, TX 77379;
2708 Yorktown Drive, Dickinson, TX 77539;
Houston, TX 77018;
Huntsville, TX 77320;
Tomball, TX 77375
Aliases (AKA): P Brown
Address History: 21107 Titian Drive, Magnolia, TX 77355;
12801 Champion Forest Drive Apartment 1115, Houston, TX 77066;
Spring, TX 77379;
Texas City, TX 77590
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: 6710 Spring Leaf Drive, Spring, TX 77379;
3454 Ruffin Road Apt 1l, San Diego, CA 92123;
Twentynine Palms, CA 92277;
San Antonio, TX 78213
Aliases (AKA): Laura Mc Kiver,
Laura Mckiver
Phone Numbers: (760) 367-6956
Address History: 658 Stockold Road, Sealy, TX 77474;
540 East Reunion Street, Fairfield, TX 75840;
Montgomery, TX 77356;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Jeff Scott Blankinship,
Jeffrey Scott Blankinship
Email Addresses: crx****@yahoo.com,
doo****@yahoo.com,
doo****@yahoo.com,
jef****@yahoo.com,
jef****@yahoo.com
Aliases (AKA): Diana C Tebbe,
Dianna Lynn Tebbe
Email Addresses: eun****@prodigy.net
Address History: 18927 Kuykendahl Road, Spring, TX 77379;
17033 Butte Creek Road Apt 1506, Houston, TX 77090
Aliases (AKA): Toufic Wehbe
Address History: 121 Linda Street, Anahuac, TX 77514;
16580 Stonecrest Drive, Conroe, TX 77302;
Houston, TX 77038;
Spring, TX 77379
Aliases (AKA): Lily J Mcclure
Phone Numbers: (281) 370-9140
Address History: 6602 Spring Leaf Drive, Spring, TX 77379
Phone Numbers: (281) 251-4141
Address History: 5921 Warm Bungalow Lane, Conroe, TX 77304;
6503 Spring Leaf Drive, Spring, TX 77379
Phone Numbers: (281) 655-4970
Address History: 9302 Willow Crossing Drive, Houston, TX 77064;
3 Po Box, Hattiesburg, MS 39403;
Seminary, MS 39479;
Felicity, OH 45120;
Spring, TX 77379
Aliases (AKA): Gary L Mc,
Gary L Mc Lendon
Address History: 15507 Kerrville Court, Cypress, TX 77429;
1330 Eisenhower Place, Ann Arbor, MI 48108;
Ypsilanti, MI 48198;
Houston, TX 77032;
Spring, TX 77379
Aliases (AKA): John Bowman,
John Bernard Bowron Junior,
John Bowran Junior
Email Addresses: jbb****@comwerx.net,
jbo****@mindspring.com,
jbt****@hotmail.com,
jbt****@msn.com
Address History: 12426 Millridge Pines Court, Houston, TX 77070;
404 Grandview Boulevard, Bethlehem, PA 18018;
Conroe, TX 77304;
Richardson, TX 75081;
Spring, TX 77388
Aliases (AKA): Valerie A Burk
Email Addresses: vbu****@fcloans.com,
vbu****@lincloan.com
Address History: 6703 Spring Leaf Drive, Spring, TX 77379
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: 2006 Fawnhollow Court, Arlington, TX 76001;
14371 Troy Way, Magalia, CA 95954;
Austin, TX 73301;
Georgetown, TX 78627;
Spring, TX 77382
Aliases (AKA): Joel G Burkholder
Relatives & Associates: Jimmie Bunkholder
April Burkholder
Dee Burkholder
Joe Burkholder
Joel Burkholder
Email Addresses: ncb****@sbcglobal.net
Address History: 6706 Spring Leaf Drive, Spring, TX 77379;
13319 Cayman Estate, Conroe, TX 77385;
Gilmer, TX 75644;
Houston, TX 77041
Aliases (AKA): Becky D Blankinship,
Becky D Mc,
Becky D Mc Lendon,
Becky Mclendon
Relatives & Associates: Steven Blankenship
Callie Blankinship
Jeff Blankinship
Steve Blankinship
Marlene Emmick
Phone Numbers: (281) 379-2648
Aliases (AKA): Sarah Mosley
Address History: 15706 Hermitage Oaks Drive, Tomball, TX 77377;
12214 Johns Enterprise Court, Cypress, TX 77433;
Spring, TX 77379
Aliases (AKA): Cheryl Olivier,
Sheri Berryman Olivier,
Sheri B Threadgill
Relatives & Associates: Blakely Daniels
Jonathan Hreadgill
Cheryl Olivier
Emily Olivier
Kenneth Olivier
Address History: 811 Columbia Street, Houston, TX 77007;
400 Nagle Street Apt 209, College Station, TX 77840;
Lufkin, TX 75904;
Spring, TX 77379
Aliases (AKA): Cliff Nash,
Clifford Williams Nash,
Cliff Weigand
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